ABSOLUTE ASSIGNED POLICIES LIMITED
Significant control: T.I.S. Group Investments Limited (75–100%), Katherine Ann Spiteri (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Absolute Assigned Policies Limited sell?
Registered activity: Activities of financial services holding companies (SIC 64205). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
ABSOLUTE ASSIGNED POLICIES LIMITED is an active private limited company (company number 00939239) incorporated on 24 September 1968, registered in Stanmore. Its registered activity is activities of financial services holding companies (SIC 64205). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.
There are 275 companies in activities of financial services holding companies in Greater London with filed accounts; the median reports net assets of £244 and is 6 years old.
Ownership and control
- T.I.S. Group Investments Limited
- owns 75–100% of shares
- Miss Katherine Ann Spiteri
- owns 75–100% of shares
- holds 75–100% of voting rights
- Mr John Caldicott Williams
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Brad Scott Huntington
- owns 50–75% of shares
- holds 50–75% of voting rights
- Trebuchet Investments Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- Trebuchet Group Holdings Limited
- owns 50–75% of shares
- holds 50–75% of voting rights
- Trebuchet Investments (Uk) Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 24 September 196858 yrs ago
- First accounts due
- 24 June 197020579 days overdue
- Confirmation statement due
- 8 October 2027in 346 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64205
- Activities of financial services holding companies
- Accounts type
- Total Exemption Full
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Filing and accounts signals
- Incorporated five or more years agoIncorporated 24 September 1968
- Accounts past their due dateDue 24 June 1970
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 346 days
- First accounts due20579 days overdue
- Incorporated
Similar companies in Greater London
- HYFI HOLDINGS LIMITEDBorehamwood · inc. Dec 1970
- HARRY NASH MOTORS (HOLDINGS) LIMITEDHayes · inc. Feb 1963
- HARRIS FINANCE (GRAYS) LIMITEDEssex · inc. Oct 1982
- EB CENTRAL SERVICES LIMITEDHayes · inc. Nov 1983
- WIDDINGTON LIMITEDWoodford Green · inc. Sept 1990
- P.I.C. GROUP LIMITEDKingston Upon Thames · inc. Aug 1994
All companies incorporated on 24 September 1968 · in Sept 1968.
Reminders for ABSOLUTE ASSIGNED POLICIES LIMITED
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