Absolute Assigned Policies Limited. Head office in Stanmore. Check Director.

Absolute Assigned Policies Limited, Stanmore

Absolute Assigned Policies Limited is a private limited company. Registered at Stanmore Business and Innovation Centre Stanmore Place, Honeypot Lane, Stanmore HA7 1BT, the above-mentioned 55 years old enterprise was incorporated on 1968-09-24 and is officially classified as "activities of financial services holding companies" (SIC code: 64205).
2 directors can be found in the business: Robert E. (appointed on 31 December 2013), Katherine S. (appointed on 11 May 2011). Moving to the secretaries (1 in total), we can name: Katherine S. (appointed on 19 November 2009).

About
Name: Absolute Assigned Policies Limited
Number: 00939239
Incorporation date: 1968-09-24
End of financial year: 31 December


Address:	Stanmore Business And Innovation Centre Stanmore Place Honeypot Lane Stanmore HA7 1BT
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Katherine S.

24 September 2020

Nature of control:	75,01-100% voting rights 75,01-100% shares

T.I.S. Group Investments Limited

24 September 2020

Address	Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, HA7 1BT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	12727188
Nature of control:	75,01-100% shares

John W.

5 May 2016 - 24 September 2020

Nature of control:	25-50% voting rights 25-50% shares

Trebuchet Group Holdings Limited

5 May 2016 - 24 September 2020

Address	50 Cedar Avenue, Hamilton Hm11, Bermuda
Legal authority	Companies Act 1981
Legal form	Limited Company
Country registered	Bermuda
Place registered	Bermuda Registrar Of Companies
Registration number	39706
Nature of control:	50,01-75% shares 50,01-75% voting rights

Trebuchet Investments (Uk) Limited

31 December 2016 - 24 September 2020

Address	3-5 Greyfriars Business Park Frank Foley Way, Greyfriars, Stafford, ST16 2ST, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	10515813
Nature of control:	75,01-100% shares 75,01-100% voting rights

Brad H.

5 May 2016 - 24 September 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights

Trebuchet Investments Limited

5 May 2016 - 31 December 2016

Address	50 Cedar Avenue, Hamilton Hm11, Bermuda
Legal authority	Companies Act 1981
Legal form	Limited Company
Country registered	Bermuda
Place registered	Bermuda Registrar Of Companies
Registration number	45973
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Absolute Assigned Policies Limited confirmation statement filing is 2024-02-14. The latest confirmation statement was filed on 2023-01-31. The target date for the next annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time up until 31 December 2021.

7 persons of significant control are listed in the Companies House, namely: Katherine S. that owns over 3/4 of shares, 3/4 to full of voting rights. T.I.S. Group Investments Limited owns over 3/4 of shares. The corporate PSC is located at Stanmore Place, Honeypot Lane, HA7 1BT Stanmore, Middlesex. John W. that owns 1/2 or less of shares, 1/2 or less of voting rights.

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