| Company Name | Turner Rawlinson & Company Limited |
|---|---|
| Directors | Anthony Joseph Ward and Gary Sheldon Field |
| Company Status | Active |
| Company Number | 01528601 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1980(43 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Anthony Joseph Ward |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 1992(11 years, 10 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Insurance Consultant |
| Country of Residence | England |
| Correspondence Address | 20 Stock Orchard Crescent Holloway London N7 9SL |
| Director Name | Mr Gary Sheldon Field |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 19 September 2018(37 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Insurance Consultant |
| Country of Residence | England |
| Correspondence Address | Mezzanine Floor, 75 King William Street London EC4N 7BE |
| Secretary Name | Mrs Sindy Goldstone |
|---|---|
| Status | Current |
| Appointed | 28 April 2023(42 years, 5 months after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Correspondence Address | Mezzanine Floor, 75 King William Street London EC4N 7BE |
| Director Name | Mr Stuart Anderson |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(11 years, 1 month after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 11 September 1992) |
| Role | Insurance Broker |
| Correspondence Address | 43 Upper Village Road Sunninghill Ascot Berkshire SL5 7AJ |
| Director Name | Mr Graham Jackson |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1992(11 years, 10 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 09 October 2003) |
| Role | Insurance Consultant |
| Correspondence Address | 180 Cotterells Hemel Hempstead Herts HP1 1JW |
| Secretary Name | Mrs Julie Diane Hearn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1992(11 years, 10 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 12 May 2006) |
| Role | Company Director |
| Correspondence Address | 180 Cotterells Hemel Hempstead Hertfordshire HP1 1JW |
| Secretary Name | Rama Virji Ford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2006(25 years, 6 months after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 28 April 2023) |
| Role | Operations Mgr |
| Correspondence Address | 120 Kingshill Drive Harrow Middlesex HA3 8QS |
| Secretary Name | Kenton Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1991(11 years, 1 month after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 11 September 1992) |
| Correspondence Address | 99 Kenton Road Kenton Harrow Middlesex HA3 0AN |
Contact
| Website | www.turnerrawlinson.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 84505336 |
| Telephone region | London |
Location
| Registered Address | Mezzanine Floor, 75 King William Street London EC4N 7BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Turnover | £833,530 |
| Net Worth | £278,788 |
| Cash | £308,350 |
| Current Liabilities | £197,558 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 2 weeks from now) |
Filing History
| 7 July 2020 | Total exemption full accounts made up to 31 December 2019 (16 pages) |
|---|---|
| 10 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 22 July 2019 | Total exemption full accounts made up to 31 December 2018 (16 pages) |
| 21 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 21 September 2018 | Appointment of Mr Gary Sheldon Field as a director on 19 September 2018 (2 pages) |
| 19 September 2018 | Total exemption full accounts made up to 31 December 2017 (15 pages) |
| 4 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 4 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 16 May 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 16 May 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 20 April 2016 | Total exemption full accounts made up to 31 December 2015 (12 pages) |
| 20 April 2016 | Total exemption full accounts made up to 31 December 2015 (12 pages) |
| 21 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 April 2015 | Total exemption full accounts made up to 31 December 2014 (14 pages) |
| 21 April 2015 | Total exemption full accounts made up to 31 December 2014 (14 pages) |
| 9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 11 June 2014 | Total exemption full accounts made up to 31 December 2013 (15 pages) |
| 11 June 2014 | Total exemption full accounts made up to 31 December 2013 (15 pages) |
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 11 September 2013 | Registered office address changed from Suites 2 & 3 Britannia Business Centre Cricklewood Lane London NW2 1EZ on 11 September 2013 (1 page) |
| 11 September 2013 | Registered office address changed from Suites 2 & 3 Britannia Business Centre Cricklewood Lane London NW2 1EZ on 11 September 2013 (1 page) |
| 16 April 2013 | Total exemption full accounts made up to 31 December 2012 (16 pages) |
| 16 April 2013 | Total exemption full accounts made up to 31 December 2012 (16 pages) |
| 18 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 18 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Total exemption full accounts made up to 31 December 2011 (14 pages) |
| 8 June 2012 | Total exemption full accounts made up to 31 December 2011 (14 pages) |
| 20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Resolutions
|
| 18 October 2011 | Resolutions
|
| 11 April 2011 | Total exemption full accounts made up to 31 December 2010 (14 pages) |
| 11 April 2011 | Total exemption full accounts made up to 31 December 2010 (14 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Total exemption full accounts made up to 31 December 2009 (14 pages) |
| 26 May 2010 | Total exemption full accounts made up to 31 December 2009 (14 pages) |
| 11 January 2010 | Director's details changed for Mr Anthony Joseph Ward on 2 October 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Mr Anthony Joseph Ward on 2 October 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for Mr Anthony Joseph Ward on 2 October 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 7 May 2009 | Total exemption full accounts made up to 31 December 2008 (16 pages) |
| 7 May 2009 | Total exemption full accounts made up to 31 December 2008 (16 pages) |
| 30 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 30 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 4 September 2008 | Total exemption full accounts made up to 31 December 2007 (15 pages) |
| 4 September 2008 | Total exemption full accounts made up to 31 December 2007 (15 pages) |
| 25 January 2008 | Registered office changed on 25/01/08 from: suites 2 & 3 britannia business centre cricklewood lane london NW2 1ET (1 page) |
| 25 January 2008 | Location of debenture register (1 page) |
| 25 January 2008 | Location of debenture register (1 page) |
| 25 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 25 January 2008 | Registered office changed on 25/01/08 from: suites 2 & 3 britannia business centre cricklewood lane london NW2 1ET (1 page) |
| 25 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 25 January 2008 | Location of register of members (1 page) |
| 25 January 2008 | Location of register of members (1 page) |
| 18 May 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 18 May 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 13 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 13 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 5 July 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 5 July 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 22 May 2006 | New secretary appointed (2 pages) |
| 22 May 2006 | New secretary appointed (2 pages) |
| 22 May 2006 | Secretary resigned (1 page) |
| 22 May 2006 | Secretary resigned (1 page) |
| 25 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 25 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 25 August 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 25 August 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 27 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 27 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 9 June 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 9 June 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 14 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 14 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 19 November 2003 | £ ic 6200/5250 09/10/03 £ sr 950@1=950 (1 page) |
| 19 November 2003 | £ ic 6200/5250 09/10/03 £ sr 950@1=950 (1 page) |
| 19 November 2003 | Resolutions
|
| 19 November 2003 | Resolutions
|
| 13 November 2003 | Director resigned (1 page) |
| 13 November 2003 | Director resigned (1 page) |
| 3 October 2003 | Registered office changed on 03/10/03 from: 2A chichele road cricklewood london NW2 3DA (1 page) |
| 3 October 2003 | Registered office changed on 03/10/03 from: 2A chichele road cricklewood london NW2 3DA (1 page) |
| 20 June 2003 | Total exemption full accounts made up to 31 December 2002 (13 pages) |
| 20 June 2003 | Total exemption full accounts made up to 31 December 2002 (13 pages) |
| 23 May 2003 | £ ic 7500/6200 01/04/03 £ sr 1300@1=1300 (1 page) |
| 23 May 2003 | £ ic 7500/6200 01/04/03 £ sr 1300@1=1300 (1 page) |
| 27 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 27 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 25 June 2002 | £ ic 10500/7500 15/05/02 £ sr 3000@1=3000 (1 page) |
| 25 June 2002 | £ ic 10500/7500 15/05/02 £ sr 3000@1=3000 (1 page) |
| 7 June 2002 | Resolutions
|
| 7 June 2002 | Resolutions
|
| 5 June 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 5 June 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 1 June 2002 | Memorandum and Articles of Association (8 pages) |
| 1 June 2002 | Memorandum and Articles of Association (8 pages) |
| 12 April 2002 | Resolutions
|
| 12 April 2002 | Resolutions
|
| 11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 5 October 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 5 October 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 22 November 2000 | Registered office changed on 22/11/00 from: 4 london wall buildings blomfield street london EC2M 5VQ (1 page) |
| 22 November 2000 | Registered office changed on 22/11/00 from: 4 london wall buildings blomfield street london EC2M 5VQ (1 page) |
| 30 August 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 30 August 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 24 December 1999 | Return made up to 31/12/99; full list of members
|
| 24 December 1999 | Return made up to 31/12/99; full list of members
|
| 20 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 20 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 23 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 23 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 26 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 26 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 15 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 15 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 25 July 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 25 July 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 16 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 16 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 16 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 16 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 5 January 1996 | Return made up to 31/12/95; full list of members
|
| 5 January 1996 | Return made up to 31/12/95; full list of members
|
| 20 July 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |
| 20 July 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |
| 21 June 1995 | Registered office changed on 21/06/95 from: 22 st. Andrew street london EC4A 3AN (1 page) |
| 21 June 1995 | Registered office changed on 21/06/95 from: 22 st. Andrew street london EC4A 3AN (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |
| 10 June 1994 | Memorandum and Articles of Association (8 pages) |
| 10 June 1994 | Memorandum and Articles of Association (8 pages) |