Back to search

Post Office Management Services Limited

08459718

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

2nd Floor Myo, One New Change, London, EC4M 9AF
Incorporated 25/03/2013

Compliance

Last accounts

30/03/2025

full

Next accounts due

27/12/2026

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Clare Ryder

director · Since 26/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Kay Martin

director · Since 22/01/2024

INDEPENDENT NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Charles Walter Pears

director · Since 13/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Miss Sarah Koniarski

secretary · Since 28/11/2025

Mrs Alison Soltani-Davies

director · Since 27/01/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mr James Anthony Loder

director · Since 15/06/2026

BRITISH · UNITED KINGDOM · Age 55

Mr John Edward Michael Dillon

director · Since 16/06/2026

BRITISH · UNITED KINGDOM · Age 63

Miss Nicola Adele Marriott

director · Since 13/07/2026

BRITISH · UNITED KINGDOM · Age 43

Clare Ryder

director · Since 26/04/2022

British · United Kingdom · Age 56

Kay Martin

director · Since 22/01/2024

British · United Kingdom · Age 59

Charles Walter Pears

director · Since 13/01/2025

British · United Kingdom · Age 52

Sarah Koniarski

secretary · Since 28/11/2025

Alison Soltani-Davies

director · Since 27/01/2026

British · United Kingdom · Age 53

James Anthony Loder

director · Since 15/06/2026

British · United Kingdom · Age 55

John Edward Michael Dillon

director · Since 16/06/2026

British · United Kingdom · Age 63

Former

Susan Elizabeth Crichton

director · Resigned 30/11/2013

Christopher Mark Day

director · Resigned 26/01/2015

Christopher Charles Aujard

director · Resigned 31/03/2015

Alisdair Charles John Cameron

director · Resigned 30/10/2015

Colin Charles Stuart

director · Resigned 20/07/2017

Alwen Lyons

secretary · Resigned 30/08/2017

Nicholas Leo Andrew Kennett

director · Resigned 26/02/2018

Jane Elizabeth Macleod

director · Resigned 20/03/2018

Stephen David Ashton

director · Resigned 14/03/2019

Jane Elizabeth Macleod

secretary · Resigned 31/05/2019

Robert James Clarkson

director · Resigned 18/07/2019

David Andrew Torrance

director · Resigned 31/12/2019

Amanda Helen Bowe

director · Resigned 30/09/2021

Veronica Branton

secretary · Resigned 09/03/2022

John (Giovanni) Castagno

director · Resigned 14/10/2023

Owen Pearson Woodley

director · Resigned 19/02/2024

Timothy Alan Franklin

director · Resigned 31/05/2024

Rachel Scarrabelotti

secretary · Resigned 24/01/2025

Sarah Isabelle Gray

secretary · Resigned 14/04/2025

Edward Michael Dutton

director · Resigned 17/04/2025

Simon John Parr

director · Resigned 31/05/2025

Ravi Kiran Dudala

director · Resigned 26/01/2026

Paul Henry Paddock

director · Resigned 06/03/2026

Persons with Significant Control

Post Office Limited

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

100, Wood Street, London, EC2V 7ER

Reg: 2154540 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line12nd Floor Myo
2026-07-15

100 WOOD STREET

post townLondon
2026-07-15

LONDON

postcodeEC4M 9AF
2026-07-15

EC2V 7ER