POST OFFICE MANAGEMENT SERVICES LIMITED
Overview
| Company Name | POST OFFICE MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08459718 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POST OFFICE MANAGEMENT SERVICES LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is POST OFFICE MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 2nd Floor Myo One New Change EC4M 9AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POST OFFICE MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 27, 2026 |
| Next Accounts Due On | Dec 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for POST OFFICE MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2026 |
| Overdue | No |
What are the latest filings for POST OFFICE MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 100 Wood Street London EC2V 7ER United Kingdom to 2nd Floor Myo One New Change London EC4M 9AF on Jul 01, 2026 | 1 pages | AD01 | ||
Appointment of Mr James Anthony Loder as a director on Jun 15, 2026 | 2 pages | AP01 | ||
Appointment of Mr John Edward Michael Dillon as a director on Jun 16, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jun 11, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Henry Paddock as a director on Mar 06, 2026 | 1 pages | TM01 | ||
Appointment of Mrs Alison Soltani-Davies as a director on Jan 27, 2026 | 2 pages | AP01 | ||
Termination of appointment of Ravi Kiran Dudala as a director on Jan 26, 2026 | 1 pages | TM01 | ||
Appointment of Miss Sarah Koniarski as a secretary on Nov 28, 2025 | 2 pages | AP03 | ||
Full accounts made up to Mar 30, 2025 | 30 pages | AA | ||
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon John Parr as a director on May 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Edward Michael Dutton as a director on Apr 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Sarah Isabelle Gray as a secretary on Apr 14, 2025 | 1 pages | TM02 | ||
Appointment of Mrs Sarah Isabelle Gray as a secretary on Mar 11, 2025 | 2 pages | AP03 | ||
Appointment of Mr Paul Henry Paddock as a director on Mar 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of Rachel Scarrabelotti as a secretary on Jan 24, 2025 | 1 pages | TM02 | ||
Appointment of Mr Charles Walter Pears as a director on Jan 13, 2025 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2024 | 30 pages | AA | ||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Timothy Alan Franklin as a director on May 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Ravi Kiran Dudala as a director on Feb 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Owen Pearson Woodley as a director on Feb 19, 2024 | 1 pages | TM01 | ||
Appointment of Kay Martin as a director on Jan 22, 2024 | 2 pages | AP01 | ||
Full accounts made up to Mar 26, 2023 | 29 pages | AA | ||
Termination of appointment of John (Giovanni) Castagno as a director on Oct 14, 2023 | 1 pages | TM01 | ||
Who are the officers of POST OFFICE MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KONIARSKI, Sarah | Secretary | Myo One New Change EC4M 9AF London 2nd Floor United Kingdom | 346351410001 | |||||||
| DILLON, John Edward Michael | Director | Myo One New Change EC4M 9AF London 2nd Floor United Kingdom | United Kingdom | British | 183416490001 | |||||
| LODER, James Anthony | Director | Myo One New Change EC4M 9AF London 2nd Floor United Kingdom | United Kingdom | British | 349880190001 | |||||
| MARTIN, Kay | Director | Myo One New Change EC4M 9AF London 2nd Floor United Kingdom | United Kingdom | British | 319135540001 | |||||
| PEARS, Charles Walter | Director | Myo One New Change EC4M 9AF London 2nd Floor United Kingdom | United Kingdom | British | 184456100002 | |||||
| RYDER, Clare | Director | Wood Street EC2V 7ER London 100 United Kingdom | United Kingdom | British | 295812770001 | |||||
| SOLTANI-DAVIES, Alison | Director | Myo One New Change EC4M 9AF London 2nd Floor United Kingdom | United Kingdom | British | 280132420001 | |||||
| BRANTON, Veronica | Secretary | 20 Finsbury Street EC2Y 9AQ London Finsbury Dials | 263028080001 | |||||||
| GRAY, Sarah Isabelle | Secretary | Wood Street EC2V 7ER London 100 United Kingdom | 333674390001 | |||||||
| LYONS, Alwen | Secretary | 20 Finsbury Street EC2Y 9AQ London Finsbury Dials | 176905280001 | |||||||
| MACLEOD, Jane Elizabeth | Secretary | 20 Finsbury Street EC2Y 9AQ London Finsbury Dials | 237415440001 | |||||||
| SCARRABELOTTI, Rachel | Secretary | Wood Street EC2V 7ER London 100 United Kingdom | 298448450001 | |||||||
| ASHTON, Stephen David | Director | 20 Finsbury Street EC2Y 9AQ London Finsbury Dials | England | British | 134404840001 | |||||
| AUJARD, Christopher Charles | Director | 20 Finsbury Street EC2Y 9AQ London Finsbury Dials | United Kingdom | Australian | 103389330001 | |||||
| BOWE, Amanda Helen | Director | 20 Finsbury Street EC2Y 9AQ London Finsbury Dials United Kingdom | Scotland | British | 166373510001 | |||||
| CAMERON, Alisdair Charles John | Director | 20 Finsbury Street EC2Y 9AQ London Finsbury Dials | England | British | 194621970001 | |||||
| CASTAGNO, John (Giovanni) | Director | Wood Street EC2V 7ER London 100 United Kingdom | England | Italian | 265605900001 | |||||
| CLARKSON, Robert James | Director | 20 Finsbury Street EC2Y 9AQ London Finsbury Dials United Kingdom | United Kingdom | British | 203107590001 | |||||
| CRICHTON, Susan Elizabeth | Director | Old Street EC1V 9HQ London 148 | England | British | 69358970001 | |||||
| DAY, Christopher Mark | Director | Old Street EC1V 9HQ London 148 | England | British | 137422240001 | |||||
| DUDALA, Ravi Kiran | Director | Wood Street EC2V 7ER London 100 United Kingdom | United Kingdom | British | 319957070001 | |||||
| DUTTON, Edward Michael | Director | Wood Street EC2V 7ER London 100 United Kingdom | United Kingdom | British | 294095680001 | |||||
| FRANKLIN, Timothy Alan | Director | Wood Street EC2V 7ER London 100 United Kingdom | England | British | 82709500006 | |||||
| KENNETT, Nicholas Leo Andrew | Director | 20 Finsbury Street EC2Y 9AQ London Finsbury Dials | England | British | 162259380004 | |||||
| MACLEOD, Jane Elizabeth | Director | 20 Finsbury Street EC2Y 9AQ London Finsbury Dials | England | Australian | 196357720001 | |||||
| PADDOCK, Paul Henry | Director | Wood Street EC2V 7ER London 100 United Kingdom | United Kingdom | British | 333253730001 | |||||
| PARR, Simon John | Director | Wood Street EC2V 7ER London 100 United Kingdom | England | British | 235902240001 | |||||
| STUART, Colin Charles | Director | 20 Finsbury Street EC2Y 9AQ London Finsbury Dials | United Kingdom | British | 118943820001 | |||||
| TORRANCE, David Andrew, Mr. | Director | 20 Finsbury Street EC2Y 9AQ London Finsbury Dials United Kingdom | United Kingdom | British | 244816660001 | |||||
| WOODLEY, Owen Pearson | Director | Wood Street EC2V 7ER London 100 United Kingdom | England | British | 230436050001 |
Who are the persons with significant control of POST OFFICE MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Post Office Limited | Apr 06, 2016 | Wood Street EC2V 7ER London 100 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0