POLICY SERVICES LIMITED
Company Number SC230167
Status
Active
Incorporated
April 10, 2002
Entity Type
Ltd
Registered Office
Antonine Hub Antonine House
Falkirk
FK1 1XE
64999
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jun 27, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
POLICY SERVICES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC230167, this organization has been active since April 2002. Primarily in the 64999 sector, the business maintains its official headquarters at Antonine Hub Antonine House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Nov 5, 2026
Officers
Nov 5, 2026
Address
Nov 4, 2026
Confirmation Statement
Jun 23, 2026
Accounts
Jun 8, 2026
Confirmation Statement
Jun 23, 2025
Officers
Jun 11, 2025
Officers
Jun 9, 2025
Accounts
Jun 6, 2025
Persons With Significant Control
May 20, 2025
Persons With Significant Control
May 20, 2025
Persons With Significant Control
May 16, 2025
Persons With Significant Control
May 16, 2025
Persons With Significant Control
May 15, 2025
Persons With Significant Control
May 14, 2025
Officers
Oct 17, 2024
Accounts
Jun 26, 2024
Confirmation Statement
Jun 13, 2024
Officers
Dec 13, 2023
Officers
Nov 24, 2023
Accounts
Sep 20, 2023
Officers
Jul 27, 2023
Confirmation Statement
Jun 20, 2023
Officers
May 4, 2023
Officers
May 4, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
St. James's Place Wealth Management Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
St. James's Place Wealth Management Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Sjp Legacy Holdings Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Virtue Money Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
29%
over 24 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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