PSC UK HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-06-30
Confirmation statement due
2027-03-12 (in 10mo)
Last made up 2026-02-26
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Ernst & Young LLP
- Audit opinion
- Qualified
- Going concern
- Affirmed
“The Director has a reasonable expectation that the Group and Company has adequate resources to continue in operational existence for a period up to 31 August 2027 being at least 23 months from the date of approval of the financial statements. Furthermore given the net liability position of the group and the company there is a letter of support in place to the directors from the Ardonagh Group Limited. Thus, they continue to adopt the going concern basis of accounting in preparing the annual Group and Company financial statements.”
Group structure
- PSC UK HOLDINGS LIMITED · parent
- Abaco Insurance Brokers Limited 100%
- Absolute Insurance Brokers Limited 100%
- Trust Insurance Services Limited 100%
- PSC Holdings Retail Limited 100%
- PSC UK Insurance Brokers Limited 100%
- Turner Rawlinson & Company Limited 100%
Significant events
- “The PSC Insurance Group Ltd entered a Scheme Implementation Deed on 8 May 2024 with Rosedale Bidco Ltd, a special purpose acquisition vehicle incorporated by the Ardonagh Group in connection with the Scheme. The Company has been acquired by Ardonagh Advisory Broking Holdings Limited on 11th October 2024 and a Global Deed of Release over the assets charged was signed on the same date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2024-12-03 | — | — |
| YEANDLE, James | Director | 2025-11-17 | May 1983 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOLDSTONE, Sindy | Secretary | 2018-07-01 | 2024-11-27 |
| AUSTIN, Brian Mark | Director | 2016-02-27 | 2018-03-14 |
| DWYER, Paul Robert | Director | 2016-02-27 | 2018-03-14 |
| EZZARD, David James | Director | 2016-02-27 | 2024-06-01 |
| LENIHAN, Noel Christopher | Director | 2018-03-14 | 2026-02-13 |
| REID, Joshua Martin | Director | 2018-03-14 | 2019-01-14 |
| SIMS, Mel | Director | 2016-02-27 | 2018-03-14 |
| STEWART, Rohan Trevor | Director | 2018-03-14 | 2019-01-14 |
| TUPLIN, Richard | Director | 2025-11-17 | 2025-12-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ardonagh Finco Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-10-11 | Ceased 2024-10-11 |
| Ardonagh Advisory Broking Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-11 | Active |
Filing timeline
Last 20 of 52 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-20 | AA01 | accounts | Change account reference date company previous extended | |
| 2026-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-17 | AUD | auditors | Auditors resignation company | |
| 2025-12-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-17 | AA | accounts | Accounts with accounts type group | |
| 2025-03-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-09 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-12-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-11-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-11-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-11-04 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-10-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-06-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-17 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one