logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Cooper, Leslie James
    Born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-18 ~ now
    OF - Director → CIF 0
    Cooper, Leslie James
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-18 ~ now
    OF - Secretary → CIF 0
    Mr Leslie James Cooper
    Born in December 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cooper, Susan Margaret
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Knowles, Christopher Charles
    Born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-18 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Cooper, Tony Robert
    Marketing Professional born in November 1968
    Individual
    Officer
    icon of calendar 2000-01-18 ~ 2002-01-01
    OF - Director → CIF 0
  • 2
    Green, Steven
    Insurance Agency Underwriter born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-18 ~ 2005-10-13
    OF - Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-01-18 ~ 2000-01-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

POLICY DIRECT INSURANCE SERVICES LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Cash at bank and in hand
2,009 GBP2024-12-31
2,315 GBP2023-12-31
Net Current Assets/Liabilities
1,142 GBP2024-12-31
1,586 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Retained earnings (accumulated losses)
-3,858 GBP2024-12-31
-3,414 GBP2023-12-31
Equity
1,142 GBP2024-12-31
1,586 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Creditors
Current
867 GBP2024-12-31
729 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-12-31
5,000 shares2023-12-31

  • POLICY DIRECT INSURANCE SERVICES LIMITED
    Info
    Registered number 03909161
    icon of addressJonathan Scott Hall, Thorpe Road, Norwich, Norfolk NR1 1UH
    PRIVATE LIMITED COMPANY incorporated on 2000-01-18 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.