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Policy Portfolio Limited

00449681

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

30 Gresham Street, London, EC2V 7QP
Incorporated 17/02/1948

Previously known as

Policy Portfolio Plc · until 05/09/2016
Policy Portfolio Limited · until 05/09/2016
Policy Portfolio Plc · until 02/09/2016
Jewel Case & Pads Limited · until 23/05/1988

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Kevin Patrick Mckenna

director · Since 28/11/2014

CHIEF OPERATING OFFICER OF INVESTEC BANK

IRISH · ENGLAND · Age 60

Also on 46 other boards

Connie Mei Ling Law

secretary · Since 06/10/2016

BRITISH · Age 67

Also on 36 other boards

Willem Hendrik Viljoen

director · Since 30/04/2026

BRITISH · ENGLAND · Age 50

Also on 1 other board

Kevin Patrick Mckenna

director · Since 28/11/2014

Irish · England · Age 60

Connie Mei Ling Law

secretary · Since 06/10/2016

British

Willem Hendrik Viljoen

director · Since 30/04/2026

British · England · Age 50

Former

Fay Rubin

secretary · Resigned 09/02/1993

Samuel Alexander Rubin

director · Resigned 31/07/1997

Fay Rubin

director · Resigned 31/07/1997

David Marriott

director · Resigned 31/07/1997

Stephen Harry Waley-Cohen

director · Resigned 01/01/1998

Arnold Ian Basserable

director · Resigned 07/07/1999

Ian Corrick Palmer Fraser

director · Resigned 27/10/1999

Neil Desmond Whitfield

director · Resigned 31/03/2001

Paul Robert Smith

secretary · Resigned 31/01/2003

Isaac Rubin

director · Resigned 04/08/2004

Brian Malcolm Goldstein

director · Resigned 12/11/2004

Grant Davies Ratcliff

secretary · Resigned 08/06/2005

David Miller

secretary · Resigned 09/05/2007

James Cooke

director · Resigned 25/05/2007

Kathy Cong

secretary · Resigned 28/04/2009

Dominic Murray

secretary · Resigned 19/01/2011

Steven Mark Burgess

director · Resigned 28/11/2014

Shilla Pindoria

secretary · Resigned 06/10/2016

Christopher Stephen Heyworth

director · Resigned 30/05/2018

Brian Mark Johnson

director · Resigned 21/08/2023

Catherine Elizabeth Dyson

director · Resigned 03/04/2024

Palash Ahmed

director · Resigned 27/11/2024

Cherie Lefever

director · Resigned 06/08/2025

Samantha Jayne Brayshaw

director · Resigned 15/12/2025

Nicholas Robert Turner

director · Resigned 30/04/2026

Change History

officer appointedLAW, Connie Mei Ling
2026-08-15
officer appointedMCKENNA, Kevin Patrick
2026-08-15
officer appointedVILJOEN, Willem Hendrik
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line130 Gresham Street
2026-08-15

30 GRESHAM STREET

post townLondon
2026-08-15

LONDON