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TURNER RAWLINSON & COMPANY LIMITED (01528601)

TURNER RAWLINSON & COMPANY LIMITED (01528601) is an active UK company. incorporated on 17 November 1980. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in non-life insurance. TURNER RAWLINSON & COMPANY LIMITED has been registered for 45 years.

Company Number
01528601
Status
active
Type
ltd
Incorporated
17 November 1980
Age
45 years
Address
Mezzanine Floor, 75 King William Street, London, EC4N 7BE
Industry Sector
Financial and Insurance Activities
Business Activity
Non-life insurance
SIC Codes
65120

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TURNER RAWLINSON & COMPANY LIMITED

TURNER RAWLINSON & COMPANY LIMITED is an active company incorporated on 17 November 1980 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. TURNER RAWLINSON & COMPANY LIMITED was registered 45 years ago.(SIC: 65120)

Status

active

Active since 45 years ago

Company No

01528601

LTD Company

Age

45 Years

Incorporated 17 November 1980

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 20 March 2026 (Just now)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 July 2024 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 28 June 2025 (9 months ago)
Submitted on 5 July 2025 (8 months ago)

Next Due

Due by 12 July 2026
For period ending 28 June 2026
Contact
Address

Mezzanine Floor, 75 King William Street London, EC4N 7BE,

Previous Addresses

Jubilee House Townsend Lane London NW9 8TZ
From: 11 September 2013To: 4 May 2023
Suites 2 & 3 Britannia Business Centre Cricklewood Lane London NW2 1EZ
From: 17 November 1980To: 11 September 2013
Timeline

11 key events • 2018 - 2026

Funding Officers Ownership
Director Joined
Sept 18
Funding Round
Jan 22
Owner Exit
May 23
Director Joined
Sept 23
Loan Secured
Dec 23
Director Joined
Nov 25
Director Joined
Nov 25
Director Left
Nov 25
Director Left
Dec 25
Director Left
Jan 26
Director Left
Feb 26
1
Funding
8
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

154

Change Account Reference Date Company Previous Extended
20 March 2026
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
16 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
5 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
12 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
19 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
18 November 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 November 2025
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
19 September 2025
AAAnnual Accounts
Legacy
19 September 2025
PARENT_ACCPARENT_ACC
Legacy
19 September 2025
GUARANTEE2GUARANTEE2
Legacy
19 September 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
5 July 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
9 December 2024
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
9 December 2024
AP04Appointment of Corporate Secretary
Confirmation Statement With No Updates
28 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 March 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2023
MR01Registration of a Charge
Legacy
29 November 2023
PARENT_ACCPARENT_ACC
Legacy
29 November 2023
GUARANTEE2GUARANTEE2
Legacy
29 November 2023
AGREEMENT2AGREEMENT2
Resolution
4 October 2023
RESOLUTIONSResolutions
Memorandum Articles
4 October 2023
MAMA
Appoint Person Director Company With Name Date
7 September 2023
AP01Appointment of Director
Confirmation Statement With Updates
28 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 May 2023
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
16 May 2023
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
4 May 2023
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
4 May 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 May 2023
TM02Termination of Secretary
Notification Of A Person With Significant Control
4 May 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
3 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 July 2022
AAAnnual Accounts
Change To A Person With Significant Control
1 March 2022
PSC04Change of PSC Details
Capital Name Of Class Of Shares
26 January 2022
SH08Notice of Name/Rights of Class of Shares
Second Filing Capital Allotment Shares
25 January 2022
RP04SH01RP04SH01
Resolution
24 January 2022
RESOLUTIONSResolutions
Capital Allotment Shares
19 January 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
10 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 September 2018
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
19 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Full
21 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
11 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
11 September 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
16 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
8 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2012
AR01AR01
Resolution
18 October 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
11 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
26 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2010
AR01AR01
Change Person Director Company With Change Date
11 January 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
7 May 2009
AAAnnual Accounts
Legacy
30 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
4 September 2008
AAAnnual Accounts
Legacy
25 January 2008
363aAnnual Return
Legacy
25 January 2008
190190
Legacy
25 January 2008
353353
Legacy
25 January 2008
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
18 May 2007
AAAnnual Accounts
Legacy
13 February 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
5 July 2006
AAAnnual Accounts
Legacy
22 May 2006
288bResignation of Director or Secretary
Legacy
22 May 2006
288aAppointment of Director or Secretary
Legacy
25 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
25 August 2005
AAAnnual Accounts
Legacy
27 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
9 June 2004
AAAnnual Accounts
Legacy
14 January 2004
363sAnnual Return (shuttle)
Resolution
19 November 2003
RESOLUTIONSResolutions
Legacy
19 November 2003
169169
Legacy
13 November 2003
288bResignation of Director or Secretary
Legacy
3 October 2003
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
20 June 2003
AAAnnual Accounts
Legacy
23 May 2003
169169
Legacy
27 January 2003
363aAnnual Return
Legacy
25 June 2002
169169
Resolution
7 June 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
5 June 2002
AAAnnual Accounts
Memorandum Articles
1 June 2002
MEM/ARTSMEM/ARTS
Resolution
12 April 2002
RESOLUTIONSResolutions
Legacy
11 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
5 October 2001
AAAnnual Accounts
Legacy
9 January 2001
363sAnnual Return (shuttle)
Legacy
22 November 2000
287Change of Registered Office
Accounts With Accounts Type Full
30 August 2000
AAAnnual Accounts
Legacy
24 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 October 1999
AAAnnual Accounts
Legacy
23 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 July 1998
AAAnnual Accounts
Legacy
15 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 July 1997
AAAnnual Accounts
Legacy
16 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 July 1996
AAAnnual Accounts
Legacy
5 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 July 1995
AAAnnual Accounts
Legacy
21 June 1995
287Change of Registered Office
Legacy
9 February 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
25 August 1994
AAAnnual Accounts
Memorandum Articles
10 June 1994
MEM/ARTSMEM/ARTS
Resolution
3 June 1994
RESOLUTIONSResolutions
Resolution
18 May 1994
RESOLUTIONSResolutions
Legacy
23 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 November 1993
AAAnnual Accounts
Legacy
10 January 1993
363sAnnual Return (shuttle)
Resolution
5 January 1993
RESOLUTIONSResolutions
Resolution
5 January 1993
RESOLUTIONSResolutions
Resolution
5 January 1993
RESOLUTIONSResolutions
Resolution
5 January 1993
RESOLUTIONSResolutions
Legacy
5 October 1992
287Change of Registered Office
Accounts With Accounts Type Full
30 September 1992
AAAnnual Accounts
Auditors Resignation Company
28 September 1992
AUDAUD
Legacy
28 September 1992
287Change of Registered Office
Legacy
28 September 1992
288288
Legacy
28 September 1992
288288
Legacy
28 September 1992
288288
Accounts With Accounts Type Full
28 February 1992
AAAnnual Accounts
Legacy
24 January 1992
363x363x
Legacy
3 June 1991
287Change of Registered Office
Legacy
3 June 1991
288288
Resolution
15 May 1991
RESOLUTIONSResolutions
Resolution
15 May 1991
RESOLUTIONSResolutions
Resolution
15 May 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Small
23 April 1991
AAAnnual Accounts
Legacy
23 January 1991
363aAnnual Return
Accounts With Accounts Type Small
16 May 1990
AAAnnual Accounts
Legacy
16 May 1990
363363
Accounts With Accounts Type Small
5 December 1989
AAAnnual Accounts
Legacy
15 September 1989
363363
Legacy
19 January 1988
288288
Legacy
19 January 1988
287Change of Registered Office
Legacy
30 November 1987
363363
Accounts With Accounts Type Small
30 November 1987
AAAnnual Accounts
Legacy
1 November 1987
288288
Legacy
2 June 1987
287Change of Registered Office
Legacy
24 February 1987
363363
Accounts With Accounts Type Full
21 January 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87