1ST POLICY LOND LIMITED - LONDON
| Company Profile | Company Filings |
Overview
1ST POLICY LOND LIMITED is a Private Limited Company from LONDON and has the status: Active.
1ST POLICY LOND LIMITED was incorporated 15 years ago on 25/11/2009 and has the registered number: 07086128. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2025.
1ST POLICY LOND LIMITED was incorporated 15 years ago on 25/11/2009 and has the registered number: 07086128. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2025.
1ST POLICY LOND LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2023 | 31/08/2025 |
Registered Office
27 MORTIMER STREET
LONDON
W1T 3BL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/11/2024 | 06/12/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL BERNARD CONN | Sep 1932 | British | Director | 2009-11-25 | CURRENT |
| MRS HADASSA RACHEL CONN | Feb 1939 | British | Director | 2009-11-25 | CURRENT |
| MR DOUGLAS GABRIEL CONN | Feb 1964 | British | Director | 2009-11-25 | CURRENT |
| MICHAEL BERNARD CONN | British | Secretary | 2009-11-25 | CURRENT | |
| MRS BARBARA KAHAN | Jun 1931 | British | Director | 2009-11-25 UNTIL 2009-11-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Michael Bernard Conn | 2016-07-01 | 9/1932 | London | Ownership of shares 75 to 100 percent |
| Mr Douglas Gabriel Conn | 2016-07-01 | 2/1964 | London | Significant influence or control |