opendata.bot
Company number
08486133

TURNSTONE SOLUTIONS (UK) LIMITED

Officer · BOND, Steven James and 11 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
TURNSTONE SOLUTIONS (UK) LIMITED
Company number
08486133
Registered office
63 St. Mary Axe, London, EC3A 8AA, England
Company type
Private limited company
Incorporated on
12 April 2013
Status
Active
Age
13 years
Nature of business (SIC)
66220 — Activities of insurance agents and brokers
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
25 Apr 2027
Confirmation statement — last
11 Apr 2026

Officers

4 active · 8 resigned

director
Appointed 12/04/2013
Active
director
Appointed 10/08/2017
Active
director
Appointed 10/08/2017
Active
director
Appointed 09/01/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Premia Uk Holdings 1 Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 24/07/2024
Mr Steven James Bond
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 12/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 12/04/2013
director Appointed 10/08/2017
director Appointed 10/08/2017
director Appointed 09/01/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/10/2025 Director resigned ROBERTS, David Philip
24/07/2024 Person with significant control ceased Mr Steven James Bond
24/07/2024 Person with significant control added Premia Uk Holdings 1 Limited
24/07/2024 Director appointed ROBERTS, David Philip
31/03/2023 Director resigned MEDLEY, David Paul
08/12/2021 Charge registered A registered charge
19/06/2018 Director appointed MEDLEY, David Paul
10/08/2017 Director resigned VINCENT, Paul
10/08/2017 Director resigned GYDE, Adrian Cornelius
10/08/2017 Secretary resigned LARCOMBE, Christopher Paul
10/08/2017 Director appointed SANDEMAN, Sian Elizabeth
10/08/2017 Director appointed SANDEMAN, Angus William
12/04/2016 Person with significant control added Mr Steven James Bond
09/01/2015 Director appointed TAYLOR, Mark Richard
07/01/2015 Director appointed VINCENT, Paul
07/01/2015 Director appointed GYDE, Adrian Cornelius
11/07/2014 Director resigned VOGEL, Andrea Lee
11/07/2014 Director resigned DAVIS, Joe Mark
22/04/2014 Secretary resigned BOND, Steven James
22/04/2014 Director appointed VOGEL, Andrea Lee

Financial highlights

No figures could be read from the accounts filed on 25 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TURNSTONE SOLUTIONS (UK) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: National Westminster Bank Public Limited Company
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Turnstone Solutions (UK) Limited — EC3A 8AA
Tier 2 · renews 31/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of TURNSTONE SOLUTIONS (UK) LIMITED?
According to the official registry, the company number of TURNSTONE SOLUTIONS (UK) LIMITED is 08486133.
Where is TURNSTONE SOLUTIONS (UK) LIMITED registered?
The registered office is 63 St. Mary Axe, London, EC3A 8AA, England.
Who runs TURNSTONE SOLUTIONS (UK) LIMITED?
BOND, Steven James is listed among the officers of TURNSTONE SOLUTIONS (UK) LIMITED.
What is the SIC code of TURNSTONE SOLUTIONS (UK) LIMITED?
The nature of business is recorded under SIC code 66220 — Activities of insurance agents and brokers.
Who controls TURNSTONE SOLUTIONS (UK) LIMITED?
Premia Uk Holdings 1 Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of TURNSTONE SOLUTIONS (UK) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About TURNSTONE SOLUTIONS (UK) LIMITED (08486133)

TURNSTONE SOLUTIONS (UK) LIMITED is a private limited company incorporated on 12 April 2013 and registered in the United Kingdom under company number 08486133. Its registered office is at 63 St. Mary Axe, London, EC3A 8AA, England. The recorded nature of business is activities of insurance agents and brokers (SIC 66220). The company is currently active , with statutory accounts last made up to 31 December 2024. 12 active officers are on record , and the person with significant control is Premia Uk Holdings 1 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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