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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 45 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01528601
Private limited company
Age
45 years
Incorporated
17 November 1980
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
28 June 2025
(5 months ago)
Next confirmation dated
28 June 2026
Due by
12 July 2026
(7 months remaining)
Last change occurred
2 years 5 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 June 2025
Due by
31 March 2026
(3 months remaining)
Learn more about Turner Rawlinson & Company Limited
Contact
Update Details
Address
Mezzanine Floor, 75 King William Street
London
EC4N 7BE
England
Address changed on
4 May 2023
(2 years 7 months ago)
Previous address was
Jubilee House Townsend Lane London NW9 8TZ
Companies in EC4N 7BE
Telephone
02084505336
Email
Available in Endole App
Website
Turnerrawlinson.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Richard Tuplin
Director • British • Lives in UK • Born in Jan 1976
Noel Christopher Lenihan
Director • Insurance Broker • British • Lives in England • Born in Dec 1968
James Yeandle
Director • British • Lives in UK • Born in May 1983
Anthony Joseph Ward
Director • Insurance Consultant • British • Lives in England • Born in Mar 1959
Ardonagh Corporate Secretary Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Trust Insurance Services Limited
Noel Christopher Lenihan, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
Active
PSC UK Insurance Brokers Limited
Noel Christopher Lenihan, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
Active
PSC Holdings Retail Limited
Noel Christopher Lenihan, Richard Tuplin, and 2 more are mutual people.
Active
Absolute Insurance Brokers Limited
Noel Christopher Lenihan, Richard Tuplin, and 2 more are mutual people.
Active
Abaco Insurance Brokers Limited
Noel Christopher Lenihan, Richard Tuplin, and 2 more are mutual people.
Active
PSC UK Holdings Limited
Noel Christopher Lenihan, Richard Tuplin, and 2 more are mutual people.
Active
Hugh J. Boswell Limited
Richard Tuplin, James Yeandle, and 1 more are mutual people.
Active
Saffron Insurance Services Limited
Richard Tuplin, James Yeandle, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 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%)
See 10 Year Full Financials
Latest Activity
Gary Sheldon Field Resigned
17 Days Ago on 19 Nov 2025
Mr Richard Tuplin Appointed
19 Days Ago on 17 Nov 2025
Mr James Yeandle Appointed
19 Days Ago on 17 Nov 2025
Subsidiary Accounts Submitted
2 Months Ago on 19 Sep 2025
Confirmation Submitted
5 Months Ago on 5 Jul 2025
Ardonagh Corporate Secretary Limited Appointed
1 Year Ago on 3 Dec 2024
Sindy Goldstone Resigned
1 Year Ago on 27 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 3 Mar 2024
New Charge Registered
1 Year 11 Months Ago on 15 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Gary Sheldon Field as a director on 19 November 2025
Submitted on 19 Nov 2025
Appointment of Mr James Yeandle as a director on 17 November 2025
Submitted on 18 Nov 2025
Appointment of Mr Richard Tuplin as a director on 17 November 2025
Submitted on 18 Nov 2025
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
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Repayment History
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