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 - LONDON

This company is listed in the following categories:
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 British 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TGFS23 LIMITED BURY UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
OXFORD ANALYTICA LIMITED OXFORD Active SMALL 63990 - Other information service activities n.e.c.
UBS REORGANISATION 2021-03 LTD LONDON UNITED KINGDOM Dissolved... FULL 66120 - Security and commodity contracts dealing activities
EDMOND DE ROTHSCHILD (UK) LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
EDMOND DE ROTHSCHILD SECURITIES (UK) LIMITED LONDON Dissolved... FULL 64991 - Security dealing on own account
EDMOND DE ROTHSCHILD CAPITAL HOLDINGS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
METHUSELAH LIFE MARKETS LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
NATWEST (HMHP) LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
UBS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED LONDON Active FULL 66300 - Fund management activities
ROYAL TRINITY HOSPICE Active GROUP 86900 - Other human health activities
BLACKFRIARS ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
WORLD GOLF SYSTEMS LIMITED WATFORD Active SMALL 93120 - Activities of sport clubs
CANACCORD GENUITY HAWKPOINT HOLDINGS LIMITED Dissolved... FULL 74990 - Non-trading company
CANACCORD GENUITY HAWKPOINT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
WORLD GOLF SYSTEMS GROUP LIMITED SHEPPERTON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
TOPGOLF SYSTEMS LIMITED SHEPPERTON UNITED KINGDOM Active DORMANT 93120 - Activities of sport clubs
FLOREAT EDUCATION ACADEMIES TRUST LONDON ENGLAND Dissolved... MICRO ENTITY 85200 - Primary education
CAROLIA HOSPITALITY UK LIMITED EDINBURGH Dissolved... FULL 55100 - Hotels and similar accommodation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOVUS UK LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
VILLAGE GREEN CARE HOME LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OAKLEY SHIPPING LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
NSAR LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
OBLIX CAPITAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
ODD EGG LTD LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
OG12 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
NORTHSTAR SOURCING LIMITED LONDON ENGLAND Active DORMANT 74100 - specialised design activities
BARBER KING (WOOD WHARF) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
OCEAN AVENUE PROPERTY LLP LONDON Active TOTAL EXEMPTION FULL None Supplied