This company is commonly known as Absolute Assigned Policies Limited. The company was founded 55 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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Trebuchet Investments Limited | ||
| Notified on | : | 05 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Bermuda |
| Address | : | 50, Cedar Avenue, Hamilton Hm11, Bermuda, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Accounts | Accounts with accounts type small. | Download |
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-29 | Officers | Termination director company with name termination date. | Download |
| 2020-09-29 | Officers | Termination director company with name termination date. | Download |
| 2020-09-29 | Officers | Termination director company with name termination date. | Download |
| 2020-09-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-14 | Accounts | Change account reference date company current extended. | Download |
| 2019-03-20 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-08 | Officers | Change person director company with change date. | Download |
| 2019-02-08 | Officers | Change person director company with change date. | Download |
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