PSC UK Holdings Limited

Company Name	PSC UK Holdings Limited
Directors	David James Ezzard and Noel Christopher Lenihan
Company Status	Active
Company Number	10030181
Category	Private Limited Company
Incorporation Date	27 February 2016(8 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr David James Ezzard
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 February 2016(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Mezzanine Floor 75 King William Street London EC4N 7BE

Director Name	Mr Noel Christopher Lenihan
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 March 2018(2 years after company formation)
Appointment Duration	6 years, 1 month
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Mezzanine Floor 75 King William Street London EC4N 7BE

Secretary Name	Mrs Sindy Goldstone
Status	Current
Appointed	01 July 2018(2 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	Mezzanine Floor 75 King William Street London EC4N 7BE

Director Name	Mr Brian Mark Austin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 February 2016(same day as company formation)
Role	Insurance Broker
Country of Residence	Australia
Correspondence Address	48 Gracechurch Street London EC3V 0EJ

Director Name	Mr Paul Robert Dwyer
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 February 2016(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	48 Gracechurch Street London EC3V 0EJ

Director Name	Mr Mel Sims
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2016(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	48 Gracechurch Street London EC3V 0EJ

Director Name	Mr Joshua Martin Reid
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 March 2018(2 years after company formation)
Appointment Duration	10 months (resigned 14 January 2019)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	48 Gracechurch Street London EC3V 0EJ

Director Name	Mr Rohan Trevor Stewart
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 March 2018(2 years after company formation)
Appointment Duration	10 months (resigned 14 January 2019)
Role	Insurance Broker
Country of Residence	Australia
Correspondence Address	48 Gracechurch Street London EC3V 0EJ

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
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	26 February 2024 (1 month, 3 weeks ago)
Next Return Due	12 March 2025 (10 months, 3 weeks from now)

Charges

11 November 2021	Delivered on: 16 November 2021 Persons entitled: Cba Corporate Services (Nsw) Pty LTD as Security Trustee Classification: A registered charge Particulars: None. Outstanding
6 November 2019	Delivered on: 11 November 2019 Persons entitled: Lucid Trustee Services Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding
9 July 2018	Delivered on: 18 July 2018 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding

Filing History

10 July 2020	Accounts for a small company made up to 30 June 2019 (8 pages)
13 March 2020	Registered office address changed from 48 Gracechurch Street London EC3V 0EJ United Kingdom to Mezzanine Floor 75 King William Street London EC4N 7BE on 13 March 2020 (1 page)
26 February 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
25 November 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (8 pages)
18 November 2019	Satisfaction of charge 100301810001 in full (1 page)
13 November 2019	Director's details changed for Mr Noel Christopher Lenihan on 11 November 2019 (2 pages)
11 November 2019	Registration of charge 100301810002, created on 6 November 2019 (64 pages)
26 February 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
25 February 2019	Micro company accounts made up to 30 June 2018 (2 pages)
20 January 2019	Termination of appointment of Rohan Trevor Stewart as a director on 14 January 2019 (1 page)
20 January 2019	Termination of appointment of Joshua Martin Reid as a director on 14 January 2019 (1 page)
18 July 2018	Registration of charge 100301810001, created on 9 July 2018 (34 pages)
1 July 2018	Appointment of Mrs Sindy Goldstone as a secretary on 1 July 2018 (2 pages)
14 March 2018	Appointment of Mr Rohan Trevor Stewart as a director on 14 March 2018 (2 pages)
14 March 2018	Appointment of Mr Noel Christopher Lenihan as a director on 14 March 2018 (2 pages)
14 March 2018	Termination of appointment of Mel Sims as a director on 14 March 2018 (1 page)
14 March 2018	Termination of appointment of Brian Mark Austin as a director on 14 March 2018 (1 page)
14 March 2018	Termination of appointment of Paul Robert Dwyer as a director on 14 March 2018 (1 page)
14 March 2018	Appointment of Mr Joshua Martin Reid as a director on 14 March 2018 (2 pages)
26 February 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
14 December 2017	Current accounting period extended from 28 February 2018 to 30 June 2018 (1 page)
14 December 2017	Current accounting period extended from 28 February 2018 to 30 June 2018 (1 page)
20 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
20 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
10 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
27 February 2016	Incorporation Statement of capital on 2016-02-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
27 February 2016	Incorporation Statement of capital on 2016-02-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

PSC UK Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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