PP

POLICY PORTFOLIO LIMITED

Active

Company number 00449681

London, England · Incorporated 17 February 1948

30 Gresham Street, London, EC2V 7QP, England

Last updated on 20 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
78 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JEWEL CASE & PADS LIMITED · 17 February 1948 – 23 May 1988

POLICY PORTFOLIO PLC · 23 May 1988 – 2 September 2016

POLICY PORTFOLIO LIMITED · 2 September 2016 – 5 September 2016

POLICY PORTFOLIO PLC · 5 September 2016 – 5 September 2016

Company overview

Incorporated on 17 February 1948 and registered in England and Wales, POLICY PORTFOLIO LIMITED remains an active private limited company, now trading for 78 years. It has changed its name 4 times, most recently from POLICY PORTFOLIO PLC on 5 September 2016. Its registered office is at 30 Gresham Street, London, EC2V 7QP, England. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

The board consists of two directors: MCKENNA, Kevin Patrick (appointed 28 November 2014) and VILJOEN, Willem Hendrik (appointed 30 April 2026). LAW, Connie Mei Ling serves as company secretary (appointed 6 October 2016). The company has been served by 25 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 March 2026, on 12 August 2026. The next accounts are due by 31 December 2027. Its most recent confirmation statement was made up to 29 September 2025. The next is due by 13 October 2026. 192 filings are recorded against the company at Companies House, most recently an accounts filing on 12 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
29 September 2025
Next due
13 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VW
VILJOEN, Willem Hendrik
Director
30 April 2026
LC
LAW, Connie Mei Ling
Secretary
6 October 2016
MK
MCKENNA, Kevin Patrick
Director
28 November 2014
TN
TURNER, Nicholas Robert
Director · Resigned
16 December 2025
BS
BRAYSHAW, Samantha Jayne
Director · Resigned
25 November 2024
AP
AHMED, Palash, Mr.
Director · Resigned
11 March 2024
DC
DYSON, Catherine Elizabeth
Director · Resigned
30 May 2018
HC
HEYWORTH, Christopher Stephen
Director · Resigned
28 November 2014
JB
JOHNSON, Brian Mark
Director · Resigned
28 November 2014
PS
PINDORIA, Shilla
Secretary · Resigned
19 January 2011
MD
MURRAY, Dominic
Secretary · Resigned
28 April 2009
BS
BURGESS, Steven Mark
Director · Resigned
25 May 2007
CK
CONG, Kathy
Secretary · Resigned
9 May 2007
MD
MILLER, David
Secretary · Resigned
8 June 2005
LC
LEFEVER, Cherie
Director · Resigned
30 July 2003
DR
DAVIES RATCLIFF, Grant
Secretary · Resigned
1 February 2003
CJ
COOKE, James
Director · Resigned
31 January 2003
WN
WHITFIELD, Neil Desmond
Director · Resigned
7 July 1999
BA
BASSERABLE, Arnold Ian
Director · Resigned
31 July 1997
FI
FRASER, Ian Corrick Palmer
Director · Resigned
31 July 1997
GB
GOLDSTEIN, Brian Malcolm
Director · Resigned
3 March 1995
MD
MARRIOTT, David
Director · Resigned
4 May 1993
WS
WALEY-COHEN, Stephen Harry, Sir
Director · Resigned
4 May 1993
SP
SMITH, Paul Robert
Secretary · Resigned
9 February 1993
RF
RUBIN, Fay
Director · Resigned
—
RS
RUBIN, Samuel Alexander
Director · Resigned
—
RI
RUBIN, Isaac
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
12 August 2026 View
Appoint Person Director Company With Name Date
Officers
11 May 2026 View
Termination Director Company With Name Termination Date
Officers
30 April 2026 View
Appoint Person Director Company With Name Date
Officers
22 December 2025 View
Termination Director Company With Name Termination Date
Officers
22 December 2025 View
Accounts With Accounts Type Full
Accounts
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2025 View
Termination Director Company With Name Termination Date
Officers
11 August 2025 View
Accounts With Accounts Type Full
Accounts
3 December 2024 View
Appoint Person Director Company With Name Date
Officers
29 November 2024 View
Termination Director Company With Name Termination Date
Officers
29 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Termination Director Company With Name Termination Date
Officers
11 April 2024 View
Appoint Person Director Company With Name Date
Officers
14 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2023 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Termination Director Company With Name Termination Date
Officers
4 September 2023 View
Accounts With Accounts Type Full
Accounts
30 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Accounts With Accounts Type Full
Accounts
8 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Accounts With Accounts Type Full
Accounts
24 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Change Person Director Company With Change Date
Officers
27 August 2019 View
Accounts With Accounts Type Full
Accounts
12 August 2019 View
Accounts With Accounts Type Full
Accounts
13 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2018 View
Appoint Person Director Company With Name Date
Officers
6 June 2018 View
Termination Director Company With Name Termination Date
Officers
6 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2018 View
Change Person Director Company With Change Date
Officers
23 May 2018 View
Change Person Director Company With Change Date
Officers
23 May 2018 View
Change Person Director Company With Change Date
Officers
23 May 2018 View
Change Person Director Company With Change Date
Officers
23 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2017 View
Accounts With Accounts Type Full
Accounts
14 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
15 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 October 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Statement Of Companys Objects
Change Of Constitution
13 September 2016 View
Reregistration Public To Private Company
Change Of Name
5 September 2016 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
5 September 2016 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
5 September 2016 View
Reregistration Public To Private Company
Change Of Name
5 September 2016 View
Re Registration Memorandum Articles
Incorporation
5 September 2016 View
Re Registration Memorandum Articles
Incorporation
5 September 2016 View
Resolution
Resolution
5 September 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Appoint Person Director Company With Name Date
Officers
18 December 2014 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Termination Director Company With Name Termination Date
Officers
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Accounts With Accounts Type Full
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2013 View
Change Person Director Company With Change Date
Officers
18 July 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Termination Secretary Company With Name
Officers
21 January 2011 View
Appoint Person Secretary Company With Name
Officers
20 January 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2010 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Change Person Secretary Company With Change Date
Officers
27 October 2009 View
Legacy
Annual Return
7 September 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Officers
29 April 2009 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Annual Return
3 September 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Mortgage
13 September 2007 View
Legacy
Annual Return
12 September 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Officers
3 June 2007 View
Legacy
Officers
3 June 2007 View
Accounts With Accounts Type Full
Accounts
9 January 2007 View
Legacy
Annual Return
16 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Annual Return
28 September 2005 View
Accounts With Accounts Type Full
Accounts
10 August 2005 View
Legacy
Officers
5 July 2005 View
Legacy
Officers
5 July 2005 View
Legacy
Officers
3 December 2004 View
Legacy
Annual Return
25 October 2004 View
Legacy
Officers
25 October 2004 View
Accounts With Accounts Type Full
Accounts
5 October 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Annual Return
6 October 2003 View
Accounts With Accounts Type Full
Accounts
9 August 2003 View
Legacy
Officers
5 August 2003 View
Legacy
Address
24 February 2003 View
Legacy
Officers
13 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Annual Return
22 January 2003 View
Accounts With Accounts Type Full
Accounts
17 December 2002 View
Legacy
Annual Return
18 June 2002 View
Legacy
Accounts
4 May 2001 View
Accounts With Accounts Type Full
Accounts
26 April 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Annual Return
10 November 2000 View
Accounts With Accounts Type Full
Accounts
30 May 2000 View
Legacy
Officers
26 November 1999 View
Legacy
Annual Return
11 November 1999 View
Legacy
Officers
3 September 1999 View
Legacy
Officers
3 September 1999 View
Legacy
Officers
20 August 1999 View
Accounts With Accounts Type Full
Accounts
23 June 1999 View
Legacy
Mortgage
11 June 1999 View
Legacy
Annual Return
10 November 1998 View
Accounts With Accounts Type Full
Accounts
10 July 1998 View
Legacy
Mortgage
28 May 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Accounts
19 December 1997 View
Accounts With Accounts Type Full Group
Accounts
8 October 1997 View
Legacy
Annual Return
30 September 1997 View
Legacy
Officers
5 September 1997 View
Legacy
Officers
5 September 1997 View
Legacy
Officers
6 August 1997 View
Legacy
Officers
6 August 1997 View
Legacy
Officers
6 August 1997 View
Auditors Resignation Company
Auditors
6 March 1997 View
Legacy
Annual Return
25 September 1996 View
Accounts With Accounts Type Full Group
Accounts
23 July 1996 View
Legacy
Annual Return
28 September 1995 View
Accounts With Accounts Type Full
Accounts
31 July 1995 View
Legacy
Officers
20 March 1995 View
Legacy
Mortgage
10 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
15 December 1994 View
Legacy
Annual Return
13 October 1994 View
Accounts With Accounts Type Full
Accounts
8 July 1994 View
Legacy
Address
17 May 1994 View
Legacy
Annual Return
4 October 1993 View
Legacy
Capital
26 August 1993 View
Memorandum Articles
Incorporation
17 August 1993 View
Resolution
Resolution
17 August 1993 View
Resolution
Resolution
17 August 1993 View
Resolution
Resolution
17 August 1993 View
Resolution
Resolution
17 August 1993 View
Legacy
Address
4 August 1993 View
Legacy
Capital
30 July 1993 View
Legacy
Capital
30 July 1993 View
Legacy
Capital
30 July 1993 View
Legacy
Capital
29 July 1993 View
Accounts With Accounts Type Full
Accounts
9 July 1993 View
Legacy
Capital
5 July 1993 View
Legacy
Officers
8 June 1993 View
Legacy
Officers
11 May 1993 View
Legacy
Annual Return
28 April 1993 View
Legacy
Officers
13 April 1993 View
Legacy
Address
8 January 1993 View
Accounts With Accounts Type Full
Accounts
1 November 1992 View
Legacy
Annual Return
29 October 1991 View
Accounts With Accounts Type Full
Accounts
29 October 1991 View
Legacy
Officers
7 February 1991 View
Accounts With Accounts Type Small
Accounts
24 October 1990 View
Legacy
Annual Return
24 October 1990 View
Legacy
Mortgage
5 June 1990 View
Legacy
Address
7 March 1990 View
Legacy
Annual Return
7 March 1990 View
Accounts With Accounts Type Small
Accounts
7 March 1990 View
Legacy
Capital
23 August 1988 View
Resolution
Resolution
22 June 1988 View
Legacy
Capital
22 June 1988 View
Legacy
Reregistration
23 May 1988 View
Auditors Report
Auditors
23 May 1988 View
Re Registration Memorandum Articles
Incorporation
23 May 1988 View
Auditors Statement
Auditors
23 May 1988 View
Legacy
Officers
23 May 1988 View
Resolution
Resolution
23 May 1988 View
Resolution
Resolution
23 May 1988 View
Accounts Balance Sheet
Accounts
23 May 1988 View
Legacy
Reregistration
23 May 1988 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
19 May 1988 View
Accounts With Made Up Date
Accounts
12 May 1988 View
Legacy
Annual Return
12 May 1988 View
Legacy
Annual Return
26 April 1988 View
Accounts With Accounts Type Full
Accounts
20 May 1987 View
Legacy
Annual Return
20 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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