Policy Portfolio Limited

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Policy Portfolio Limited

00449681•Private Limited With Share Capital

30 Gresham Street, London, EC2V7QP
02075973948

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Incorporated

17/02/1948

Company Age

78 years

Directors

3

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Policy Portfolio Limited (00449681) is a private limited with share capital incorporated on 17/02/1948 (78 years old) and registered in london, EC2V7QP. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Policy portfolio plc is an accounting company based out of 2gresham st, london, united kingdom.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 17/02/1948
EC2V7QP

Financial Overview

Total Assets

£4.48M

Liabilities

£8.1K

Net Assets

£4.48M

Cash

£4.48M

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
W
willem hendrik viljoen
director
K
kevin patrick mckenna
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-09-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:05-09-2016
Reregistration Public To Private Company
Category:Change Of Name
Date:05-09-2016
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:05-09-2016
Resolution
Category:Resolution
Date:05-09-2016
Reregistration Public To Private Company
Category:Change Of Name
Date:05-09-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:05-09-2016
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:05-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Termination Secretary Company With Name
Category:Officers
Date:21-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2009
Legacy
Category:Annual Return
Date:07-09-2009
Legacy
Category:Officers
Date:17-06-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Officers
Date:29-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:03-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Mortgage
Date:13-09-2007
Legacy
Category:Annual Return
Date:12-09-2007
Legacy
Category:Officers
Date:14-06-2007
Legacy
Category:Officers
Date:14-06-2007
Legacy
Category:Officers
Date:03-06-2007
Legacy
Category:Officers
Date:03-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2007
Legacy
Category:Annual Return
Date:16-11-2006
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Annual Return
Date:28-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2005
Legacy
Category:Officers
Date:05-07-2005
Legacy
Category:Officers
Date:05-07-2005
Legacy
Category:Officers
Date:03-12-2004
Legacy
Category:Annual Return
Date:25-10-2004
Legacy
Category:Officers
Date:25-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2004
Legacy
Category:Officers
Date:07-09-2004
Legacy
Category:Annual Return
Date:06-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2003
Legacy
Category:Officers
Date:05-08-2003

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date07/10/2025
Latest Accounts31/03/2025

Trading Addresses

2 Gresham Street, London, EC2V7QPRegistered

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Contact

02075973948
30 Gresham Street, London, EC2V7QP