PSC Service Company Limited

Company Name	PSC Service Company Limited
Company Status	Active
Company Number	10049736
Category	Private Limited Company
Incorporation Date	8 March 2016(8 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Lindsey McMurray
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 March 2016(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	11-12 Hanover Square London W1S 1JJ

Director Name	Mr Michael James Peter England
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 March 2017(1 year after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11-12 Hanover Square London W1S 1JJ

Director Name	Mr Matthew Potter
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	10 March 2017(1 year after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	11-12 Hanover Square London W1S 1JJ

Director Name	Mr Christopher Andrew Palmer
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	21 December 2023(7 years, 9 months after company formation)
Appointment Duration	4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	11-12 Hanover Square London W1S 1JJ

Director Name	Mr James William Scott
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2016(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	11-12 Hanover Square London W1S 1JJ

Location

Registered Address	11-12 Hanover Square London W1S 1JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 March 2024 (1 month, 2 weeks ago)
Next Return Due	19 March 2025 (11 months from now)

Charges

1 November 2016	Delivered on: 2 November 2016 Satisfied on: 21 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Fully Satisfied

Filing History

22 December 2023	Director's details changed for Mr Christopher Andrew Palmer on 21 December 2023 (2 pages)
21 December 2023	Appointment of Mr Christopher Andrew Palmer as a director on 21 December 2023 (2 pages)
21 December 2023	Termination of appointment of James William Scott as a director on 21 December 2023 (1 page)
16 October 2023	Notification of Pollen Street Plc as a person with significant control on 30 September 2022 (2 pages)
16 October 2023	Withdrawal of a person with significant control statement on 16 October 2023 (2 pages)
2 October 2023	Full accounts made up to 31 December 2022 (28 pages)
28 March 2023	Confirmation statement made on 7 March 2023 with no updates (3 pages)
8 September 2022	Full accounts made up to 31 December 2021 (30 pages)
21 March 2022	Confirmation statement made on 7 March 2022 with updates (4 pages)
25 January 2022	Second filing of a statement of capital following an allotment of shares on 31 December 2021 GBP 1.02 (4 pages)
24 January 2022	Statement of capital following an allotment of shares on 31 December 2021 GBP 400,001.01 ANNOTATION Clarification a second filed SH01 was registered on 25/01/22 (3 pages)
1 December 2021	Compulsory strike-off action has been discontinued (1 page)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
25 November 2021	Full accounts made up to 31 December 2020 (29 pages)
13 April 2021	Confirmation statement made on 7 March 2021 with updates (4 pages)
24 December 2020	Statement of capital following an allotment of shares on 22 December 2020 GBP 1.01 (3 pages)
6 October 2020	Full accounts made up to 31 December 2019 (24 pages)
22 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (25 pages)
8 April 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
12 December 2018	Compulsory strike-off action has been discontinued (1 page)
11 December 2018	Full accounts made up to 31 December 2017 (22 pages)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
7 November 2018	Notification of a person with significant control statement (2 pages)
15 October 2018	Registered office address changed from 8 Hanover Street London W1S 1YQ England to 11-12 Hanover Square London W1S 1JJ on 15 October 2018 (1 page)
26 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
19 December 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
2 November 2017	Cessation of Lindsey Villon Mcmurray as a person with significant control on 1 October 2017 (1 page)
2 November 2017	Cessation of Lindsey Villon Mcmurray as a person with significant control on 1 October 2017 (1 page)
25 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
25 September 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
25 September 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
25 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
24 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
10 March 2017	Appointment of Mr Matthew James Gary Potter as a director on 10 March 2017 (2 pages)
10 March 2017	Appointment of Mr Matthew James Gary Potter as a director on 10 March 2017 (2 pages)
10 March 2017	Appointment of Mr Michael James Peter England as a director on 10 March 2017 (2 pages)
10 March 2017	Appointment of Mr Michael James Peter England as a director on 10 March 2017 (2 pages)
21 February 2017	Satisfaction of charge 100497360001 in full (4 pages)
21 February 2017	Satisfaction of charge 100497360001 in full (4 pages)
2 November 2016	Registration of charge 100497360001, created on 1 November 2016 (38 pages)
2 November 2016	Registration of charge 100497360001, created on 1 November 2016 (38 pages)
8 March 2016	Incorporation Statement of capital on 2016-03-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
8 March 2016	Incorporation Statement of capital on 2016-03-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

PSC Service Company Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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