POLICY CONNECT LIMITED - LONDON


Company Profile Company Filings

Overview

POLICY CONNECT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
POLICY CONNECT LIMITED was incorporated 25 years ago on 25/10/1995 and has the registered number: 03117836. The accounts status is SMALL and accounts are next due on 30/06/2021.

POLICY CONNECT LIMITED - LONDON

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019 30/06/2021

Registered Office

CAN MEZZANINE 7-14 GREAT DOVER STREET
LONDON
SE1 4YR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NETWORKING FOR INDUSTRY LIMITED (until 27/12/2007)

Confirmation Statements

Last Statement Next Statement Due
21/10/2020 04/11/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT CHARLES HUNT Jun 1957 British Director 2018-02-15 CURRENT
MRS FIONA GILLIAN MORRIS Mar 1964 British Director 2020-04-27 CURRENT
MR CHRISTOPHER THOMAS PICKARD May 1981 British Director 2018-02-15 CURRENT
MR JONATHAN SHAW Jun 1966 British Director 2016-05-04 CURRENT
MR BARRY JOHN SHEERMAN Aug 1940 British Director 1995-10-25 CURRENT
MR ROBIN TEVERSON Mar 1952 British Director 2016-04-27 CURRENT
MS LYNN PATRICIA TOMKINS Jan 1956 British Director 2014-07-16 CURRENT
PROFESSOR KENNETH FRANCIS GILL Jan 1956 British Director 2018-02-15 CURRENT
MS CLAUDIA MICHAELA JAKSCH Secretary 2017-03-13 CURRENT
MR CHRISTOPHER MARK FRANCIS WHITE Apr 1967 British Director 2011-11-01 UNTIL 2019-11-11 RESIGNED
MS JOCELYN BAILEY Aug 1984 British Director 2014-07-16 UNTIL 2019-01-30 RESIGNED
MR WILLIAM GEORGE FRANCIS BROOKS Nov 1931 Director 1997-10-01 UNTIL 2001-01-31 RESIGNED
BERNARD NORMAN SPENCER DUNKLEY Jun 1941 British Director 2001-01-01 UNTIL 2007-10-01 RESIGNED
MR NEIL DUNCAN EATON May 1946 British Director 2007-10-01 UNTIL 2018-02-05 RESIGNED
NIGEL MARTIN EVANS Nov 1957 British Director 1995-10-25 UNTIL 2004-10-20 RESIGNED
PROFESSOR PETER GEORGE GOODALL May 1945 British Director 1996-10-01 UNTIL 1999-02-01 RESIGNED
MR CLIVE ANTONY GRINYER Jul 1960 British Director 2012-07-01 UNTIL 2014-03-17 RESIGNED
MR JOHN COLIN LESLIE COX Oct 1933 British Director 2008-04-29 UNTIL 2012-07-18 RESIGNED
JACQUELINE HENDESON Oct 1939 British Director 2008-04-29 UNTIL 2008-04-29 RESIGNED
MISS JACQUELINE LOUISE NEWBURY Nov 1961 British Director 2005-09-21 UNTIL 2006-04-13 RESIGNED
MRS JACQUELINE HENDERSON Oct 1939 British Director 2008-04-29 UNTIL 2017-10-20 RESIGNED
LESLIE JAMES PYLE May 1945 British Director 2004-07-01 UNTIL 2015-09-09 RESIGNED
JONATHAN PETER SANDS Mar 1961 British Director 1997-10-01 UNTIL 2007-09-09 RESIGNED
LYNVA JANE RUSSELL Apr 1957 British Director 2005-09-21 UNTIL 2015-02-04 RESIGNED
MS LAURA JANE SANDYS Jun 1964 British Director 2011-07-19 UNTIL 2014-08-05 RESIGNED
DR BRYAN GILBERT SMITH Aug 1939 British Director 1995-10-25 UNTIL 2004-10-20 RESIGNED
DOCTOR RICHARD JULIAN CLIVE SILLS May 1946 British Director 2004-07-01 UNTIL 2007-09-09 RESIGNED
MRS CLARE MORLEY Apr 1966 British Director 2008-04-29 UNTIL 2012-10-31 RESIGNED
MRS CLARE MORLEY Apr 1966 British Director 2014-03-24 UNTIL 2016-05-04 RESIGNED
MS CLARE MINCHINGTON May 1966 British Director 2014-11-05 UNTIL 2018-02-05 RESIGNED
GLYN FRANK MADDOCKS Feb 1956 British Director 1995-10-25 UNTIL 2004-10-21 RESIGNED
MR PHILLIP CHARLES KIRBY Nov 1945 British Director 2008-04-29 UNTIL 2018-02-05 RESIGNED
MR PETER TERRY JONES Jul 1947 British Director 2005-02-02 UNTIL 2018-02-05 RESIGNED
ANDREW BONSER Apr 1974 Secretary 2000-10-01 UNTIL 2004-10-20 RESIGNED
ALEXANDER NATHAN CHANDLER Secretary 1995-10-25 UNTIL 1996-06-30 RESIGNED
MR PHILLIP CHARLES KIRBY Nov 1945 British Secretary 2008-04-29 UNTIL 2008-04-29 RESIGNED
MISS CLAUDIA JAKSCH Secretary 2016-05-04 UNTIL 2016-06-23 RESIGNED
CATHERINE ELIZABETH VICTORIA MCDOWELL May 1975 Secretary 2004-10-20 UNTIL 2006-08-31 RESIGNED
MS SAMANTHA CLAIRE MERCER Feb 1969 British Secretary 1996-07-01 UNTIL 2000-06-30 RESIGNED
JOANNA ROSEMARY SHAW Secretary 2006-08-31 UNTIL 2008-07-31 RESIGNED
MRS KAMLESH KAUR SINGH Secretary 2016-06-23 UNTIL 2017-03-13 RESIGNED
NICOLA JANE WILLIAMS May 1967 British Secretary 2008-10-20 UNTIL 2011-07-20 RESIGNED
MS LUCINDA THIRSK Secretary 2015-03-16 UNTIL 2016-05-04 RESIGNED
MS WILMA JACKSON Secretary 2011-07-20 UNTIL 2015-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Shaw 2016-10-21 6/1966 London   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Policy Connect Limited - Accounts to registrar (filleted) - small 18.2 2020-03-12 30-06-2019 £390,538 Cash £100,575 equity
Policy Connect Limited - Accounts to registrar (filleted) - small 18.2 2019-03-21 30-06-2018 £236,613 Cash £36,857 equity

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