POLICY TRUSTEES LIMITED - LEEDS


Company Profile Company Filings

Overview

POLICY TRUSTEES LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
POLICY TRUSTEES LIMITED was incorporated 51 years ago on 03/12/1973 and has the registered number: 01148825. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2025.

POLICY TRUSTEES LIMITED - LEEDS

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

1A TOWER SQUARE
LEEDS
LS1 4DL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2024 31/08/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALISTAIR MICHAEL SCOTT-SOMERS Feb 1972 British Director 2024-06-24 CURRENT
MR JAMES FRANCIS CORBY Oct 1990 British Director 2024-11-27 CURRENT
MR NICHOLAS MURRAY PERRIS Sep 1959 British Director 1992-03-01 UNTIL 1996-05-03 RESIGNED
RICHARD DAVID HUW WATKINS Aug 1960 British Director 2002-01-09 UNTIL 2002-12-20 RESIGNED
GRAHAM COLLISON Nov 1948 British Secretary 1997-03-06 UNTIL 2001-11-27 RESIGNED
MR JAMES FRANCIS CORBY Secretary 2018-01-31 UNTIL 2022-04-12 RESIGNED
MR NICK GUY GRIMMITT Apr 1961 British Secretary RESIGNED
JOHN MARK OSWIN British Secretary 2002-12-20 UNTIL 2018-01-31 RESIGNED
MR RICHARD MICHAEL HODGSON READ Dec 1936 British Secretary 1996-05-03 UNTIL 1997-03-06 RESIGNED
MR DEREK JOHN LAVINGTON Jun 1960 British Director 2001-06-12 UNTIL 2002-12-20 RESIGNED
MS CHARLOTTE EMILY THOMAS Dec 1972 British Director 2022-04-12 UNTIL 2024-11-27 RESIGNED
GEORGE THEODORE SCRINI Oct 1948 British Director 2007-08-01 UNTIL 2010-01-31 RESIGNED
MR KENNETH JOHN POWELL Feb 1950 British Director 1996-05-03 UNTIL 1997-03-06 RESIGNED
STEPHEN DAVID PENNY British Director 1997-03-06 UNTIL 2000-03-27 RESIGNED
JOHN PHILLIP REARDON SMITH Jan 1941 British Director RESIGNED
MR STEVEN MICHAEL ALLEN Feb 1981 British Director 2022-04-12 UNTIL 2023-09-05 RESIGNED
CHRISTOPHER JOHN O SULLIVAN Oct 1951 British Director 2007-08-01 UNTIL 2012-02-01 RESIGNED
MR NEIL ANTHONY MOLES Nov 1979 British Director 2022-04-12 UNTIL 2024-06-24 RESIGNED
MR KEVIN JOW Oct 1962 British Director 2007-08-01 UNTIL 2017-11-01 RESIGNED
MRS HELEN MARGARET DYKE May 1967 British Director 2012-02-01 UNTIL 2022-04-12 RESIGNED
MR NICK GUY GRIMMITT Apr 1961 British Director RESIGNED
MR ANDREW RUSSELL DYKE Sep 1960 English Director 2002-12-20 UNTIL 2022-04-12 RESIGNED
ALAN MAURICE GARDNER Aug 1952 British Director 2007-08-01 UNTIL 2012-02-01 RESIGNED
CLIFFORD BLANEY Jun 1939 British Director 1996-05-03 UNTIL 2001-06-11 RESIGNED
CLIFFORD BLANEY Jun 1939 British Director RESIGNED
PHILIP GORDON MICHAEL CHANNACK Oct 1945 English Director 2002-12-20 UNTIL 2007-08-01 RESIGNED
MR ADRIAN JOHN BILES Aug 1967 British Director 1996-05-03 UNTIL 1998-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Channack Ross Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ADDIDI WEALTH LTD LEEDS UNITED KINGDOM Dissolved... SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
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COLL PERKINS LIMITED LEEDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
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HALO HR LIMITED LEEDS UNITED KINGDOM Dissolved... SMALL 78300 - Human resources provision and management of human resources functions
PROGENY LAW LIMITED LEEDS UNITED KINGDOM Dissolved... FULL 69102 - Solicitors
LSGRE 1 LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BALMORAL ASSET MANAGEMENT LIMITED EDINBURGH Active FULL 64999 - Financial intermediation not elsewhere classified
EDINBURGH PRIME PROPERTY LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 99999 - Dormant Company
INNOVATE FINANCIAL SERVICES LIMITED EDINBURGH Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.

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