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Policy Exchange Limited LONDON

Policy Exchange started in year 2001 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04297905. The Policy Exchange company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at Acre House. Postal code: NW1 3ER. Since Thursday 23rd May 2002 Policy Exchange Limited is no longer carrying the name Xchange Ideas.

The company has 16 directors, namely Daniel P., Karan B. and Andrew L. and others. Of them, Robert R. has been with the company the longest, being appointed on 18 January 2010 and Daniel P. has been with the company for the least time - from 29 June 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Policy Exchange Limited Address / Contact

Office Address Acre House
Office Address2 11/15 William Road
Town London
Post code NW1 3ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 04297905
Date of Incorporation Wed, 3rd Oct 2001
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 23 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Daniel P.

Position: Director

Appointed: 29 June 2023

Karan B.

Position: Director

Appointed: 22 June 2022

Andrew L.

Position: Director

Appointed: 22 January 2021

Simon W.

Position: Director

Appointed: 02 April 2020

David O.

Position: Director

Appointed: 02 April 2020

William S.

Position: Director

Appointed: 02 April 2020

David H.

Position: Director

Appointed: 02 April 2020

Pamela D.

Position: Director

Appointed: 10 December 2018

Patricia H.

Position: Director

Appointed: 05 July 2018

Alexander D.

Position: Director

Appointed: 01 May 2018

Nigel W.

Position: Director

Appointed: 19 March 2018

Andrew F.

Position: Director

Appointed: 05 July 2017

Charlotte M.

Position: Director

Appointed: 18 June 2015

Greta J.

Position: Director

Appointed: 18 June 2015

Andrew R.

Position: Director

Appointed: 25 November 2014

Robert R.

Position: Director

Appointed: 18 January 2010

Roger O.

Position: Director

Appointed: 05 July 2017

Resigned: 16 March 2023

Edward L.

Position: Director

Appointed: 21 October 2015

Resigned: 05 June 2021

Peter W.

Position: Director

Appointed: 17 February 2015

Resigned: 16 March 2023

Diana B.

Position: Director

Appointed: 17 February 2015

Resigned: 15 April 2021

Candida G.

Position: Director

Appointed: 25 November 2014

Resigned: 05 December 2019

David F.

Position: Director

Appointed: 29 January 2014

Resigned: 26 April 2017

Sarpadi R.

Position: Director

Appointed: 29 January 2014

Resigned: 19 March 2018

Charles S.

Position: Director

Appointed: 16 July 2013

Resigned: 19 October 2015

Patience W.

Position: Director

Appointed: 14 June 2012

Resigned: 20 November 2013

David M.

Position: Director

Appointed: 12 October 2011

Resigned: 25 November 2014

Edward A.

Position: Director

Appointed: 12 October 2011

Resigned: 16 July 2014

Daniel F.

Position: Director

Appointed: 21 June 2011

Resigned: 10 October 2015

Simon B.

Position: Director

Appointed: 12 October 2010

Resigned: 19 October 2015

Simon W.

Position: Director

Appointed: 02 December 2008

Resigned: 26 April 2017

Edward S.

Position: Director

Appointed: 30 October 2007

Resigned: 04 December 2013

Virginia F.

Position: Director

Appointed: 31 July 2007

Resigned: 11 May 2015

Elizabeth N.

Position: Director

Appointed: 05 June 2007

Resigned: 26 February 2008

Theodore A.

Position: Director

Appointed: 01 April 2006

Resigned: 25 November 2014

Timothy S.

Position: Director

Appointed: 28 March 2006

Resigned: 12 July 2012

Richard B.

Position: Director

Appointed: 18 January 2006

Resigned: 11 May 2015

Richard E.

Position: Director

Appointed: 19 July 2005

Resigned: 20 May 2015

Charles M.

Position: Director

Appointed: 02 December 2004

Resigned: 21 June 2011

George R.

Position: Director

Appointed: 10 November 2004

Resigned: 15 April 2021

Adam A.

Position: Director

Appointed: 07 July 2003

Resigned: 09 May 2005

Colin B.

Position: Director

Appointed: 07 July 2003

Resigned: 18 January 2005

Rachel W.

Position: Director

Appointed: 07 July 2003

Resigned: 16 July 2013

Richard M.

Position: Director

Appointed: 12 June 2002

Resigned: 27 February 2007

Camilla C.

Position: Director

Appointed: 12 June 2002

Resigned: 22 September 2010

Michael G.

Position: Director

Appointed: 12 June 2002

Resigned: 18 January 2006

Alice T.

Position: Director

Appointed: 12 June 2002

Resigned: 18 January 2011

Robin E.

Position: Director

Appointed: 12 June 2002

Resigned: 13 October 2015

Robin E.

Position: Secretary

Appointed: 12 June 2002

Resigned: 13 October 2015

Iain D.

Position: Director

Appointed: 12 June 2002

Resigned: 27 February 2007

David W.

Position: Director

Appointed: 02 November 2001

Resigned: 12 June 2002

Peter W.

Position: Secretary

Appointed: 02 November 2001

Resigned: 12 June 2002

Francis M.

Position: Director

Appointed: 02 November 2001

Resigned: 12 June 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 October 2001

Resigned: 02 November 2001

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 03 October 2001

Resigned: 02 November 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 03 October 2001

Resigned: 02 November 2001

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is Alexander D. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is David F. This PSC .

Alexander D.

Notified on 1 October 2018
Nature of control: significiant influence or control

David F.

Notified on 6 April 2016
Ceased on 26 April 2017
Nature of control: right to appoint and remove directors

Company previous names

Xchange Ideas May 23, 2002
Questnow November 9, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Friday 30th September 2022
filed on: 10th, July 2023 		Free Download (32 pages)

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