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POLICYSTREAM LIMITED

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

This company is commonly known as Policystream Limited. The company was founded 20 years ago and was given the registration number 05236164. The firm's registered office is in HARPENDEN. You can find them at 5 Waterside, Station Road, Harpenden, Hertfordshire. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:POLICYSTREAM LIMITED
Company Number:05236164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:5 Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vaughan Chambers, Vaughan Road, Harpenden, England, AL5 4EE

Secretary20 September 2004Active
Vaughan Chambers, Vaughan Road, Harpenden, England, AL5 4EE

Director27 September 2005Active
Vaughan Chambers, Vaughan Road, Harpenden, England, AL5 4EE

Director20 September 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 September 2004Active
7 Ashlar Court, Hillarys, Australia,

Director15 December 2004Active
Flat 2, 3 Gordon Road, London, E4 6DL

Director20 September 2004Active

People with Significant Control

Mr Ian Robert Wallace
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:Vaughan Chambers, Vaughan Road, Harpenden, England, AL5 4EE
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr Timothy John Mahon
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:Vaughan Chambers, Vaughan Road, Harpenden, England, AL5 4EE
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr Aron Mark Calder
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:Vaughan Chambers, Vaughan Road, Harpenden, England, AL5 4EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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