PSV CLAIMS BUREAU LIMITED

Company summary

Company number: 02280592
Status: ACTIVE
Incorporated / age: 26 July 198838 years
Registered office: One Stockport Exchange, 20 Railway Road, Stockport, SK1 3SW, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 16 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 01:25 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
One Stockport Exchange, 20 Railway Road, Stockport, SK1 3SW, United Kingdom
Nature of business
Other activities auxiliary to insurance and pension funding
Previous company names
MANTRAC LIMITED
RAPIDFOCUS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRADLEY, Sarah Jane ACTIVE	Secretary	30 Jul 2024				One Stockport Exchange, 20 Railway Road, Stockport, SK1 3SW, United Kingdom
DINGWALL, Bruce Maxwell ACTIVE	Director	31 May 2019		Scotland	April 1983	One Stockport Exchange, 20 Railway Road, Stockport, SK1 3SW, United Kingdom
MARWICK, Malcolm ACTIVE	Director	10 Mar 2010		United Kingdom	March 1971	One Stockport Exchange, 20 Railway Road, Stockport, SK1 3SW, United Kingdom
BROWN, Alison Jane RESIGNED	Secretary	26 Nov 1996	08 Sep 1998			5 James Place, Stanley, Perthshire, PH1 4PD
CHAMBERS, Michael Richard RESIGNED	Secretary		01 Sep 1993			15 Freshfield Road, Formby, Liverpool, Merseyside, L37 3JA
DA GAMA, Xavier Bosco RESIGNED	Secretary	01 Sep 1993	26 Nov 1996			Flat 29b, Dunkeld Road, Perth, Perthshire, PH1 5RN, Scotland
VAUX, Michael John RESIGNED	Secretary	29 May 2009	30 Jul 2024			Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom
WHITNALL, Alan Leonard RESIGNED	Secretary	08 Sep 1998	29 May 2009			25 Millhill Drive, Greenloaning, Dunblane, Perthshire, FK15 0LS
ANDREW, Robert Gervase RESIGNED	Director	31 Mar 2009	31 May 2019	Scotland	August 1963	Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom
BROWN, Colin RESIGNED	Director	09 Jan 2003	31 May 2019	United Kingdom	February 1968	Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom
CHAMBERS, Michael Richard RESIGNED	Director		29 Jan 1998	United Kingdom	February 1949	15 Freshfield Road, Formby, Liverpool, Merseyside, L37 3JA
COCHRANE, Keith Robertson RESIGNED	Director	29 Jan 1998	21 Jul 2002		February 1965	Glen Hall, Belwood Park, Perth, PH2 7AJ
GLOAG, Ann Heron RESIGNED	Director		17 Jul 2001	Scotland	December 1942	Kinfauns Castle, Perth, Perthshire, PH2 7JZ
GREER, Samuel Derek RESIGNED	Director	10 Mar 2010	31 May 2019	United Kingdom	February 1968	Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom
GRIFFITHS, Martin Andrew RESIGNED	Director	25 Nov 2002	09 Mar 2007	Scotland	March 1966	Upland, 2 Dupplin Terrace, Perth, PH2 7DG
HIGGINS, Luis Miguel RESIGNED	Director	17 Jul 1995	18 Dec 2002		February 1966	1 Riverway, Suite 500, Houston, Texas, Usa
JOHNSON, Cyril Francis RESIGNED	Director	17 Jul 2001	20 Sep 2002		May 1958	5 Green Wood, Kinross, Perthshire, KY13 8FG
MCNEIL, Craig RESIGNED	Director	10 Jan 1994	12 Jul 1995		January 1959	5 Alwyn Drive, East Kilbride, Glasgow, G74 4RL
MONTGOMERY, Robert RESIGNED	Director	31 Mar 2009	22 Mar 2017	United Kingdom	March 1952	Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom
NOLAN, Gary James RESIGNED	Director	02 May 2013	07 Apr 2017	United Kingdom	October 1956	Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom
SOUTER, Brian RESIGNED	Director		02 Dec 1996		May 1954	Murrayfield House, St Magdalenes Road, Perth, Perthshire, PH2 0BT
SUTHERLAND, John William RESIGNED	Director		24 Dec 1993		April 1948	86 Paradise Place, Perth, Perthshire, PH2 8JH
VAUX, Michael John RESIGNED	Director	31 Mar 2009	30 Jul 2024	United Kingdom	October 1971	Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom
WARNEFORD, Leslie Brian RESIGNED	Director	17 Jul 2001	26 Apr 2013	United Kingdom	September 1948	Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom

BRADLEY, Sarah Jane ACTIVE
Role: Secretary
Appointed on: 30 Jul 2024
Address: One Stockport Exchange, 20 Railway Road, Stockport, SK1 3SW, United Kingdom

DINGWALL, Bruce Maxwell ACTIVE
Role: Director
Appointed on: 31 May 2019
Country of Residence: Scotland
Date of birth: April 1983
Address: One Stockport Exchange, 20 Railway Road, Stockport, SK1 3SW, United Kingdom

MARWICK, Malcolm ACTIVE
Role: Director
Appointed on: 10 Mar 2010
Country of Residence: United Kingdom
Date of birth: March 1971
Address: One Stockport Exchange, 20 Railway Road, Stockport, SK1 3SW, United Kingdom

BROWN, Alison Jane RESIGNED
Role: Secretary
Appointed on: 26 Nov 1996
Resigned on: 08 Sep 1998
Address: 5 James Place, Stanley, Perthshire, PH1 4PD

CHAMBERS, Michael Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1993
Address: 15 Freshfield Road, Formby, Liverpool, Merseyside, L37 3JA

DA GAMA, Xavier Bosco RESIGNED
Role: Secretary
Appointed on: 01 Sep 1993
Resigned on: 26 Nov 1996
Address: Flat 29b, Dunkeld Road, Perth, Perthshire, PH1 5RN, Scotland

VAUX, Michael John RESIGNED
Role: Secretary
Appointed on: 29 May 2009
Resigned on: 30 Jul 2024
Address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom

WHITNALL, Alan Leonard RESIGNED
Role: Secretary
Appointed on: 08 Sep 1998
Resigned on: 29 May 2009
Address: 25 Millhill Drive, Greenloaning, Dunblane, Perthshire, FK15 0LS

ANDREW, Robert Gervase RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 31 May 2019
Country of Residence: Scotland
Date of birth: August 1963
Address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom

BROWN, Colin RESIGNED
Role: Director
Appointed on: 09 Jan 2003
Resigned on: 31 May 2019
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom

CHAMBERS, Michael Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1998
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 15 Freshfield Road, Formby, Liverpool, Merseyside, L37 3JA

COCHRANE, Keith Robertson RESIGNED
Role: Director
Appointed on: 29 Jan 1998
Resigned on: 21 Jul 2002
Date of birth: February 1965
Address: Glen Hall, Belwood Park, Perth, PH2 7AJ

GLOAG, Ann Heron RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 2001
Country of Residence: Scotland
Date of birth: December 1942
Address: Kinfauns Castle, Perth, Perthshire, PH2 7JZ

GREER, Samuel Derek RESIGNED
Role: Director
Appointed on: 10 Mar 2010
Resigned on: 31 May 2019
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom

GRIFFITHS, Martin Andrew RESIGNED
Role: Director
Appointed on: 25 Nov 2002
Resigned on: 09 Mar 2007
Country of Residence: Scotland
Date of birth: March 1966
Address: Upland, 2 Dupplin Terrace, Perth, PH2 7DG

HIGGINS, Luis Miguel RESIGNED
Role: Director
Appointed on: 17 Jul 1995
Resigned on: 18 Dec 2002
Date of birth: February 1966
Address: 1 Riverway, Suite 500, Houston, Texas, Usa

JOHNSON, Cyril Francis RESIGNED
Role: Director
Appointed on: 17 Jul 2001
Resigned on: 20 Sep 2002
Date of birth: May 1958
Address: 5 Green Wood, Kinross, Perthshire, KY13 8FG

MCNEIL, Craig RESIGNED
Role: Director
Appointed on: 10 Jan 1994
Resigned on: 12 Jul 1995
Date of birth: January 1959
Address: 5 Alwyn Drive, East Kilbride, Glasgow, G74 4RL

MONTGOMERY, Robert RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 22 Mar 2017
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom

NOLAN, Gary James RESIGNED
Role: Director
Appointed on: 02 May 2013
Resigned on: 07 Apr 2017
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom

SOUTER, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1996
Date of birth: May 1954
Address: Murrayfield House, St Magdalenes Road, Perth, Perthshire, PH2 0BT

SUTHERLAND, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Dec 1993
Date of birth: April 1948
Address: 86 Paradise Place, Perth, Perthshire, PH2 8JH

VAUX, Michael John RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 30 Jul 2024
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom

WARNEFORD, Leslie Brian RESIGNED
Role: Director
Appointed on: 17 Jul 2001
Resigned on: 26 Apr 2013
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 1996	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)
02 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
22 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
19 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1990	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

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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