PSP INSURANCE & FINANCIAL SOLUTIONS LIMITED

20-22 THE BRIDGE, CHIPPENHAM  SN15 1EX
  • Active
  • Private Limited Company
  • Company No. 04616351
  • Last Updated: 01 Mar 2024

Company Profile

PSP INSURANCE & FINANCIAL SOLUTIONS LIMITED was incorporated on Thursday, December 12, 2002 as a Private Limited Company with registered address in CHIPPENHAM. PSP INSURANCE & FINANCIAL SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 10 months and 15 days.

Name PSP INSURANCE & FINANCIAL SOLUTIONS LIMITED
Company number 04616351
Company type Private Limited Company
Incorporation date 12 Dec 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 20-22 THE BRIDGE
CHIPPENHAM
SN15 1EX
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Assuredpartners Holdings Limited EC2V 7BG Dates: Wednesday, June 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terence Roy Parkins Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, June 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Philip John Oakey Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, June 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Michael Robert Parkins Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, June 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-27 days left)
Latest accounts 31 December 2022
Next confirmation statement due 09 January 2017
Last confirmation statement dated 12 December 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
PSP INSURANCE & FINANCIAL SOLUTIONS LIMITED 12 Dec 2002
PSP WESTINSURE LIMITED 02 Nov 2007