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Post Office Management Services Limited (No: 08459718)

Address: 100 WOOD STREET, LONDON, EC2V 7ER, UNITED KINGDOM

Status: Operating Company

Incorporated: 25-Mar-2013

Accounts Next Due: 27-Dec-2024

Next Confirmation Statement Due: 25-Jun-2024

Industry Class: 66220 - Activities of insurance agents and brokers

Current Director: ROBERT JAMES CLARKSON ( DOB: Sep-1970   From: Nov-2015  )

Current Director: RAVI KIRAN DUDALA ( DOB: Sep-1975   From: Feb-2024  )

Current Director: EDWARD MICHAEL DUTTON ( DOB: Oct-1969   From: Dec-2019  )

Current Director: EDWARD MICHAEL DUTTON ( DOB: Oct-1969   From: Dec-2019  )

Current Director: KAY MARTIN ( DOB: May-1967   From: Jan-2024  )

Current Director: SIMON JOHN PARR ( DOB: Apr-1971   From: Jul-2017  )

Current Director: CLARE RYDER ( DOB: Apr-1970   From: Apr-2022  )

Current Secretary: RACHEL SCARRABELOTTI (   From: Jul-2022  )

Resigned Director: STEPHEN DAVID ASHTON ( DOB: Jun-1963   From: May-2015   To: Mar-2019  )

Resigned Director: CHRISTOPHER CHARLES AUJARD ( DOB: Apr-1962   From: Jul-2014   To: Mar-2015  )

Resigned Director: AMANDA HELEN BOWE ( DOB: Feb-1968   From: Sep-2015   To: Sep-2021  )

Resigned Director: ALISDAIR CHARLES JOHN CAMERON ( DOB: May-1965   From: Mar-2015   To: Oct-2015  )

Resigned Director: JOHN (GIOVANNI) CASTAGNO ( DOB: Dec-1958   From: Dec-2019   To: Oct-2023  )

Resigned Director: ROBERT JAMES CLARKSON ( DOB: Sep-1970   From: Nov-2015   To: Jul-2019  )

Resigned Director: SUSAN ELIZABETH CRICHTON ( DOB: Mar-1958   From: Mar-2013   To: Nov-2013  )

Resigned Director: CHRISTOPHER MARK DAY ( DOB: Feb-1962   From: Mar-2013   To: Jan-2015  )

Resigned Director: TIMOTHY ALAN FRANKLIN ( DOB: Sep-1961   From: Mar-2018   To: May-2024  )

Resigned Director: NICHOLAS LEO ANDREW KENNETT (   From: Jul-2014   To: Feb-2018  )

Resigned Director: JANE ELIZABETH MACLEOD (   From: Mar-2015   To: Mar-2018  )

Resigned Director: COLIN CHARLES STUART ( DOB: Aug-1965   From: Apr-2015   To: Jul-2017  )

Resigned Director: DAVID ANDREW TORRANCE ( DOB: May-1953   From: Mar-2018   To: Dec-2019  )

Resigned Director: OWEN PEARSON WOODLEY ( DOB: Jul-1967   From: Jun-2018   To: Feb-2024  )

Resigned Secretary: VERONICA BRANTON (   From: Sep-2019   To: Mar-2022  )

Resigned Secretary: ALWEN LYONS (   From: Mar-2013   To: Aug-2017  )

Resigned Secretary: JANE ELIZABETH MACLEOD (   From: Aug-2017   To: May-2019  )

Persons of Significant Control:

Post Office Limited, 100 Wood Street, London, EC2V 7ER, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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