PM

POLICY MASTER GROUP LIMITED

Active

Company number 01077807

Halifax, England · Incorporated 20 October 1972

3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, HX3 5AX, England

Last updated on 25 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WENDMORE MANAGEMENT SERVICES LIMITED · 20 October 1972 – 28 March 1984

WENDMORE LIMITED · 28 March 1984 – 24 May 1990

QUOTEMASTER LIMITED · 24 May 1990 – 15 September 2000

SIRIUS GROUP LIMITED · 15 September 2000 – 27 April 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 July 2025
Next due
13 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ssp Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
19 November 2025 View
Accounts With Accounts Type Dormant
Accounts
21 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2025 View
Termination Director Company With Name Termination Date
Officers
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
20 December 2024 View
Appoint Person Director Company With Name Date
Officers
20 December 2024 View
Appoint Person Director Company With Name Date
Officers
20 December 2024 View
Accounts With Accounts Type Dormant
Accounts
21 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Accounts With Accounts Type Dormant
Accounts
22 April 2023 View
Accounts With Accounts Type Dormant
Accounts
8 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2022 View
Change Account Reference Date Company Previous Extended
Accounts
22 June 2022 View
Accounts With Accounts Type Dormant
Accounts
10 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2021 View
Appoint Person Director Company With Name Date
Officers
25 February 2021 View
Appoint Person Director Company With Name Date
Officers
25 February 2021 View
Appoint Person Director Company With Name Date
Officers
25 February 2021 View
Termination Director Company With Name Termination Date
Officers
23 February 2021 View
Termination Director Company With Name Termination Date
Officers
23 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 February 2021 View
Accounts With Accounts Type Dormant
Accounts
10 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
1 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2020 View
Change Account Reference Date Company Previous Extended
Accounts
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2019 View
Accounts With Accounts Type Dormant
Accounts
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2018 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
15 May 2018 View
Change Person Director Company With Change Date
Officers
18 January 2018 View
Accounts With Accounts Type Dormant
Accounts
2 January 2018 View
Appoint Person Director Company With Name Date
Officers
3 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2017 View
Accounts With Accounts Type Dormant
Accounts
19 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Accounts With Accounts Type Dormant
Accounts
2 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Accounts With Accounts Type Dormant
Accounts
24 December 2014 View
Appoint Person Director Company With Name Date
Officers
15 December 2014 View
Termination Director Company With Name Termination Date
Officers
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 January 2014 View
Accounts With Accounts Type Dormant
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 May 2013 View
Accounts With Accounts Type Dormant
Accounts
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Accounts With Accounts Type Dormant
Accounts
4 January 2012 View
Move Registers To Sail Company
Address
5 December 2011 View
Change Sail Address Company
Address
2 December 2011 View
Appoint Person Director Company With Name
Officers
18 November 2011 View
Appoint Person Secretary Company With Name
Officers
14 November 2011 View
Termination Director Company With Name
Officers
14 November 2011 View
Termination Secretary Company With Name
Officers
14 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Accounts With Accounts Type Dormant
Accounts
30 December 2010 View
Change Person Director Company With Change Date
Officers
19 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2010 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Change Person Secretary Company With Change Date
Officers
30 July 2010 View
Accounts With Accounts Type Dormant
Accounts
31 December 2009 View
Legacy
Annual Return
3 August 2009 View
Accounts With Accounts Type Dormant
Accounts
4 February 2009 View
Legacy
Annual Return
16 September 2008 View
Legacy
Officers
16 September 2008 View
Legacy
Annual Return
14 August 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Accounts
20 July 2007 View
Legacy
Address
20 July 2007 View
Accounts With Accounts Type Dormant
Accounts
23 May 2007 View
Legacy
Annual Return
11 August 2006 View
Accounts With Accounts Type Dormant
Accounts
27 June 2006 View
Legacy
Annual Return
13 September 2005 View
Accounts With Accounts Type Dormant
Accounts
4 May 2005 View
Accounts With Accounts Type Dormant
Accounts
4 October 2004 View
Legacy
Annual Return
23 August 2004 View
Legacy
Address
25 February 2004 View
Legacy
Annual Return
8 August 2003 View
Accounts With Accounts Type Dormant
Accounts
13 June 2003 View
Legacy
Annual Return
23 August 2002 View
Accounts With Accounts Type Dormant
Accounts
24 June 2002 View
Legacy
Annual Return
8 August 2001 View
Accounts With Accounts Type Dormant
Accounts
3 May 2001 View
Certificate Change Of Name Company
Change Of Name
27 April 2001 View
Accounts With Accounts Type Dormant
Accounts
23 October 2000 View
Certificate Change Of Name Company
Change Of Name
14 September 2000 View
Legacy
Annual Return
3 August 2000 View
Resolution
Resolution
29 September 1999 View
Resolution
Resolution
29 September 1999 View
Resolution
Resolution
29 September 1999 View
Legacy
Annual Return
9 August 1999 View
Legacy
Address
9 August 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Address
9 August 1999 View
Accounts With Accounts Type Dormant
Accounts
19 May 1999 View
Legacy
Address
23 February 1999 View
Accounts With Accounts Type Dormant
Accounts
8 September 1998 View
Legacy
Annual Return
19 August 1998 View
Legacy
Annual Return
7 August 1997 View
Legacy
Officers
30 July 1997 View
Accounts With Accounts Type Dormant
Accounts
27 May 1997 View
Legacy
Annual Return
26 September 1996 View
Legacy
Annual Return
26 September 1996 View
Legacy
Annual Return
26 September 1996 View
Legacy
Address
26 September 1996 View
Accounts With Accounts Type Dormant
Accounts
30 May 1996 View
Legacy
Annual Return
28 July 1995 View
Accounts With Accounts Type Dormant
Accounts
13 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
12 October 1994 View
Legacy
Annual Return
21 July 1994 View
Accounts With Accounts Type Dormant
Accounts
7 July 1994 View
Legacy
Annual Return
18 August 1993 View
Accounts With Accounts Type Dormant
Accounts
8 July 1993 View
Legacy
Officers
3 June 1993 View
Legacy
Officers
3 June 1993 View
Legacy
Officers
3 June 1993 View
Legacy
Officers
3 June 1993 View
Legacy
Officers
3 June 1993 View
Legacy
Annual Return
24 September 1992 View
Accounts With Accounts Type Full
Accounts
20 July 1992 View
Resolution
Resolution
20 July 1992 View
Legacy
Annual Return
15 August 1991 View
Accounts With Accounts Type Full
Accounts
5 August 1991 View
Legacy
Address
26 June 1991 View
Legacy
Accounts
30 October 1990 View
Certificate Change Of Name Company
Change Of Name
23 May 1990 View
Certificate Change Of Name Company
Change Of Name
23 May 1990 View
Accounts With Accounts Type Full
Accounts
2 March 1990 View
Legacy
Officers
21 February 1990 View
Legacy
Address
15 February 1990 View
Legacy
Officers
15 February 1990 View
Legacy
Officers
15 February 1990 View
Legacy
Officers
15 February 1990 View
Legacy
Officers
15 February 1990 View
Resolution
Resolution
15 February 1990 View
Legacy
Mortgage
12 February 1990 View
Legacy
Officers
31 January 1990 View
Resolution
Resolution
26 April 1989 View
Legacy
Annual Return
19 April 1989 View
Accounts With Accounts Type Full
Accounts
19 April 1989 View
Accounts With Accounts Type Full
Accounts
30 June 1988 View
Legacy
Annual Return
30 June 1988 View
Legacy
Capital
13 April 1988 View
Legacy
Officers
5 February 1988 View
Accounts With Accounts Type Full
Accounts
9 May 1987 View
Legacy
Annual Return
9 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
26 September 1986 View
Legacy
Annual Return
26 September 1986 View
Resolution
Resolution
3 January 1985 View
Certificate Change Of Name Company
Change Of Name
28 March 1984 View
Certificate Change Of Name Company
Change Of Name
15 October 1974 View
Miscellaneous
Miscellaneous
20 October 1972 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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