MY POLICY LIMITED - HALESOWEN
Company Profile | Company Filings |
Overview
MY POLICY LIMITED is a Private Limited Company from HALESOWEN ENGLAND and has the status: Active.
MY POLICY LIMITED was incorporated 29 years ago on 08/02/1995 and has the registered number: 03019643. The accounts status is FULL and accounts are next due on 30/09/2024.
MY POLICY LIMITED was incorporated 29 years ago on 08/02/1995 and has the registered number: 03019643. The accounts status is FULL and accounts are next due on 30/09/2024.
MY POLICY LIMITED - HALESOWEN
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PROSPECT HOUSE
HALESOWEN
WEST MIDLANDS
B62 8DU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MAHIS LIMITED (until 27/01/2010)
MAHIS LIMITED (until 27/01/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHAN STRYDOM | Dec 1977 | British | Director | 2023-02-09 | CURRENT |
MR PATRICK JAMES QUINN | May 1980 | British | Director | 2008-08-01 | CURRENT |
MR CHARLES EDWARD MORE | Nov 1977 | British | Director | 2023-02-09 | CURRENT |
MR ALAN KEITH WHALLEY | Feb 1956 | British | Director | 2020-07-08 UNTIL 2023-01-30 | RESIGNED |
YVONNE QUINN | British | Secretary | 1998-07-15 UNTIL 2017-01-18 | RESIGNED | |
MARGARET JOSEPHINE POWELL | Jul 1944 | Secretary | 1995-02-08 UNTIL 1998-07-15 | RESIGNED | |
MICHAEL QUINN | Jan 1952 | British | Director | 2008-08-01 UNTIL 2017-01-18 | RESIGNED |
MR KEVIN MICHAEL WITHINGTON | Oct 1972 | British | Director | 2017-01-18 UNTIL 2022-08-31 | RESIGNED |
DR NUTAN RAJGURU | Jan 1971 | British | Director | 2018-07-16 UNTIL 2019-12-30 | RESIGNED |
PATRICK QUINN | Jan 1919 | Irish | Director | 1997-04-30 UNTIL 2008-08-01 | RESIGNED |
MR PAUL VENAY PUGAL | Apr 1966 | British | Director | 2017-01-18 UNTIL 2018-02-28 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-02-08 UNTIL 1995-02-08 | RESIGNED | ||
JOHN KEITH POWELL | Dec 1941 | British | Director | 1995-10-16 UNTIL 1996-09-25 | RESIGNED |
ROGER CHARLES RAMSDEN | Jan 1960 | British | Director | 2018-11-06 UNTIL 2020-02-27 | RESIGNED |
ANTHONY EDWARD BELLAMY | Jul 1928 | British | Director | 1996-09-25 UNTIL 1996-12-21 | RESIGNED |
WILLIAM BRENDAN ARKINSON | Sep 1944 | British | Director | 1995-02-08 UNTIL 1995-09-12 | RESIGNED |
GREGORY MARK WOOD CBE | Jul 1953 | British | Director | 2016-07-14 UNTIL 2019-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Project Policy Bidco Limited | 2017-01-20 | Halesowen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - MY POLICY LIMITED | 2015-02-28 | 31-07-2014 | £791,298 Cash £170,692 equity |