Policy Master Group Limited in Dean Clough Mills HALIFAX

Policy Master Group Limited HALIFAX

Policy Master Group started in year 1972 as Private Limited Company with registration number 01077807. The Policy Master Group company has been functioning successfully for 52 years now and its status is active. The firm's office is based in Halifax at 3rd Floor West, Bowling Mill. Postal code: HX3 5AX. Since 2001-04-27 Policy Master Group Limited is no longer carrying the name Sirius Group.

The company has 3 directors, namely Brian B., Mark M. and Michael D.. Of them, Brian B., Mark M., Michael D. have been with the company the longest, being appointed on 17 February 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Policy Master Group Limited Address / Contact

Office Address	3rd Floor West, Bowling Mill
Office Address2	Dean Clough Mills
Town	Halifax
Post code	HX3 5AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01077807
Date of Incorporation	Fri, 20th Oct 1972
Industry	Other information technology service activities
End of financial Year	31st December
Company age	52 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Brian B.

Position: Director

Appointed: 17 February 2021

Mark M.

Position: Director

Appointed: 17 February 2021

Michael D.

Position: Director

Appointed: 17 February 2021

Neil F.

Position: Secretary

Appointed: 01 October 2020

Resigned: 17 February 2021

Christopher P.

Position: Director

Appointed: 04 September 2018

Resigned: 17 February 2021

Stephen L.

Position: Director

Appointed: 01 October 2017

Resigned: 17 February 2021

Stephen C.

Position: Director

Appointed: 05 December 2014

Resigned: 02 May 2018

Carol T.

Position: Director

Appointed: 01 November 2011

Resigned: 16 October 2014

Richard F.

Position: Secretary

Appointed: 27 October 2011

Resigned: 30 September 2020

David R.

Position: Director

Appointed: 09 July 2007

Resigned: 31 March 2011

Nicholas B.

Position: Secretary

Appointed: 09 July 2007

Resigned: 01 October 2011

Nicholas B.

Position: Director

Appointed: 09 July 2007

Resigned: 01 October 2011

Laurence W.

Position: Director

Appointed: 09 July 2007

Resigned: 31 May 2018

Anthony P.

Position: Director

Appointed: 30 July 1991

Resigned: 24 May 1993

Brian G.

Position: Director

Appointed: 30 July 1991

Resigned: 24 May 1993

Michael C.

Position: Director

Appointed: 30 July 1991

Resigned: 24 May 1993

Charles C.

Position: Director

Appointed: 30 July 1991

Resigned: 24 May 1993

Stephen V.

Position: Director

Appointed: 30 July 1991

Resigned: 09 July 2007

Richard B.

Position: Director

Appointed: 30 July 1991

Resigned: 09 July 2007

Michael K.

Position: Director

Appointed: 30 July 1991

Resigned: 24 May 1993

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we established, there is Ssp Limited from Halifax, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ssp Limited

Second Floor G Mill Dean Clough, Halifax, West Yorkshire, HX3 5AX, England

Legal authority	England And Wales
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sirius Group	April 27, 2001
Quotemaster	September 15, 2000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 22nd, April 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 22nd, April 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 8th, March 2023	accounts	Free Download (7 pages)
AA01	Previous accounting period extended from 2021-09-29 to 2021-12-31 filed on: 22nd, June 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 10th, May 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 10th, January 2021	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2019-09-30 to 2019-09-29 filed on: 28th, September 2020	accounts	Free Download (1 page)
AA01	Previous accounting period extended from 2019-03-31 to 2019-09-30 filed on: 30th, December 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 3rd, January 2019	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 2nd, January 2018	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 19th, December 2016	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 2nd, January 2016	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 24th, December 2014	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 3rd, January 2014	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 14th, December 2012	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 4th, January 2012	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 30th, December 2010	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 31st, December 2009	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 4th, February 2009	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 20th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 20th, July 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 23rd, May 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 23rd, May 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 27th, June 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 27th, June 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 4th, May 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 4th, May 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 4th, October 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 4th, October 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 13th, June 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 13th, June 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 24th, June 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 24th, June 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 3rd, May 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 3rd, May 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 23rd, October 2000	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 23rd, October 2000	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 19th, May 1999	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 19th, May 1999	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 8th, September 1998	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 8th, September 1998	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 27th, May 1997	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 27th, May 1997	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 30th, May 1996	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 30th, May 1996	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 13th, April 1995	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 13th, April 1995	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 7th, July 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 7th, July 1994	accounts
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 8th, July 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 8th, July 1993	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 20th, July 1992	accounts	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 20th, July 1992	accounts
AA	Full accounts data made up to 1990-12-31 filed on: 5th, August 1991	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 5th, August 1991	accounts
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 30th, October 1990	accounts
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 30th, October 1990	accounts	Free Download
AA	Full accounts data made up to 1989-10-31 filed on: 2nd, March 1990	accounts
AA	Full accounts data made up to 1989-10-31 filed on: 2nd, March 1990	accounts	Free Download
AA	Full accounts data made up to 1988-10-31 filed on: 19th, April 1989	accounts
AA	Full accounts data made up to 1988-10-31 filed on: 19th, April 1989	accounts	Free Download
AA	Full accounts data made up to 1987-10-31 filed on: 30th, June 1988	accounts	Free Download
AA	Full accounts data made up to 1987-10-31 filed on: 30th, June 1988	accounts
AA	Full accounts data made up to 1986-10-31 filed on: 9th, May 1987	accounts	Free Download
AA	Full accounts data made up to 1986-10-31 filed on: 9th, May 1987	accounts
AA	Full accounts data made up to 1985-10-31 filed on: 26th, September 1986	accounts
AA	Full accounts data made up to 1985-10-31 filed on: 26th, September 1986	accounts	Free Download

Policy Master Group Limited HALIFAX

Policy Master Group Limited Address / Contact

Company Information / Profile

Company staff

Brian B.

Mark M.

Michael D.

Neil F.

Christopher P.

Stephen L.

Stephen C.

Carol T.

Richard F.

David R.

Nicholas B.

Nicholas B.

Laurence W.

Anthony P.

Brian G.

Michael C.

Charles C.

Stephen V.

Richard B.

Michael K.

People with significant control

Company previous names

Company filings

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