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Nom

PSC Holdings Retail Limited

Adresse
34-36 Princess Road West
Leicester
LE1 6TQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05990958 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
Noms Précédents
  • Turner Financial Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Psc Uk Holdings Ltd Status: Active Notified: 02/07/2018 Companies House Number: 10030181 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control as firm
  • Turner, Peter Ian Status: Ceased Notified: 01/11/2016 Ceased: 02/07/2018 Date of Birth: 06/1956 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 (2)

    Source: Companies House
    Goldstone, Sindy Leicester, Leicestershire Status: Active Notified: 13/07/2018 Role: Secretary
    Lenihan, Noel Christopher Leicester, Leicestershire Status: Active Notified: 13/07/2018 Date of Birth: 12/1968 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB PSC UK Insurance Brokers Limited Status: Active Notified: 06/04/2016 Companies House Number: 04338485 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors