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Companies House/London/Company profile

PROGRAM MANAGEMENT SERVICES UK LIMITED

Active
15079242·incorporated 2023-08-17

PROGRAM MANAGEMENT SERVICES UK LIMITED is an active UK private limited company, incorporated on 17 August 2023 at Companies House (number 15079242; OpenRegistry canonical ID GB-15079242-program-management-services-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-17
Registered Address
70 FENCHURCH STREET, LONDON, EC3M 4BR, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-16. Next confirmation statement due 2026-08-30.

Persons with significant control

PROGRAM MANAGEMENT SERVICES UK LIMITED has 1 person with significant control on file:

  • Mr Gerald Wilfred Schwartz born 1941 resident in Canada, Canadian national. Notified 2024-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • R&Q Insurance Holdings Limited (Bermuda reg. 47341). Notified 2023-08-17. Ceased 2024-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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