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Nom

PSP Insurance & Financial Solutions Limited
Adresse
20-22 The Bridge
Chippenham
SN15 1EX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04616351 Show on Companies House
Accountsfull
last accounts made up to 30 avril 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • PSP Westinsure Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Assuredpartners Holdings Limited Status: Active Notified: 01/06/2022 Companies House Number: 08116277 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Oakey, Philip John Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2022 Date of Birth: 03/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Parkins, Michael Robert Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2022 Date of Birth: 12/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Parkins, Terence Roy Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2022 Date of Birth: 01/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    Arnold, Samantha Jane Chippenham, Wiltshire, England Status: Active Notified: 01/08/2007 Date of Birth: 09/1968 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Camps, Ingrid Anne Newquay, Cornwall, England Status: Active Notified: 15/07/2016 Date of Birth: 01/1960 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Currie, David William Ivybridge, Devon Status: Active Notified: 01/01/2009 Date of Birth: 07/1975 Occupation: Chartered Insurance Broker Role: Director Country of Residence: England Nationality: British
    Frith, Matthew St Columb Major, Cornwall, United Kingdom Status: Active Notified: 15/07/2016 Date of Birth: 09/1978 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Gait, Andrew Brixham, Devon, United Kingdom Status: Active Notified: 15/07/2016 Date of Birth: 06/1969 Occupation: Chartered Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Geen, Martin James Chippenham, Wiltshire Status: Active Notified: 01/06/2010 Date of Birth: 10/1978 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Gough, Sean Nigel London, England Status: Active Notified: 01/01/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Jones, Brian Chippenham, England Status: Active Notified: 01/06/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, David Ian Gunnislake, Cornwall Status: Active Notified: 01/04/2009 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mccormack, Karen Chippenham, Wiltshire, England Status: Active Notified: 15/07/2016 Date of Birth: 11/1958 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Oakey, Philip John Bulkington, Devizes, Wiltshire, England Status: Active Notified: 12/12/2002 Date of Birth: 03/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parkins, Michael Robert Torquay, Devon, England Status: Active Notified: 12/12/2002 Date of Birth: 12/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parkins, Terence Roy Derry Hill, Calne, Wiltshire Status: Active Notified: 12/12/2002 Date of Birth: 01/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Heywood Financial Limited Status: Ceased Notified: 24/10/2017 Ceased: 31/05/2022 Companies House Number: 05050831 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Heywood Insurance Brokers Limited Status: Ceased Notified: 24/10/2017 Ceased: 31/05/2022 Companies House Number: 00859186 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Mountguard Financial & Insurance Consultants Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2022 Companies House Number: 04886275 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Newquay Insurance Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2022 Companies House Number: 04268009 Nature of Control
  • Ownership of shares - 75% or more
    •