# SSP Sirius Limited

## Details

- **Company number:** [01792078](https://find-and-update.company-information.service.gov.uk/company/01792078)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Feb 1984
- **Registered office:** 3RD FLOOR WEST, BOWLING MILL, DEAN CLOUGH MILLS, HALIFAX, HX3 5AX
- **Nature of business:** [62090](/sic/62090) Other information technology service activities


## Previous names

- Sirius Financial Systems PLC (until 10 Jul 2007)
- Policy Master PLC (until 16 May 2001)
- Verrall & Company Insurance Software Consultants Limited (until 16 Jan 1987)
- Solidbuilt Properties Limited (until 31 Jul 1984)
- Sirius Financial Systems Limited (until 25 Oct 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARTINGTON, Nathan Peter | director | 12 Dec 2024 |  |
| DUFTON, Michael Joseph | director | 17 Feb 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ssp Sirius Solutions 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 |
| 31 Dec 2024 |





## Directors' other companies

- [DUFTON, Michael Joseph](/person/6113863) - director at [SSP Bidco Limited](/company/06647165)
- [DUFTON, Michael Joseph](/person/6113863) - director at [Policy Master Group Limited](/company/01077807)



## Companies at the same address

- [Holdgrove Limited](/company/04325755) (04325755)
- [Key Choice Insurance Marketing Limited](/company/04402189) (04402189)
- [Keychoice Underwriting Limited](/company/07091994) (07091994)
- [Loop Portal UK Limited](/company/12526368) (12526368)
- [Mediquote Health Solutions Limited](/company/04417301) (04417301)
- [Policy Master Group Limited](/company/01077807) (01077807)
- [Sectornet Limited](/company/01272384) (01272384)
- [Sirius Financial Systems Group Limited](/company/04317400) (04317400)
- [SSP Bidco Limited](/company/06647165) (06647165)
- [SSP Holdings Limited](/company/05247843) (05247843)