POLICY EXCHANGE LIMITED - LONDON
Company Profile | Company Filings |
Overview
POLICY EXCHANGE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
POLICY EXCHANGE LIMITED was incorporated 22 years ago on 03/10/2001 and has the registered number: 04297905. The accounts status is FULL and accounts are next due on 30/06/2024.
POLICY EXCHANGE LIMITED was incorporated 22 years ago on 03/10/2001 and has the registered number: 04297905. The accounts status is FULL and accounts are next due on 30/06/2024.
POLICY EXCHANGE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ACRE HOUSE
LONDON
NW1 3ER
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DANIEL LAWRENCE POSEN | Aug 1958 | Swiss | Director | 2023-06-29 | CURRENT |
LORD KARAN FARIDOON BILIMORIA | Nov 1961 | British | Director | 2022-06-22 | CURRENT |
ANDREW ROBERTS | Jan 1963 | British | Director | 2014-11-25 | CURRENT |
THE HON. ALEXANDER JOHN GOSSE DOWNER | Sep 1951 | Australian | Director | 2018-05-01 | CURRENT |
MR ANDREW FELDMAN | Feb 1966 | British | Director | 2017-07-05 | CURRENT |
MR DAVID WINTON HARDING | Aug 1961 | British | Director | 2020-04-02 | CURRENT |
DAME PATRICIA ANNE HODGSON | Jan 1947 | British | Director | 2018-07-05 | CURRENT |
PROFESSOR GRETA JOYCE JONES | Nov 1943 | British | Director | 2015-06-18 | CURRENT |
ANDREW ERIC LAW | Jun 1966 | British | Director | 2021-01-22 | CURRENT |
CHARLOTTE AMANDA EMILY METCALF | Jul 1958 | British | Director | 2015-06-18 | CURRENT |
SIR DAVID CHARLES ORD | Jul 1948 | British | Director | 2020-04-02 | CURRENT |
ROBERT ROSENKRANZ | Aug 1942 | American | Director | 2010-01-18 | CURRENT |
MISS PAMELA DOW | Nov 1979 | British | Director | 2018-12-10 | CURRENT |
MR WILLIAM HENRY SALOMON | Sep 1957 | British | Director | 2020-04-02 | CURRENT |
LORD SIMON ADAM WOLFSON | Oct 1967 | British | Director | 2020-04-02 | CURRENT |
NIGEL WRIGHT | May 1963 | Canadian | Director | 2018-03-19 | CURRENT |
MR SARPADI KRISHNA RAO | Jun 1970 | British | Director | 2014-01-29 UNTIL 2018-03-19 | RESIGNED |
LORD DANIEL WILLIAM FINKELSTEIN | Aug 1962 | British | Director | 2011-06-21 UNTIL 2015-10-10 | RESIGNED |
RICHARD EHRMAN | Apr 1956 | British | Director | 2005-07-19 UNTIL 2015-05-20 | RESIGNED |
MR CHARLES HILARY MOORE | Oct 1956 | British | Director | 2004-12-02 UNTIL 2011-06-21 | RESIGNED |
ELIZABETH MARY ALICE NOEL | Sep 1967 | British | Director | 2007-06-05 UNTIL 2008-02-26 | RESIGNED |
DIRECTOR ROGER GERARD ORF | Jul 1952 | British | Director | 2017-07-05 UNTIL 2023-03-16 | RESIGNED |
VIRGINIA MARY FRASER | Oct 1950 | British | Director | 2007-07-31 UNTIL 2015-05-11 | RESIGNED |
GENERAL SIR PETER ANTHONY WALL | Jul 1955 | British | Director | 2015-02-17 UNTIL 2023-03-16 | RESIGNED |
RIGHT HONOURABLE FRANCIS ANTHONY AYLMER MAUDE | Jul 1953 | British | Director | 2001-11-02 UNTIL 2002-06-12 | RESIGNED |
MR EDWARD MICHAEL LEE | May 1959 | British | Director | 2015-10-21 UNTIL 2021-06-05 | RESIGNED |
MICHAEL GOVE | Aug 1967 | British | Director | 2002-06-12 UNTIL 2006-01-18 | RESIGNED |
MRS CANDIDA GERTLER | May 1967 | British,German | Director | 2014-11-25 UNTIL 2019-12-05 | RESIGNED |
DAVID JEFFREY FRUM | Jun 1960 | American | Director | 2014-01-29 UNTIL 2017-04-26 | RESIGNED |
MR DAVID ROBERT MELLER | Dec 1959 | British | Director | 2011-10-12 UNTIL 2014-11-25 | RESIGNED |
MR ROBIN WARWICK EDWARDS | Nov 1946 | British | Secretary | 2002-06-12 UNTIL 2015-10-13 | RESIGNED |
PETER WILDING | Jul 1964 | Secretary | 2001-11-02 UNTIL 2002-06-12 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-10-03 UNTIL 2001-11-02 | RESIGNED | ||
MR ROBIN WARWICK EDWARDS | Nov 1946 | British | Director | 2002-06-12 UNTIL 2015-10-13 | RESIGNED |
MR RICHARD HENRY BRIANCE | Aug 1953 | British | Director | 2006-01-18 UNTIL 2015-05-11 | RESIGNED |
MS DIANA MARGARET JANE BERRY | Dec 1948 | British | Director | 2015-02-17 UNTIL 2021-04-15 | RESIGNED |
COLIN BARROW | Jun 1952 | Swiss | Director | 2003-07-07 UNTIL 2005-01-18 | RESIGNED |
EDWARD FITZGERALD HEATHCOAT- AMORY | Jul 1967 | British | Director | 2011-10-12 UNTIL 2014-07-16 | RESIGNED |
SIR THEODORE THOMAS MORE AGNEW | Jan 1961 | British | Director | 2006-04-01 UNTIL 2014-11-25 | RESIGNED |
ADAM AFRIYIE | Aug 1965 | British | Director | 2003-07-07 UNTIL 2005-05-09 | RESIGNED |
CAMILLA HILARY CAVENDISH | Aug 1968 | British | Director | 2002-06-12 UNTIL 2010-09-22 | RESIGNED |
SIMON EDWARD BROCKLEBANK-FOWLER | Sep 1961 | British | Director | 2010-10-12 UNTIL 2015-10-19 | RESIGNED |
MR GEORGE EDWARD SILVANUS ROBINSON | Nov 1956 | British | Director | 2004-11-10 UNTIL 2021-04-15 | RESIGNED |
BARONESS PATIENCE JANE WHEATCROFT | Sep 1951 | British | Director | 2012-06-14 UNTIL 2013-11-20 | RESIGNED |
ALICE MARY ROSE THOMSON | Apr 1967 | British | Director | 2002-06-12 UNTIL 2011-01-18 | RESIGNED |
CHARLES GEOFFREY STEWART-SMITH | Mar 1961 | British | Director | 2013-07-16 UNTIL 2015-10-19 | RESIGNED |
MR. TIMOTHY MICHAEL STEEL | Apr 1952 | British | Director | 2006-03-28 UNTIL 2012-07-12 | RESIGNED |
RICHARD JOHN MICKLETHWAIT | Aug 1962 | British | Director | 2002-06-12 UNTIL 2007-02-27 | RESIGNED |
IAIN CAMPBELL DALE | Jul 1962 | British | Director | 2002-06-12 UNTIL 2007-02-27 | RESIGNED |
EDWARD ANDREW PERRONET SELLS | Nov 1948 | British | Director | 2007-10-30 UNTIL 2013-12-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Hon. Alexander John Gosse Downer | 2018-10-01 | 9/1951 | London | Significant influence or control |
Mr David Jeffrey Frum | 2016-04-06 - 2017-04-26 | 6/1960 | London | Right to appoint and remove directors |