SSP SIRIUS LIMITED

Company summary

Company number: 01792078
Status: ACTIVE
Incorporated / age: 15 February 198442 years
Registered office: 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, HX3 5AX, England
Accounts due: 30 September 2027
Confirmation statement due: 13 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 15:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, HX3 5AX, England
Nature of business
Other information technology service activities
Previous company names
SIRIUS FINANCIAL SYSTEMS LIMITED
SIRIUS FINANCIAL SYSTEMS PLC
POLICY MASTER PLC
VERRALL & COMPANY INSURANCE SOFTWARE CONSULTANTS LIMITED
SOLIDBUILT PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUFTON, Michael Joseph ACTIVE	Director	17 Feb 2021		Canada	September 1964	3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, HX3 5AX, England
PARTINGTON, Nathan Peter ACTIVE	Director	12 Dec 2024		Canada	December 1981	3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, HX3 5AX, England
BATE, Nicholas John RESIGNED	Secretary	09 Jul 2007	01 Oct 2011			Fearnley Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX
BOWSER, Richard Julian RESIGNED	Secretary		09 Jul 2007			Bankfield, Arden Road Dorridge, Solihull, West Midlands, B93 8LJ
FORREST, Neil Andrew RESIGNED	Secretary	01 Oct 2020	17 Feb 2021			Fourth Floor D Mill, Dean Clough, Halifax, HX3 5AX, United Kingdom
FORREST, Richard Charles RESIGNED	Secretary	27 Oct 2011	30 Sep 2020			Fourth Floor D Mill, Dean Clough, Halifax, HX3 5AX, United Kingdom
ADAMS, Alexander James Hugh RESIGNED	Director	28 Aug 1991	27 Jan 1997		April 1944	19 Viewland Place, Perth, PH1 1BS
BATE, Nicholas John RESIGNED	Director	09 Jul 2007	01 Oct 2011	England	May 1966	Fearnley Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX
BEATTIE, Brian RESIGNED	Director	17 Feb 2021	12 Dec 2024	Canada	April 1967	3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, HX3 5AX, England
BOWSER, Richard Julian RESIGNED	Director		09 Jul 2007	England	May 1959	Bankfield, Arden Road Dorridge, Solihull, West Midlands, B93 8LJ
CARGILL, Stephen Peter RESIGNED	Director	05 Dec 2014	02 May 2018	England	September 1974	Second Floor G Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX
GREENHILL, Colin Steven RESIGNED	Director	12 Dec 2024	10 Nov 2025	England	February 1975	3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, HX3 5AX, England
KIDD, Michael John Dawson RESIGNED	Director		23 Nov 1994		October 1942	Stubbetts, Forest Green, Dorking, Surrey, RH5 5SL
LATHROPE, Stephen Michael RESIGNED	Director	01 Oct 2017	17 Feb 2021	England	September 1967	Fourth Floor D Mill, Dean Clough, Halifax, HX3 5AX, United Kingdom
MILLER, Mark Robert RESIGNED	Director	17 Feb 2021	12 Dec 2024	Canada	November 1962	3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, HX3 5AX, England
PENNINGTON, Christopher RESIGNED	Director	04 Sep 2018	17 Feb 2021	England	December 1972	Fourth Floor D Mill, Dean Clough, Halifax, HX3 5AX, United Kingdom
POPLE, Anthony Richard RESIGNED	Director		23 Nov 1994		March 1944	Laneside House, Bottom Lane Seer Green, Buckinghamshire, HP9 2UH
RASCHE, David Anthony RESIGNED	Director	09 Jul 2007	31 Mar 2011	England	October 1949	Fearnley Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX
SMITH, Patrick Joseph Edward RESIGNED	Director		31 Jan 1996	United Kingdom	February 1949	The Lodge, Old Lakenham, Norwich, Norfolk, NR1 2NR
SNOWBALL, Patrick Joseph Robert RESIGNED	Director	31 Jan 1996	27 Jan 1997		June 1950	The Old Rectory, Longham, East Dereham, Norfolk, NR19 2RG
THOMPSON, Carol RESIGNED	Director	01 Nov 2011	16 Oct 2014	United Kingdom	May 1962	Second Floor G Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX, United Kingdom
VERRALL, Stephen John RESIGNED	Director		09 Jul 2007	United Kingdom	January 1960	Yew Tree Cottage Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, B76 9QN
WALKER, Laurence John Brian RESIGNED	Director	09 Jul 2007	31 May 2018	United Kingdom	May 1963	Second Floor G Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX, United Kingdom
WILLIAMS, Elwyn David RESIGNED	Director		30 Jul 1995		May 1949	Newhall Place, Liverpool, L69 3EN
WOOLTERTON, Peter William RESIGNED	Director		31 Jan 1996		August 1935	The White House, 6 Holmwood Rise Thorpe, Norwich, Norfolk, NR7 0HJ

DUFTON, Michael Joseph ACTIVE
Role: Director
Appointed on: 17 Feb 2021
Country of Residence: Canada
Date of birth: September 1964
Address: 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, HX3 5AX, England

PARTINGTON, Nathan Peter ACTIVE
Role: Director
Appointed on: 12 Dec 2024
Country of Residence: Canada
Date of birth: December 1981
Address: 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, HX3 5AX, England

BATE, Nicholas John RESIGNED
Role: Secretary
Appointed on: 09 Jul 2007
Resigned on: 01 Oct 2011
Address: Fearnley Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX

BOWSER, Richard Julian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jul 2007
Address: Bankfield, Arden Road Dorridge, Solihull, West Midlands, B93 8LJ

FORREST, Neil Andrew RESIGNED
Role: Secretary
Appointed on: 01 Oct 2020
Resigned on: 17 Feb 2021
Address: Fourth Floor D Mill, Dean Clough, Halifax, HX3 5AX, United Kingdom

FORREST, Richard Charles RESIGNED
Role: Secretary
Appointed on: 27 Oct 2011
Resigned on: 30 Sep 2020
Address: Fourth Floor D Mill, Dean Clough, Halifax, HX3 5AX, United Kingdom

ADAMS, Alexander James Hugh RESIGNED
Role: Director
Appointed on: 28 Aug 1991
Resigned on: 27 Jan 1997
Date of birth: April 1944
Address: 19 Viewland Place, Perth, PH1 1BS

BATE, Nicholas John RESIGNED
Role: Director
Appointed on: 09 Jul 2007
Resigned on: 01 Oct 2011
Country of Residence: England
Date of birth: May 1966
Address: Fearnley Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX

BEATTIE, Brian RESIGNED
Role: Director
Appointed on: 17 Feb 2021
Resigned on: 12 Dec 2024
Country of Residence: Canada
Date of birth: April 1967
Address: 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, HX3 5AX, England

BOWSER, Richard Julian RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 2007
Country of Residence: England
Date of birth: May 1959
Address: Bankfield, Arden Road Dorridge, Solihull, West Midlands, B93 8LJ

CARGILL, Stephen Peter RESIGNED
Role: Director
Appointed on: 05 Dec 2014
Resigned on: 02 May 2018
Country of Residence: England
Date of birth: September 1974
Address: Second Floor G Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX

GREENHILL, Colin Steven RESIGNED
Role: Director
Appointed on: 12 Dec 2024
Resigned on: 10 Nov 2025
Country of Residence: England
Date of birth: February 1975
Address: 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, HX3 5AX, England

KIDD, Michael John Dawson RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1994
Date of birth: October 1942
Address: Stubbetts, Forest Green, Dorking, Surrey, RH5 5SL

LATHROPE, Stephen Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 17 Feb 2021
Country of Residence: England
Date of birth: September 1967
Address: Fourth Floor D Mill, Dean Clough, Halifax, HX3 5AX, United Kingdom

MILLER, Mark Robert RESIGNED
Role: Director
Appointed on: 17 Feb 2021
Resigned on: 12 Dec 2024
Country of Residence: Canada
Date of birth: November 1962
Address: 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, HX3 5AX, England

PENNINGTON, Christopher RESIGNED
Role: Director
Appointed on: 04 Sep 2018
Resigned on: 17 Feb 2021
Country of Residence: England
Date of birth: December 1972
Address: Fourth Floor D Mill, Dean Clough, Halifax, HX3 5AX, United Kingdom

POPLE, Anthony Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1994
Date of birth: March 1944
Address: Laneside House, Bottom Lane Seer Green, Buckinghamshire, HP9 2UH

RASCHE, David Anthony RESIGNED
Role: Director
Appointed on: 09 Jul 2007
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: October 1949
Address: Fearnley Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX

SMITH, Patrick Joseph Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1996
Country of Residence: United Kingdom
Date of birth: February 1949
Address: The Lodge, Old Lakenham, Norwich, Norfolk, NR1 2NR

SNOWBALL, Patrick Joseph Robert RESIGNED
Role: Director
Appointed on: 31 Jan 1996
Resigned on: 27 Jan 1997
Date of birth: June 1950
Address: The Old Rectory, Longham, East Dereham, Norfolk, NR19 2RG

THOMPSON, Carol RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 16 Oct 2014
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Second Floor G Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX, United Kingdom

VERRALL, Stephen John RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 2007
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Yew Tree Cottage Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, B76 9QN

WALKER, Laurence John Brian RESIGNED
Role: Director
Appointed on: 09 Jul 2007
Resigned on: 31 May 2018
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Second Floor G Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX, United Kingdom

WILLIAMS, Elwyn David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1995
Date of birth: May 1949
Address: Newhall Place, Liverpool, L69 3EN

WOOLTERTON, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1996
Date of birth: August 1935
Address: The White House, 6 Holmwood Rise Thorpe, Norwich, Norfolk, NR7 0HJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
12 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Feb 1988	Satisfied
29 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.