Policy Services Limited

SC230167

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ORACLE CAMPUS, LINLITHGOW, EH49 7BF

Incorporated 10/04/2002

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Kevin Michael Dorrian

director · Since 01/07/2014

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 39

Also on 3 other boards

St. James'S Place Corporate Secretary Limited

secretary · Since 30/04/2020

Also on 64 other boards

Mr Jonathan Paul Hill

director · Since 29/06/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Mrs Louise Anne Gibson

director · Since 27/04/2023

DIRECTOR OF SERVICE DELIVERY

BRITISH · UNITED KINGDOM · Age 38

Mr Mitesh Patel

director · Since 15/11/2023

DIRECTOR OF RISK & COMPLIANCE

BRITISH · ENGLAND · Age 51

Mr John Mark Laidlaw Bsc Hons Ffa

director · Since 09/06/2025

ACTUARY

BRITISH · SCOTLAND · Age 60

Also on 13 other boards

Persons with Significant Control

St. James's Place Wealth Management Plc

75–100% shares

75–100% votes

Appoint directors

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