| Company Name | Policy Excess Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09009075 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2014(10 years ago) |
| Dissolution Date | 4 January 2022 (2 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr David Starforth Hill |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2018(4 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 04 January 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Lombard Street London EC3V 9AA |
| Director Name | Mr Christopher Jon Netherton |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sherwood House 41 Queens Road Farnborough Hants GU14 6JP |
Location
| Registered Address | 3 Lombard Street London EC3V 9AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Chritopher Jon Netherton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 30 July 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
|---|---|
| 25 June 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 8 October 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 17 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 16 July 2019 | Cessation of Oneadvent Limited as a person with significant control on 15 October 2018 (1 page) |
| 16 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2019 | Confirmation statement made on 24 April 2019 with updates (4 pages) |
| 16 July 2019 | Notification of a person with significant control statement (2 pages) |
| 15 January 2019 | Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
| 17 October 2018 | Registered office address changed from Sherwood House 41 Queens Road Farnborough Hampshire GU14 6JP to 3 Lombard Street London EC3V 9AA on 17 October 2018 (1 page) |
| 17 October 2018 | Cessation of Christopher Jon Netherton as a person with significant control on 15 October 2018 (1 page) |
| 17 October 2018 | Notification of Oneadvent Limited as a person with significant control on 15 October 2018 (2 pages) |
| 17 October 2018 | Appointment of Mr David Starforth Hill as a director on 15 October 2018 (2 pages) |
| 22 August 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 1 May 2018 | Confirmation statement made on 24 April 2018 with updates (4 pages) |
| 23 January 2018 | Director's details changed for Mr Christopher Jon Netherton on 11 January 2018 (2 pages) |
| 23 January 2018 | Change of details for Mr Christopher Jon Netherton as a person with significant control on 11 January 2018 (2 pages) |
| 18 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
| 18 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
| 18 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 June 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 24 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 24 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 11 June 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 10 June 2014 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 10 June 2014 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 24 April 2014 | Incorporation Statement of capital on 2014-04-24
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| 24 April 2014 | Incorporation Statement of capital on 2014-04-24
|