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Psv Claims Bureau Limited

02280592

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

One Stockport Exchange, 20 Railway Road, Stockport, SK1 3SW
Incorporated 26/07/1988

Previously known as

Mantrac Limited · until 15/05/1991
Rapidfocus Limited · until 07/02/1989

Compliance

Last accounts

03/05/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 02/10/2026

Due 16/10/2027

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Mr Malcolm Marwick

director · Since 10/03/2010

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Mr Bruce Maxwell Dingwall

director · Since 31/05/2019

ACCOUNTANT

BRITISH · SCOTLAND

Also on 44 other boards

Ms Sarah Jane Bradley

secretary · Since 30/07/2024

Malcolm Marwick

director · Since 10/03/2010

British · United Kingdom

Bruce Maxwell Dingwall

director · Since 31/05/2019

British · Scotland

Sarah Jane Bradley

secretary · Since 30/07/2024

Former

Michael Richard Chambers

secretary · Resigned 01/09/1993

John William Sutherland

director · Resigned 24/12/1993

Craig Mcneil

director · Resigned 12/07/1995

Xavier Bosco Da Gama

secretary · Resigned 26/11/1996

Brian Souter

director · Resigned 02/12/1996

Michael Richard Chambers

director · Resigned 29/01/1998

Alison Jane Brown

secretary · Resigned 08/09/1998

Ann Heron Gloag

director · Resigned 17/07/2001

Keith Robertson Cochrane

director · Resigned 21/07/2002

Cyril Francis Johnson

director · Resigned 20/09/2002

Luis Miguel Higgins

director · Resigned 18/12/2002

Martin Andrew Griffiths

director · Resigned 09/03/2007

Alan Leonard Whitnall

secretary · Resigned 29/05/2009

Leslie Brian Warneford

director · Resigned 26/04/2013

Robert Montgomery

director · Resigned 22/03/2017

Gary James Nolan

director · Resigned 07/04/2017

Colin Brown

director · Resigned 31/05/2019

Robert Gervase Andrew

director · Resigned 31/05/2019

Samuel Derek Greer

director · Resigned 31/05/2019

Michael John Vaux

director · Resigned 30/07/2024

Michael John Vaux

secretary · Resigned 30/07/2024

Persons with Significant Control

Stagecoach Bus Holdings Limited

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

Reg: Sc176671 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointed → BRADLEY, Sarah Jane
2026-08-08
officer appointed → DINGWALL, Bruce Maxwell
2026-08-08
officer appointed → MARWICK, Malcolm
2026-08-08
status → active
2026-08-08

Active

type → ltd
2026-08-08

Private Limited Company

address line1 → One Stockport Exchange
2026-08-08

ONE STOCKPORT EXCHANGE

post town → Stockport
2026-08-08

STOCKPORT