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Policy Portfolio Ltd., London

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Name

Policy Portfolio Ltd.
Policy Portfolio plc
Jewel Case & Pads Ltd.

Identification

Chp
Companies House 00449681

Address

30 Gresham Street, London EC2V 7QP, United Kingdom

Corporate purpose

64.99/9
Other financial service activities, except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c.

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

Persons

Network

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Legal Structure

Current legal representatives (3)
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Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (0)

The following indicators are on file for this company: Base/share capital · Total assets · Earnings · Revenue · Revenue CAGR · Return on sales · Equity · Equity ratio · Return on equity · Cash on hand · Liabilities

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Publications

22 Dec 2025
Director: Nicholas R. Turner · No longer Director: Samantha J. Brayshaw
9 Oct 2025
Annual report for the year ending 31/03/2025 · Balance sheet for 31/03/2025
8 Oct 2025 also 01/10/2024, 29/09/2023, 13/10/2022, 04/10/2021, 05/10/2020, 30/09/2019, 17/09/2018
Confirmation statement made with no updates
11 Aug 2025
No longer Director: Cherie Lefever
3 Dec 2024
Annual report for the year ending 31/03/2024 · Balance sheet for 31/03/2024
29 Nov 2024
Director: Samantha J. Brayshaw · No longer Director: Palash Ahmed
11 Apr 2024
No longer Director: Catherine E. Dyson
14 Mar 2024
Appointment of Mr. Palash Ahmed as a director
27 Sept 2023
Annual report for the year ending 31/03/2023 · Balance sheet for 31/03/2023
4 Sept 2023
No longer Director: Brian Mark Johnson
30 Nov 2022
Annual report for the year ending 31/03/2022 · Balance sheet for 31/03/2022
8 Sept 2021
Annual report for the year ending 31/03/2021 · Balance sheet for 31/03/2021
24 Aug 2020
Annual report for the year ending 31/03/2020 · Balance sheet for 31/03/2020
27 Aug 2019
Director's details changed for Mr Brian Mark Johnson
12 Aug 2019
Annual report for the year ending 31/03/2019 · Balance sheet for 31/03/2019
13 Dec 2018
Annual report for the year ending 31/03/2018 · Balance sheet for 31/03/2018
6 Jun 2018
Director: Catherine E. Dyson · No longer Director: Christopher Heyworth
25 May 2018
Address
23 May 2018
Director's details changed for Mr Kevin Patrick Mckenna · Director's details changed for Cherie Lefever …
15 Sept 2017 also 15/09/2016
Confirmation statement made with updates
14 Aug 2017
Annual report for the year ending 31/03/2017 · Balance sheet for 31/03/2017
15 Oct 2016
Appointment of Ms Connie Mei - Ling Law as a secretary
14 Oct 2016
No longer Secretary (1)
8 Oct 2016
Annual report for the year ending 31/03/2016 · Balance sheet for 31/03/2016
13 Sept 2016
Statement of company's objects
5 Sept 2016
Reg­is­tra­tion: 05/09/2016 · Name: Policy Portfolio Ltd
9 Oct 2015 as Policy Portfolio plc also 25/09/2014, 27/09/2013, 02/10/2012, 05/10/2011, 02/10/2010, 31/10/2009, 30/10/2008, 02/11/2007, 09/01/2007, 10/08/2005
Full accounts made up to 2015-03-31
9 Sept 2015 as Policy Portfolio plc
Capital: £400,000
18 Dec 2014 as Policy Portfolio plc
Director: Brian Mark Johnson
17 Dec 2014 as Policy Portfolio plc
Director: Christopher Heyworth, Kevin P. Mckenna · No longer Director (1)
29 Sept 2014 as Policy Portfolio plc
Capital: £400,000
3 Sept 2013 as Policy Portfolio plc
Capital: £400,000
18 Jul 2013 as Policy Portfolio plc
Director's details changed for Mr N.N.
27 Sept 2012 as Policy Portfolio plc also 29/09/2011, 01/10/2010
Annual return made up to 2012-09-01 with full list of shareholders
21 Jan 2011 as Policy Portfolio plc
No longer Secretary (1)
20 Jan 2011 as Policy Portfolio plc
Secretary (1)
18 Nov 2009 as Policy Portfolio plc
Director's details changed for Mr N.N. · Director's details changed for Cherie Lefever
28 Oct 2009 as Policy Portfolio plc also 27/10/2009
Secretary's details changed for Mr N.N.
7 Sept 2009 as Policy Portfolio plc also 03/09/2008, 12/09/2007, 28/09/2005
Return made up to 01/09/09; full list of members
17 Jun 2009 as Policy Portfolio plc
Secretary's change of particulars / N.N. / 16/06/2009
29 Apr 2009 as Policy Portfolio plc
Secretary (1) · No longer Secretary (1)
13 Sept 2007 as Policy Portfolio plc
Declaration of satisfaction of mortgage/charge
14 Jun 2007 as Policy Portfolio plc
Director resigned · New director appointed
3 Jun 2007 as Policy Portfolio plc also 05/07/2005
Secretary resigned · New secretary appointed
16 Nov 2006 as Policy Portfolio plc
Return made up to 12/09/06; full list of members · Secretary's particulars changed
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