ABSOLUTE ASSIGNED POLICIES LIMITED
Company details
- Registered name
- ABSOLUTE ASSIGNED POLICIES LIMITED
- Company number
- 00939239
- Registered office
- STANMORE BUSINESS AND INNOVATION CENTRE STANMORE PLACE, HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1BT, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 24 September 1968
- Status
- Active
- Age
- 57 years
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 14 Feb 2027
- Confirmation statement — last
- 31 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/09/2020 | Person with significant control ceased | Trebuchet Investments (Uk) Limited | — |
| 24/09/2020 | Person with significant control ceased | Trebuchet Group Holdings Limited | — |
| 24/09/2020 | Person with significant control ceased | Mr John Caldicott Williams | — |
| 24/09/2020 | Person with significant control ceased | Mr Brad Scott Huntington | — |
| 24/09/2020 | Person with significant control added | — | T.I.S. Group Investments Limited |
| 24/09/2020 | Person with significant control added | — | Miss Katherine Ann Spiteri |
| 31/12/2016 | Person with significant control ceased | Trebuchet Investments Limited | — |
| 31/12/2016 | Person with significant control added | — | Trebuchet Investments (Uk) Limited |
| 05/05/2016 | Person with significant control added | — | Trebuchet Investments Limited |
| 05/05/2016 | Person with significant control added | — | Trebuchet Group Holdings Limited |
| 05/05/2016 | Person with significant control added | — | Mr John Caldicott Williams |
| 05/05/2016 | Person with significant control added | — | Mr Brad Scott Huntington |
Documents for ABSOLUTE ASSIGNED POLICIES LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ABSOLUTE ASSIGNED POLICIES LIMITED (00939239)
ABSOLUTE ASSIGNED POLICIES LIMITED is a private limited company incorporated on 24 September 1968 and registered in the United Kingdom under company number 00939239. Its registered office is at STANMORE BUSINESS AND INNOVATION CENTRE STANMORE PLACE, HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1BT, ENGLAND. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Miss Katherine Ann Spiteri. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Activities of financial services holding companies across UK registers
The same sector and the same company, seen through every register we hold
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