OpenCompanies

Policy Master Group Limited

Company number
01077807
Status
Active
Type
Ltd
Incorporated
20 Oct 1972
Nature of business
Other information technology service activities

Registered office

3rd Floor West, Bowling Mill
Dean Clough Mills
Halifax
HX3 5AX

Previous names

  • Sirius Group Limited (until 27 Apr 2001)
  • Quotemaster Limited (until 15 Sep 2000)
  • Wendmore Limited (until 24 May 1990)
  • Wendmore Management Services Limited (until 28 Mar 1984)

Officers

NameRoleAppointedResigned
PARTINGTON, Nathan Peter Director 12 Dec 2024
DUFTON, Michael Joseph Director 17 Feb 2021

Control

NameNature of controlNotifiedCeased
Ssp Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025 Dormant
31 Dec 2024 Dormant
31 Dec 2023
31 Dec 2022
31 Dec 2021
29 Sep 2021
30 Sep 2020
30 Sep 2019
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Oct 1989
31 Oct 1988
31 Oct 1987
31 Oct 1986
31 Oct 1985

Connections

Directors’ other companies

Companies at the same address

Data