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ABSOLUTE ASSIGNED POLICIES LIMITED

Active
00939239·incorporated 1968-09-24

ABSOLUTE ASSIGNED POLICIES LIMITED is an active UK private limited company, incorporated on 24 September 1968 at Companies House (number 00939239; OpenRegistry canonical ID GB-00939239-absolute-assigned-policies-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 7,610 active companies registered in Stanmore, Middlesex (postcode HA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1968-09-24
Registered Address
STANMORE BUSINESS AND INNOVATION CENTRE STANMORE PLACE, HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1BT, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ABSOLUTE ASSIGNED POLICIES LIMITED

Filings

Check filing history of ABSOLUTE ASSIGNED POLICIES LIMITED

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Persons with significant control

ABSOLUTE ASSIGNED POLICIES LIMITED has 2 persons with significant control on file:

  • T.I.S. Group Investments Limited (England reg. 12727188). Notified 2020-09-24.
    • Owns 75% or more of shares
  • Miss Katherine Ann Spiteri born 1972 resident in England, British national. Notified 2020-09-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Mr Brad Scott Huntington born 1959 resident in Bermuda, Canadian national. Notified 2016-05-05. Ceased 2020-09-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr John Caldicott Williams born 1958 resident in Bermuda, British national. Notified 2016-05-05. Ceased 2020-09-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Trebuchet Investments Limited (Bermuda reg. 45973). Notified 2016-05-05. Ceased 2016-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Trebuchet Group Holdings Limited (Bermuda reg. 39706). Notified 2016-05-05. Ceased 2020-09-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Trebuchet Investments (Uk) Limited (England reg. 10515813). Notified 2016-12-31. Ceased 2020-09-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Stanmore:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00939239.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.