POLICY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
POLICY SERVICES LIMITED
COMPANY NUMBER
SC230167
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/04/2002
(22 years and 8 months old)
WEBSITE
www.policyservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST LOTHIAN
EH49 7BF
Telephone: 03454507806
TPS: No
Oracle Campus
LINLITHGOW
EH49 7BF
Po Box 13594
Linlithgow
West Lothian
EH49 9BB
Telephone: 4507806
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 |
|---|---|---|
| VIRTUE MONEY LIMITED | Active - Accounts Filed | View Report |
| POLICY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Peter Martin Craddock (914936136) has left the board |
| 02/07/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about POLICY SERVICES 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 SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLICY SERVICES 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 |
|---|---|---|---|---|
|
01/07/2014 - Present (10 years and 5 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
30/04/2020 - Present (4 years and 7 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED 30/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 32 Past: 35 |
View Report |
|
29/06/2020 - Present (4 years and 6 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/04/2023 - Present (1 years and 8 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SJP LEGACY HOLDINGS LTD | Active - Accounts Filed | View Report |
| VIRTUE MONEY LIMITED | Active - Accounts Filed | View Report |
| POLICY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Peter Martin Craddock (914936136) has left the board |
| 02/07/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Board Member Mitesh Patel (931633107) Appointed |
| 23/09/2023 | New Accounts filed |
| 31/07/2023 | Mitesh Patel (930866676) has left the board |
| 24/06/2023 | New Confirmation Statement filed |
| 08/05/2023 | New Board Member Mitesh Patel (930866676) Appointed |
| 08/05/2023 | New Board Member Louise Anne Gibson (930866675) Appointed |
| 05/05/2023 | Kayleigh Elizabeth Dorrian (918994884) has left the board |
| 20/12/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 06/01/2022 | Brian Christopher Galvin (916357404) has left the board |
| 16/09/2021 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Board Member Jonathan Paul Hill (927142033) Appointed |
| 12/06/2020 | ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (927036164) has left the board |
| 12/06/2020 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213186) Appointed |
| 05/06/2020 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (927036164) Appointed |
| 27/05/2020 | New Board Member Peter Martin Craddock (914936136) Appointed |
| 27/05/2020 | Change in Reg. Office |
| 27/05/2020 | New Board Member Brian Christopher Galvin (916357404) Appointed |
| 27/05/2020 | New Board Member Gail Elizabeth Glen (917887291) Appointed |
| 27/05/2020 | New Board Member Peter Graham Edwards (921117623) Appointed |
| 27/05/2020 | David Graeme Ness (907307911) has left the board |
| 02/05/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 21/10/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 19/05/2016 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 05/10/2015 | Margaret Ferguson Ness (908176214) has left the board |
| 06/06/2015 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 21/08/2014 | Kevin Michael Dorrin (918994863) has left the board |
| 21/08/2014 | New Board Member Kevin Michael Dorrian (919029236) Appointed |
| 08/08/2014 | New Board Member Kayleigh Elizabeth Dorrian (918994884) Appointed |
| 08/08/2014 | New Board Member Kevin Michael Dorrin (918994863) Appointed |
| 26/04/2014 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 22/05/2013 | New Annual Return filed |
| 28/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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