POLICY SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-27 (in 1mo)
Last made up 2025-06-13
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The going concern basis has been adopted in preparing these financial statements. The Company's business activities, together with the factors likely to affect its future development, performance and position are set out on pages one to six. As a result of its review, the Board believes that the Company will continue to operate for a period of at least 12 months from the date of approval of the financial statements.”
Significant events
- “Although new challenges have been introduced during the year, the key risks were familiar to our risk framework and the Company's business model has demonstrated resilience to macroeconomic factors through 2024.”
- “Global temperatures continued to reach unprecedented levels in 2024, underscoring the need for decisive action.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-04-30 | — | — |
| DORRIAN, Kevin Michael | Director | 2014-07-01 | May 1987 | British |
| GIBSON, Louise Anne | Director | 2023-04-27 | Mar 1988 | British |
| HILL, Jonathan Paul | Director | 2020-06-29 | Mar 1973 | British |
| LAIDLAW, John Mark | Director | 2025-06-09 | Jun 1966 | British |
| PATEL, Mitesh | Director | 2023-11-15 | Oct 1974 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIDSON, John Ian | Secretary | 2002-04-10 | 2004-04-07 |
| NESS, Margaret Ferguson | Secretary | 2004-04-07 | 2015-08-21 |
| BRIAN REID LTD. | Corporate Nominee Secretary | 2002-04-10 | 2002-04-10 |
| CRADDOCK, Peter Martin | Director | 2020-04-30 | 2024-10-09 |
| DAVIDSON, John Ian | Director | 2002-04-10 | 2004-04-07 |
| DAVIDSON, Lynne | Director | 2002-04-10 | 2004-04-07 |
| DORRIAN, Kayleigh Elizabeth | Director | 2014-07-01 | 2023-04-25 |
| DUNCAN, George | Director | 2002-05-31 | 2008-09-25 |
| EDWARDS, Peter Graham | Director | 2020-04-30 | 2025-06-10 |
| GALVIN, Brian Christopher | Director | 2020-04-30 | 2021-12-31 |
| GLEN, Gail Elizabeth | Director | 2020-05-01 | 2021-05-31 |
| NESS, David Graeme | Director | 2002-04-10 | 2020-04-30 |
| NESS, Margaret Ferguson | Director | 2002-04-10 | 2015-08-21 |
| PATEL, Mitesh | Director | 2023-04-27 | 2023-07-20 |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2002-04-10 | 2002-04-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| St. James's Place Wealth Management Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-05-15 | Ceased 2025-05-15 |
| St. James's Place Wealth Management Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-05-15 | Active |
| Sjp Legacy Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-05-08 | Ceased 2025-05-15 |
| Virtue Money Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2025-05-08 |
Filing timeline
Last 20 of 108 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-06-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-06 | AA | accounts | Accounts with accounts type full | |
| 2025-05-20 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-05-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-05-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-05-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-05-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-05-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-26 | AA | accounts | Accounts with accounts type full | |
| 2024-06-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-13 | CH01 | officers | Change person director company with change date | |
| 2023-11-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-20 | AA | accounts | Accounts with accounts type full | |
| 2023-07-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-04 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one