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 Number | 05236164 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/09/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | VAUGHAN CHAMBERS |
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Address Line 2 | VAUGHAN ROAD |
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Post Town | HARPENDEN |
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County | HERTFORDSHIRE |
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Country | ENGLAND |
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Postcode | AL5 4EE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/12/2024 |
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Last Made Up Date | 23/11/2023 |
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Return
Next Due Date | 18/10/2016 |
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Last Made Up Date | 20/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)