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Post Office Management Services Limited (Companies House Registration Number 08459718) is a private limited company started on 2013-03-25 in United Kingdom. This company is registered at 100 Wood Street, London EC2V 7ER. Post Office Management Services Limited operates Standard Industrial Classification code: 66220 that means "activities of insurance agents and brokers".

Company details

Name	Post Office Management Services Limited
Number	08459718
Date of Incorporation:	2013/03/25
End of financial year:	27 March
Address:	100 Wood Street, London, EC2V 7ER
SIC code:	66220 - Activities of insurance agents and brokers

Moving on to the 6 directors that can be found in this enterprise, we can name: Ravi D. (appointed on 22 February 2024), Kay M. (appointment date: 22 January 2024), Clare R. (appointed on 26 April 2022). 1 secretary is present: Rachel S. (appointed on 27 July 2022). The official register reports 1 person of significant control - Post Office Limited, a firm that is located at Wood Street, EC2V 7ER London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Post Office Limited

6 April 2016

Address	100 Wood Street, London, EC2V 7ER, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2154540
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Sun, 26th Mar 2023 filed on: 13th, November 2023 \| accounts	Free Download (29 pages)

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(AA) Full accounts for the period ending Sun, 26th Mar 2023 filed on: 13th, November 2023 \| accounts	Free Download (29 pages)
(TM01) Director's appointment terminated on Sat, 14th Oct 2023 filed on: 16th, October 2023 \| officers	Free Download (1 page)
(CH01) On Tue, 6th Jun 2023 director's details were changed filed on: 20th, July 2023 \| officers	Free Download (2 pages)
(CH01) On Tue, 6th Jun 2023 director's details were changed filed on: 20th, July 2023 \| officers	Free Download (2 pages)
(CH03) On Tue, 6th Jun 2023 secretary's details were changed filed on: 20th, July 2023 \| officers	Free Download (1 page)
(CH01) On Tue, 6th Jun 2023 director's details were changed filed on: 20th, July 2023 \| officers	Free Download (2 pages)
(CH01) On Tue, 6th Jun 2023 director's details were changed filed on: 20th, July 2023 \| officers	Free Download (2 pages)
(CH01) On Tue, 6th Jun 2023 director's details were changed filed on: 20th, July 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ on Tue, 6th Jun 2023 to 100 Wood Street London EC2V 7ER filed on: 6th, June 2023 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 27th Mar 2022 filed on: 22nd, December 2022 \| accounts	Free Download (31 pages)
(AP03) On Wed, 27th Jul 2022, company appointed a new person to the position of a secretary filed on: 27th, July 2022 \| officers	Free Download (2 pages)
(AP01) On Tue, 26th Apr 2022 new director was appointed. filed on: 13th, May 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 9th Mar 2022 filed on: 18th, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 30th Sep 2021 filed on: 13th, October 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 28th Mar 2021 filed on: 30th, September 2021 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending Sun, 29th Mar 2020 filed on: 14th, April 2021 \| accounts	Free Download (29 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, April 2020 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 23rd, April 2020 \| incorporation	Free Download (38 pages)
(CH01) On Thu, 16th Apr 2020 director's details were changed filed on: 21st, April 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 31st Dec 2019 filed on: 13th, January 2020 \| officers	Free Download (1 page)
(AP01) On Sun, 1st Dec 2019 new director was appointed. filed on: 24th, December 2019 \| officers	Free Download (2 pages)
(AP01) On Sun, 1st Dec 2019 new director was appointed. filed on: 24th, December 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2019 filed on: 22nd, October 2019 \| accounts	Free Download (26 pages)
(AP03) On Thu, 19th Sep 2019, company appointed a new person to the position of a secretary filed on: 3rd, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 18th Jul 2019 filed on: 1st, August 2019 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Fri, 31st May 2019 filed on: 7th, June 2019 \| officers	Free Download (1 page)
(SH01) Capital declared on Mon, 1st Apr 2019: 60000100.00 GBP filed on: 3rd, April 2019 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on Thu, 14th Mar 2019 filed on: 15th, March 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 25th Mar 2018 filed on: 8th, November 2018 \| accounts	Free Download (21 pages)
(AP01) On Mon, 25th Jun 2018 new director was appointed. filed on: 13th, July 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on Mon, 18th Jun 2018: 55000100.00 GBP filed on: 20th, June 2018 \| capital	Free Download (3 pages)
(AP01) On Tue, 20th Mar 2018 new director was appointed. filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
(AP01) On Tue, 20th Mar 2018 new director was appointed. filed on: 27th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 20th Mar 2018 filed on: 27th, March 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 26th Feb 2018 filed on: 8th, March 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 26th Mar 2017 filed on: 20th, October 2017 \| accounts	Free Download (19 pages)
(AP03) On Thu, 31st Aug 2017, company appointed a new person to the position of a secretary filed on: 31st, August 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 30th Aug 2017 filed on: 31st, August 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 20th Jul 2017 filed on: 24th, July 2017 \| officers	Free Download (1 page)
(AP01) On Thu, 20th Jul 2017 new director was appointed. filed on: 24th, July 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 27th Mar 2016 filed on: 22nd, August 2016 \| accounts	Free Download (20 pages)
(MA) Articles and Memorandum of Association filed on: 7th, April 2016 \| incorporation	Free Download (33 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 7th, April 2016 \| resolution	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 25th Mar 2016 filed on: 29th, March 2016 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Tue, 29th Mar 2016: 50000001.00 GBP capital
(AP01) On Wed, 25th Nov 2015 new director was appointed. filed on: 30th, November 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 30th Oct 2015 filed on: 3rd, November 2015 \| officers	Free Download (1 page)
(SH01) Capital declared on Fri, 25th Sep 2015: 4000001.00 GBP filed on: 5th, October 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 30th Sep 2015: 50000001.00 GBP filed on: 5th, October 2015 \| capital	Free Download (3 pages)
(AP01) On Tue, 1st Sep 2015 new director was appointed. filed on: 3rd, September 2015 \| officers	Free Download (2 pages)
(SH01) Capital declared on Sun, 28th Jun 2015: 2000001.00 GBP filed on: 29th, June 2015 \| capital	Free Download (3 pages)
(AP01) On Fri, 1st May 2015 new director was appointed. filed on: 1st, May 2015 \| officers	Free Download (2 pages)
(AP01) On Mon, 27th Apr 2015 new director was appointed. filed on: 30th, April 2015 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Sun, 27th Mar 2016 filed on: 16th, April 2015 \| accounts	Free Download (1 page)
(AA) Accounts for the year ending on Sun, 30th Nov 2014 filed on: 15th, April 2015 \| accounts	Free Download (6 pages)
(CH01) On Mon, 23rd Mar 2015 director's details were changed filed on: 1st, April 2015 \| officers	Free Download (3 pages)
(CH01) On Mon, 23rd Mar 2015 director's details were changed filed on: 1st, April 2015 \| officers	Free Download (3 pages)
(CH03) On Mon, 23rd Mar 2015 secretary's details were changed filed on: 1st, April 2015 \| officers	Free Download (3 pages)
(AP01) On Tue, 31st Mar 2015 new director was appointed. filed on: 31st, March 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 31st Mar 2015 new director was appointed. filed on: 31st, March 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 31st Mar 2015 filed on: 31st, March 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 25th Mar 2015 filed on: 27th, March 2015 \| annual return	Free Download (4 pages)
(AA01) Previous accounting period shortened to Sun, 30th Nov 2014 filed on: 27th, March 2015 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 148 Old Street London EC1V 9HQ on Tue, 24th Mar 2015 to Finsbury Dials 20 Finsbury Street London EC2Y 9AQ filed on: 24th, March 2015 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 26th Jan 2015 filed on: 2nd, February 2015 \| officers	Free Download (1 page)
(AA) Accounts for the year ending on Sun, 30th Mar 2014 filed on: 29th, December 2014 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, August 2014 \| resolution	Free Download (35 pages)
(AP01) On Mon, 28th Jul 2014 new director was appointed. filed on: 28th, July 2014 \| officers	Free Download (2 pages)
(AP01) On Mon, 28th Jul 2014 new director was appointed. filed on: 28th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 25th Mar 2014 filed on: 17th, April 2014 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on Sat, 30th Nov 2013 filed on: 17th, April 2014 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, March 2013 \| incorporation	Free Download (18 pages)

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