ABSOLUTE ASSIGNED POLICIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Absolute Assigned Policies Limited. The company was founded 56 years ago and was given the registration number 00939239. The firm's registered office is in STANMORE. You can find them at Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	ABSOLUTE ASSIGNED POLICIES LIMITED
Company Number	:	00939239
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 September 1968
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England, HA7 1BT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Stanmore Business And Innovation Centre, Stanmore Place, Honeypot Lane, Stanmore, England, HA7 1BT	Secretary	19 November 2009	Active
Stanmore Business And Innovation Centre, Stanmore Place, Honeypot Lane, Stanmore, England, HA7 1BT	Director	31 December 2013	Active
Stanmore Business And Innovation Centre, Stanmore Place, Honeypot Lane, Stanmore, England, HA7 1BT	Director	11 May 2011	Active
140 High Street, Edgware, HA8 7LW	Corporate Secretary	-	Active
Tis House, Spring Villa Park, Edgware, HA8 7EG	Corporate Secretary	13 February 2003	Active
Deepdale, 27 Elgin Road, London, N22 4VE	Director	13 February 2003	Active
37 Gurney Drive, London, N2 0DF	Director	07 January 2002	Active
Tis House, Spring Villa Park, Edgware, HA8 7EG	Director	27 October 2010	Active
60 Hill Road, Chelmsford, CM2 6HP	Director	13 July 2007	Active
The Blakes, Hive Road, Bushey Heath, WD23 1JG	Director	22 June 2007	Active
Stanmore Business And Innovation Centre, Stanmore Place, Honeypot Lane, Stanmore, England, HA7 1BT	Director	21 October 2015	Active
The Grange, Beverley Road Newbald, York, YO43 4SQ	Director	29 June 2007	Active
9, Barton Close, Bradenstoke, Chippenham, United Kingdom, SN15 4EZ	Director	02 April 2008	Active
26 Kings Chase Chiltern Close, Bushey, Watford, WD2 3PZ	Director	25 November 1992	Active
Chase House, The Drive, Ifold, RH14 0TD	Director	19 March 2009	Active
Stanmore Business And Innovation Centre, Stanmore Place, Honeypot Lane, Stanmore, England, HA7 1BT	Director	21 October 2015	Active
120 High Street, Edgware, HA8 7EL	Director	-	Active
140 High Street, Edgware, HA8 7LW	Director	-	Active
140 High Street, Edgware, HA8 7LW	Director	-	Active
Tis House, Spring Villa Park, Edgware, HA8 7EG	Director	27 October 2010	Active
Stanmore Business And Innovation Centre, Stanmore Place, Honeypot Lane, Stanmore, England, HA7 1BT	Director	21 October 2015	Active

People with Significant Control

T.I.S. Group Investments Limited
Notified on	:	24 September 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Stanmore Business And Innovation Centre, Stanmore Place, Stanmore, United Kingdom, HA7 1BT
Nature of control	:	Ownership of shares 75 to 100 percent

Miss Katherine Ann Spiteri
Notified on	:	24 September 2020
Status	:	Active
Date of birth	:	July 1972
Nationality	:	British
Country of residence	:	England
Address	:	Stanmore Business And Innovation Centre, Stanmore Place, Stanmore, England, HA7 1BT
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm

Trebuchet Investments (Uk) Limited
Notified on	:	31 December 2016
Status	:	Active
Country of residence	:	England
Address	:	3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England, ST16 2ST
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Brad Scott Huntington
Notified on	:	05 May 2016
Status	:	Active
Date of birth	:	March 1959
Nationality	:	Canadian
Country of residence	:	England
Address	:	Stanmore Business And Innovation Centre, Stanmore Place, Stanmore, England, HA7 1BT
Nature of control	:	Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm

Mr John Caldicott Williams
Notified on	:	05 May 2016
Status	:	Active
Date of birth	:	April 1958
Nationality	:	British
Country of residence	:	England
Address	:	Stanmore Business And Innovation Centre, Stanmore Place, Stanmore, England, HA7 1BT
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm

Trebuchet Group Holdings Limited
Notified on	:	05 May 2016
Status	:	Active
Country of residence	:	Bermuda
Address	:	50, Cedar Avenue, Hamilton Hm11, Bermuda,
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Trebuchet Investments Limited
Notified on	:	05 May 2016
Status	:	Active
Country of residence	:	Bermuda
Address	:	50, Cedar Avenue, Hamilton Hm11, Bermuda,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

ABSOLUTE ASSIGNED POLICIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement