UK Companies House feature
POLICY PORTFOLIO LIMITED
Profile
- Company number
- 00449681
- Status
- Active
- Incorporation
- 1948-02-17
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company is expected to continue operations into the foreseeable future. The company's sole activity is payment of premiums to the Life Office for endowment policies on behalf of clients. As previously discussed it is the intention of the directors to cease trading activity entirely but an exact date is yet to be confirmed. There is no current expectation to wind up the company within the next 12 months and no formal decisions has yet been taken by the board. Consequently, the company will continue to adopt the going concern basis in preparing the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAW, Connie Mei Ling | Secretary | 2016-10-06 | — | British |
| MCKENNA, Kevin Patrick | Director | 2014-11-28 | Sep 1966 | Irish |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONG, Kathy | Secretary | 2007-05-09 | 2009-04-28 |
| DAVIES RATCLIFF, Grant | Secretary | 2003-02-01 | 2005-06-08 |
| MILLER, David | Secretary | 2005-06-08 | 2007-05-09 |
| MURRAY, Dominic | Secretary | 2009-04-28 | 2011-01-19 |
| PINDORIA, Shilla | Secretary | 2011-01-19 | 2016-10-06 |
| RUBIN, Fay | Secretary | — | 1993-02-09 |
| SMITH, Paul Robert | Secretary | 1993-02-09 | 2003-01-31 |
| AHMED, Palash, Mr. | Director | 2024-03-11 | 2024-11-27 |
| BASSERABLE, Arnold Ian | Director | 1997-07-31 | 1999-07-07 |
| BRAYSHAW, Samantha Jayne | Director | 2024-11-25 | 2025-12-15 |
| BURGESS, Steven Mark | Director | 2007-05-25 | 2014-11-28 |
| COOKE, James | Director | 2003-01-31 | 2007-05-25 |
| DYSON, Catherine Elizabeth | Director | 2018-05-30 | 2024-04-03 |
| FRASER, Ian Corrick Palmer | Director | 1997-07-31 | 1999-10-27 |
| GOLDSTEIN, Brian Malcolm | Director | 1995-03-03 | 2004-11-12 |
| HEYWORTH, Christopher Stephen | Director | 2014-11-28 | 2018-05-30 |
| JOHNSON, Brian Mark | Director | 2014-11-28 | 2023-08-21 |
| LEFEVER, Cherie | Director | 2003-07-30 | 2025-08-06 |
| MARRIOTT, David | Director | 1993-05-04 | 1997-07-31 |
| RUBIN, Fay | Director | — | 1997-07-31 |
| RUBIN, Isaac | Director | — | 2004-08-04 |
| RUBIN, Samuel Alexander | Director | — | 1997-07-31 |
| TURNER, Nicholas Robert | Director | 2025-12-16 | 2026-04-30 |
| WALEY-COHEN, Stephen Harry, Sir | Director | 1993-05-04 | 1998-01-01 |
| WHITFIELD, Neil Desmond | Director | 1999-07-07 | 2001-03-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 190 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-30 | TM01 | officers | termination director company with name termination date |
| 2025-12-22 | AP01 | officers | appoint person director company with name date |
| 2025-12-22 | TM01 | officers | termination director company with name termination date |
| 2025-10-09 | AA | accounts | accounts with accounts type full |
| 2025-10-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-11 | TM01 | officers | termination director company with name termination date |
| 2024-12-03 | AA | accounts | accounts with accounts type full |
| 2024-11-29 | AP01 | officers | appoint person director company with name date |
| 2024-11-29 | TM01 | officers | termination director company with name termination date |
| 2024-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-11 | TM01 | officers | termination director company with name termination date |
| 2024-03-14 | AP01 | officers | appoint person director company with name date |
| 2023-09-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-27 | AA | accounts | accounts with accounts type full |
| 2023-09-04 | TM01 | officers | termination director company with name termination date |
| 2022-11-30 | AA | accounts | accounts with accounts type full |
| 2022-10-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-08 | AA | accounts | accounts with accounts type full |
| 2020-10-05 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory