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 - HALESOWEN

This company is listed in the following categories:
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)

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 PATRICK JAMES QUINN May 1980 British Director 2008-08-01 CURRENT
MR JOHAN STRYDOM Dec 1977 British Director 2023-02-09 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
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-02-08 UNTIL 1995-02-08 RESIGNED
GREGORY MARK WOOD CBE Jul 1953 British Director 2016-07-14 UNTIL 2019-05-10 RESIGNED
MARGARET JOSEPHINE POWELL Jul 1944 Secretary 1995-02-08 UNTIL 1998-07-15 RESIGNED
YVONNE QUINN British Secretary 1998-07-15 UNTIL 2017-01-18 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
WILLIAM BRENDAN ARKINSON Sep 1944 British Director 1995-02-08 UNTIL 1995-09-12 RESIGNED
ROGER CHARLES RAMSDEN Jan 1960 British Director 2018-11-06 UNTIL 2020-02-27 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
JOHN KEITH POWELL Dec 1941 British Director 1995-10-16 UNTIL 1996-09-25 RESIGNED
MR PAUL VENAY PUGAL Apr 1966 British Director 2017-01-18 UNTIL 2018-02-28 RESIGNED
ANTHONY EDWARD BELLAMY Jul 1928 British Director 1996-09-25 UNTIL 1996-12-21 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAGA MEMBERSHIP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 94990 - Activities of other membership organizations n.e.c.
DIRECT LINE INSURANCE LIMITED BROMLEY Active DORMANT 65120 - Non-life insurance
ESSEXCARE TRENCHING LIMITED WALSALL Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
PRUDENTIAL ANNUITIES LIMITED BIRMINGHAM Dissolved... FULL 65201 - Life reinsurance
SAGA PERSONAL FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
PREMIUM FUNDING LIMITED FOLKESTONE Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
VITALITY HEALTH LIMITED LONDON Active FULL 65120 - Non-life insurance
DIRECT CHOICE INSURANCE SERVICES LIMITED FOLKESTONE Dissolved... FULL 66220 - Activities of insurance agents and brokers
SAGA INDEPENDENT LIVING LIMITED FOLKESTONE Dissolved... DORMANT 99999 - Dormant Company
KELLETT CONSULTING LIMITED BOREHAMWOOD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MY SMART POLICY LTD HALESOWEN ENGLAND Dissolved... DORMANT 99999 - Dormant Company
LINEAR CONSULT LTD. LEAMINGTON SPA Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BENNETTS BIKING SERVICES LIMITED FOLKESTONE UNITED KINGDOM Dissolved... FULL 66220 - Activities of insurance agents and brokers
PROJECT POLICY TOPCO LIMITED WEST MIDLANDS UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
PROJECT POLICY MIDCO LIMITED WEST MIDLANDS UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
PROJECT POLICY BIDCO LIMITED WEST MIDLANDS UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
MINERVA.SCIENCE LIMITED HALESOWEN ENGLAND Active SMALL 62090 - Other information technology service activities
PRUDENTIAL RETIREMENT INCOME LIMITED GLASGOW Dissolved... FULL 65201 - Life reinsurance
PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED GLASGOW Dissolved... FULL 64205 - Activities of financial services holding companies

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROJECT POLICY TOPCO LIMITED WEST MIDLANDS UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
PROJECT POLICY MIDCO LIMITED WEST MIDLANDS UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
PROJECT POLICY BIDCO LIMITED WEST MIDLANDS UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
MINERVA.SCIENCE LIMITED HALESOWEN ENGLAND Active SMALL 62090 - Other information technology service activities
PROJECT POLICY SECURITY TRUSTEE LIMITED HALESOWEN ENGLAND Active DORMANT 99999 - Dormant Company