Company · London
PSP Insurance & Financial Solutions Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- David James Heathfield 2024-2025 View profile
- Stuart James Quilter 2024-2026 View profile
- Sean Nigel Gough 2024-2024 View profile
- Brian Jones 2023-2026 View profile
- Karen Mccormack 2016-2026 View profile
- Ingrid Anne Camps 2016-2025 View profile
- Matthew Frith 2016-2026 View profile
- Andrew Gait 2016-2025 View profile
- Martin James Geen 2010-2026 View profile
- David Ian Jones 2009-2026 View profile
- David William Currie 2009-2026 View profile
- Jeremy John Musselwhite 2007-2022 View profile
- Samantha Jane Arnold 2007-2026 View profile
- Michael Robert Parkins 2002-2025 View profile
- Philip John Oakey 2002-2024 View profile
- Terence Roy Parkins 2002-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 12/12/2002
- Registered office
- London
- Previous names
- PSP Westinsure Limited (until 02/11/2007)
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Terence Roy Parkins ceased 2022-06-01
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Michael Robert Parkins ceased 2022-06-01
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Philip John Oakey ceased 2022-06-01
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Assuredpartners International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-01
Group
- PSP Insurance & Financial Solutions Limited
is controlled by Terence Roy Parkins
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2022-06-01 · source: Companies House PSC register
Ultimately controlled by Terence Roy Parkins.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- James Oliver Whittingham Director · appointed 2025
- David Michael Edwin Cousins Director · appointed 2025
- Charles Robertson Crawford Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- James Oliver Whittingham Director · appointed 2025
- David Michael Edwin Cousins Director · appointed 2025
- Charles Robertson Crawford Director · appointed 2025
Left in the last 12 months
- Karen Mccormack Director · appointed 2016 · resigned 2026
- Ingrid Anne Camps Director · appointed 2016 · resigned 2025
- Matthew Frith Director · appointed 2016 · resigned 2026
- Brian Jones Director · appointed 2023 · resigned 2026
- David James Heathfield Director · appointed 2024 · resigned 2025
- David Ian Jones Director · appointed 2009 · resigned 2026
- David William Currie Director · appointed 2009 · resigned 2026
- Stuart James Quilter Director · appointed 2024 · resigned 2026
- Martin James Geen Director · appointed 2010 · resigned 2026
- Samantha Jane Arnold Director · appointed 2007 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04616351
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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