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Turner Rawlinson & Company Limited

Turner Rawlinson & Company Limited is an active company incorporated on 17 November 1980 with the registered office located in London, City of London. Turner Rawlinson & Company Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01528601
Private limited company
Age
44 years
Incorporated 17 November 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (3 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Mezzanine Floor, 75 King William Street
London
EC4N 7BE
England
Address changed on 4 May 2023 (2 years 5 months ago)
Previous address was Jubilee House Townsend Lane London NW9 8TZ
Telephone
02084505336
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Insurance Consultant • English • Lives in England • Born in Oct 1963
Director • Insurance Consultant • British • Lives in England • Born in Mar 1959
Director • Insurance Broker • British • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Alsford Page & Gems (Holdings) Limited
Ardonagh Corporate Secretary Limited and Noel Christopher Lenihan are mutual people.
Active
Carroll Insurance Group Limited
Ardonagh Corporate Secretary Limited and Noel Christopher Lenihan are mutual people.
Active
Trust Insurance Services Limited
Ardonagh Corporate Secretary Limited and Noel Christopher Lenihan are mutual people.
Active
PSC UK Insurance Brokers Limited
Ardonagh Corporate Secretary Limited and Noel Christopher Lenihan are mutual people.
Active
Insurance Holdings Ltd
Ardonagh Corporate Secretary Limited and Noel Christopher Lenihan are mutual people.
Active
Carroll Harvey Insurance Brokers Limited
Ardonagh Corporate Secretary Limited and Noel Christopher Lenihan are mutual people.
Active
PSC Holdings Retail Limited
Ardonagh Corporate Secretary Limited and Noel Christopher Lenihan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £344.53K (-100%)
Turnover
£881.22K
Decreased by £36.02K (-4%)
Employees
5
Decreased by 9 (-64%)
Total Assets
£1.09M
Decreased by £1.07M (-49%)
Total Liabilities
-£2
Decreased by £1.29M (-100%)
Net Assets
£1.09M
Increased by £226.16K (+26%)
Debt Ratio (%)
0%
Decreased by 59.91% (-100%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Ardonagh Corporate Secretary Limited Appointed
10 Months Ago on 3 Dec 2024
Sindy Goldstone Resigned
10 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 3 Mar 2024
New Charge Registered
1 Year 10 Months Ago on 15 Dec 2023
Mr Noel Christopher Lenihan Appointed
2 Years 1 Month Ago on 7 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 28 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 27 May 2023
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Documents
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 19 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 19 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 19 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 19 Sep 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 5 Jul 2025
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 3 December 2024
Submitted on 9 Dec 2024
Termination of appointment of Sindy Goldstone as a secretary on 27 November 2024
Submitted on 9 Dec 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 28 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 3 Mar 2024
Registration of charge 015286010001, created on 15 December 2023
Submitted on 20 Dec 2023
Repayment History
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