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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 (3 months ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (8 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 (11 months remaining)
Contact
Address
30 Gresham Street
London
EC2V 7QP
England
Same address for the past 7 years
Telephone
02075976700
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • South African • Lives in UK • Born in Sep 1990
Director • Chief Operating Officer Of Investec Bank • Irish • Lives in England • Born in Sep 1966
Secretary • British
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Beale Dobie & Company Limited
Nicholas Robert Turner and Kevin Patrick McKenna 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 Investment Trust Plc
Kevin Patrick McKenna is a mutual person.
Active
Investec Bank Plc
Kevin Patrick McKenna is a mutual person.
Active
Investec Securities Limited
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
Nicholas Robert Turner Appointed
1 Month Ago on 16 Dec 2025
Samantha Jayne Brayshaw Resigned
1 Month Ago on 15 Dec 2025
Full Accounts Submitted
3 Months Ago on 9 Oct 2025
Confirmation Submitted
3 Months Ago on 8 Oct 2025
Cherie Lefever Resigned
5 Months Ago on 6 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 3 Dec 2024
Palash Ahmed Resigned
1 Year 1 Month Ago on 27 Nov 2024
Mrs Samantha Jayne Brayshaw Appointed
1 Year 1 Month Ago on 25 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Oct 2024
Catherine Elizabeth Dyson Resigned
1 Year 9 Months Ago on 3 Apr 2024
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Documents
Termination of appointment of Samantha Jayne Brayshaw as a director on 15 December 2025
Submitted on 22 Dec 2025
Appointment of Nicholas Robert Turner as a director on 16 December 2025
Submitted on 22 Dec 2025
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
Repayment History
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