POLICY ADMINISTRATION SERVICES LIMITED

Overview

Company Name	POLICY ADMINISTRATION SERVICES LIMITED
Company Status	In Administration
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	Yes
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
Overdue	Yes

What are the latest filings for POLICY ADMINISTRATION SERVICES LIMITED?

Filings
Date	Description	Document	Type
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

Sep 03, 2017	Administrator's progress report	60 pages	AM10

Feb 25, 2017	Administrator's progress report to Jan 20, 2017	59 pages	2.24B

Dec 21, 2016	Notice of resignation of an administrator	11 pages	2.38B

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	Occupation	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	Director	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	Director	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	Director	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	Director	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	Director	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	Director	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		Company Director	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	Company Director	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	Director	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	Company Director	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	Company Director	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	Company Director	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	Director	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	Director	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	Director	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	Director	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	None	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	Director	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	Director	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	Director	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	Director	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	Director	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	Director	44028500003

View Detailed Information on Officers and People with Significant Control

Does POLICY ADMINISTRATION SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 15, 2013 Delivered On May 24, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 24, 2013Registration of a charge (MR01)
An omnibus set-off agreement	Created On Dec 22, 2011 Delivered On Dec 23, 2011	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the companies with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance).
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 23, 2011Registration of a charge (MG01)
Debenture	Created On May 03, 2011 Delivered On May 16, 2011	Outstanding	Amount secured All monies due or to become due from any member of the group to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Ing Bank N.V.London Branch (As Security Trustee)
	Transactions May 16, 2011Registration of a charge (MG01)
Deed of admission to an omnibus letter of set-off	Created On Feb 12, 2010 Delivered On Feb 16, 2010	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 16, 2010Registration of a charge (MG01) Apr 24, 2013Satisfaction of a charge (MR04)
Consent letter	Created On Dec 08, 2009 Delivered On Dec 18, 2009	Satisfied	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The short particulars of all the property mortgaged or charged are as set out in the debenture, in the consent letter the company charges, all investments, including any dividend, see image for full details.
	Persons Entitled Ing Bank N.V. London Branch
	Transactions Dec 18, 2009Registration of a charge (MG01) Apr 24, 2013Satisfaction of a charge (MR04)
Omnibus letter of set-off (oslo)	Created On Sep 24, 2009 Delivered On Oct 01, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 01, 2009Registration of a charge (395) Apr 24, 2013Satisfaction of a charge (MR04)
A share charge	Created On Oct 11, 2006 Delivered On Oct 20, 2006	Satisfied	Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge the charged property. See the mortgage charge document for full details.
	Persons Entitled Ing Bank N.V, London Branch as Security Trustee
	Transactions Oct 20, 2006Registration of a charge (395) Apr 24, 2013Satisfaction of a charge (MR04)
Deed of accession	Created On Oct 11, 2006 Delivered On Oct 20, 2006	Satisfied	Amount secured All monies due or to become due from each charger to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Ing Bank N.V, London Branch as Security Trustee for the Secured Creditors (The Securitytrustee)
	Transactions Oct 20, 2006Registration of a charge (395) Apr 24, 2013Satisfaction of a charge (MR04)
Debenture	Created On Apr 23, 2001 Delivered On Apr 27, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 27, 2001Registration of a charge (395) Jul 12, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does POLICY ADMINISTRATION SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 16, 2014	Administration started

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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