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Policy Portfolio Limited

Policy Portfolio Limited is an active company incorporated on 17 February 1948 with the registered office located in London, City of London. Policy Portfolio Limited was registered 77 years ago.
Status
Active
Active since incorporation
Company No
00449681
Private limited company
Age
77 years
Incorporated 17 February 1948
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (23 days ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
30 Gresham Street
London
EC2V 7QP
England
Same address for the past 7 years
Telephone
02075976700
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Chief Operating Officer Of Investec Bank • Irish • Lives in England • Born in Sep 1966
Director • Chartered Accountant • British • Lives in England • Born in Nov 1974
Director • Accountant • British • Lives in UK • Born in Mar 1958
Director • Accountant • British • Lives in England • Born in Oct 1977
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Beale Dobie & Company Limited
Kevin Patrick McKenna, Mr Palash Ahmed, and 2 more are mutual people.
Active
Investec Investment Trust Plc
Mr Palash Ahmed, Samantha Jayne Brayshaw, and 1 more are mutual people.
Active
Investec Finance Limited
Mr Palash Ahmed and Samantha Jayne Brayshaw are mutual people.
Active
Torteval LM Limited
Kevin Patrick McKenna and Connie Mei Ling Law are mutual people.
Active
Investec 1 Limited
Kevin Patrick McKenna is a mutual person.
Active
Investec Investments (UK) Limited
Kevin Patrick McKenna is a mutual person.
Active
Investec Group Investments (UK) Limited
Kevin Patrick McKenna is a mutual person.
Active
Investec Bank Plc
Kevin Patrick McKenna is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£4.48M
Decreased by £15.86K (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.48M
Decreased by £15.86K (-0%)
Total Liabilities
-£8.13K
Decreased by £6.82K (-46%)
Net Assets
£4.48M
Decreased by £9.04K (-0%)
Debt Ratio (%)
0%
Decreased by 0.15% (-45%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 9 Oct 2025
Confirmation Submitted
14 Days Ago on 8 Oct 2025
Cherie Lefever Resigned
2 Months Ago on 6 Aug 2025
Full Accounts Submitted
10 Months Ago on 3 Dec 2024
Palash Ahmed Resigned
10 Months Ago on 27 Nov 2024
Mrs Samantha Jayne Brayshaw Appointed
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Catherine Elizabeth Dyson Resigned
1 Year 6 Months Ago on 3 Apr 2024
Mr. Palash Ahmed Appointed
1 Year 7 Months Ago on 11 Mar 2024
Confirmation Submitted
2 Years Ago on 29 Sep 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 9 Oct 2025
Confirmation statement made on 29 September 2025 with no updates
Submitted on 8 Oct 2025
Termination of appointment of Cherie Lefever as a director on 6 August 2025
Submitted on 11 Aug 2025
Full accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Termination of appointment of Palash Ahmed as a director on 27 November 2024
Submitted on 29 Nov 2024
Appointment of Mrs Samantha Jayne Brayshaw as a director on 25 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 29 September 2024 with no updates
Submitted on 1 Oct 2024
Termination of appointment of Catherine Elizabeth Dyson as a director on 3 April 2024
Submitted on 11 Apr 2024
Appointment of Mr. Palash Ahmed as a director on 11 March 2024
Submitted on 14 Mar 2024
Confirmation statement made on 29 September 2023 with no updates
Submitted on 29 Sep 2023
Repayment History
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