POLICYSTREAM LIMITED

POLICYSTREAM LIMITED is an active private limited company, incorporated on 20 September 2004. The nature of the business is Non-life insurance. The company's registered office is on Vaughan Road, Harpenden. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. POLICYSTREAM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05236164
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/09/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1VAUGHAN CHAMBERS
Address Line 2VAUGHAN ROAD
Post TownHARPENDEN
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeAL5 4EE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/12/2024
Last Made Up Date23/11/2023

Return

Next Due Date18/10/2016
Last Made Up Date20/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

65120 - Non-life insurance

Company Name History

From incorporation onwards:
POLICYSTREAM LIMITED

Directors

(The company's officers)
MR TIMOTHY JOHN MAHON
(~59 year old British national)
VAUGHAN CHAMBERS VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/09/2005
MR IAN ROBERT WALLACE
(~56 year old British national)
VAUGHAN CHAMBERS VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/09/2004
JACQUELINE RHODA REYNOLDS WALLACE
(~55 year old British national)
C/O CONNOR SPENCER & CO, 5 WATERSIDE, STATION ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4US, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as INSURANCE
Appointed on 20/09/2004
JACQUELINE RHODA REYNOLDS WALLACE
(~55 year old British national)
VAUGHAN CHAMBERS VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EE, ENGLAND
  • Current Secretary
  • Gives occupation as INSURANCE
Appointed on 20/09/2004

Shareholders

(Persons of Significant Control)
Mr Aron Mark Calder
(~57 year old British national)
Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR TIMOTHY JOHN MAHON
  • MR IAN ROBERT WALLACE
CAPITAL MARKETS UNDERWRITING LIMITED
  • MR TIMOTHY JOHN MAHON
  • MR IAN ROBERT WALLACE
  • MRS JACQUELINE RHODA REYNOLDS WALLACE
  • JACQUELINE RHODA REYNOLDS WALLACE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

POLICYSTREAM LIMITED: Maps

Maps show the location of the postcode of the registered office, AL5 4EE.

Map of POLICYSTREAM LIMITED at local scale
Map of POLICYSTREAM LIMITED at local scale
Map of POLICYSTREAM LIMITED at district scale
Map of POLICYSTREAM LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AL5 4EE

Other companies with registered offices in AL5 4EE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)