POLICY MASTER GROUP LIMITED
Non-Trading
General Information
NAME
POLICY MASTER GROUP LIMITED
COMPANY NUMBER
01077807
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
20/10/1972
(52 years and 1 months old)
WEBSITE
https://www.policymaster.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/09/2000
27/04/2001
SIRIUS GROUP LIMITED
View all previous names
HALIFAX
HX3 5AX
3rd Floor West, Bowling Mill
Dean Clough Mills
Halifax
HX3 5AX
HX3 5AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SSP LIMITED | Active - Accounts Filed | View Report |
| POLICY MASTER GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about POLICY MASTER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POLICY MASTER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLICY MASTER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/02/2021 - Present (3 years and 9 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 18 Past: 5 |
View Report |
|
17/02/2021 - Present (3 years and 9 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 24 Past: 27 |
View Report |
|
17/02/2021 - Present (3 years and 9 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 20 Past: 14 |
View Report |
|
17/02/2021 - Present (3 years and 9 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
Director: 30/07/1991 - Present (33 years and 3 months) Secretary: 30/07/1991 - Present (33 years and 3 months) Born in May 1959 |
Resigned | Director&Secretary |
Current: 3 Past: 66 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SSP TOPCO LIMITED | In Liquidation | View Report |
| SSP MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| SSP MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| SSP BIDCO LIMITED | Active - Accounts Filed | View Report |
| SSP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SSP LIMITED | Active - Accounts Filed | View Report |
| HOLDGROVE LIMITED | Active - Accounts Filed | View Report |
| SECTORNET LIMITED | Non-Trading | View Report |
| KEY CHOICE INSURANCE MARKETING LIMITED | Non-Trading | View Report |
| KEYCHOICE UNDERWRITING LIMITED | Non-Trading | View Report |
| LOOP PORTAL UK LIMITED | Non-Trading | View Report |
| POLICY MASTER GROUP LIMITED | Non-Trading | View Report |
| SSP SIRIUS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| MEDIQUOTE HEALTH SOLUTIONS LIMITED | Non-Trading | View Report |
| MEDIQUOTE HEALTH SOLUTIONS LIMITED | Non-Trading | View Report |
| SIRIUS FINANCIAL SYSTEMS GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 12/03/2023 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Board Member Mark Robert Miller (924831578) Appointed |
| 05/03/2021 | New Board Member Michael Dufton (928007022) Appointed |
| 05/03/2021 | New Board Member Brian Beattie (917896485) Appointed |
| 05/03/2021 | New Board Member Mark Robert Miller (917896516) Appointed |
| 01/03/2021 | New Board Member Michael Dufton (928014740) Appointed |
| 01/03/2021 | New Board Member Mark Miller (928014529) Appointed |
| 01/03/2021 | New Board Member Brian Beattie (928014288) Appointed |
| 18/01/2021 | New Accounts filed |
| 05/10/2020 | New Company Secretary Neil Andrew Forrest (927481531) Appointed |
| 02/10/2020 | Richard Charles Forrest (916457046) has left the board |
| 22/08/2020 | New Confirmation Statement filed |
| 05/06/2020 | Change in Reg. Office |
| 02/08/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 14/09/2018 | New Board Member Christopher Pennington (925025551) Appointed |
| 04/09/2018 | New Confirmation Statement filed |
| 25/06/2018 | Laurence John Brian Walker (907762494) has left the board |
| 17/05/2018 | Stephen Peter Cargill (915774541) has left the board |
| 07/01/2018 | New Accounts filed |
| 05/10/2017 | New Board Member Stephen Michael Lathrope (916457569) Appointed |
| 05/08/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 17/12/2014 | Carol Thompson (913802920) has left the board |
| 17/12/2014 | New Board Member Stephen Peter Cargill (915774541) Appointed |
| 08/08/2014 | New Annual Return filed |
| 09/01/2014 | Change in Reg. Office |
| 08/01/2014 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
| 22/12/2012 | New Accounts filed |
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