PSF PROFESSIONAL SERVICES LIMITED
Overview
| Company Name | PSF PROFESSIONAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11052887 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PSF PROFESSIONAL SERVICES LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is PSF PROFESSIONAL SERVICES LIMITED located?
| Registered Office Address | Vestry House Laurence Pountney Hill EC4R 0EH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PSF PROFESSIONAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PSF BENEFITS LIMITED | Dec 22, 2017 | Dec 22, 2017 |
| PENSION SECURITY LIMITED | Nov 08, 2017 | Nov 08, 2017 |
What are the latest accounts for PSF PROFESSIONAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PSF PROFESSIONAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for PSF PROFESSIONAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Edmund George Imjin Fosbroke Truell as a director on Jan 07, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lucy Jane Pearce as a director on Jan 07, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 29, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Psf Capital (Scotland) Lp as a person with significant control on May 14, 2024 | 2 pages | PSC05 | ||||||||||
Appointment of Mrs Lucy Jane Pearce as a director on Mar 21, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Rayner Hatchard as a director on Jan 17, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Appointment of Mr John Rayner Hatchard as a director on Apr 28, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Pearce as a director on May 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Stv Nominee Limited as a director on Jan 31, 2023 | 2 pages | AP02 | ||||||||||
Termination of appointment of Peter Charles Grenville Cazalet as a director on Feb 03, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lincoln Peter Munro Jopp as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher John Hitchen as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Termination of appointment of Simon Timothy Musgrave as a director on Oct 28, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 29, 2022 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 14, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 14, 2022
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Who are the officers of PSF PROFESSIONAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRUELL, Edmund George Imjin Fosbroke | Director | Laurence Pountney Hill EC4R 0EH London Vestry House England | Switzerland | British | 344268510001 | |||||||||
| STV NOMINEE LIMITED | Director | Laurence Pountney Hill EC4R 0EH London Vestry House England |
| 292964690001 | ||||||||||
| WOLLEY, Hugh Seymour | Secretary | Laurence Pountney Hill EC4A 0EH London Vestry House England | 239903200001 | |||||||||||
| BARKER, Antony Phillip | Director | Laurence Pountney Hill EC4R 0EH London Vestry House England | United Kingdom | British | 330687660001 | |||||||||
| CAZALET, Peter Charles Grenville | Director | Laurence Pountney Hill EC4R 0EH London Vestry House England | United Kingdom | British | 45106870002 | |||||||||
| GYSIN, Victor | Director | Laurence Pountney Hill EC4A 0EH London Vestry House England | United Kingdom | British | 256544620001 | |||||||||
| HATCHARD, John Rayner | Director | Laurence Pountney Hill EC4R 0EH London Vestry House England | England | British | 295216150001 | |||||||||
| HITCHEN, Christopher John | Director | 2 Granborough Road MK18 3PN North Marston Church Hill Farmhouse Buckingham United Kingdom | United Kingdom | British | 61207060003 | |||||||||
| JOPP, Lincoln Peter Munro | Director | Laurence Pountney Hill EC4R 0EH London Vestry House England | United Kingdom | British | 187059260006 | |||||||||
| MUSGRAVE, Simon Timothy | Director | Laurence Pountney Hill EC4R 0EH London Vestry House England | United Kingdom | British | 141908020001 | |||||||||
| PEARCE, James Henry | Director | Laurence Pountney Hill EC4R 0EH London Vestry House England | United Kingdom | British | 323915130001 | |||||||||
| PEARCE, Lucy Jane | Director | Laurence Pountney Hill EC4R 0EH London Vestry House England | England | British | 256265620001 | |||||||||
| RUBENSTEIN, Alan Martin | Director | Laurence Pountney Hill EC4A 0EH London Vestry House England | United Kingdom | British | 141307900001 | |||||||||
| TRUELL, Edmund George Imjin Fosbroke | Director | Laurence Pountney Hill EC4R 0EH London Vestry House England | Switzerland | British | 184360090001 | |||||||||
| WEBSTER, Luke | Director | Laurence Pountney Hill EC4R 0EH London Vestry House England | England | British | 195326100002 |
Who are the persons with significant control of PSF PROFESSIONAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pension Superhaven (Scotland) Lp | Dec 13, 2019 | Festival Square EH3 9WJ Edinburgh 50 Lothain Road Edinburgh Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PSF PROFESSIONAL SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 08, 2017 | Nov 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0