Company number 03909161
Status Active
Incorporation Date 18 January 2000
Company Type Private Limited Company
Address JONATHAN SCOTT HALL, THORPE ROAD, NORWICH, NORFOLK, NR1 1UH
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 5,000
. The most likely internet sites of POLICY DIRECT INSURANCE SERVICES LIMITED are www.policydirectinsuranceservices.co.uk, and www.policy-direct-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Policy Direct Insurance Services Limited is a Private Limited Company.
The company registration number is 03909161. Policy Direct Insurance Services Limited has been working since 18 January 2000.
The present status of the company is Active. The registered address of Policy Direct Insurance Services Limited is Jonathan Scott Hall Thorpe Road Norwich Norfolk Nr1 1uh. . COOPER, Leslie James is a Secretary of the company. COOPER, Leslie James is a Director of the company. COOPER, Susan Margaret is a Director of the company. KNOWLES, Christopher Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOPER, Tony Robert has been resigned. Director GREEN, Steven has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 January 2000
Appointed Date: 18 January 2000
Director
GREEN, Steven
Resigned: 13 October 2005
Appointed Date: 18 January 2000
56 years old
Persons With Significant Control
Mr Leslie James Cooper
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POLICY DIRECT INSURANCE SERVICES LIMITED Events
20 Jan 2017
Confirmation statement made on 18 January 2017 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
17 Mar 2015
Total exemption small company accounts made up to 31 December 2014
13 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
...
... and 41 more events
27 Oct 2000
Ad 18/01/00--------- £ si 999@1=999 £ ic 1/1000
06 Oct 2000
Director's particulars changed
20 Sep 2000
Accounting reference date shortened from 31/01/01 to 31/12/00
18 Jan 2000
Secretary resigned
18 Jan 2000
Incorporation