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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.
Watch Company
Status
Active
Active since
incorporation
Company No
01528601
Private limited company
Age
44 years
Incorporated
17 November 1980
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
28 June 2025
(2 months ago)
Next confirmation dated
28 June 2026
Due by
12 July 2026
(10 months remaining)
Last change occurred
2 years 2 months ago
Accounts
Overdue
Accounts overdue by
68 days
For period
1 Jan
⟶
30 Jun 2023
(6 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2024
Was due on
30 June 2025
(2 months ago)
Learn more about Turner Rawlinson & Company Limited
Contact
Address
Mezzanine Floor, 75 King William Street
London
EC4N 7BE
England
Address changed on
4 May 2023
(2 years 4 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
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Ardonagh Corporate Secretary Limited
Secretary • Secretary
Mr Gary Sheldon Field
Director • Insurance Consultant • English • Lives in England • Born in Oct 1963
Mr Anthony Joseph Ward
Director • Insurance Consultant • British • Lives in England • Born in Mar 1959
Noel Christopher Lenihan
Director • Insurance Broker • British • Lives in England • Born in Dec 1968
Sindy Goldstone
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alsford Page & Gems Ltd
Ardonagh Corporate Secretary Limited and Noel Christopher Lenihan are mutual people.
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
Noel Christopher Lenihan and Ardonagh Corporate Secretary Limited 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period
30 Dec
⟶
30 Jun 2023
Traded for
6 months
Cash in Bank
£344.53K
Decreased by £869.67K (-72%)
Turnover
£917.24K
Decreased by £856.72K (-48%)
Employees
14
Same as previous period
Total Assets
£2.16M
Increased by £779.83K (+57%)
Total Liabilities
-£1.29M
Increased by £689.48K (+115%)
Net Assets
£864.21K
Increased by £90.36K (+12%)
Debt Ratio (%)
60%
Increased by 16.16% (+37%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Ardonagh Corporate Secretary Limited Appointed
9 Months Ago on 3 Dec 2024
Sindy Goldstone Resigned
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 3 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 15 Dec 2023
Mr Noel Christopher Lenihan Appointed
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 27 May 2023
Accounting Period Shortened
2 Years 3 Months Ago on 16 May 2023
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Get Credit Report
Discover Turner Rawlinson & Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
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
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 29 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 29 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 29 Nov 2023
Resolutions
Submitted on 4 Oct 2023
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Repayment History
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See All Charges & CCJs