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Program Management Services UK Limited
Program Management Services UK Limited is an active company incorporated on 17 August 2023 with the registered office located in London, City of London. Program Management Services UK Limited was registered 2 years 1 month ago.
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Status
Active
Active since
incorporation
Company No
15079242
Private limited company
Age
2 years 1 month
Incorporated
17 August 2023
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
16 August 2025
(1 month ago)
Next confirmation dated
16 August 2026
Due by
30 August 2026
(11 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
17 Aug
⟶
31 Dec 2024
(1 year 4 months)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(12 months remaining)
Learn more about Program Management Services UK Limited
Contact
Update Details
Address
70 Fenchurch Street
London
EC3M 4BR
United Kingdom
Address changed on
7 Jul 2025
(2 months ago)
Previous address was
71 Fenchurch Street London EC3M 4BS United Kingdom
Companies in EC3M 4BR
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Lee Curtis
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1976
Rosalino Elizabeth Walsh
Director • Head Of HR • Northern Irish • Lives in England • Born in Jul 1967
Colin Johnson
Director • British • Lives in UK • Born in Feb 1960
Steve Pennington
Director • Chief Operations Officer • British • Lives in England • Born in Mar 1964
R&Q Central Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Accredited Insurance (UK) Limited
Lee Curtis, Colin Johnson, and 1 more are mutual people.
Active
R&Q Munro Ma Limited
R&Q Central Services Limited is a mutual person.
Active
R&Q Reinsurance Company (UK) Limited
R&Q Central Services Limited is a mutual person.
Active
Inceptum Insurance Company Limited
R&Q Central Services Limited is a mutual person.
Active
R&Q Oast Limited
R&Q Central Services Limited is a mutual person.
Active
R&Q Munro Services Company Limited
R&Q Central Services Limited is a mutual person.
Active
R&Q Capital No. 8 Limited
R&Q Central Services Limited is a mutual person.
Active
R&Q Broker Services Limited
R&Q Central Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Jul
⟶
31 Dec 2024
Traded for
17 months
Cash in Bank
£61K
Turnover
£23.46M
Employees
57
Total Assets
£7.48M
Total Liabilities
-£15.54M
Net Assets
-£8.07M
Debt Ratio (%)
208%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Aug 2025
Full Accounts Submitted
2 Months Ago on 24 Jul 2025
Mr Steve Pennington Appointed
2 Months Ago on 10 Jul 2025
Registered Address Changed
2 Months Ago on 7 Jul 2025
Registered Address Changed
2 Months Ago on 7 Jul 2025
Lee Curtis Resigned
9 Months Ago on 3 Jan 2025
Colin Johnson Resigned
1 Year 1 Month Ago on 30 Aug 2024
Mrs Rosalino Elizabeth Walsh Appointed
1 Year 1 Month Ago on 22 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Aug 2024
R&Q Insurance Holdings Limited (PSC) Resigned
1 Year 3 Months Ago on 28 Jun 2024
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Documents
Confirmation statement made on 16 August 2025 with no updates
Submitted on 29 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Appointment of Mr Steve Pennington as a director on 10 July 2025
Submitted on 15 Jul 2025
Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to 71 Fenchurch Street London EC3M 4BR on 7 July 2025
Submitted on 7 Jul 2025
Registered office address changed from 71 Fenchurch Street London EC3M 4BR United Kingdom to 70 Fenchurch Street London EC3M 4BR on 7 July 2025
Submitted on 7 Jul 2025
Termination of appointment of Lee Curtis as a director on 3 January 2025
Submitted on 5 Feb 2025
Termination of appointment of Colin Johnson as a director on 30 August 2024
Submitted on 2 Sep 2024
Appointment of Mrs Rosalino Elizabeth Walsh as a director on 22 August 2024
Submitted on 25 Aug 2024
Confirmation statement made on 16 August 2024 with no updates
Submitted on 19 Aug 2024
Notification of Gerald Wilfred Schwartz as a person with significant control on 28 June 2024
Submitted on 8 Jul 2024
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Repayment History
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