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Companies/08459718

Post Office Management Services Limited

Activities of insurance agents and brokers · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 123230804

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 23 historical
NM
Nicola Adele MarriottCurrent director
Appointed 2026-07-13
+1 other
JD
John DillonCurrent director
Appointed 2026-06-16
+5 others
JL
James Anthony LoderCurrent director
Appointed 2026-06-15
AS
Alison Soltani-DaviesCurrent director
Appointed 2026-01-27
SK
Sarah KoniarskiCurrent secretary
Appointed 2025-11-28
CP
Charles PearsCurrent director
Appointed 2025-01-13 · 1 yr · Director
+1 other
KM
Kay MartinCurrent director
Appointed 2024-01-22 · 2 yrs · Independent Non-Executive Director
CR
Clare RyderCurrent director
Appointed 2022-04-26 · 4 yrs · Director
Show 23 historical appointments
SG
Sarah Isabelle GrayResigned secretary
Resigned 2025-03-11
PP
Paul Henry PaddockResigned director
Resigned 2025-03-05 · 1 yr · Director
RD
Ravi DudalaResigned director
Resigned 2024-02-22 · 1 yr · Director (Chartered Accountant)
RS
Rachel ScarrabelottiResigned secretary
Resigned 2022-07-27 · 2 yrs
JC
John CastagnoResigned director
Resigned 2019-12-01 · 3 yrs · Non-Executive Director
ED
Edward DuttonResigned director
Resigned 2019-12-01 · 5 yrs · Managing Director
VB
Veronica BrantonResigned secretary
Resigned 2019-09-19 · 2 yrs
OW
Owen WoodleyResigned director
Resigned 2018-06-25 · 5 yrs · Company Director
DT
David TorranceResigned director
Resigned 2018-03-20 · 1 yr · Director
TF
Timothy FranklinResigned director
Resigned 2018-03-20 · 6 yrs · Company Director
JM
Jane MacleodResigned secretary
Resigned 2017-08-31 · 1 yr
SP
Simon ParrResigned director
Resigned 2017-07-20 · 7 yrs · Chartered Accountant And Finance Directo
RC
Robert ClarksonResigned director
Resigned 2015-11-25 · 3 yrs · Managing Director
AB
Amanda BoweResigned director
Resigned 2015-09-01 · 6 yrs · Financial Services Director And Consulta
SA
Stephen AshtonResigned director
Resigned 2015-05-01 · 3 yrs · Company Director
CS
Colin StuartResigned director
Resigned 2015-04-27 · 2 yrs · Chartered Accountant
JM
Jane MacleodResigned director
Resigned 2015-03-31 · 2 yrs · General Counsel
AC
Alisdair CameronResigned director
Resigned 2015-03-31 · Chief Financial Officer
NK
Nicholas KennettResigned director
Resigned 2014-07-28 · 3 yrs · Company Director
CA
Christopher AujardResigned director
Resigned 2014-07-28 · Director
AL
Alwen LyonsResigned secretary
Resigned 2013-03-25 · 4 yrs
CD
Christopher DayResigned director
Resigned 2013-03-25 · 1 yr · Company Director
SC
Susan CrichtonResigned director
Resigned 2013-03-25 · Company Director

Board profile

People with appointments
8
Directors assessed
7
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active