POLICY PORTFOLIO LIMITED
Active - Accounts Filed
General Information
NAME
POLICY PORTFOLIO LIMITED
COMPANY NUMBER
00449681
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/02/1948
(76 years and 10 months old)
WEBSITE
www.policyportfolio.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
02/09/2016
05/09/2016
POLICY PORTFOLIO LIMITED
View all previous names
LONDON
EC2V 7QP
Telephone: 02075973948
TPS: No
2 Gresham Street
LONDON
EC2V 7QP
Telephone: 75973948
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FEDSURE INTERNATIONAL LTD | N/A | N/A |
| POLICY PORTFOLIO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 08/12/2024 | New Confirmation Statement filed |
| 03/12/2024 | New Board Member Samantha Jayne Brayshaw (920167097) Appointed |
Credit Risk Overview
Want to learn more about POLICY PORTFOLIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POLICY PORTFOLIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLICY PORTFOLIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/07/2003 - Present (21 years and 4 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
28/11/2014 - Present (10years) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 27 Past: 57 |
View Report |
|
06/10/2016 - Present (8 years and 2 months) Born in Sep 1959 (age: 65) |
Active | Secretary |
Current: 14 Past: 28 |
View Report |
|
25/11/2024 - Present (0 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
26/09/1991 - Present (33 years and 2 months) Born in Mar 1926 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTEC LTD. | N/A | N/A |
| FEDSURE HOLDINGS | N/A | N/A |
| FEDSURE INTERNATIONAL LTD | N/A | N/A |
| BEALE DOBIE & COMPANY LIMITED | Active - Accounts Filed | View Report |
| FEDSURE INVESTMENTS (UK) LIMITED | In Liquidation | View Report |
| TRADED ENDOWMENT POLICIES LTD | In Liquidation | View Report |
| POLICY PORTFOLIO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 08/12/2024 | New Confirmation Statement filed |
| 03/12/2024 | New Board Member Samantha Jayne Brayshaw (920167097) Appointed |
| 15/04/2024 | Catherine Elizabeth Dyson (924710367) has left the board |
| 05/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 06/09/2023 | Brian Mark Johnson (918814023) has left the board |
| 05/12/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 17/08/2019 | New Accounts filed |
| 18/12/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 08/06/2018 | Christopher Stephen Heyworth (919354104) has left the board |
| 08/06/2018 | New Board Member Catherine Elizabeth Dyson (924710367) Appointed |
| 31/05/2018 | Connie Mei - Ling Law (921640653) has left the board |
| 31/05/2018 | New Company Secretary Connie Mei Ling Law (908088112) Appointed |
| 30/05/2018 | Change in Reg. Office |
| 20/09/2017 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 19/10/2016 | New Company Secretary Connie Mei - Ling Law (921640653) Appointed |
| 18/10/2016 | Shilla Pindoria (915708964) has left the board |
| 13/10/2016 | New Accounts filed |
| 20/09/2016 | New Confirmation Statement filed |
| 06/09/2016 | New Accounts filed |
| 14/09/2015 | New Confirmation Statement filed |
| 22/12/2014 | New Board Member Brian Mark Johnson (918814023) Appointed |
| 19/12/2014 | Steven Mark Burgess (900363153) has left the board |
| 19/12/2014 | New Board Member Christopher Stephen Heyworth (919354104) Appointed |
| 19/12/2014 | New Board Member Kevin Patrick McKenna (916941885) Appointed |
| 03/10/2014 | New Accounts filed |
| 03/10/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 07/09/2013 | New Confirmation Statement filed |
| 08/10/2012 | New Accounts filed |
| 02/10/2012 | New Confirmation Statement filed |
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