THE POLICY STORE LIMITED

THE POLICY STORE LIMITED is an active private limited company, incorporated on 26 March 2010. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Holcot Lane, Northampton. The company's accounts were last made up to 1 June 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. THE POLICY STORE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	THISTLE DOWN BARN HOLCOT LANE
Address Line 2	SYWELL
Post Town	NORTHAMPTON
County	NORTHAMPTONSHIRE
Postcode	NN6 0BG

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	01/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/04/2024
Last Made Up Date	26/03/2023

Return

Next Due Date	23/04/2017
Last Made Up Date	26/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66220 - Activities of insurance agents and brokers

Company Name History

From incorporation onwards:

THE POLICY STORE LIMITED

Directors

(The company's officers)

MR DARCY LIAM KIRBY

(~48 year old British national)

THISTLE DOWN BARN HOLCOT LANE, SYWELL, NORTHANTS, NORTHAMPTONSHIRE, NN6 0BG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/03/2010

MR STUART GARY NETHERCOTT

(~45 year old British national)

THISTLE DOWN BARN HOLCOT LANE, SYWELL, NORTHANTS, NORTHAMPTONSHIRE, NN6 0BG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/03/2010

Shareholders

(Persons of Significant Control)

Mr Stuart Gary Nethercott

(~45 year old British national)

Thistle Down Barn, Holcot Lane, Sywell, Northampton, Northamptonshire, NN6 0BG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Darcy Liam Kirby

(~48 year old British national)

Thistle Down Barn, Holcot Lane, Sywell, Northampton, Northamptonshire, NN6 0BG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ONE MONEY LTD

MR STUART GARY NETHERCOTT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)