ABSOLUTE ASSIGNED POLICIES LIMITED
STANMORE

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Company number 00939239
Status Active
Incorporation Date 24 September 1968
Company Type Private Limited Company
Address STANMORE BUSINESS AND INNOVATION CENTRE STANMORE PLACE, HONEYPOT LANE, STANMORE, MIDDLESEX, ENGLAND, HA7 1BT
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 31 January 2017 with updates; Registered office address changed from Stanmore Business and Innovation Centre Stanmore Place Honeypot Lane Stanmore Middlesex England to Stanmore Business and Innovation Centre Stanmore Place Honeypot Lane Stanmore Middlesex HA7 1BT on 31 January 2017. The most likely internet sites of ABSOLUTE ASSIGNED POLICIES LIMITED are www.absoluteassignedpolicies.co.uk, and www.absolute-assigned-policies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and five months. Absolute Assigned Policies Limited is a Private Limited Company. The company registration number is 00939239. Absolute Assigned Policies Limited has been working since 24 September 1968. The present status of the company is Active. The registered address of Absolute Assigned Policies Limited is Stanmore Business and Innovation Centre Stanmore Place Honeypot Lane Stanmore Middlesex England Ha7 1bt. . SPITERI, Katherine is a Secretary of the company. EZEKIEL, Robert Eliot is a Director of the company. HUNTINGTON, Brad Scott is a Director of the company. RICHARDS, Doreen Pauline Elizabeth is a Director of the company. SPITERI, Katherine Ann is a Director of the company. WILLIAMS, John Caldicott is a Director of the company. Secretary S & R MANAGEMENT LIMITED has been resigned. Secretary TIS GROUP LTD has been resigned. Director ABBEY, Robert Michael has been resigned. Director ARNOLD, David Raphael has been resigned. Director BURT, Michael Wallace has been resigned. Director FARROW, Daniel Terence has been resigned. Director GOLDSMITH, Simon David has been resigned. Director IVERSEN, Arnie has been resigned. Director PARKINSON, Clive Graham has been resigned. Director PORTNOI, Lee Richard Joseph has been resigned. Director RADFORD, Christopher Michael has been resigned. Director ROSENBAUM, Jeffrey Lionel has been resigned. Director ROSENBAUM, Teresa has been resigned. Director ROSS, Richard Alan has been resigned. Director SPITERI, Katherine Ann has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
SPITERI, Katherine
Appointed Date: 19 November 2009
Director
EZEKIEL, Robert Eliot
Appointed Date: 31 December 2013
47 years old
Director
HUNTINGTON, Brad Scott
Appointed Date: 21 October 2015
66 years old
Director
RICHARDS, Doreen Pauline Elizabeth
Appointed Date: 21 October 2015
77 years old
Director
SPITERI, Katherine Ann
Appointed Date: 11 May 2011
53 years old
Director
WILLIAMS, John Caldicott
Appointed Date: 21 October 2015
67 years old

Resigned Directors

Secretary
S & R MANAGEMENT LIMITED
Resigned: 13 February 2003
Secretary
TIS GROUP LTD
Resigned: 17 July 2009
Appointed Date: 13 February 2003
Director
ABBEY, Robert Michael
Resigned: 17 April 2008
Appointed Date: 13 February 2003
77 years old
Director
ARNOLD, David Raphael
Resigned: 22 June 2007
Appointed Date: 07 January 2002
56 years old
Director
BURT, Michael Wallace
Resigned: 27 October 2010
Appointed Date: 27 October 2010
51 years old
Director
FARROW, Daniel Terence
Resigned: 02 April 2008
Appointed Date: 13 July 2007
54 years old
Director
GOLDSMITH, Simon David
Resigned: 17 July 2009
Appointed Date: 22 June 2007
65 years old
Director
IVERSEN, Arnie
Resigned: 31 December 2013
Appointed Date: 29 June 2007
78 years old
Director
PARKINSON, Clive Graham
Resigned: 31 October 2008
Appointed Date: 02 April 2008
71 years old
Director
PORTNOI, Lee Richard Joseph
Resigned: 22 June 2007
Appointed Date: 25 November 1992
66 years old
Director
RADFORD, Christopher Michael
Resigned: 11 November 2010
Appointed Date: 19 March 2009
67 years old
Director
ROSENBAUM, Jeffrey Lionel
Resigned: 01 April 1992
85 years old
Director
ROSENBAUM, Teresa
Resigned: 31 January 1994
111 years old
Director
ROSS, Richard Alan
Resigned: 13 February 2003
83 years old
Director
SPITERI, Katherine Ann
Resigned: 27 October 2010
Appointed Date: 27 October 2010
53 years old

Persons With Significant Control

Trebuchet Investments Limited
Notified on: 5 May 2016
Nature of control: Ownership of shares – 75% or more
Mr Brad Scott Huntington
Notified on: 5 May 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Mr John Caldicott Williams
Notified on: 5 May 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Armour Group Holdings Limited
Notified on: 5 May 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ABSOLUTE ASSIGNED POLICIES LIMITED Events

13 Mar 2017
Full accounts made up to 30 June 2016
01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
31 Jan 2017
Registered office address changed from Stanmore Business and Innovation Centre Stanmore Place Honeypot Lane Stanmore Middlesex England to Stanmore Business and Innovation Centre Stanmore Place Honeypot Lane Stanmore Middlesex HA7 1BT on 31 January 2017
25 Jan 2017
Registered office address changed from Stanmore Business and Innovation Centre Honeypot Lane Stanmore Middlesex HA7 1BT to Stanmore Business and Innovation Centre Stanmore Place Honeypot Lane Stanmore Middlesex on 25 January 2017
28 Dec 2016
Confirmation statement made on 17 December 2016 with updates
...
... and 105 more events
09 Feb 1988
Accounts for a small company made up to 31 March 1987
12 Mar 1987
Return made up to 16/01/87; full list of members
02 Feb 1987
Full accounts made up to 31 March 1986
24 Sep 1968
Certificate of incorporation
24 Sep 1968
Incorporation

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