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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Michael Bernard Conn
    Born in September 1932
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Conn, Douglas Gabriel
    Director born in February 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-01-13 ~ dissolved
    OF - Director → CIF 0
    Mr Douglas Gabriel Conn
    Born in February 1964
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Conn, Michael Bernard
    Solicitor born in September 1932
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-01-13 ~ 2020-10-21
    OF - Director → CIF 0
    Conn, Michael Bernard
    Solicitor
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-01-13 ~ 2020-10-21
    OF - Secretary → CIF 0
  • 2
    Rappoport, Andrea
    Ifa born in June 1947
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2020-02-24
    OF - Director → CIF 0
  • 3
    Balgarnie, Ian James
    Marketing Director born in January 1959
    Individual
    Officer
    icon of calendar 1996-03-07 ~ 1996-07-31
    OF - Director → CIF 0
  • 4
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-01-13 ~ 1994-01-13
    PE - Nominee Director → CIF 0
  • 5
    A.C. SECRETARIES LIMITED
    icon of address120 East Road, London
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1994-01-13 ~ 1994-01-13
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

1ST POLICY COMPANY LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
1,703 GBP2018-02-01 ~ 2019-01-31
32,525 GBP2017-02-01 ~ 2018-01-31
Administrative Expenses
-31,374 GBP2018-02-01 ~ 2019-01-31
-28,779 GBP2017-02-01 ~ 2018-01-31
Operating Profit/Loss
3,764 GBP2018-02-01 ~ 2019-01-31
32,723 GBP2017-02-01 ~ 2018-01-31
Other Interest Receivable/Similar Income (Finance Income)
56 GBP2018-02-01 ~ 2019-01-31
10,218 GBP2017-02-01 ~ 2018-01-31
Interest Payable/Similar Charges (Finance Costs)
-4,463 GBP2017-02-01 ~ 2018-01-31
Profit/Loss on Ordinary Activities Before Tax
3,820 GBP2018-02-01 ~ 2019-01-31
38,478 GBP2017-02-01 ~ 2018-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,137 GBP2018-02-01 ~ 2019-01-31
-7,373 GBP2017-02-01 ~ 2018-01-31
Profit/Loss
5,957 GBP2018-02-01 ~ 2019-01-31
31,105 GBP2017-02-01 ~ 2018-01-31
Comprehensive Income/Expense
5,957 GBP2018-02-01 ~ 2019-01-31
31,105 GBP2017-02-01 ~ 2018-01-31
Fixed Assets - Investments
306,878 GBP2019-01-31
306,878 GBP2018-01-31
Debtors
7,211 GBP2019-01-31
5,090 GBP2018-01-31
Cash at bank and in hand
28,854 GBP2019-01-31
15,018 GBP2018-01-31
Current Assets
36,065 GBP2019-01-31
20,108 GBP2018-01-31
Net Current Assets/Liabilities
-216,551 GBP2019-01-31
-222,508 GBP2018-01-31
Total Assets Less Current Liabilities
90,327 GBP2019-01-31
84,370 GBP2018-01-31
Equity
Called up share capital
10,000 GBP2019-01-31
10,000 GBP2018-01-31
Retained earnings (accumulated losses)
80,327 GBP2019-01-31
74,370 GBP2018-01-31
Equity
90,327 GBP2019-01-31
84,370 GBP2018-01-31
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2017-02-01 ~ 2018-01-31
Profit/Loss
Retained earnings (accumulated losses)
5,957 GBP2018-02-01 ~ 2019-01-31
Amount of corporation tax that is recoverable
Current
5,961 GBP2019-01-31
3,840 GBP2018-01-31
Other Debtors
Current
1,250 GBP2019-01-31
1,250 GBP2018-01-31
Debtors
Current
7,211 GBP2019-01-31
5,090 GBP2018-01-31
Other Creditors
Current
250,503 GBP2019-01-31
240,503 GBP2018-01-31
Accrued Liabilities/Deferred Income
Current
2,113 GBP2019-01-31
2,113 GBP2018-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2019-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-02-01 ~ 2019-01-31
Equity
Called up share capital
10,000 GBP2019-01-31
10,000 GBP2018-01-31
  • 1ST POLICY COMPANY LIMITED
    Info
    Registered number 02887443
    icon of addressMaple House, High Street, Potters Bar, Hertfordshire EN6 5BS
    PRIVATE LIMITED COMPANY incorporated on 1994-01-13 and dissolved on 2023-02-03 (29 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.