PROJECT POLICY MIDCO LIMITED - WEST MIDLANDS


Company Profile Company Filings

Overview

PROJECT POLICY MIDCO LIMITED is a Private Limited Company from WEST MIDLANDS UNITED KINGDOM and has the status: Active.
PROJECT POLICY MIDCO LIMITED was incorporated 7 years ago on 04/07/2016 and has the registered number: 10260789. The accounts status is GROUP and accounts are next due on 30/09/2024.

PROJECT POLICY MIDCO LIMITED - WEST MIDLANDS

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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 PROSPECT ROAD
WEST MIDLANDS
B62 8DU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHAN ANDRIES STRYDOM Dec 1977 British Director 2017-01-18 CURRENT
MR PATRICK QUINN May 1990 British Director 2017-01-18 CURRENT
MR CHARLES EDWARD MORE Nov 1977 British Director 2017-01-18 CURRENT
GREGORY MARK WOOD CBE Jul 1953 British Director 2017-01-18 UNTIL 2019-05-10 RESIGNED
MR KEVIN MICHAEL WITHINGTON Oct 1972 British Director 2017-01-18 UNTIL 2022-08-31 RESIGNED
MR ALAN KEITH WHALLEY Feb 1956 British Director 2020-02-27 UNTIL 2023-01-30 RESIGNED
MR MARCUS WARD May 1990 British Director 2020-02-27 UNTIL 2023-01-27 RESIGNED
MR TIM SMALLBONE Oct 1966 British Director 2016-07-04 UNTIL 2020-02-27 RESIGNED
ROGER CHARLES RAMSDEN Jan 1960 British Director 2018-11-06 UNTIL 2020-02-28 RESIGNED
DR NUTAN RAJGURU Jan 1971 British Director 2018-07-16 UNTIL 2019-12-30 RESIGNED
MR PAUL VENAY PUGAL Apr 1966 British Director 2017-01-18 UNTIL 2018-02-28 RESIGNED
MR JONATHAN MA Feb 1981 Director 2016-07-13 UNTIL 2023-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Policy Topco Limited 2016-07-04 West Midlands   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENGLISH PENSION TRUSTEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SETTLEMENT TRUSTEES LIMITED LIVERPOOL ... DORMANT 99999 - Dormant Company
PFT LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
PENSION TRUSTEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SEDGWICK TRUSTEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SEDGWICK FINANCIAL SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED SHEFFIELD Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
MY POLICY LIMITED HALESOWEN ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
JPMORGAN LIFE LIMITED LONDON Active FULL 65110 - Life insurance
WEALTH AT WORK HOLDINGS LIMITED LIVERPOOL UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LEAKBOT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PENSIONBEE LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
PROJECT POLICY TOPCO 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 EBT LIMITED HALESOWEN UNITED KINGDOM Dissolved... MICRO ENTITY 74990 - Non-trading company
SAFE TOPCO LIMITED NEWPORT UNITED KINGDOM Active GROUP 65120 - Non-life insurance
ONDO INSURTECH PLC LONDON UNITED KINGDOM Active GROUP 74990 - Non-trading company
SEDGWICK ULSTER PENSION TRUSTEES LIMITED BELFAST Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MY POLICY LIMITED HALESOWEN ENGLAND Active 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 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