opendata.bot
Company number
00449681

POLICY PORTFOLIO LIMITED

Officer · LAW, Connie Mei Ling and 27 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
POLICY PORTFOLIO LIMITED
Company number
00449681
Registered office
30 GRESHAM STREET, LONDON, EC2V 7QP, ENGLAND · 46 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 February 1948
Status
Active
Age
78 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
13 Oct 2026
Confirmation statement — last
29 Sept 2025

Officers

3 active · 25 resigned

secretary
Appointed 06/10/2016
Active
director
Appointed 28/11/2014
Active
director
Appointed 30/04/2026
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 06/10/2016
director Appointed 28/11/2014
director Appointed 30/04/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/04/2026 Director resigned TURNER, Nicholas Robert
30/04/2026 Director appointed VILJOEN, Willem Hendrik
16/12/2025 Director appointed TURNER, Nicholas Robert
15/12/2025 Director resigned BRAYSHAW, Samantha Jayne
06/08/2025 Director resigned LEFEVER, Cherie
27/11/2024 Director resigned AHMED, Palash, Mr.
25/11/2024 Director appointed BRAYSHAW, Samantha Jayne
03/04/2024 Director resigned DYSON, Catherine Elizabeth
11/03/2024 Director appointed AHMED, Palash, Mr.
21/08/2023 Director resigned JOHNSON, Brian Mark
30/05/2018 Director resigned HEYWORTH, Christopher Stephen
30/05/2018 Director appointed DYSON, Catherine Elizabeth
06/10/2016 Secretary resigned PINDORIA, Shilla
06/10/2016 Secretary appointed LAW, Connie Mei Ling
28/11/2014 Director resigned BURGESS, Steven Mark
28/11/2014 Director appointed JOHNSON, Brian Mark
28/11/2014 Director appointed HEYWORTH, Christopher Stephen
28/11/2014 Director appointed MCKENNA, Kevin Patrick
19/01/2011 Secretary resigned MURRAY, Dominic
19/01/2011 Secretary appointed PINDORIA, Shilla

Financial highlights

No figures could be read from the accounts filed on 12 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for POLICY PORTFOLIO LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers

Charges

0 outstanding · 3 satisfied

Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Fixed and floating charge — persons entitled: Midland Bank PLC
fully-satisfied
Debenture — persons entitled: Credit Lyonnais Bank Nederland Nv
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of POLICY PORTFOLIO LIMITED?
According to the official registry, the company number of POLICY PORTFOLIO LIMITED is 00449681.
Where is POLICY PORTFOLIO LIMITED registered?
The registered office is 30 GRESHAM STREET, LONDON, EC2V 7QP, ENGLAND.
Who runs POLICY PORTFOLIO LIMITED?
LAW, Connie Mei Ling is listed among the officers of POLICY PORTFOLIO LIMITED.
What is the SIC code of POLICY PORTFOLIO LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
When are the next accounts of POLICY PORTFOLIO LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About POLICY PORTFOLIO LIMITED (00449681)

POLICY PORTFOLIO LIMITED is a private limited company incorporated on 17 February 1948 and registered in the United Kingdom under company number 00449681. Its registered office is at 30 GRESHAM STREET, LONDON, EC2V 7QP, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 March 2026. 28 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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