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Program Management Services Uk Limited
15079242
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
70 Fenchurch Street, London, EC3M 4BR
Incorporated 17/08/2023
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 16/08/2025
Due 30/08/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Steve Pennington
director · Since 10/07/2025
CHIEF OPERATIONS OFFICER
BRITISH · ENGLAND · Age 62
Also on 1 other board
Miss Hilary Margaret Black
secretary · Since 20/06/2026
Hilary Margaret Black
secretary · Since 20/06/2026
Former
R&Q Central Services Limited
corporate secretary · Resigned 20/06/2024
Colin David Johnson
director · Resigned 30/08/2024
Lee Curtis
director · Resigned 03/01/2025
Persons with Significant Control
Former PSCs
R&Q Insurance Holdings Limited
Ceased 28/06/2024
Mr Gerald Wilfred Schwartz
Ceased 11/05/2026
Change History
status → active
2026-08-15Active
type → ltd
2026-08-15Private Limited Company
address line1 → 70 Fenchurch Street
2026-08-1570 FENCHURCH STREET
post town → London
2026-08-15LONDON
officer appointed → BLACK, Hilary Margaret
2026-08-15officer appointed → PENNINGTON, Steve
2026-08-15officer appointed → WALSH, Rosalino Elizabeth
2026-08-15