PROVIDENCE POLICY LIMITED
1103 NEW PROVIDENCE WHARF, 1 FAIRMONT AVENUE, LONDON E14 9PA- Active
- Private Limited Company
- Company No. 09495672
- Last Updated: 01 Mar 2024
Company Profile
PROVIDENCE POLICY LIMITED was incorporated on Wednesday, March 18, 2015 as a Private Limited Company with registered address in LONDON. PROVIDENCE POLICY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 11 months and 7 days.
| Name | PROVIDENCE POLICY LIMITED |
|---|---|
| Company number | 09495672 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1103 NEW PROVIDENCE WHARF 1 FAIRMONT AVENUE LONDON E14 9PA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Andrea Brigitta Maclean Nationality: British,German |
Dates: Thursday, March 21, 2019 - present
ownership of shares 25 to 50 percent
|
| Dr Keith Alexander Maclean Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
No mortgages have been registered against PROVIDENCE POLICY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROVIDENCE POLICY LIMITED | 18 Mar 2015 |