POLICY ADMINISTRATION SERVICES LIMITED

Overview

Company Name	POLICY ADMINISTRATION SERVICES LIMITED
Company Status	Insolvency Proceedings
Legal Form	Private limited company
Company Number	03907386
Jurisdiction	England/Wales
Date of Creation	Jan 14, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of POLICY ADMINISTRATION SERVICES LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is POLICY ADMINISTRATION SERVICES LIMITED located?

Registered Office Address	Central Square 8th Floor 29 Wellington Street LS1 4DL Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of POLICY ADMINISTRATION SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
4U SERVICES LIMITED	Mar 17, 2000	Mar 17, 2000
GRINDCO 288 LIMITED	Jan 14, 2000	Jan 14, 2000

What are the latest accounts for POLICY ADMINISTRATION SERVICES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2013
Next Accounts Due On	Sep 30, 2014
Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest confirmation statement for POLICY ADMINISTRATION SERVICES LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 31, 2016
Next Confirmation Statement Due	Nov 14, 2016
Overdue	Yes

What is the status of the latest annual return for POLICY ADMINISTRATION SERVICES LIMITED?

Annual Return

Last Annual Return	Oct 31, 2013

What are the latest filings for POLICY ADMINISTRATION SERVICES LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2026	Notice of move from Administration to Dissolution	35 pages	AM23

Feb 19, 2026	Administrator's progress report	56 pages	AM10

Aug 21, 2025	Administrator's progress report	60 pages	AM10

Feb 19, 2025	Administrator's progress report	50 pages	AM10

Aug 16, 2024	Administrator's progress report	49 pages	AM10

Feb 19, 2024	Administrator's progress report	52 pages	AM10

Aug 24, 2023	Administrator's progress report	50 pages	AM10

Mar 16, 2023	Notice of extension of period of Administration	3 pages	AM19

Feb 20, 2023	Administrator's progress report	52 pages	AM10

Aug 23, 2022	Administrator's progress report	50 pages	AM10

Feb 21, 2022	Administrator's progress report	49 pages	AM10

Aug 30, 2021	Administrator's progress report	49 pages	AM10

Aug 30, 2021	Administrator's progress report	49 pages	AM10

Feb 22, 2021	Administrator's progress report	48 pages	AM10

Sep 03, 2020	Administrator's progress report	61 pages	AM10

May 06, 2020	Notice of extension of period of Administration	7 pages	AM19

Mar 13, 2020	Notice of appointment of a replacement or additional administrator	3 pages	AM11

Feb 14, 2020	Administrator's progress report	59 pages	AM10

Dec 20, 2019	Appointment of an administrator	pages	2.12B

Dec 20, 2019	Notice of order removing administrator from office	14 pages	AM16

Aug 29, 2019	Administrator's progress report	59 pages	AM10

Mar 01, 2019	Administrator's progress report	61 pages	AM10

Aug 27, 2018	Administrator's progress report	61 pages	AM10

Feb 22, 2018	Administrator's progress report	60 pages	AM10

Sep 14, 2017	Notice of extension of period of Administration	3 pages	AM19

View All Filings

Who are the officers of POLICY ADMINISTRATION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LLOYD, Steven 29 Wellington Street LS1 4DL Leeds Central Square 8th Floor West Yorkshire	Sep 26, 2006		Secretary	29 Wellington Street LS1 4DL Leeds Central Square 8th Floor West Yorkshire		British		127681060001
FISHER, Nicholas Paul 29 Wellington Street LS1 4DL Leeds Central Square 8th Floor West Yorkshire	Sep 05, 2011		Director	29 Wellington Street LS1 4DL Leeds Central Square 8th Floor West Yorkshire	England	British	1965-9	191557090001
HOOTON, Scott 29 Wellington Street LS1 4DL Leeds Central Square 8th Floor West Yorkshire	Sep 05, 2011		Director	29 Wellington Street LS1 4DL Leeds Central Square 8th Floor West Yorkshire	England	British	1967-9	80561600003
KASSLER, David Nicholas 29 Wellington Street LS1 4DL Leeds Central Square 8th Floor West Yorkshire	Jan 06, 2014		Director	29 Wellington Street LS1 4DL Leeds Central Square 8th Floor West Yorkshire	England	British,American	1966-12	139908820001
LLOYD, Steven 29 Wellington Street LS1 4DL Leeds Central Square 8th Floor West Yorkshire	Mar 01, 2012		Director	29 Wellington Street LS1 4DL Leeds Central Square 8th Floor West Yorkshire	England	British	1971-9	139477080001
MORRIS, John Edward 29 Wellington Street LS1 4DL Leeds Central Square 8th Floor West Yorkshire	Sep 26, 2006		Director	29 Wellington Street LS1 4DL Leeds Central Square 8th Floor West Yorkshire	England	British	1971-7	92903390003
WHITTLE, John James 29 Wellington Street LS1 4DL Leeds Central Square 8th Floor West Yorkshire	Jan 06, 2014		Director	29 Wellington Street LS1 4DL Leeds Central Square 8th Floor West Yorkshire	England	British	1979-6	184246600001
BENNETT, Craig Merry Fox Hall Lane WA16 7AH Mobberley Cheshire	Mar 08, 2000	Sep 26, 2006	Secretary	Merry Fox Hall Lane WA16 7AH Mobberley Cheshire		British		34704080002
GODFREY, Paul Edmund Silver Birches Whitmore Heath ST5 5HB Newcastle Under Lyme Staffordshire	Jan 14, 2000	Mar 22, 2000	Nominee Secretary	Silver Birches Whitmore Heath ST5 5HB Newcastle Under Lyme Staffordshire		British		900014360001
BENNETT, Craig Merry Fox Hall Lane WA16 7AH Mobberley Cheshire	Mar 08, 2000	Apr 01, 2004	Director	Merry Fox Hall Lane WA16 7AH Mobberley Cheshire	United Kingdom	British	1963-6	34704080002
BILLINGS, Darren John Ore Close Lymedale Business Park ST5 9QD Newcastle Under Lyme Osprey House Staffordshire	Sep 26, 2006	Jul 16, 2013	Director	Ore Close Lymedale Business Park ST5 9QD Newcastle Under Lyme Osprey House Staffordshire	United Kingdom	British	1964-5	103631680002
CAUDWELL, Brian, Mr. Brooklands Sarisbury Green SO31 7EE Southampton Hampshire	Mar 08, 2000	Sep 26, 2006	Director	Brooklands Sarisbury Green SO31 7EE Southampton Hampshire	England	British	1959-11	15920410004
CAUDWELL, John David Broughton Hall Broughton ST21 6NS Eccleshall Staffordshire	Mar 08, 2000	Sep 26, 2006	Director	Broughton Hall Broughton ST21 6NS Eccleshall Staffordshire	England	British	1952-10	21185880002
COLLEY, William Paul 78a Deacons Hill Road Elstree WD6 3JG Borehamwood Hertfordshire	Mar 08, 2000	Jun 08, 2000	Director	78a Deacons Hill Road Elstree WD6 3JG Borehamwood Hertfordshire		British	1948-3	34503660001
DOBSON, Philip David Ore Close Lymedale Business Park ST5 9QD Newcastle Under Lyme Osprey House Staffordshire	Sep 26, 2006	Jan 06, 2014	Director	Ore Close Lymedale Business Park ST5 9QD Newcastle Under Lyme Osprey House Staffordshire	United Kingdom	British	1971-11	95437530004
DOWNIE, David Stewart Gable Court Crabtree Green Collingham LS22 5AB Wetherby West Yorkshire	Sep 26, 2006	Jan 07, 2008	Director	Gable Court Crabtree Green Collingham LS22 5AB Wetherby West Yorkshire	England	British	1965-9	101857040001
EDWARDS, John Michael Wetley Abbey Farm Wetley Rocks ST9 0AS Stoke On Trent Staffordshire	Jan 14, 2000	Mar 22, 2000	Nominee Director	Wetley Abbey Farm Wetley Rocks ST9 0AS Stoke On Trent Staffordshire		British	1939-10	900014350001
GIBSON, Craig John Ore Close Lymedale Business Park ST5 9QD Newcastle Under Lyme Osprey House Staffordshire	Oct 08, 2008	Jan 31, 2011	Director	Ore Close Lymedale Business Park ST5 9QD Newcastle Under Lyme Osprey House Staffordshire	United Kingdom	British	1965-1	71710650002
GIBSON, Craig John 10 Blackacres Close Elworth CW11 1YE Sandbach Cheshire	Nov 01, 2000	Apr 01, 2004	Director	10 Blackacres Close Elworth CW11 1YE Sandbach Cheshire	United Kingdom	British	1965-1	71710650002
GRANT, Mary Alexander Ore Close Lymedale Business Park ST5 9QD Newcastle Under Lyme Osprey House Staffordshire	Mar 01, 2012	May 31, 2013	Director	Ore Close Lymedale Business Park ST5 9QD Newcastle Under Lyme Osprey House Staffordshire	United Kingdom	British	1969-12	69815990010
HARRISON, Christopher Michael Ore Close Lymedale Business Park ST5 9QD Newcastle Under Lyme Osprey House Staffordshire	Jun 01, 2012	Jul 16, 2013	Director	Ore Close Lymedale Business Park ST5 9QD Newcastle Under Lyme Osprey House Staffordshire	Great Britain	British	1961-10	185664980001
MARKEY, Simon Christopher 2 Tynfield House Church Avenue DY9 9QT Clent Worcestershire	Apr 26, 2006	Apr 07, 2009	Director	2 Tynfield House Church Avenue DY9 9QT Clent Worcestershire	England	British	1965-12	173327850001
NOBES, Steven Robert Belmont, 21 Park Lane CW12 3DG Congleton Cheshire	Apr 01, 2004	Apr 26, 2006	Director	Belmont, 21 Park Lane CW12 3DG Congleton Cheshire	United Kingdom	British	1969-11	114259410001
SLATER, Jim Beech Lodge 7 Burgess Wood Road HP9 1EQ Beaconsfield Buckinghamshire	Sep 26, 2006	Aug 31, 2008	Director	Beech Lodge 7 Burgess Wood Road HP9 1EQ Beaconsfield Buckinghamshire		British	1969-7	116258540001
SWEENEY, Brendan John Chelsea Bridge Wharf Number 22 Centurion Building SW8 4NW 376 Queensland Road London	Sep 26, 2006	May 18, 2009	Director	Chelsea Bridge Wharf Number 22 Centurion Building SW8 4NW 376 Queensland Road London	United Kingdom	Irish	1968-2	79007350002
WHITING, Timothy James Ore Close Lymedale Business Park ST5 9QD Newcastle Under Lyme Osprey House Staffordshire	Jun 26, 2002	Jan 06, 2014	Director	Ore Close Lymedale Business Park ST5 9QD Newcastle Under Lyme Osprey House Staffordshire	United Kingdom	British	1965-5	44028500003

View Detailed Information on Officers and People with Significant Control

Does POLICY ADMINISTRATION SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 16, 2014	Administration started
Mar 19, 2026	Administration ended

In administration

Name	Role	Address	Ceased On
David James Kelly 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London
Douglas Nigel Rackham 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London
Robert Jonathan Hunt Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	Nov 08, 2016
Ian David Green 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 19, 2019
Dan Yoram Schwarzmann 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Nov 08, 2016

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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