Founded in 1968, Absolute Assigned Policies, classified under reg no. 00939239 is an active company. Currently registered at Stanmore Business And Innovation Centre Stanmore Place HA7 1BT, Stanmore the company has been in the business for 56 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.
At present there are 2 directors in the the company, namely Robert E. and Katherine S.. In addition one secretary - Katherine S. - is with the firm. As of 23 April 2024, there were 16 ex directors - John W., Doreen R. and others listed below. There were no ex secretaries.
| Office Address | Stanmore Business And Innovation Centre Stanmore Place |
| Office Address2 | Honeypot Lane |
| Town | Stanmore |
| Post code | HA7 1BT |
| Country of origin | United Kingdom |
| Registration Number | 00939239 |
| Date of Incorporation | Tue, 24th Sep 1968 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 56 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 31 December 2013
Position: Director
Appointed: 11 May 2011
Position: Secretary
Appointed: 19 November 2009
The register of PSCs that own or have control over the company is made up of 7 names. As we established, there is Katherine S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is T.i.s. Group Investments Limited that entered Stanmore, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is John W., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Katherine S.
| Notified on | 24 September 2020 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
T.I.S. Group Investments Limited
Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, HA7 1BT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 12727188 |
| Notified on | 24 September 2020 |
| Nature of control: |
75,01-100% shares |
John W.
| Notified on | 5 May 2016 |
| Ceased on | 24 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Trebuchet Group Holdings Limited
50 Cedar Avenue, Hamilton Hm11, Bermuda
| Legal authority | Companies Act 1981 |
| Legal form | Limited Company |
| Country registered | Bermuda |
| Place registered | Bermuda Registrar Of Companies |
| Registration number | 39706 |
| Notified on | 5 May 2016 |
| Ceased on | 24 September 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Trebuchet Investments (Uk) Limited
3-5 Greyfriars Business Park Frank Foley Way, Greyfriars, Stafford, ST16 2ST, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 10515813 |
| Notified on | 31 December 2016 |
| Ceased on | 24 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Brad H.
| Notified on | 5 May 2016 |
| Ceased on | 24 September 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Trebuchet Investments Limited
50 Cedar Avenue, Hamilton Hm11, Bermuda
| Legal authority | Companies Act 1981 |
| Legal form | Limited Company |
| Country registered | Bermuda |
| Place registered | Bermuda Registrar Of Companies |
| Registration number | 45973 |
| Notified on | 5 May 2016 |
| Ceased on | 31 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to December 31, 2022 filed on: 27th, February 2024 |
accounts | Free Download (22 pages) |
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