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POLICY TRUSTEES LIMITED

Company number 01148825

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Oct 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2024	View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 7 pages (7 pages)
07 Oct 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 55 pages (55 pages)
07 Oct 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
07 Oct 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
29 Aug 2025	CS01	Confirmation statement made on 17 August 2025 with no updates	View PDF Confirmation statement made on 17 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2025	TM01	Termination of appointment of Alistair Michael Scott-Somers as a director on 30 June 2025	View PDF Termination of appointment of Alistair Michael Scott-Somers as a director on 30 June 2025 - link opens in a new window - 1 page (1 page)
01 Jul 2025	AP01	Appointment of Mr Graeme Grattan Dickson as a director on 30 June 2025	View PDF Appointment of Mr Graeme Grattan Dickson as a director on 30 June 2025 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	TM01	Termination of appointment of Charlotte Emily Thomas as a director on 27 November 2024	View PDF Termination of appointment of Charlotte Emily Thomas as a director on 27 November 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2024	AP01	Appointment of Mr James Francis Corby as a director on 27 November 2024	View PDF Appointment of Mr James Francis Corby as a director on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
17 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
17 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 57 pages (57 pages)
31 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 4 pages (4 pages)
30 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
29 Aug 2024	CS01	Confirmation statement made on 17 August 2024 with no updates	View PDF Confirmation statement made on 17 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	TM01	Termination of appointment of Neil Anthony Moles as a director on 24 June 2024	View PDF Termination of appointment of Neil Anthony Moles as a director on 24 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AP01	Appointment of Mr Alistair Michael Scott-Somers as a director on 24 June 2024	View PDF Appointment of Mr Alistair Michael Scott-Somers as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 4 pages (4 pages)
14 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 37 pages (37 pages)
14 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
13 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2023	TM01	Termination of appointment of Steven Michael Allen as a director on 5 September 2023	View PDF Termination of appointment of Steven Michael Allen as a director on 5 September 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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POLICY TRUSTEES LIMITED

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