PSV Claims Bureau Limited

Active02280592 Private limited company
Incorporated
26 July 1988 (38 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Malcolm Marwick
Accounts type
Audit exemption subsidiary
Region
North West
Address
One Stockport Exchange
20 Railway Road
Stockport
SK1 3SW

Filing status

Accounts due
31 January 2027
Last accounts
3 May 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Bradley, Sarah Jane
Secretary · Appointed 30 July 2024
Director · Appointed 31 May 2019
British
Born April 1983 (43)
Marwick, Malcolm
Director · Appointed 10 March 2010
British
Born March 1971 (55)
Officer history (21 former)
30 July 2024
Appointed Bradley, Sarah Jane as Secretary
30 July 2024
Resigned Vaux, Michael John as Secretary
30 July 2024
Resigned Vaux, Michael John as Director
31 May 2019
Resigned Andrew, Robert Gervase as Director
31 May 2019
Appointed Dingwall, Bruce Maxwell as Director
31 May 2019
Resigned Greer, Samuel Derek as Director
31 May 2019
Resigned Brown, Colin as Director
7 April 2017
Resigned Nolan, Gary James as Director
22 March 2017
Resigned Montgomery, Robert as Director
2 May 2013
Appointed Nolan, Gary James as Director
26 April 2013
Resigned Warneford, Leslie Brian as Director
10 March 2010
Appointed Greer, Samuel Derek as Director
10 March 2010
Appointed Marwick, Malcolm as Director
29 May 2009
Appointed Vaux, Michael John as Secretary
29 May 2009
Resigned Whitnall, Alan Leonard as Secretary
31 March 2009
Appointed Andrew, Robert Gervase as Director
31 March 2009
Appointed Vaux, Michael John as Director
31 March 2009
Appointed Montgomery, Robert as Director
9 March 2007
Resigned Griffiths, Martin Andrew as Director
9 January 2003
Appointed Brown, Colin as Director
18 December 2002
Resigned Higgins, Luis Miguel as Director
25 November 2002
Appointed Griffiths, Martin Andrew as Director
20 September 2002
Resigned Johnson, Cyril Francis as Director
21 July 2002
Resigned Cochrane, Keith Robertson as Director
17 July 2001
Appointed Johnson, Cyril Francis as Director
17 July 2001
Appointed Warneford, Leslie Brian as Director
17 July 2001
Resigned Gloag, Ann Heron as Director
8 September 1998
Resigned Brown, Alison Jane as Secretary
8 September 1998
Appointed Whitnall, Alan Leonard as Secretary
29 January 1998
Appointed Cochrane, Keith Robertson as Director
29 January 1998
Resigned Chambers, Michael Richard as Director
2 December 1996
Resigned Souter, Brian as Director
26 November 1996
Resigned Da Gama, Xavier Bosco as Secretary
26 November 1996
Appointed Brown, Alison Jane as Secretary
17 July 1995
Appointed Higgins, Luis Miguel as Director
12 July 1995
Resigned Mcneil, Craig as Director
10 January 1994
Appointed Mcneil, Craig as Director
24 December 1993
Resigned Sutherland, John William as Director
1 September 1993
Resigned Chambers, Michael Richard as Secretary
1 September 1993
Appointed Da Gama, Xavier Bosco as Secretary

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
Limited By Shares
Reg. no. Sc176671

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Other filing
27 January 2026Accounts filing
27 January 2026Audit exemption subsidiary accounts3 May 2025
20 January 2026Other filing
6 October 2025Confirmation statement with updates2 October 2025
Show all recent filings

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