POLICY DIRECT INSURANCE SERVICES LIMITED

Profile POLICY DIRECT INSURANCE SERVICES LIMITED

Actual on 01.09.2020
Company name
POLICY DIRECT INSURANCE SERVICES LIMITED
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Company number
03909161
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 18 January 2000
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 18 January 2021 due by Monday, 01 March 2021

Last statement dated Saturday, 18 January 2020

Nature of business (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.
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Registered office address
JONATHAN SCOTT HALL, THORPE ROAD, NORFOLK, NORWICH, NR1 1UH
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PSC and Officers POLICY DIRECT INSURANCE SERVICES LIMITED

Officers

(as of 07.04.2020)

COOPER, Leslie James
Status: Active
Appointed on: Tuesday, 18 January 2000
Correspondence address: Thorpe Road, United Kingdom, Norfolk, Norwich, NR1 1UH, Jonathan Scott Hall
Nationality: British
Role: Secretary
COOPER, Leslie James
Status: Active
Appointed on: Tuesday, 18 January 2000
Correspondence address: Thorpe Road, United Kingdom, Norfolk, Norwich, NR1 1UH, Jonathan Scott Hall
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Insurance Broker
Country of residence: England
COOPER, Susan Margaret
Status: Active
Appointed on: Tuesday, 01 January 2002
Correspondence address: Thorpe Road, United Kingdom, Norfolk, Norwich, NR1 1UH, Jonathan Scott Hall
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: None
Country of residence: United Kingdom
KNOWLES, Christopher Charles
Status: Active
Appointed on: Tuesday, 18 January 2000
Correspondence address: Thorpe Road, United Kingdom, Norfolk, Norwich, NR1 1UH, Jonathan Scott Hall
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: It Professional
Country of residence: United Kingdom
GREEN, Steven
Status: Not active
Appointed on: Tuesday, 18 January 2000
Resigned on: Thursday, 13 October 2005
Correspondence address: 195 Moulsham Drive, Essex, Chelmsford, CM2 9QA
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Insurance Agency Underwriter
COOPER, Tony Robert
Status: Not active
Appointed on: Tuesday, 18 January 2000
Resigned on: Tuesday, 01 January 2002
Correspondence address: 12 Andrew Hardie Drive, Scotland, Clacks, Inglewood, Alloa, AK10 2JA
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Marketing Professional
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 18 January 2000
Resigned on: Tuesday, 18 January 2000
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Leslie James Cooper
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Norfolk, Norwich, Jonathan Scott Hall
Nationality: British
Date of birth: December 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent