POLICY MASTER GROUP LIMITED

active Company number 01077807

Private Limited by Shares · Incorporated on 20th Oct 1972

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SIC code: 62090
Registered office: Halifax, HX3 5AX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

POLICY MASTER GROUP LIMITED is a private limited by shares company based in Halifax. It was incorporated on 20th Oct 1972 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

2 Directors View directors

16 Companies at address View all 139 Companies in postcode View postcode

SICs

View other companies in Halifax (HX) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Dufton	Director	17th Feb 2021		Canadian	View profile
Nathan Partington	Director	12th Dec 2024	This company	Canadian	View profile
Ssp Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 15

Company	Number	Incorporated	Status
VENCORA UK LIMITED	14904244	30th May 2023	active
LOOP PORTAL UK LIMITED	12526368	19th Mar 2020	active
SSP MIDCO 2 LIMITED	09346040	8th Dec 2014	active
KEYCHOICE UNDERWRITING LIMITED	07091994	1st Dec 2009	active
SSP BIDCO LIMITED	06647165	15th Jul 2008	active

Showing the latest 5 of 15 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Oct 1972
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

20th Oct 1972 Company incorporated
24th May 1993 Charles Carter resigned as Director
24th May 1993 Michael Clode resigned as Director
24th May 1993 Brian Giddings resigned as Director
24th May 1993 Michael Kidd resigned as Director
24th May 1993 Richard Pople resigned as Director
9th Jul 2007 Richard Bowser resigned as Director
9th Jul 2007 Stephen Verrall resigned as Director
9th Jul 2007 David Rasche appointed as Director
9th Jul 2007 Nicholas Bate appointed as Director
9th Jul 2007 Richard Bowser resigned as Secretary
9th Jul 2007 Nicholas Bate appointed as Secretary
9th Jul 2007 Laurence Walker appointed as Director
31st Mar 2011 David Rasche resigned as Director
1st Oct 2011 Nicholas Bate resigned as Director
1st Oct 2011 Nicholas Bate resigned as Secretary
27th Oct 2011 Richard Forrest appointed as Secretary
1st Nov 2011 Carol Thompson appointed as Director
16th Oct 2014 Carol Thompson resigned as Director
5th Dec 2014 Stephen Cargill appointed as Director
6th Apr 2016 Ssp Limited appointed as Corporate PSC
1st Oct 2017 Stephen Lathrope appointed as Director
2nd May 2018 Stephen Cargill resigned as Director
31st May 2018 Laurence Walker resigned as Director
4th Sep 2018 Christopher Pennington appointed as Director
30th Sep 2020 Richard Forrest resigned as Secretary
1st Oct 2020 Neil Forrest appointed as Secretary
17th Feb 2021 Stephen Lathrope resigned as Director
17th Feb 2021 Christopher Pennington resigned as Director
17th Feb 2021 Neil Forrest resigned as Secretary
17th Feb 2021 Brian Beattie appointed as Director
17th Feb 2021 Mark Miller appointed as Director
17th Feb 2021 Michael Dufton appointed as Director
12th Dec 2024 Brian Beattie resigned as Director
12th Dec 2024 Mark Miller resigned as Director
12th Dec 2024 Colin Greenhill appointed as Director
12th Dec 2024 Nathan Partington appointed as Director
10th Nov 2025 Colin Greenhill resigned as Director
30th Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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