POST OFFICE MANAGEMENT SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
POST OFFICE MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
POST OFFICE MANAGEMENT SERVICES LIMITED was incorporated 12 years ago on 25/03/2013 and has the registered number: 08459718. The accounts status is FULL and accounts are next due on 27/12/2025.
POST OFFICE MANAGEMENT SERVICES LIMITED was incorporated 12 years ago on 25/03/2013 and has the registered number: 08459718. The accounts status is FULL and accounts are next due on 27/12/2025.
POST OFFICE MANAGEMENT SERVICES LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 27 / 3 | 31/03/2024 | 27/12/2025 |
Registered Office
100 WOOD STREET
LONDON
EC2V 7ER
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/06/2024 | 25/06/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CLARE RYDER | Apr 1970 | British | Director | 2022-04-26 | CURRENT |
| CHARLES PEARS | Oct 1973 | British | Director | 2025-01-13 | CURRENT |
| MR PAUL HENRY PADDOCK | Dec 1989 | British | Director | 2025-03-05 | CURRENT |
| MR RAVI KIRAN DUDALA | Sep 1975 | British | Director | 2024-02-22 | CURRENT |
| MR EDWARD MICHAEL DUTTON | Oct 1969 | British | Director | 2019-12-01 | CURRENT |
| KAY MARTIN | May 1967 | British | Director | 2024-01-22 | CURRENT |
| MR SIMON JOHN PARR | Apr 1971 | British | Director | 2017-07-20 | CURRENT |
| MRS SARAH ISABELLE GRAY | Secretary | 2025-03-11 | CURRENT | ||
| MR OWEN WOODLEY | Jul 1967 | British | Director | 2018-06-25 UNTIL 2024-02-19 | RESIGNED |
| MISS VERONICA BRANTON | Secretary | 2019-09-19 UNTIL 2022-03-09 | RESIGNED | ||
| ALWEN LYONS | Secretary | 2013-03-25 UNTIL 2017-08-30 | RESIGNED | ||
| RACHEL SCARRABELOTTI | Secretary | 2022-07-27 UNTIL 2025-01-24 | RESIGNED | ||
| MR JOHN (GIOVANNI) CASTAGNO | Dec 1958 | Italian | Director | 2019-12-01 UNTIL 2023-10-14 | RESIGNED |
| JANE ELIZABETH MACLEOD | Secretary | 2017-08-31 UNTIL 2019-05-31 | RESIGNED | ||
| MR. DAVID ANDREW TORRANCE | May 1953 | British | Director | 2018-03-20 UNTIL 2019-12-31 | RESIGNED |
| MR COLIN CHARLES STUART | Aug 1965 | British | Director | 2015-04-27 UNTIL 2017-07-20 | RESIGNED |
| MS JANE ELIZABETH MACLEOD | May 1961 | Australian | Director | 2015-03-31 UNTIL 2018-03-20 | RESIGNED |
| MR NICHOLAS LEO ANDREW KENNETT | Dec 1959 | British | Director | 2014-07-28 UNTIL 2018-02-26 | RESIGNED |
| MR TIMOTHY ALAN FRANKLIN | Sep 1961 | British | Director | 2018-03-20 UNTIL 2024-05-31 | RESIGNED |
| MR CHRISTOPHER MARK DAY | Feb 1962 | British | Director | 2013-03-25 UNTIL 2015-01-26 | RESIGNED |
| MRS SUSAN ELIZABETH CRICHTON | Mar 1958 | British | Director | 2013-03-25 UNTIL 2013-11-30 | RESIGNED |
| MR ROBERT JAMES CLARKSON | Sep 1970 | British | Director | 2015-11-25 UNTIL 2019-07-18 | RESIGNED |
| MR ALISDAIR CHARLES JOHN CAMERON | May 1965 | British | Director | 2015-03-31 UNTIL 2015-10-30 | RESIGNED |
| MR CHRISTOPHER CHARLES AUJARD | Apr 1962 | Australian | Director | 2014-07-28 UNTIL 2015-03-31 | RESIGNED |
| MRS AMANDA HELEN BOWE | Feb 1968 | British | Director | 2015-09-01 UNTIL 2021-09-30 | RESIGNED |
| MR STEPHEN DAVID ASHTON | Jun 1963 | British | Director | 2015-05-01 UNTIL 2019-03-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Post Office Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |