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PSC UK Insurance Brokers Limited

PSC UK Insurance Brokers Limited is an active company incorporated on 12 December 2001 with the registered office located in London, City of London. PSC UK Insurance Brokers Limited was registered 23 years ago.
Status
Active
Active since 18 years ago
Company No
04338485
Private limited company
Age
23 years
Incorporated 12 December 2001
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 December 2024 (9 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (2 months remaining)
Last change occurred 8 years 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 (5 months remaining)
Learn more about PSC UK Insurance Brokers Limited
Contact Update Details
Address
Mezzanine Floor, 75 King William Street
London
EC4N 7BE
England
Address changed on 22 Oct 2021 (3 years ago)
Previous address was 34-36 Princess Road West Leicester Leicestershire LE1 6TQ
Telephone
01162999000
Email
Available in Endole App
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Mr Michael Dallman
Director • British • Lives in England • Born in May 1979
Noel Christopher Lenihan
Director • Insurance Broker • British • Lives in England • Born in Dec 1968
Katharine Barker
Director • Finance Director • British • Lives in England • Born in Apr 1971
Mr Richard Lympany
Director • Insurance Broker • British • Lives in England • Born in Sep 1974
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Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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Mutual Companies
Alsford Page & Gems Ltd
Noel Christopher Lenihan and Ardonagh Corporate Secretary Limited are mutual people.
Active
Turner Rawlinson & Company Limited
Noel Christopher Lenihan and Ardonagh Corporate Secretary Limited are mutual people.
Active
Alsford Page & Gems (Holdings) Limited
Noel Christopher Lenihan and Ardonagh Corporate Secretary Limited are mutual people.
Active
Carroll Insurance Group Limited
Noel Christopher Lenihan and Ardonagh Corporate Secretary Limited are mutual people.
Active
Trust Insurance Services Limited
Noel Christopher Lenihan and Ardonagh Corporate Secretary Limited are mutual people.
Active
Insurance Holdings Ltd
Noel Christopher Lenihan and Ardonagh Corporate Secretary Limited are mutual people.
Active
Carroll Harvey Insurance Brokers Limited
Noel Christopher Lenihan and Ardonagh Corporate Secretary Limited are mutual people.
Active
PSC Holdings Retail Limited
Noel Christopher Lenihan and Ardonagh Corporate Secretary Limited are mutual people.
Active
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Brands
Abaco Insurance Brokers
Abaco Insurance Brokers provides insurance solutions for private ambulance services and paramedics, ensuring compliance with HCPC legislation.
Absolute Insurance Brokers
Absolute Insurance Brokers is an independent insurance broker based in Croydon, UK, providing consultation and service to clients.
Turner Rawlinson
Turner Rawlinson is an insurance broker that provides insurance solutions to personal and commercial clients.
Turner Insurance Group
Turner Insurance Group is a commercial insurance broker based in Leicester, offering a range of insurance and financial services.
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
£10.62M
Increased by £9.96M (+1506%)
Turnover
£15.43M
Increased by £1.26M (+9%)
Employees
111
Increased by 16 (+17%)
Total Assets
£22.09M
Increased by £8.55M (+63%)
Total Liabilities
-£19.96M
Increased by £8.55M (+75%)
Net Assets
£2.13M
Increased by £3K (0%)
Debt Ratio (%)
90%
Increased by 6.07% (+7%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
13 Days Ago on 24 Sep 2025
Katharine Barker Resigned
6 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 13 Dec 2024
Ardonagh Corporate Secretary Limited Appointed
10 Months Ago on 3 Dec 2024
Sindy Goldstone Resigned
10 Months Ago on 27 Nov 2024
Psc Holdings Retail Limited (PSC) Details Changed
10 Months Ago on 21 Nov 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
John Patrick Mulligan Resigned
1 Year 11 Months Ago on 24 Oct 2023
Turner Financial Services Limited (PSC) Details Changed
2 Years 10 Months Ago on 25 Nov 2022
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 24 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 24 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 24 Sep 2025
Termination of appointment of Katharine Barker as a director on 31 March 2025
Submitted on 3 Apr 2025
Statement of capital following an allotment of shares on 17 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 12 December 2024 with no updates
Submitted on 13 Dec 2024
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
Change of details for Psc Holdings Retail Limited as a person with significant control on 21 November 2024
Submitted on 4 Dec 2024
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Repayment History
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