Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
Policy Trustees Limited
- Incorporated
- 3 December 1973 (52 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Groby Lodge Office Slate Pit LaneGrobyLeicesterLE6 0GN
Charges
- Total
- 14
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 10
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 10 August 2026
British
Born March 1996 (30)
Director · Appointed 10 August 2026
British
Born August 1995 (31)
Director · Appointed 15 April 2026
British
Born January 1988 (38)
Director · Appointed 15 April 2026
Also at Ruffles (Market Harborough) Limited (proposed for strike-off), Confier Wealth Holdings Limited, RG Administrator Limited · more companies
British
Born July 1970 (56)
Director · Appointed 15 April 2026
British
Born August 1979 (47)
Director · Appointed 27 November 2024
British
Born October 1990 (36)
Officer history (27 former)
10 August 2026
10 August 2026
15 April 2026
15 April 2026
15 April 2026
15 April 2026
30 June 2025
30 June 2025
27 November 2024
27 November 2024
24 June 2024
24 June 2024
5 September 2023
12 April 2022
12 April 2022
12 April 2022
Resigned Corby, James Francis as Secretary
12 April 2022
12 April 2022
12 April 2022
31 January 2018
Appointed Corby, James Francis as Secretary
31 January 2018
1 November 2017
1 February 2012
1 February 2012
1 February 2012
31 January 2010
1 August 2007
1 August 2007
1 August 2007
1 August 2007
1 August 2007
20 December 2002
20 December 2002
20 December 2002
20 December 2002
20 December 2002
Resigned Watkins, Richard David Huw as Director
9 January 2002
Appointed Watkins, Richard David Huw as Director
27 November 2001
12 June 2001
11 June 2001
27 March 2000
27 July 1998
6 March 1997
6 March 1997
6 March 1997
6 March 1997
3 May 1996
3 May 1996
3 May 1996
3 May 1996
3 May 1996
3 May 1996
3 May 1996
3 May 1996
1 September 1992
Resigned Reardon Smith, John Phillip as Director
1 March 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02451148
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Channack Ross Limited Owns 75–100% of shares
CH Trustees Limited Owns 75–100% of shares
Dukeries Investments Limited Owns 75–100% of shares (as a trust)
East Midlands Developments Limited Owns 75–100% of shares (as a trust)
Policy Trustees Limited This company Owns 75–100% of shares
Gibbs Denley Pension Trustees Limited Owns 75–100% of shares
RGPPP Asset Trustees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Appointment of a director | |||
| 28 October 2026 | Appointment of a director | |||
| 8 September 2026 | Confirmation statement with updates | 17 August 2026 | ||
| 10 July 2026 | Other filing | |||
| 10 July 2026 | Other filing |
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