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Company Information for

POLICY SERVICES LIMITED

ORACLE CAMPUS, BLACKNESS ROAD, LINLITHGOW, WEST LOTHIAN, EH49 7BF,
Company Registration Number
SC230167
Private Limited Company
Active

Company Overview

About Policy Services Ltd
POLICY SERVICES LIMITED was founded on 2002-04-10 and has its registered office in Linlithgow. The organisation's status is listed as "Active". Policy Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
POLICY SERVICES LIMITED
 
Legal Registered Office
ORACLE CAMPUS
BLACKNESS ROAD
LINLITHGOW
WEST LOTHIAN
EH49 7BF
Other companies in EH51
 
Filing Information
Company Number SC230167
Company ID Number SC230167
Date formed 2002-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts FULL
Last Datalog update: 2023-10-07 20:31:34
Primary Source:Companies House
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Companies with same name POLICY SERVICES LIMITED
The following companies were found which have the same name as POLICY SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POLICY SERVICES INC. 15 SCHUNNEMUNCK RD Orange MONROE NY 10950 Active Company formed on the 2000-07-25
POLICY SERVICES, INC. 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Dissolved Company formed on the 2012-05-29
POLICY SERVICES, INC. 2402 E MAIN ST UVALDE TX 78801 Active Company formed on the 2016-05-12
POLICY SERVICES COMPANY LLC Delaware Unknown
POLICY SERVICES ACQUISITION LLC Delaware Unknown
POLICY SERVICES AGGREGATOR LLC Delaware Unknown
POLICY SERVICES HOLDINGS LLC Delaware Unknown
POLICY SERVICES BLOCKER 3 CORP Delaware Unknown
POLICY SERVICES BLOCKER 2 CORP Delaware Unknown
POLICY SERVICES BLOCKER 1 CORP Delaware Unknown
POLICY SERVICES SPLITTER LLC Delaware Unknown
POLICY SERVICES INTERMEDIATE LLC Delaware Unknown

Company Officers of POLICY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KAYLEIGH ELIZABETH DORRIAN
 Director 2014-07-01
KEVIN MICHAEL DORRIAN
 Director 2014-07-01
DAVID GRAEME NESS
 Director 2002-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET FERGUSON NESS
 Company Secretary 2004-04-07 2015-08-21
MARGARET FERGUSON NESS
 Director 2002-04-10 2015-08-21
GEORGE DUNCAN
 Director 2002-05-31 2008-09-25
JOHN IAN DAVIDSON
 Company Secretary 2002-04-10 2004-04-07
JOHN IAN DAVIDSON
 Director 2002-04-10 2004-04-07
LYNNE DAVIDSON
 Director 2002-04-10 2004-04-07
BRIAN REID LTD.
 Nominated Secretary 2002-04-10 2002-04-10
STEPHEN MABBOTT LTD.
 Nominated Director 2002-04-10 2002-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GRAEME NESS NESS CONSULTING LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active - Proposal to Strike off
DAVID GRAEME NESS SJP LEGACY HOLDINGS LTD Director 2015-08-13 CURRENT 2014-12-08 Active
DAVID GRAEME NESS MFDG INVESTMENTS LIMITED Director 2014-11-20 CURRENT 2014-10-06 Active
DAVID GRAEME NESS VIRTUE MONEY UK LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active - Proposal to Strike off
DAVID GRAEME NESS VIRTUE MONEY LIMITED Director 2008-08-08 CURRENT 2008-08-08 Active
DAVID GRAEME NESS SYMPATIC LIMITED Director 2005-06-21 CURRENT 2005-06-21 Dissolved 2014-05-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-13Director's details changed for Peter Graham Edwards on 2023-12-13
2023-11-24DIRECTOR APPOINTED MR MITESH PATEL
2023-09-20FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-27APPOINTMENT TERMINATED, DIRECTOR MITESH PATEL
2023-06-20CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-05-03APPOINTMENT TERMINATED, DIRECTOR KAYLEIGH ELIZABETH DORRIAN
2022-12-14CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-05-25AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-04APPOINTMENT TERMINATED, DIRECTOR BRIAN CHRISTOPHER GALVIN
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CHRISTOPHER GALVIN
2021-12-13CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-11-25AA01Current accounting period shortened from 31/03/22 TO 31/12/21
2021-09-10AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-21RES10Resolutions passed:
  • Resolution of allotment of securities
2021-06-02TM01APPOINTMENT TERMINATED, DIRECTOR GAIL ELIZABETH GLEN
2021-04-09SH0131/03/21 STATEMENT OF CAPITAL GBP 3000000
2021-03-31AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-01-21CH01Director's details changed for Mrs Kayleigh Elizabeth Dorrian on 2021-01-14
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-07-01AP01DIRECTOR APPOINTED MR JONATHAN PAUL HILL
2020-06-26PSC05Change of details for Virtue Money Limited as a person with significant control on 2020-06-26
2020-06-03AP04Appointment of St. James's Place Corporate Secretary Limited as company secretary on 2020-04-30
2020-05-22AP01DIRECTOR APPOINTED MR BRIAN CHRISTOPHER GALVIN
2020-05-22MEM/ARTSARTICLES OF ASSOCIATION
2020-05-22RES01ADOPT ARTICLES 22/05/20
2020-05-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRAEME NESS
2020-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/20 FROM Priorsford, 75 Grahamsdyke Road Bo'ness West Lothian EH51 9DZ
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2019-09-12AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2018-10-18AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2017-11-06AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 60
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-10-20AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 60
2016-05-16AR0110/04/16 ANNUAL RETURN FULL LIST
2015-12-29AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET FERGUSON NESS
2015-10-01TM02Termination of appointment of Margaret Ferguson Ness on 2015-08-21
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 60
2015-06-03AR0110/04/15 ANNUAL RETURN FULL LIST
2014-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-08-19AP01DIRECTOR APPOINTED KEVIN MICHAEL DORRIAN
2014-08-06AP01DIRECTOR APPOINTED KAYLEIGH ELIZABETH DORRIAN
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 60
2014-04-23AR0110/04/14 ANNUAL RETURN FULL LIST
2013-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-05-17AR0110/04/13 ANNUAL RETURN FULL LIST
2012-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-04-23AR0110/04/12 ANNUAL RETURN FULL LIST
2011-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-05-04AR0110/04/11 ANNUAL RETURN FULL LIST
2010-10-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-05-26AR0110/04/10 ANNUAL RETURN FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET FERGUSON NESS / 10/04/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAEME NESS / 10/04/2010
2010-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-06-11363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-01-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-02288bAPPOINTMENT TERMINATED DIRECTOR GEORGE DUNCAN
2008-05-07363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-16363sRETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS
2006-11-17AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-06363sRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-02-20287REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 110 SHERIFFS PARK LINLITHGOW WEST LOTHIAN EH49 7SS
2006-01-23AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-26RES04NC INC ALREADY ADJUSTED 09/02/05
2005-05-26123£ NC 100/70000 09/02/05
2005-05-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-05-2688(2)RAD 09/02/05--------- £ SI 9@1
2005-05-09363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2005-01-27AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-05-06363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2004-04-16288aNEW SECRETARY APPOINTED
2004-04-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-16288bDIRECTOR RESIGNED
2004-01-28AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-04-26363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2002-09-03288cDIRECTOR'S PARTICULARS CHANGED
2002-08-29287REGISTERED OFFICE CHANGED ON 29/08/02 FROM: 88 WHITELEES ROAD CUMBERNAULD GLASGOW LANARKSHIRE G67 3NJ
2002-06-11288aNEW DIRECTOR APPOINTED
2002-06-1188(2)RAD 31/05/02--------- £ SI 10@1=10 £ IC 50/60
2002-05-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-07288aNEW DIRECTOR APPOINTED
2002-05-07288aNEW DIRECTOR APPOINTED
2002-05-07288aNEW DIRECTOR APPOINTED
2002-04-30225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2002-04-3088(2)RAD 20/04/02--------- £ SI 48@1=48 £ IC 2/50
2002-04-11288bSECRETARY RESIGNED
2002-04-11288bDIRECTOR RESIGNED
2002-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to POLICY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POLICY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POLICY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POLICY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of POLICY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POLICY SERVICES LIMITED
Trademarks
We have not found any records of POLICY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLICY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as POLICY SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where POLICY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLICY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POLICY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH49 7BF