PSP INSURANCE & FINANCIAL SOLUTIONS LIMITED
CHIPPENHAM PSP WESTINSURE LIMITED

Hellopages » Wiltshire » Wiltshire » SN15 1EX

Company number 04616351
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address 20-22 THE BRIDGE, CHIPPENHAM, WILTSHIRE, SN15 1EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Director's details changed for Mr Michael Robert Parkins on 22 July 2016; Confirmation statement made on 12 December 2016 with updates; Statement of capital following an allotment of shares on 30 September 2016 GBP 442,835.00 . The most likely internet sites of PSP INSURANCE & FINANCIAL SOLUTIONS LIMITED are www.pspinsurancefinancialsolutions.co.uk, and www.psp-insurance-financial-solutions.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-two years and twelve months. The distance to to Melksham Rail Station is 5.7 miles; to Bradford-on-Avon Rail Station is 9.9 miles; to Trowbridge Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Psp Insurance Financial Solutions Limited is a Private Limited Company. The company registration number is 04616351. Psp Insurance Financial Solutions Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of Psp Insurance Financial Solutions Limited is 20 22 The Bridge Chippenham Wiltshire Sn15 1ex. The company`s financial liabilities are £21.54k. It is £-15.3k against last year. And the total assets are £1251.91k, which is £-233.77k against last year. PARKINS, Terence Roy is a Secretary of the company. ARNOLD, Samantha Jane is a Director of the company. CAMPS, Ingrid Anne is a Director of the company. CURRIE, David William is a Director of the company. FRITH, Matthew is a Director of the company. GAIT, Andrew is a Director of the company. GEEN, Martin James is a Director of the company. JONES, David Ian is a Director of the company. MCCORMACK, Karen is a Director of the company. MUSSELWHITE, Jeremy John is a Director of the company. OAKEY, Philip John is a Director of the company. PARKINS, Michael Robert is a Director of the company. PARKINS, Terence Roy is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


psp insurance & financial solutions Key Finiance

LIABILITIES £21.54k
-42%
CASH n/a
TOTAL ASSETS £1251.91k
-16%
All Financial Figures

Current Directors

Secretary
PARKINS, Terence Roy
Appointed Date: 12 December 2002
Director
ARNOLD, Samantha Jane
Appointed Date: 01 August 2007
57 years old
Director
CAMPS, Ingrid Anne
Appointed Date: 15 July 2016
65 years old
Director
CURRIE, David William
Appointed Date: 01 January 2009
50 years old
Director
FRITH, Matthew
Appointed Date: 15 July 2016
47 years old
Director
GAIT, Andrew
Appointed Date: 15 July 2016
56 years old
Director
GEEN, Martin James
Appointed Date: 01 June 2010
47 years old
Director
JONES, David Ian
Appointed Date: 01 April 2009
57 years old
Director
MCCORMACK, Karen
Appointed Date: 15 July 2016
67 years old
Director
MUSSELWHITE, Jeremy John
Appointed Date: 01 August 2007
67 years old
Director
OAKEY, Philip John
Appointed Date: 12 December 2002
70 years old
Director
PARKINS, Michael Robert
Appointed Date: 12 December 2002
75 years old
Director
PARKINS, Terence Roy
Appointed Date: 12 December 2002
73 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002

Persons With Significant Control

Mr Terence Roy Parkins
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Robert Parkins
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip John Oakey
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PSP INSURANCE & FINANCIAL SOLUTIONS LIMITED Events

12 Jan 2017
Director's details changed for Mr Michael Robert Parkins on 22 July 2016
05 Jan 2017
Confirmation statement made on 12 December 2016 with updates
25 Oct 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 442,835.00
29 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2016
Director's details changed for Jeremy John Musselwhite on 22 June 2016
...
... and 81 more events
24 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2002
Resolutions
  • RES13 ‐ Sub division 13/12/02
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Dec 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2002
Secretary resigned
12 Dec 2002
Incorporation

PSP INSURANCE & FINANCIAL SOLUTIONS LIMITED Charges

1 June 2010
Mortgage debenture
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
6 November 2003
Debenture
Delivered: 18 November 2003
Status: Satisfied on 7 July 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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