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Home > England & Wales Companies > TURNER RAWLINSON & COMPANY LIMITED
Company Information for

TURNER RAWLINSON & COMPANY LIMITED

MEZZANINE FLOOR, 75, KING WILLIAM STREET, LONDON, EC4N 7BE,
Company Registration Number
01528601
Private Limited Company
Active

Company Overview

About Turner Rawlinson & Company Ltd
TURNER RAWLINSON & COMPANY LIMITED was founded on 1980-11-17 and has its registered office in London. The organisation's status is listed as "Active". Turner Rawlinson & Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TURNER RAWLINSON & COMPANY LIMITED
 
Legal Registered Office
MEZZANINE FLOOR, 75
KING WILLIAM STREET
LONDON
EC4N 7BE
Other companies in NW9
 
Filing Information
Company Number 01528601
Company ID Number 01528601
Date formed 1980-11-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:45:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TURNER RAWLINSON & COMPANY LIMITED
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Company Officers of TURNER RAWLINSON & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RAMA VIRJI FORD
 Company Secretary 2006-05-12
ANTHONY JOSEPH WARD
 Director 1992-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE DIANE HEARN
 Company Secretary 1992-09-11 2006-05-12
GRAHAM JACKSON
 Director 1992-09-11 2003-10-09
KENTON NOMINEES LIMITED
 Company Secretary 1991-12-31 1992-09-11
STUART ANDERSON
 Director 1991-12-31 1992-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAMA VIRJI FORD HENNESSEY VAUX-NOBES LIMITED Company Secretary 2007-01-15 CURRENT 2003-02-21 Active - Proposal to Strike off
ANTHONY JOSEPH WARD HENNESSEY VAUX-NOBES LIMITED Director 2007-01-15 CURRENT 2003-02-21 Active - Proposal to Strike off
ANTHONY JOSEPH WARD THE GROVE (ISLINGTON) NO. 1 RESIDENTS COMPANY LIMITED Director 1994-03-10 CURRENT 1988-06-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-0330/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-29Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2023-11-29Audit exemption statement of guarantee by parent company for period ending 30/06/23
2023-11-29Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2023-10-04Memorandum articles filed
2023-10-04Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-09-07DIRECTOR APPOINTED MR NOEL CHRISTOPHER LENIHAN
2023-06-28CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES
2023-05-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-16Current accounting period shortened from 31/12/23 TO 30/06/23
2023-02-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-02-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-07-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01PSC04Change of details for Mr Anthony Joseph Ward as a person with significant control on 2016-04-06
2022-01-26Change of share class name or designation
2022-01-26SH08Change of share class name or designation
2022-01-25Second filing of capital allotment of shares GBP5,407
2022-01-25RP04SH01Second filing of capital allotment of shares GBP5,407
2022-01-24Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul>
2022-01-24RES12Resolution of varying share rights or name
2022-01-1910/01/22 STATEMENT OF CAPITAL GBP 5407
2022-01-19SH0110/01/22 STATEMENT OF CAPITAL GBP 5407
2022-01-10CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-08-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-07-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-07-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-21AP01DIRECTOR APPOINTED MR GARY SHELDON FIELD
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-05-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 5250
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-04-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-21AR0131/12/15 ANNUAL RETURN FULL LIST
2015-04-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 5250
2015-01-09AR0131/12/14 ANNUAL RETURN FULL LIST
2014-06-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 5250
2014-01-06AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/13 FROM Suites 2 & 3 Britannia Business Centre Cricklewood Lane London NW2 1EZ
2013-04-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-18AR0131/12/12 ANNUAL RETURN FULL LIST
2012-06-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-20AR0131/12/11 ANNUAL RETURN FULL LIST
2011-10-18RES01ADOPT ARTICLES 18/10/11
2011-04-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-06AR0131/12/10 ANNUAL RETURN FULL LIST
2010-05-26AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-11AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-11CH01Director's details changed for Mr Anthony Joseph Ward on 2009-10-02
2009-05-07AA31/12/08 TOTAL EXEMPTION FULL
2009-01-30363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-04AA31/12/07 TOTAL EXEMPTION FULL
2008-01-25363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-25190LOCATION OF DEBENTURE REGISTER
2008-01-25353LOCATION OF REGISTER OF MEMBERS
2008-01-25287REGISTERED OFFICE CHANGED ON 25/01/08 FROM: SUITES 2 & 3 BRITANNIA BUSINESS CENTRE CRICKLEWOOD LANE LONDON NW2 1ET
2007-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-13363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-22288aNEW SECRETARY APPOINTED
2006-05-22288bSECRETARY RESIGNED
2006-01-25363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-27363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-14363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-11-19169£ IC 6200/5250 09/10/03 £ SR 950@1=950
2003-11-13288bDIRECTOR RESIGNED
2003-10-03287REGISTERED OFFICE CHANGED ON 03/10/03 FROM: 2A CHICHELE ROAD CRICKLEWOOD LONDON NW2 3DA
2003-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-23169£ IC 7500/6200 01/04/03 £ SR 1300@1=1300
2003-01-27363aRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-25169£ IC 10500/7500 15/05/02 £ SR 3000@1=3000
2002-06-07RES13CONTRACT 15/05/02
2002-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-04-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-11363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-09363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-22287REGISTERED OFFICE CHANGED ON 22/11/00 FROM: 4 LONDON WALL BUILDINGS BLOMFIELD STREET LONDON EC2M 5VQ
2000-08-30AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-24363(287)REGISTERED OFFICE CHANGED ON 24/12/99
1999-12-24363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-23363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-07-26AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-15363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-07-25AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-16363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-07-16AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-01-05363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-21287REGISTERED OFFICE CHANGED ON 21/06/95 FROM: 22 ST. ANDREW STREET LONDON EC4A 3AN
1995-02-09363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to TURNER RAWLINSON & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TURNER RAWLINSON & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TURNER RAWLINSON & COMPANY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TURNER RAWLINSON & COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of TURNER RAWLINSON & COMPANY LIMITED registering or being granted any patents
Domain Names

TURNER RAWLINSON & COMPANY LIMITED owns 1 domain names.

turnerrawlinson.co.uk  

Trademarks
We have not found any records of TURNER RAWLINSON & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TURNER RAWLINSON & COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as TURNER RAWLINSON & COMPANY LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where TURNER RAWLINSON & COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TURNER RAWLINSON & COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TURNER RAWLINSON & COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4N 7BE