Post Office Management Services Limited

Active08459718 Private limited company

Incorporated: 25 March 2013 (13 years)
Industry: Activities of insurance agents and brokers (66220)
Directors: Nicola Adele Marriott
John Edward Michael Dillon
James Anthony Loder
all 7 directors
Owned by: Post Office Limited
Accounts type: Full
Region: Greater London
Address: 2nd Floor Myo
One New Change
London
EC4M 9AF

Website & contact details

Website: postoffice.co.uk

Filing status

Accounts due: 27 December 2026
Last accounts: 30 March 2025
Conf. stmt due: 25 June 2027
Last conf. stmt: 11 June 2026

Officers 8 active

Officer details are public data from the Companies House register.

Marriott, Nicola Adele

Director · Appointed 13 July 2026

British

Born May 1983 (43)

Dillon, John Edward Michael

Director · Appointed 16 June 2026

British

Born February 1963 (63)

Loder, James Anthony

Director · Appointed 15 June 2026

British

Born September 1971 (55)

Soltani-Davies, Alison

Director · Appointed 27 January 2026

British

Born October 1972 (54)

Koniarski, Sarah

Secretary · Appointed 28 November 2025

Pears, Charles Walter

Director · Appointed 13 January 2025

British

Born October 1973 (53)

Martin, Kay

Director · Appointed 22 January 2024

British

Born May 1967 (59)

Ryder, Clare

Director · Appointed 26 April 2022

British

Born April 1970 (56)

Officer history (23 former)

13 July 2026

Appointed Marriott, Nicola Adele as Director

16 June 2026

Appointed Dillon, John Edward Michael as Director

15 June 2026

Appointed Loder, James Anthony as Director

6 March 2026

Resigned Paddock, Paul Henry as Director

27 January 2026

Appointed Soltani-Davies, Alison as Director

26 January 2026

Resigned Dudala, Ravi Kiran as Director

28 November 2025

Appointed Koniarski, Sarah as Secretary

31 May 2025

Resigned Parr, Simon John as Director

17 April 2025

Resigned Dutton, Edward Michael as Director

14 April 2025

Resigned Gray, Sarah Isabelle as Secretary

11 March 2025

Appointed Gray, Sarah Isabelle as Secretary

5 March 2025

Appointed Paddock, Paul Henry as Director

24 January 2025

Resigned Scarrabelotti, Rachel as Secretary

13 January 2025

Appointed Pears, Charles Walter as Director

31 May 2024

Resigned Franklin, Timothy Alan as Director

22 February 2024

Appointed Dudala, Ravi Kiran as Director

19 February 2024

Resigned Woodley, Owen Pearson as Director

22 January 2024

Appointed Martin, Kay as Director

14 October 2023

Resigned Castagno, John (Giovanni) as Director

27 July 2022

Appointed Scarrabelotti, Rachel as Secretary

26 April 2022

Appointed Ryder, Clare as Director

9 March 2022

Resigned Branton, Veronica as Secretary

30 September 2021

Resigned Bowe, Amanda Helen as Director

31 December 2019

Resigned Torrance, David Andrew, Mr. as Director

1 December 2019

Appointed Castagno, John (Giovanni) as Director

1 December 2019

Appointed Dutton, Edward Michael as Director

19 September 2019

Appointed Branton, Veronica as Secretary

18 July 2019

Resigned Clarkson, Robert James as Director

31 May 2019

Resigned Macleod, Jane Elizabeth as Secretary

14 March 2019

Resigned Ashton, Stephen David as Director

25 June 2018

Appointed Woodley, Owen Pearson as Director

20 March 2018

Appointed Franklin, Timothy Alan as Director

20 March 2018

Resigned Macleod, Jane Elizabeth as Director

20 March 2018

Appointed Torrance, David Andrew, Mr. as Director

26 February 2018

Resigned Kennett, Nicholas Leo Andrew as Director

31 August 2017

Appointed Macleod, Jane Elizabeth as Secretary

30 August 2017

Resigned Lyons, Alwen as Secretary

20 July 2017

Appointed Parr, Simon John as Director

20 July 2017

Resigned Stuart, Colin Charles as Director

25 November 2015

Appointed Clarkson, Robert James as Director

30 October 2015

Resigned Cameron, Alisdair Charles John as Director

1 September 2015

Appointed Bowe, Amanda Helen as Director

1 May 2015

Appointed Ashton, Stephen David as Director

27 April 2015

Appointed Stuart, Colin Charles as Director

31 March 2015

Resigned Aujard, Christopher Charles as Director

31 March 2015

Appointed Macleod, Jane Elizabeth as Director

31 March 2015

Appointed Cameron, Alisdair Charles John as Director

26 January 2015

Resigned Day, Christopher Mark as Director

28 July 2014

Appointed Aujard, Christopher Charles as Director

28 July 2014

Appointed Kennett, Nicholas Leo Andrew as Director

30 November 2013

Resigned Crichton, Susan Elizabeth as Director

25 March 2013

Appointed Crichton, Susan Elizabeth as Director

25 March 2013

Appointed Day, Christopher Mark as Director

25 March 2013

Appointed Lyons, Alwen as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Post Office Limited

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. 2154540

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Post Office Limited

First Rate Exchange Services Holdings Limited Owns 25–50% of shares

First Rate Exchange Services Limited Owns 75–100% of shares

Post Office Management Services Limited This company Owns 75–100% of shares

What Post Office Management Services say about themselves

“Find great deals on travel insurance, travel money, car insurance, savings accounts, financial services and more here at Post Office.”

— from postoffice.co.uk

Filings 112

Date	Description	Made Up To
28 July 2026	Appointment of a director
1 July 2026	Registered office address changed
26 June 2026	Appointment of a director
25 June 2026	Appointment of a director
24 June 2026	Confirmation statement with no updates	11 June 2026