POLICY SERVICES HOLDINGS LIMITED - BO'NESS


Company Profile Company Filings

Overview

POLICY SERVICES HOLDINGS LIMITED is a Private Limited Company from BO'NESS and has the status: Active.
POLICY SERVICES HOLDINGS LIMITED was incorporated 5 years ago on 08/12/2014 and has the registered number: SC492906. The accounts status is GROUP and accounts are next due on 31/12/2020.

POLICY SERVICES HOLDINGS LIMITED - BO'NESS

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

PRIORSFORD
BO'NESS
WEST LOTHIAN
EH51 9DZ

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 484 LIMITED (until 06/11/2015)

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/12/2015 05/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN CHRISTOPHER GALVIN Dec 1963 British Director 2020-04-30 CURRENT
MR PETER EDWARDS May 1966 British Director 2020-04-30 CURRENT
MR PETER MARTIN CRADDOCK Aug 1961 British Director 2020-04-30 CURRENT
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED Corporate Secretary 2020-04-30 CURRENT
MR DAVID GRAEME NESS Sep 1963 British Director 2015-08-13 UNTIL 2020-04-30 RESIGNED
MR ANDREW GRAHAM ALEXANDER WALKER Oct 1968 British Director 2014-12-08 UNTIL 2015-08-13 RESIGNED
HBJGW SECRETARIAL LIMITED Corporate Secretary 2014-12-08 UNTIL 2015-08-13 RESIGNED
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED Corporate Director 2014-12-08 UNTIL 2015-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Graeme Ness 2016-04-06 9/1963 Bo'Ness   West Lothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAXTER & LINDLEY FINANCIAL SERVICES LIMITED CIRENCESTER ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
ABBEY MEADS FINANCIAL LTD CHORLEY ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
FINANCIAL LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
THE TAVISTOCK PARTNERSHIP LIMITED BRACKNELL ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
STANDARD FINANCIAL GROUP LIMITED LONDON Dissolved... GROUP 64205 - Activities of financial services holding companies
INVESTMENTS LTD LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
IFAC LTD. CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DOMINICO LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
TAVISTOCK PARTNERS LIMITED BRACKNELL ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SANLAM PARTNERSHIPS LIMITED BRISTOL ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PERSPECTIVE (MIDLANDS & CHESHIRE) LIMITED CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
VIRTUE MONEY UK LIMITED LONDON Dissolved... DORMANT 64205 - Activities of financial services holding companies
STERLING MCCALL LIMITED BRACKNELL ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BAXTER HOLDING COMPANY LIMITED CIRENCESTER ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
THE ENNISMORE GROUP LTD COVENTRY UNITED KINGDOM Active 70229 - Management consultancy activities other than financial management
POLICY SERVICES LIMITED WEST LOTHIAN Active FULL 64999 - Financial intermediation not elsewhere classified
VIRTUE MONEY LIMITED BO'NESS Active SMALL 96090 - Other service activities n.e.c.
MFDG INVESTMENTS LIMITED BO'NESS Active TOTAL EXEMPTION FULL 55900 - Other accommodation
NESS CONSULTING LIMITED BO'NESS SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
POLICY_SERVICES_HOLDINGS_ - Accounts 2019-09-13 31-03-2019 £7,045,963 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POLICY SERVICES LIMITED WEST LOTHIAN Active FULL 64999 - Financial intermediation not elsewhere classified
MFDG INVESTMENTS LIMITED BO'NESS Active TOTAL EXEMPTION FULL 55900 - Other accommodation
NESS CONSULTING LIMITED BO'NESS SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management