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Companies/04616351

Psp Insurance & Financial Solutions Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Assuredpartners International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-01 · No cessation recorded

Source record 132812867
Show 3 ceased records
TP
Mr Terence Roy ParkinsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-06-01

Source record 121443545
MP
Mr Michael Robert ParkinsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-06-01

Source record 121443546
PO
Mr Philip John OakeyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-06-01

Source record 121443547

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
JW
James Oliver WhittinghamCurrent director
Appointed 2025-11-28
+11 others
CC
Charles CrawfordCurrent director
Appointed 2025-11-04 · Company Director
+47 others
DC
David Michael Edwin CousinsCurrent director
Appointed 2025-10-13 · Company Director
+10 others
Show 17 historical appointments
SQ
Stuart QuilterResigned director
Resigned 2024-10-01 · 1 yr · Cfo
DH
David HeathfieldResigned director
Resigned 2024-10-01 · 1 yr · Ceo
SG
Sean GoughResigned director
Resigned 2024-01-01 · Chief Operating Officer
BJ
Brian JonesResigned director
Resigned 2023-06-01 · 2 yrs · Director
KM
Karen MccormackResigned director
Resigned 2016-07-15 · 9 yrs · Insurance Broker
AG
Andrew GaitResigned director
Resigned 2016-07-15 · 9 yrs · Chartered Insurance Broker
MF
Matthew FrithResigned director
Resigned 2016-07-15 · 9 yrs · Insurance Broker
IC
Ingrid CampsResigned director
Resigned 2016-07-15 · 9 yrs · Insurance Broker
MG
Martin GeenResigned director
Resigned 2010-06-01 · 15 yrs · Insurance Broker
DJ
David JonesResigned director
Resigned 2009-04-01 · 17 yrs · Director
DC
David CurrieResigned director
Resigned 2009-01-01 · 17 yrs · Chartered Insurance Broker
JM
Jeremy MusselwhiteResigned director
Resigned 2007-08-01 · 14 yrs · Financial Advisor
SA
Samantha ArnoldResigned director
Resigned 2007-08-01 · 18 yrs · Insurance Broker
PO
Philip OakeyResigned director
Resigned 2002-12-12 · 21 yrs · Director
TP
Terence ParkinsResigned directorResigned secretary
Resigned 2002-12-12 · 21 yrs · Director
MP
Michael ParkinsResigned director
Resigned 2002-12-12 · 22 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active