1ST POLICY COMPANY LIMITED - POTTERS BAR


Company Profile Company Filings

Overview

1ST POLICY COMPANY LIMITED is a Private Limited Company from POTTERS BAR and has the status: Dissolved - no longer trading.
1ST POLICY COMPANY LIMITED was incorporated 30 years ago on 13/01/1994 and has the registered number: 02887443. The accounts status is TOTAL EXEMPTION FULL.

1ST POLICY COMPANY LIMITED - POTTERS BAR

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/01/2019

Registered Office

MAPLE HOUSE
POTTERS BAR
HERTFORDSHIRE
EN6 5BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2020 21/02/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS GABRIEL CONN Feb 1964 British Director 1994-01-13 CURRENT
ANDREA RAPPOPORT Jun 1947 British Director 1996-10-01 UNTIL 2020-02-24 RESIGNED
MICHAEL BERNARD CONN Sep 1932 British Director 1994-01-13 UNTIL 2020-10-21 RESIGNED
IAN JAMES BALGARNIE Jan 1959 British Director 1996-03-07 UNTIL 1996-07-31 RESIGNED
CCS SECRETARIES LIMITED Nominee Secretary 1994-01-13 UNTIL 1994-01-13 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Nominee Director 1994-01-13 UNTIL 1994-01-13 RESIGNED
MICHAEL BERNARD CONN Sep 1932 British Secretary 1994-01-13 UNTIL 2020-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Michael Bernard Conn 2016-07-01 9/1932 Potters Bar   Hertfordshire Ownership of shares 25 to 50 percent
Mr Douglas Gabriel Conn 2016-07-01 2/1964 Potters Bar   Hertfordshire Ownership of shares 50 to 75 percent

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HOUSE OF BOOKS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 47610 - Retail sale of books in specialised stores
1ST POLICY LOND LIMITED LONDON Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
PENSION CONSOLIDATION SERVICE LIMITED LONDON Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
GLOBAL LIVE EVENTS LLP SUTTON ... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
1ST_POLICY_COMPANY_LIMITE - Accounts 2019-09-27 31-01-2019 £28,854 Cash £90,327 equity
1ST_POLICY_COMPANY_LIMITE - Accounts 2018-09-01 31-01-2018 £15,018 Cash £84,370 equity

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