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Policy Trustees Limited

01148825

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Groby Lodge Office Slate Pit Lane, Groby, Leicester, LE6 0GN
Incorporated 03/12/1973

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

Overdue

Industry

66190
Other activities auxiliary to financial services

Officers

Mr James Francis Corby

director · Since 27/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 3 other boards

Mr Premal Bhupendra Prajapati

director · Since 15/04/2026

BRITISH · ENGLAND · Age 38

Also on 11 other boards

Mr Mark Antony Smith

director · Since 15/04/2026

BRITISH · ENGLAND · Age 56

Also on 14 other boards

Mr James Edward Tapley

director · Since 15/04/2026

BRITISH · ENGLAND · Age 47

Also on 14 other boards

James Francis Corby

director · Since 27/11/2024

British · England · Age 35

Premal Bhupendra Prajapati

director · Since 15/04/2026

British · England · Age 38

Mark Antony Smith

director · Since 15/04/2026

British · England · Age 56

James Edward Tapley

director · Since 15/04/2026

British · England · Age 47

Former

John Phillip Reardon Smith

director · Resigned 01/09/1992

Nick Guy Grimmitt

director · Resigned 03/05/1996

Nick Guy Grimmitt

secretary · Resigned 03/05/1996

Clifford Blaney

director · Resigned 03/05/1996

Nicholas Murray Perris

director · Resigned 03/05/1996

Kenneth John Powell

director · Resigned 06/03/1997

Richard Michael Hodgson Read

secretary · Resigned 06/03/1997

Adrian John Biles

director · Resigned 27/07/1998

Stephen David Penny

director · Resigned 27/03/2000

Clifford Blaney

director · Resigned 11/06/2001

Graham Collison

secretary · Resigned 27/11/2001

Derek John Lavington

director · Resigned 20/12/2002

Richard David Huw Watkins

director · Resigned 20/12/2002

Philip Gordon Michael Channack

director · Resigned 01/08/2007

George Theodore Scrini

director · Resigned 31/01/2010

Alan Maurice Gardner

director · Resigned 01/02/2012

Christopher John O Sullivan

director · Resigned 01/02/2012

Kevin Jow

director · Resigned 01/11/2017

John Mark Oswin

secretary · Resigned 31/01/2018

Andrew Russell Dyke

director · Resigned 12/04/2022

Helen Margaret Dyke

director · Resigned 12/04/2022

James Francis Corby

secretary · Resigned 12/04/2022

Steven Michael Allen

director · Resigned 05/09/2023

Neil Anthony Moles

director · Resigned 24/06/2024

Charlotte Emily Thomas

director · Resigned 27/11/2024

Alistair Michael Scott-Somers

director · Resigned 30/06/2025

Graeme Grattan Dickson

director · Resigned 15/04/2026

Persons with Significant Control

Channack Ross Limited

75–100% shares
75–100% votes
Appoint directors

1a, Tower Square, Leeds, LS1 4DL

Reg: 02451148 · Uk · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

PRINCIPALITY BUILDING SOCIETY

Created 03/02/1997Registered 21/02/1997
charge
outstanding

BARCLAYS BANK PLC

Created 01/02/1995Registered 08/02/1995
charge
outstanding

LLOYDS BANK PLC

Created 21/12/1994Registered 06/01/1995
charge
outstanding

MIDLAND BANK PLC

Created 24/03/1992Registered 26/03/1992
charge
satisfied

THE CITY OF LONDON BUILDING SOCIETY.

Created 05/06/1984Registered 19/06/1984
charge
satisfied

THE CITY OF LONDON BUILDING SOCIETY

Created 22/09/1983Registered 12/10/1983
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/02/1981Registered 18/02/1981
charge
satisfied

TWENTIETH CENTURY BANKING CORPORATION LIMITED

Created 19/08/1980Registered 21/08/1980

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Groby Lodge Office Slate Pit Lane
2026-08-15

1A TOWER SQUARE

post townLeicester
2026-08-15

LEEDS

postcodeLE6 0GN
2026-08-15

LS1 4DL

officer appointedCORBY, James Francis
2026-08-15
officer appointedPRAJAPATI, Premal Bhupendra
2026-08-15
officer appointedSMITH, Mark Antony
2026-08-15
officer appointedTAPLEY, James Edward
2026-08-15