Policy Services Limited
SC230167
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 13/06/2026
Due 27/06/2027
Industry
Officers
director · Since 01/07/2014
OPERATIONS DIRECTOR
BRITISH · SCOTLAND · Age 39
Also on 3 other boards
director · Since 27/04/2023
DIRECTOR OF SERVICE DELIVERY
BRITISH · UNITED KINGDOM · Age 38
director · Since 09/06/2025
ACTUARY
BRITISH · SCOTLAND · Age 60
Also on 13 other boards
corporate secretary · Since 30/04/2020
Reg: 9131866
Also on 64 other boards
Former
corporate nominee director · Resigned 10/04/2002
corporate nominee secretary · Resigned 10/04/2002
secretary · Resigned 07/04/2004
director · Resigned 07/04/2004
director · Resigned 07/04/2004
director · Resigned 25/09/2008
director · Resigned 21/08/2015
secretary · Resigned 21/08/2015
director · Resigned 30/04/2020
director · Resigned 31/05/2021
director · Resigned 31/12/2021
director · Resigned 25/04/2023
director · Resigned 20/07/2023
director · Resigned 09/10/2024
director · Resigned 10/06/2025
Persons with Significant Control
St. James's Place Wealth Management Plc
St. James's Place House, 1 Tetbury Road, Cirencester, GL7 1FP
Reg: 04113955 · Companies House · Public Limited Company
Notified 15/05/2025
Former PSCs
Virtue Money Limited
Ceased 08/05/2025
Sjp Legacy Holdings Ltd
Ceased 15/05/2025
St. James's Place Wealth Management Group Limited
Ceased 15/05/2025
Change History
Active
Private Limited Company
ORACLE CAMPUS
LINLITHGOW