Company Information for

1ST POLICY COMPANY LIMITED

MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS,

Company Registration Number

02887443

Private Limited Company

Liquidation

About 1st Policy Company Ltd

1ST POLICY COMPANY LIMITED was founded on 1994-01-13 and has its registered office in Potters Bar. The organisation's status is listed as "Liquidation". 1st Policy Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
1ST POLICY COMPANY LIMITED
Legal Registered Office
MAPLE HOUSE
HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5BS
Other companies in NW11

Filing Information

Company Number02887443
Date formed1994-01-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/01/2019
Account next due31/05/2021
Latest filing return13/01/2016
Filing return next due10/02/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-02-05 19:00:26
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michael Bernard Conn Company Secretary SOLICITOR 1994-01-13 ENGLAND
Douglas Gabriel Conn Director DIRECTOR 1994-01-13 ENGLAND
Michael Bernard Conn Director SOLICITOR 1994-01-13 ENGLAND
Andrea Rappoport Director IFA 1996-10-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ian James Balgarnie Director 1996-03-07 1996-07-31
Ccs Secretaries Limited Nominated Secretary 1994-01-13 1994-01-13
Ccs Directors Limited Nominated Director 1994-01-13 1994-01-13

Related Directorships for Michael Bernard Conn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Bernard Conn CONN SECURITIES LIMITEDCompany Secretary 1997-09-09 CURRENT 1997-09-09 Active
Michael Bernard Conn COSMIC SECURITIES LIMITEDCompany Secretary 1995-09-05 CURRENT 1964-06-04 Active
Michael Bernard Conn CONTEMPORARY SECURITIES LIMITEDCompany Secretary 1991-09-21 CURRENT 1963-12-02 Dissolved 2014-05-20
Michael Bernard Conn COUNTRY & COMMERCIAL PROPERTY INVESTMENTS LIMITEDCompany Secretary 1991-09-03 CURRENT 1961-01-17 Active
Michael Bernard Conn COMMON & GARDEN PROPERTIES LIMITEDCompany Secretary 1991-09-03 CURRENT 1964-03-12 Active

Related Directorships for Douglas Gabriel Conn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Douglas Gabriel Conn COMMON & GARDEN PROPERTIES LIMITEDDirector 2013-10-01 CURRENT 1964-03-12 Active
Douglas Gabriel Conn 1ST POLICY LOND LIMITEDDirector 2009-11-25 CURRENT 2009-11-25 Active
Douglas Gabriel Conn HOUSE OF BOOKS LTDDirector 2009-09-14 CURRENT 2009-03-06 Dissolved 2016-02-26
Douglas Gabriel Conn THE ASSOCIATION OF POLICY MARKET MAKERS LIMITEDDirector 2002-04-18 CURRENT 1992-05-01 Active
Douglas Gabriel Conn CONN SECURITIES LIMITEDDirector 1997-09-09 CURRENT 1997-09-09 Active
Douglas Gabriel Conn STEWART & WIGHT LIMITEDDirector 1991-10-11 CURRENT 1898-04-29 Active
Douglas Gabriel Conn CONTEMPORARY SECURITIES LIMITEDDirector 1991-09-21 CURRENT 1963-12-02 Dissolved 2014-05-20
Douglas Gabriel Conn COSMIC SECURITIES LIMITEDDirector 1991-09-03 CURRENT 1964-06-04 Active

Related Directorships for Michael Bernard Conn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Bernard Conn 1ST POLICY LOND LIMITEDDirector 2009-11-25 CURRENT 2009-11-25 Active
Michael Bernard Conn STEWART & WIGHT LIMITEDDirector 1991-10-11 CURRENT 1898-04-29 Active
Michael Bernard Conn CONTEMPORARY SECURITIES LIMITEDDirector 1991-09-21 CURRENT 1963-12-02 Dissolved 2014-05-20
Michael Bernard Conn COSMIC SECURITIES LIMITEDDirector 1991-09-03 CURRENT 1964-06-04 Active
Michael Bernard Conn COUNTRY & COMMERCIAL PROPERTY INVESTMENTS LIMITEDDirector 1991-09-03 CURRENT 1961-01-17 Active
Michael Bernard Conn COMMON & GARDEN PROPERTIES LIMITEDDirector 1991-09-03 CURRENT 1964-03-12 Active