Menna Overview
Here’s a quick overview of 1ST POLICY LOND LIMITED 👀 — a London based business that started in 2009.
1ST POLICY LOND LIMITED
- Company statusactive
- Company No07086128
- Age16 years 8 months Incorporated 25 November 2009
- Officers4
Address
27 Mortimer Street, London, W1T 3BL
1ST POLICY LOND LIMITED is an active company incorporated on 25 November 2009 and based in London. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 20 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 26 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 02 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 30 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 22 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 27 Nov 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 22 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 12 Dec 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 12 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 23 Dec 2015
Capital Allotment Shares
10 Years Ago on 23 Dec 2015
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 18 Aug 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 04 Dec 2014
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONN, Michael Bernard | secretary | 25 Nov 2009 | |
| CONN, Douglas Gabriel | director | Feb 1964 | 25 Nov 2009 |
| CONN, Hadassa Rachel | director | Feb 1939 | 25 Nov 2009 |
| CONN, Michael Bernard | director | Sep 1932 | 25 Nov 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Michael Bernard Conn | Sep 1932 | 01 Jul 2016 |
| Mr Douglas Gabriel Conn | Feb 1964 | 01 Jul 2016 |
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CONN, Douglas Gabriel, CONN, Hadassa Rachel, CONN, Michael Bernard are mutual persons.
CONN, Douglas Gabriel, CONN, Michael Bernard are mutual persons.
CONN, Douglas Gabriel, CONN, Hadassa Rachel, CONN, Michael Bernard are mutual persons.
CONN, Douglas Gabriel, CONN, Hadassa Rachel, CONN, Michael Bernard are mutual persons.
CONN, Douglas Gabriel are mutual persons.
CONN, Douglas Gabriel are mutual persons.
CONN, Douglas Gabriel, CONN, Hadassa Rachel, CONN, Michael Bernard are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
ELG 2025 LLP
CONN, Douglas Gabriel are mutual persons.
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Here’s a quick overview of 1ST POLICY LOND LIMITED 👀 — a London based business that started in 2009.