PSV CLAIMS BUREAU LIMITED - STOCKPORT
| Company Profile | Company Filings |
Overview
PSV CLAIMS BUREAU LIMITED is a Private Limited Company from STOCKPORT UNITED KINGDOM and has the status: Active.
PSV CLAIMS BUREAU LIMITED was incorporated 35 years ago on 26/07/1988 and has the registered number: 02280592. The accounts status is FULL and accounts are next due on 31/01/2024.
PSV CLAIMS BUREAU LIMITED was incorporated 35 years ago on 26/07/1988 and has the registered number: 02280592. The accounts status is FULL and accounts are next due on 31/01/2024.
PSV CLAIMS BUREAU LIMITED - STOCKPORT
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
C/O STAGECOACH SERVICES LIMITED ONE STOCKPORT EXCHANGE
STOCKPORT
SK1 3SW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/10/2023 | 16/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MALCOLM MARWICK | Mar 1971 | British | Director | 2010-03-10 | CURRENT |
| MR MICHAEL JOHN VAUX | Oct 1971 | British | Secretary | 2009-05-29 | CURRENT |
| BRUCE DINGWALL | Apr 1983 | British | Director | 2019-05-31 | CURRENT |
| MR MICHAEL JOHN VAUX | Oct 1971 | British | Director | 2009-03-31 | CURRENT |
| MR ROBERT MONTGOMERY | Mar 1952 | British | Director | 2009-03-31 UNTIL 2017-03-22 | RESIGNED |
| LESLIE BRIAN WARNEFORD | Sep 1948 | British | Director | 2001-07-17 UNTIL 2013-04-26 | RESIGNED |
| ALISON JANE BROWN | Oct 1969 | Secretary | 1996-11-26 UNTIL 1998-09-08 | RESIGNED | |
| MICHAEL RICHARD CHAMBERS | Feb 1949 | British | Secretary | RESIGNED | |
| ALAN LEONARD WHITNALL | Feb 1948 | Secretary | 1998-09-08 UNTIL 2009-05-29 | RESIGNED | |
| XAVIER BOSCO DA GAMA | Secretary | 1993-09-01 UNTIL 1996-11-26 | RESIGNED | ||
| MARTIN ANDREW GRIFFITHS | Mar 1966 | British | Director | 2002-11-25 UNTIL 2007-03-09 | RESIGNED |
| JOHN WILLIAM SUTHERLAND | Apr 1948 | British | Director | RESIGNED | |
| MR GARY JAMES NOLAN | Oct 1956 | British | Director | 2013-05-02 UNTIL 2017-04-07 | RESIGNED |
| SIR BRIAN SOUTER | May 1954 | British | Director | RESIGNED | |
| MR ROBERT GERVASE ANDREW | Aug 1963 | British | Director | 2009-03-31 UNTIL 2019-05-31 | RESIGNED |
| CRAIG MCNEIL | Jan 1959 | British | Director | 1994-01-10 UNTIL 1995-07-12 | RESIGNED |
| CYRIL FRANCIS JOHNSON | May 1958 | British | Director | 2001-07-17 UNTIL 2002-09-20 | RESIGNED |
| LUIS MIGUEL HIGGINS | Feb 1966 | British | Director | 1995-07-17 UNTIL 2002-12-18 | RESIGNED |
| KEITH ROBERTSON COCHRANE | Feb 1965 | British | Director | 1998-01-29 UNTIL 2002-07-21 | RESIGNED |
| SAMUEL DEREK GREER | Feb 1968 | British | Director | 2010-03-10 UNTIL 2019-05-31 | RESIGNED |
| MRS ANN HERON GLOAG | Dec 1942 | British | Director | RESIGNED | |
| MICHAEL RICHARD CHAMBERS | Feb 1949 | British | Director | RESIGNED | |
| MR COLIN BROWN | Feb 1968 | British | Director | 2003-01-09 UNTIL 2019-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stagecoach Bus Holdings Limited | 2016-04-06 | Perth Perthshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |