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PSL RUNOFF LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Psl Runoff Limited. The company was founded 54 years ago and was given the registration number 00969374. The firm's registered office is in BRISTOL. You can find them at C/o Frp Advisory Llp, 1 Queen Street, Bristol, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:PSL RUNOFF LIMITED
Company Number:00969374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 January 1970
End of financial year:30 September 2017
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:C/o Frp Advisory Llp, 1 Queen Street, Bristol, BS2 0HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Frp Advisory Llp, 1 Queen Street, Bristol, BS2 0HQ

Secretary27 September 2016Active
C/O Frp Advisory Llp, 1 Queen Street, Bristol, BS2 0HQ

Director15 August 2018Active
16, Eastcheap, London, England, EC3M 1BD

Secretary31 August 2015Active
The Malthouse Folley Road, Ackleton, Wolverhampton, WV6 7JL

Secretary-Active
Tricorn House, 51-53 Hagley Road, Birmingham, England, B16 8TP

Secretary13 April 2010Active
Kinnersley House, Kinnersley, Worcester, WR8 9JR

Secretary31 December 2003Active
50 Elizabeth Road, Moseley, Birmingham, B13 8QJ

Secretary-Active
16, Eastcheap, London, England, EC3M 1BD

Director01 October 2015Active
The Ferns Histons Hill, Codsall, Wolverhampton, WV8 2EY

Director-Active
18 Ascot Close, Lichfield, WS14 9XX

Director01 August 1998Active
62 Highbridge Road, Sutton Coldfield, B73 5QE

Director25 March 1998Active
Naseby Barn, 18 Manor Fields, Alrewas, Burton-On-Trent, England, DE13 7DA

Director06 February 2008Active
16, Eastcheap, London, England, EC3M 1BD

Director01 October 2015Active
3 Broadway, Broad Street, Birmingham, B15 1BQ

Director01 January 2012Active
18 Ladywood Road, Sutton Coldfield, B74 2SW

Director20 December 2002Active
16, Eastcheap, London, England, EC3M 1BD

Director01 January 2012Active
Tricorn House, 51-53 Hagley Road, Birmingham, England, B16 8TP

Director01 January 2012Active
Ivy Cottage, Strawmoor Lane, Oaken, WV8 2HY

Director-Active
Maiden Farm House, Crossway Green, Stourport On Severn, DY13 9SQ

Director-Active
79 The Worcestershire, St. Andrews Road, Droitwich, WR9 8DW

Director09 November 2006Active
Brunswick Villa, Church Street, Kelvedon, CO5 9AH

Director02 June 2003Active
18 Clifford Close, Droitwich Spa, WR9 8UT

Director03 November 1997Active
307 Boxley Road, Maidstone, ME14 2HL

Director17 July 1992Active
1 Wollescote Drive, The Spinney, Solihull, B91 3YN

Director01 February 1995Active
74 Parkhurst Fields, Churt, Farnham, GU10 2PQ

Director12 January 2000Active
16, Eastcheap, London, England, EC3M 1BD

Director01 October 2015Active
16, Eastcheap, London, England, EC3M 1BD

Director01 October 2015Active
Juniper Cottage Old Mill Lane, Sheet, Petersfield, GU31 4DA

Director-Active
16, Eastcheap, London, England, EC3M 1BD

Director31 August 2015Active
3 Broadway, Broad Street, Birmingham, B15 1BQ

Director16 January 2012Active
Rydal Mount 16 Kidderminster Road, Bromsgrove, B61 7JW

Director-Active
16, Eastcheap, London, England, EC3M 1BD

Director14 January 2016Active
Galliards, Churt Road, Churt, GU10 2NZ

Director04 July 2005Active
Kinnersley House, Kinnersley, Worcester, WR8 9JR

Director01 September 2003Active
50 Elizabeth Road, Moseley, Birmingham, B13 8QJ

Director-Active

People with Significant Control

Howden Broking Group Limited
Notified on:08 May 2017
Status:Active
Country of residence:United Kingdom
Address:One Creechurch Place, London, United Kingdom, EC3A 5AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Perkins Slade Forrest Holdings Limited
Notified on:06 June 2016
Status:Active
Country of residence:United Kingdom
Address:16, Eastcheap, London, United Kingdom, EC3M 1BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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