POLICY PORTFOLIO LIMITED

Hellopages » City of London » City of London » EC2V 7QP

Company number 00449681
Status Active
Incorporation Date 17 February 1948
Company Type Private Limited Company
Address 2 GRESHAM STREET, LONDON, EC2V 7QP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Appointment of Ms Connie Mei - Ling Law as a secretary on 6 October 2016; Termination of appointment of Shilla Pindoria as a secretary on 6 October 2016; Full accounts made up to 31 March 2016. The most likely internet sites of POLICY PORTFOLIO LIMITED are www.policyportfolio.co.uk, and www.policy-portfolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Policy Portfolio Limited is a Private Limited Company. The company registration number is 00449681. Policy Portfolio Limited has been working since 17 February 1948. The present status of the company is Active. The registered address of Policy Portfolio Limited is 2 Gresham Street London Ec2v 7qp. . LAW, Connie Mei - Ling is a Secretary of the company. HEYWORTH, Christopher Stephen is a Director of the company. JOHNSON, Brian Mark is a Director of the company. LEFEVER, Cherie is a Director of the company. MCKENNA, Kevin Patrick is a Director of the company. Secretary CONG, Kathy has been resigned. Secretary DAVIES RATCLIFF, Grant has been resigned. Secretary MILLER, David has been resigned. Secretary MURRAY, Dominic has been resigned. Secretary PINDORIA, Shilla has been resigned. Secretary RUBIN, Fay has been resigned. Secretary SMITH, Paul Robert has been resigned. Director BASSERABLE, Arnold Ian has been resigned. Director BURGESS, Steven Mark has been resigned. Director COOKE, James has been resigned. Director FRASER, Ian Corrick Palmer has been resigned. Director GOLDSTEIN, Brian Malcolm has been resigned. Director MARRIOTT, David has been resigned. Director RUBIN, Fay has been resigned. Director RUBIN, Isaac has been resigned. Director RUBIN, Samuel Alexander has been resigned. Director WALEY-COHEN, Stephen Harry, Sir has been resigned. Director WHITFIELD, Neil Desmond has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LAW, Connie Mei - Ling
Appointed Date: 06 October 2016
Director
HEYWORTH, Christopher Stephen
Appointed Date: 28 November 2014
43 years old
Director
JOHNSON, Brian Mark
Appointed Date: 28 November 2014
50 years old
Director
LEFEVER, Cherie
Appointed Date: 30 July 2003
67 years old
Director
MCKENNA, Kevin Patrick
Appointed Date: 28 November 2014
59 years old

Resigned Directors

Secretary
CONG, Kathy
Resigned: 28 April 2009
Appointed Date: 09 May 2007
Secretary
DAVIES RATCLIFF, Grant
Resigned: 08 June 2005
Appointed Date: 01 February 2003
Secretary
MILLER, David
Resigned: 09 May 2007
Appointed Date: 08 June 2005
Secretary
MURRAY, Dominic
Resigned: 19 January 2011
Appointed Date: 28 April 2009
Secretary
PINDORIA, Shilla
Resigned: 06 October 2016
Appointed Date: 19 January 2011
Secretary
RUBIN, Fay
Resigned: 09 February 1993
Secretary
SMITH, Paul Robert
Resigned: 31 January 2003
Appointed Date: 09 February 1993
Director
BASSERABLE, Arnold Ian
Resigned: 07 July 1999
Appointed Date: 31 July 1997
81 years old
Director
BURGESS, Steven Mark
Resigned: 28 November 2014
Appointed Date: 25 May 2007
69 years old
Director
COOKE, James
Resigned: 25 May 2007
Appointed Date: 31 January 2003
59 years old
Director
FRASER, Ian Corrick Palmer
Resigned: 27 October 1999
Appointed Date: 31 July 1997
86 years old
Director
GOLDSTEIN, Brian Malcolm
Resigned: 12 November 2004
Appointed Date: 03 March 1995
87 years old
Director
MARRIOTT, David
Resigned: 31 July 1997
Appointed Date: 04 May 1993
86 years old
Director
RUBIN, Fay
Resigned: 31 July 1997
93 years old
Director
RUBIN, Isaac
Resigned: 04 August 2004
99 years old
Director
RUBIN, Samuel Alexander
Resigned: 31 July 1997
59 years old
Director
WALEY-COHEN, Stephen Harry, Sir
Resigned: 01 January 1998
Appointed Date: 04 May 1993
79 years old
Director
WHITFIELD, Neil Desmond
Resigned: 31 March 2001
Appointed Date: 07 July 1999
77 years old

POLICY PORTFOLIO LIMITED Events

15 Oct 2016
Appointment of Ms Connie Mei - Ling Law as a secretary on 6 October 2016
14 Oct 2016
Termination of appointment of Shilla Pindoria as a secretary on 6 October 2016
08 Oct 2016
Full accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
13 Sep 2016
Statement of company's objects
...
... and 138 more events
12 May 1988
Accounts made up to 31 March 1988
12 May 1988
Return made up to 03/05/88; no change of members
26 Apr 1988
Return made up to 31/12/87; no change of members
20 May 1987
Full accounts made up to 31 March 1986
20 May 1987
Return made up to 17/12/86; full list of members

POLICY PORTFOLIO LIMITED Charges

20 May 1998
Debenture
Delivered: 28 May 1998
Status: Satisfied on 13 September 2007
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
12 December 1994
Fixed and floating charge
Delivered: 15 December 1994
Status: Satisfied on 11 June 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 1990
Debenture
Delivered: 5 June 1990
Status: Satisfied on 10 February 1995
Persons entitled: Credit Lyonnais Bank Nederland Nv
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

POLICY PERFECTED LIMITED POLICY POINTS LTD POLICY PROTECT LIMITED POLICY PUBLICATIONS LIMITED POLICY RADAR LTD POLICY REBATES LIMITED POLICY RESEARCH ASSOCIATES LIMITED