Psp Insurance & Financial Solutions Limited

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Psp Insurance & Financial Solutions Limited

04616351•Private Limited With Share Capital

20-22 The Bridge, Chippenham, Wiltshire, SN151EX
01249653461

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Incorporated

12/12/2002

Company Age

23 years

Directors

6

Employees

114

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Psp Insurance & Financial Solutions Limited (04616351) is a private limited with share capital incorporated on 12/12/2002 (23 years old) and registered in wiltshire, SN151EX. The company operates under SIC code 82990 and is classified as Small.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 12/12/2002
SN151EX
114 employees

Financial Overview

Total Assets

£11.63M

Liabilities

£4.82M

Net Assets

£6.81M

Turnover

£8.29M

Cash

£5.02M

Key Metrics

114

Employees

6

Directors

1

Shareholders

Board of Directors

5
M
matthew frith
director
S
stuart james quilter
director
D
david michael edwin cousins
director
C
charles robertson crawford
director
J
james oliver whittingham
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-03-2026
Resolution
Category:Resolution
Date:13-03-2026
Memorandum Articles
Category:Incorporation
Date:13-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2024
Capital Allotment Shares
Category:Capital
Date:18-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-05-2023
Resolution
Category:Resolution
Date:20-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:20-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:20-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:20-05-2023
Capital Allotment Shares
Category:Capital
Date:18-05-2023
Memorandum Articles
Category:Incorporation
Date:10-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2021
Resolution
Category:Resolution
Date:06-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:06-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2020
Memorandum Articles
Category:Incorporation
Date:12-08-2019
Capital Allotment Shares
Category:Capital
Date:31-07-2019
Resolution
Category:Resolution
Date:26-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:25-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:25-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Capital Allotment Shares
Category:Capital
Date:25-10-2016
Resolution
Category:Resolution
Date:29-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:23-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2013
Capital Allotment Shares
Category:Capital
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Capital Allotment Shares
Category:Capital
Date:19-01-2012
Capital Allotment Shares
Category:Capital
Date:16-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

20-22 The Bridge, Chippenham, Wiltshire, SN151EXRegistered
3 Church Street, Melksham, Wiltshire, SN126LS
Unit 13, Bowdens Farm, Hambridge, Langport, Somerset, TA100BP
Unit 2, Saltash Parkway Industrial Estate, Saltash, Cornwall, PL126LF

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Contact

01249653461
20-22 The Bridge, Chippenham, Wiltshire, SN151EX