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 3
  • 1
    Conn, Douglas Gabriel
    Second Hand Endowments born in February 1964
    Individual (12 offsprings)
    Officer
    2009-11-25 ~ now
    OF - Director → CIF 0
    Mr Douglas Gabriel Conn
    Born in February 1964
    Individual (12 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Conn, Hadassa Rachel
    England born in February 1939
    Individual (4 offsprings)
    Officer
    2009-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Conn, Michael Bernard
    Solicitor born in September 1932
    Individual (8 offsprings)
    Officer
    2009-11-25 ~ now
    OF - Director → CIF 0
    Conn, Michael Bernard
    Individual (8 offsprings)
    Officer
    2009-11-25 ~ now
    OF - Secretary → CIF 0
    Michael Bernard Conn
    Born in September 1932
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2009-11-25 ~ 2009-11-25
    OF - Director → CIF 0
parent relation
Company in focus

1ST POLICY LOND LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Debtors
839,791 GBP2023-11-30
863,891 GBP2022-11-30
Cash at bank and in hand
474,373 GBP2023-11-30
597,445 GBP2022-11-30
Current Assets
2,143,275 GBP2023-11-30
2,115,295 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-34,342 GBP2023-11-30
-33,810 GBP2022-11-30
Net Current Assets/Liabilities
2,108,933 GBP2023-11-30
2,081,485 GBP2022-11-30
Equity
Called up share capital
970,000 GBP2023-11-30
970,000 GBP2022-11-30
Retained earnings (accumulated losses)
1,138,933 GBP2023-11-30
1,111,485 GBP2022-11-30
Equity
2,108,933 GBP2023-11-30
2,081,485 GBP2022-11-30
Average Number of Employees
52022-12-01 ~ 2023-11-30
52021-12-01 ~ 2022-11-30
Other Debtors
Amounts falling due within one year
839,791 GBP2023-11-30
863,891 GBP2022-11-30
Trade Creditors/Trade Payables
Current
12,095 GBP2023-11-30
0 GBP2022-11-30
Corporation Tax Payable
Current
4,231 GBP2023-11-30
0 GBP2022-11-30
Other Taxation & Social Security Payable
Current
5,840 GBP2023-11-30
5,796 GBP2022-11-30
Other Creditors
Current
12,176 GBP2023-11-30
28,014 GBP2022-11-30
Creditors
Current
34,342 GBP2023-11-30
33,810 GBP2022-11-30

  • 1ST POLICY LOND LIMITED
    Info
    Registered number 07086128
    27 Mortimer Street, London W1T 3BL
    Private Limited Company incorporated on 2009-11-25 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.