SSP SIRIUS SOLUTIONS LIMITED

Company summary

Company number: 03273649
Status: ACTIVE
Incorporated / age: 5 November 199629 years
Registered office: 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, HX3 5AX, England
Accounts due: 30 September 2027
Confirmation statement due: 19 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 14:17 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 software publishing
Previous company names
SIRIUS FINANCIAL SOLUTIONS LIMITED
SIRIUS FINANCIAL SOLUTIONS PLC
SIRIUS GROUP PLC
POLICY MASTER GROUP PLC
MASTERSOFT LIMITED
FORAY 978 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 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	24 Jan 1997	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
HYLAND, Matthew William Edward RESIGNED	Nominee Secretary	05 Nov 1996	24 Jan 1997			29 Highbrow, Harborne, Birmingham, West Midlands, B17 9EW
ANSTEE, Michael Thomas RESIGNED	Director	19 May 2003	09 Jul 2007	England	April 1950	12 Seaview Avenue, East Preston, Littlehampton, West Sussex, BN16 1PP
ANSTEE, Michael Thomas RESIGNED	Director	19 May 2000	26 Sep 2001	England	April 1950	12 Seaview Avenue, East Preston, Littlehampton, West Sussex, BN16 1PP
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	24 Jan 1997	09 Jul 2007	England	May 1959	Bankfield, Arden Road Dorridge, Solihull, West Midlands, B93 8LJ
BROWN, John Sydney RESIGNED	Director	29 Jun 1998	19 May 2003	United Kingdom	May 1932	15 Newick Avenue, Little Aston, Sutton Coldfield, West Midlands, B74 3DA
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
COX, David Michael RESIGNED	Director	19 May 2003	09 Jul 2007	Uk	May 1945	Ardshiel, 6 Ladythorn Crescent, Bramhall, Cheshire, SK7 2HA
DODD, Michael Patrick RESIGNED	Director	19 May 2003	09 Jul 2007	United Kingdom	January 1962	Old School House, Offham, Lewes, East Sussex, BN7 3QB, United Kingdom
FISHER, Jacqueline RESIGNED	Nominee Director	05 Nov 1996	24 Jan 1997		March 1952	926 Kingstanding Road, Birmingham, West Midlands, B44 9NG
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
HYLAND, Matthew William Edward RESIGNED	Nominee Director	05 Nov 1996	24 Jan 1997		June 1969	29 Highbrow, Harborne, Birmingham, West Midlands, B17 9EW
KIMBERLEY, John Anthony RESIGNED	Director	29 Jun 1998	27 Apr 2001	United Kingdom	October 1947	Widney House 60 Four Ashes Road, Bentley Heath, Solihull, West Midlands, B93 8LX
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
RACE, Philip John RESIGNED	Director	22 Sep 2005	09 Jul 2007		February 1966	Carmen, London Road East, Amersham, Buckinghamshire, HP7 9DL
RASCHE, David Anthony RESIGNED	Director	09 Jul 2007	31 Mar 2011	England	October 1949	Fearnley Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX
ROBSON, Ryan James Henry RESIGNED	Director	27 Jan 1997	15 Jun 1998		December 1970	24 Bucharest Road, London, SW18 3AR
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, England
VERRALL, Stephen John RESIGNED	Director	24 Jan 1997	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, England
YEOMAN, Ian Christopher RESIGNED	Director	27 Apr 2001	19 May 2003	England	January 1955	Briarfield Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UB

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 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: 24 Jan 1997
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

HYLAND, Matthew William Edward RESIGNED
Role: Nominee Secretary
Appointed on: 05 Nov 1996
Resigned on: 24 Jan 1997
Address: 29 Highbrow, Harborne, Birmingham, West Midlands, B17 9EW

ANSTEE, Michael Thomas RESIGNED
Role: Director
Appointed on: 19 May 2003
Resigned on: 09 Jul 2007
Country of Residence: England
Date of birth: April 1950
Address: 12 Seaview Avenue, East Preston, Littlehampton, West Sussex, BN16 1PP

ANSTEE, Michael Thomas RESIGNED
Role: Director
Appointed on: 19 May 2000
Resigned on: 26 Sep 2001
Country of Residence: England
Date of birth: April 1950
Address: 12 Seaview Avenue, East Preston, Littlehampton, West Sussex, BN16 1PP

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: 24 Jan 1997
Resigned on: 09 Jul 2007
Country of Residence: England
Date of birth: May 1959
Address: Bankfield, Arden Road Dorridge, Solihull, West Midlands, B93 8LJ

BROWN, John Sydney RESIGNED
Role: Director
Appointed on: 29 Jun 1998
Resigned on: 19 May 2003
Country of Residence: United Kingdom
Date of birth: May 1932
Address: 15 Newick Avenue, Little Aston, Sutton Coldfield, West Midlands, B74 3DA

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

COX, David Michael RESIGNED
Role: Director
Appointed on: 19 May 2003
Resigned on: 09 Jul 2007
Country of Residence: Uk
Date of birth: May 1945
Address: Ardshiel, 6 Ladythorn Crescent, Bramhall, Cheshire, SK7 2HA

DODD, Michael Patrick RESIGNED
Role: Director
Appointed on: 19 May 2003
Resigned on: 09 Jul 2007
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Old School House, Offham, Lewes, East Sussex, BN7 3QB, United Kingdom

FISHER, Jacqueline RESIGNED
Role: Nominee Director
Appointed on: 05 Nov 1996
Resigned on: 24 Jan 1997
Date of birth: March 1952
Address: 926 Kingstanding Road, Birmingham, West Midlands, B44 9NG

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

HYLAND, Matthew William Edward RESIGNED
Role: Nominee Director
Appointed on: 05 Nov 1996
Resigned on: 24 Jan 1997
Date of birth: June 1969
Address: 29 Highbrow, Harborne, Birmingham, West Midlands, B17 9EW

KIMBERLEY, John Anthony RESIGNED
Role: Director
Appointed on: 29 Jun 1998
Resigned on: 27 Apr 2001
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Widney House 60 Four Ashes Road, Bentley Heath, Solihull, West Midlands, B93 8LX

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

RACE, Philip John RESIGNED
Role: Director
Appointed on: 22 Sep 2005
Resigned on: 09 Jul 2007
Date of birth: February 1966
Address: Carmen, London Road East, Amersham, Buckinghamshire, HP7 9DL

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

ROBSON, Ryan James Henry RESIGNED
Role: Director
Appointed on: 27 Jan 1997
Resigned on: 15 Jun 1998
Date of birth: December 1970
Address: 24 Bucharest Road, London, SW18 3AR

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, England

VERRALL, Stephen John RESIGNED
Role: Director
Appointed on: 24 Jan 1997
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, England

YEOMAN, Ian Christopher RESIGNED
Role: Director
Appointed on: 27 Apr 2001
Resigned on: 19 May 2003
Country of Residence: England
Date of birth: January 1955
Address: Briarfield Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UB

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)
07 Jul 2009	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)
07 Jul 2009	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)
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)
27 Jan 1997	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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