PSH SPONSOR LIMITED
Overview
| Company Name | PSH SPONSOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11895368 |
| 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 PSH SPONSOR LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is PSH SPONSOR LIMITED located?
| Registered Office Address | Vestry House Laurence Pountney Hill EC4R 0EH London London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PSH SPONSOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| PSF SPONSOR LIMITED | Mar 22, 2019 | Mar 22, 2019 |
| SPONSOR PSF LIMITED | Mar 21, 2019 | Mar 21, 2019 |
What are the latest accounts for PSH SPONSOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PSH SPONSOR LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for PSH SPONSOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed psf sponsor LIMITED\certificate issued on 08/05/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Roger Phillip Higgins as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Terence Pullinger as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Robert Johnson as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Cyril Francis Johnson as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kathryn Anne Graham as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Helen Clare Copinger-Symes as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Director's details changed for Mr Ian Malcolm Mcknight on Oct 03, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Ian Malcolm Mcknight as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Henry Tapper as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||
Second filing for the appointment of Mr Henry Tapper as a director | 3 pages | RP04AP01 | ||||||||||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Henry Tilbury on Jan 29, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Henry Tilbury as a director on Jan 29, 2024 | 3 pages | AP01 | ||||||||||
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Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Termination of appointment of Clive Russell Hopkins as a director on Dec 06, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lincoln Peter Munro Jopp as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Pearce as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Kathryn Anne Graham as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Charles Grenville Cazalet as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of PSH SPONSOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIGGINS, Roger Phillip | Director | Laurence Pountney Hill EC4R 0EH London Vestry House London United Kingdom | England | British | Company Director | 334344670001 | ||||
| JOHNSON, Mark Robert | Director | Laurence Pountney Hill EC4R 0EH London Vestry House London United Kingdom | England | British | Company Director | 325940070001 | ||||
| MCKNIGHT, Ian Malcolm | Director | Laurence Pountney Hill EC4R 0EH London Vestry House London United Kingdom | England | British | Company Director | 325745440002 | ||||
| PULLINGER, Terence | Director | Laurence Pountney Hill EC4R 0EH London Vestry House London United Kingdom | England | British | Company Director | 334233570001 | ||||
| BARKER, Antony Phillip | Director | Laurence Pountney Hill EC4R 0EH London Vestry House London United Kingdom | United Kingdom | British | Managing Director | 330687660001 | ||||
| CAZALET, Peter Charles Grenville | Director | Monk Soham IP13 7EN Woodbridge Monk Soham Hall Suffolk United Kingdom | United Kingdom | British | Head Of Businesss Development | 45106870002 | ||||
| COPINGER-SYMES, Helen Clare | Director | Laurence Pountney Hill EC4R 0EH London Vestry House London United Kingdom | United Kingdom | British | Director | 259675260001 | ||||
| GRAHAM, Kathryn Anne | Director | Laurence Pountney Hill EC4R 0EH London Vestry House London United Kingdom | United Kingdom | British | Director | 294305910001 | ||||
| GYSIN, Victor | Director | Laurence Pountney Hill EC4R 0EH London Vestry House London United Kingdom | United Kingdom | British | Director | 256544620001 | ||||
| HOPKINS, Clive Russell | Director | Laurence Pountney Hill EC4R 0EH London Vestry House London United Kingdom | England | British | Director | 146349680002 | ||||
| JOHNSON, Cyril Francis | Director | Laurence Pountney Hill EC4R 0EH London Vestry House London United Kingdom | United Kingdom | British | Director | 100691960002 | ||||
| JOPP, Lincoln Peter Munro | Director | SW18 5DU London 155 Engadine Street United Kingdom | United Kingdom | British | Director | 187059260006 | ||||
| PEARCE, James Henry | Director | Laurence Pountney Hill EC4R 0EH London Vestry House London United Kingdom | United Kingdom | British | Finance Director | 323915130001 | ||||
| TAPPER, Henry | Director | Laurence Pountney Hill EC4R 0EH London Vestry House London United Kingdom | England | British | Company Director | 318666590003 | ||||
| WEBSTER, Luke | Director | Laurence Pountney Hill EC4R 0EH London Vestry House London United Kingdom | England | British | Company Director | 195326100002 |
Who are the persons with significant control of PSH SPONSOR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Psf Holdings Limited | Mar 21, 2019 | Laurence Pountney Hill London EC4R 0EH London Vestry House United Kingdom | No | ||||||||||
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Natures of Control
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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