PSP Insurance & Financial Solutions Limited

Company 04616351 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.7y median 0.7y

average tenure

0.8y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 60Business services 4Professional services 3

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.

Related organisations

Anchorman Insurance Consultants Limited 3 shared directors
CIA Insurance Services Limited 3 shared directors
Assuredpartners Regions LTD 3 shared directors
GM Insurance Brokers Limited 3 shared directors
Inevexco LTD 3 shared directors
Borland Insurance LTD 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04616351
Status	Active
Type	Private Limited Company
Incorporated	12/12/2002
Address	20-22 THE BRIDGE, CHIPPENHAM, WILTSHIRE, SN15 1EX
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (4)

Assuredpartners International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Terence Roy Parkins ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mr Michael Robert Parkins ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mr Philip John Oakey ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (19)

Whittingham, James Oliver Director · appointed 2025
Crawford, Charles Robertson Director · appointed 2025
Cousins, David Michael Edwin Director · appointed 2025
Heathfield, David James Former Director · appointed 2024 · resigned 2025
Quilter, Stuart James Former Director · appointed 2024 · resigned 2026
Gough, Sean Nigel Former Director · appointed 2024 · resigned 2024
Jones, Brian Former Director · appointed 2023 · resigned 2026
Mccormack, Karen Former Director · appointed 2016 · resigned 2026
Camps, Ingrid Anne Former Director · appointed 2016 · resigned 2025
Frith, Matthew Former Director · appointed 2016 · resigned 2026
Gait, Andrew Former Director · appointed 2016 · resigned 2025
Geen, Martin James Former Director · appointed 2010 · resigned 2026
Jones, David Ian Former Director · appointed 2009 · resigned 2026
Currie, David William Former Director · appointed 2009 · resigned 2026
Musselwhite, Jeremy John Former Director · appointed 2007 · resigned 2022
Arnold, Samantha Jane Former Director · appointed 2007 · resigned 2026
Parkins, Michael Robert Former Director · appointed 2002 · resigned 2025
Oakey, Philip John Former Director · appointed 2002 · resigned 2024
Parkins, Terence Roy Former Secretary · appointed 2002 · resigned 2024

Directors and officers on the Companies House record, current and former.

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