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GB · Companies House · Ownership structure
PSP INSURANCE & FINANCIAL SOLUTIONS LIMITED
Company number 04616351 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PSP INSURANCE & FINANCIAL SOLUTIONS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on PSP INSURANCE & FINANCIAL SOLUTIONS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04616351
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 December 2002
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PSP INSURANCE & FINANCIAL SOLUTIONS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (7 December 2024) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns PSP INSURANCE & FINANCIAL SOLUTIONS LIMITED
PSP INSURANCE & FINANCIAL SOLUTIONS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of PSP INSURANCE & FINANCIAL SOLUTIONS LIMITED · statement of 7 December 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ASSUREDPARTNERS INTERNATIONAL LIMITED Company 08116277 | — | 468,661 | ORDINARY |
People with significant control · 1 current
Who controls PSP INSURANCE & FINANCIAL SOLUTIONS LIMITED
PSP INSURANCE & FINANCIAL SOLUTIONS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Assuredpartners International Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 June 2022 | Company · Limited Company · England · number 08116277 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Terence Roy Parkins | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | 1 June 2022 |
| Mr Michael Robert Parkins | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | 1 June 2022 |
| Mr Philip John Oakey | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | 1 June 2022 |
Officers · 2 current
Who runs PSP INSURANCE & FINANCIAL SOLUTIONS LIMITED
PSP INSURANCE & FINANCIAL SOLUTIONS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 19 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| COUSINS, David Michael Edwin | Director | 13 October 2025 | British | United Kingdom |
| WHITTINGHAM, James Oliver | Director | 28 November 2025 | British | United Kingdom |
Former officers (19)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARKINS, Terence Roy | Secretary | 12 December 2002 | 1 June 2024 |
| RWL REGISTRARS LIMITED | Corporate nominee secretary | 12 December 2002 | 12 December 2002 |
| ARNOLD, Samantha Jane | Director | 1 August 2007 | 2 April 2026 |
| CAMPS, Ingrid Anne | Director | 15 July 2016 | 31 December 2025 |
| CRAWFORD, Charles Robertson | Director | 4 November 2025 | 10 November 2026 |
| CURRIE, David William | Director | 1 January 2009 | 2 April 2026 |
| FRITH, Matthew | Director | 15 July 2016 | 28 May 2026 |
| GAIT, Andrew | Director | 15 July 2016 | 11 August 2025 |
| GEEN, Martin James | Director | 1 June 2010 | 2 April 2026 |
| GOUGH, Sean Nigel | Director | 1 January 2024 | 18 June 2024 |
| HEATHFIELD, David James | Director | 1 October 2024 | 31 October 2025 |
| JONES, Brian | Director | 1 June 2023 | 2 April 2026 |
| JONES, David Ian | Director | 1 April 2009 | 2 April 2026 |
| MCCORMACK, Karen | Director | 15 July 2016 | 2 April 2026 |
| MUSSELWHITE, Jeremy John | Director | 1 August 2007 | 31 May 2022 |
| OAKEY, Philip John | Director | 12 December 2002 | 1 June 2024 |
| PARKINS, Michael Robert | Director | 12 December 2002 | 31 May 2025 |
| PARKINS, Terence Roy | Director | 12 December 2002 | 1 June 2024 |
| QUILTER, Stuart James | Director | 1 October 2024 | 30 April 2026 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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