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Policy Administration Services Limited

03907386

in administration/administrative receiver
Private Limited Company
Companies House
Health Score
N/A

Details

CENTRAL SQUARE 8TH FLOOR, LEEDS, LS1 4DL
Incorporated 14/01/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65120
Non-life insurance

Officers

John Edward Morris

director · Since 26/09/2006

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 19 other boards

Steven Lloyd

secretary · Since 26/09/2006

BRITISH · Age 54

Also on 20 other boards

Mr Nicholas Paul Fisher

director · Since 05/09/2011

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Scott Hooton

director · Since 05/09/2011

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Steven Lloyd

director · Since 01/03/2012

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 39 other boards

Mr David Nicholas Kassler

director · Since 06/01/2014

DIRECTOR

BRITISH,AMERICAN · ENGLAND · Age 59

Also on 30 other boards

Mr John James Whittle

director · Since 06/01/2014

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Charges3 outstanding

Charge
outstanding

LLOYDS TSB BANK PLC

Created 15/05/2013Registered 24/05/2013
charge
outstanding

LLOYDS TSB BANK PLC

Created 22/12/2011Registered 23/12/2011
charge
outstanding

ING BANK N.V.LONDON BRANCH (AS SECURITY TRUSTEE)

Created 03/05/2011Registered 16/05/2011
charge
satisfied

LLOYDS TSB BANK PLC

Created 12/02/2010Registered 16/02/2010Satisfied 24/04/2013
charge
satisfied

ING BANK N.V. LONDON BRANCH

Created 08/12/2009Registered 18/12/2009Satisfied 24/04/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/09/2009Registered 01/10/2009Satisfied 24/04/2013
charge
satisfied

ING BANK N.V, LONDON BRANCH AS SECURITY TRUSTEE

Created 11/10/2006Registered 20/10/2006Satisfied 24/04/2013
charge
satisfied

ING BANK N.V, LONDON BRANCH AS SECURITY TRUSTEE FOR THE SECURED CREDITORS (THE SECURITYTRUSTEE)

Created 11/10/2006Registered 20/10/2006Satisfied 24/04/2013
charge
satisfied

BARCLAYS BANK PLC

Created 23/04/2001Registered 27/04/2001Satisfied 12/07/2007