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 14 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 31/08/2024.

1ST POLICY LOND LIMITED - LONDON

This company is listed in the following categories:
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 30/11/2022 31/08/2024

Registered Office

27 MORTIMER STREET
LONDON
W1T 3BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

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
MICHAEL BERNARD CONN British Secretary 2009-11-25 CURRENT
MR DOUGLAS GABRIEL CONN Feb 1964 British Director 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
Mr Douglas Gabriel Conn 2016-07-01 2/1964 London   Significant influence or control
Michael Bernard Conn 2016-07-01 9/1932 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
1ST_POLICY_LOND_LIMITED - Accounts 2023-08-22 30-11-2022 £597,445 Cash £2,081,485 equity
1ST_POLICY_LOND_LIMITED - Accounts 2022-08-25 30-11-2021 £444,837 Cash £2,092,013 equity
1ST_POLICY_LOND_LIMITED - Accounts 2021-08-17 30-11-2020 £786,903 Cash £2,086,439 equity
1ST_POLICY_LOND_LIMITED - Accounts 2020-11-26 30-11-2019 £63,925 Cash £2,067,074 equity
1ST_POLICY_LOND_LIMITED - Accounts 2019-08-17 30-11-2018 £366,573 Cash £2,063,896 equity
1ST_POLICY_LOND_LIMITED - Accounts 2018-08-23 30-11-2017 £518,149 Cash £1,999,839 equity
Abbreviated Company Accounts - 1ST POLICY LOND LIMITED 2017-08-23 30-11-2016 £636,633 Cash £1,895,073 equity
Abbreviated Company Accounts - 1ST POLICY LOND LIMITED 2016-08-13 30-11-2015 £579,370 Cash £1,790,542 equity
Abbreviated Company Accounts - 1ST POLICY LOND LIMITED 2015-08-19 30-11-2014 £752,908 Cash £1,244,984 equity
Abbreviated Company Accounts - 1ST POLICY LOND LIMITED 2014-08-20 30-11-2013 £143,393 Cash £973,107 equity

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