PROVIDENCE POLICY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Providence Policy Limited. The company was founded 10 years ago and was given the registration number 09495672. The firm's registered office is in LONDON. You can find them at 1103 New Providence Wharf, 1 Fairmont Avenue, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | PROVIDENCE POLICY LIMITED |
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| Company Number | : | 09495672 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 March 2015 |
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| End of financial year | : | 31 March 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 1103 New Providence Wharf, 1 Fairmont Avenue, London, United Kingdom, E14 9PA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1103 New Providence Wharf, 1 Fairmont Avenue, London, England, E14 9PA | Director | 11 March 2022 | Active |
| 1103 New Providence Wharf, 1 Fairmont Avenue, London, United Kingdom, E14 9PA | Director | 18 March 2015 | Active |
People with Significant Control
| Mrs Andrea Brigitta Maclean |
| Notified on | : | 21 March 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1956 |
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| Nationality | : | British,German |
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| Country of residence | : | United Kingdom |
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| Address | : | 1103 New Providence Wharf, 1 Fairmont Avenue, London, United Kingdom, E14 9PA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Dr Keith Alexander Maclean |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1956 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1103 New Providence Wharf, 1 Fairmont Avenue, London, United Kingdom, E14 9PA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)