Policy Portfolio Limited

Active00449681 Private limited company

Incorporated: 17 February 1948 (78 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Willem Hendrik Viljoen
Kevin Patrick Mckenna
Accounts type: Full
Region: Greater London
Address: 30 Gresham Street
London
EC2V 7QP

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 13 October 2027
Last conf. stmt: 29 September 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 3 active

Officer details are public data from the Companies House register.

Viljoen, Willem Hendrik

Director · Appointed 30 April 2026

Also at Beale Dobie & Company Limited, Pif Investments Limited

British

Born September 1976 (50)

Law, Connie Mei Ling

Secretary · Appointed 6 October 2016

Also at Investec Asset Finance PLC, CF Corporate Finance Limited, MI Vehicle Finance Limited · more companies

British

Mckenna, Kevin Patrick

Director · Appointed 28 November 2014

Also at Investec Bank PLC, Beale Dobie & Company Limited, Investec 1 Limited · more companies

Irish

Born September 1966 (60)

Officer history (25 former)

30 April 2026

Resigned Turner, Nicholas Robert as Director

30 April 2026

Appointed Viljoen, Willem Hendrik as Director

16 December 2025

Appointed Turner, Nicholas Robert as Director

15 December 2025

Resigned Brayshaw, Samantha Jayne as Director

6 August 2025

Resigned Lefever, Cherie as Director

27 November 2024

Resigned Ahmed, Palash, Mr. as Director

25 November 2024

Appointed Brayshaw, Samantha Jayne as Director

3 April 2024

Resigned Dyson, Catherine Elizabeth as Director

11 March 2024

Appointed Ahmed, Palash, Mr. as Director

21 August 2023

Resigned Johnson, Brian Mark as Director

30 May 2018

Resigned Heyworth, Christopher Stephen as Director

30 May 2018

Appointed Dyson, Catherine Elizabeth as Director

6 October 2016

Resigned Pindoria, Shilla as Secretary

6 October 2016

Appointed Law, Connie Mei Ling as Secretary

28 November 2014

Resigned Burgess, Steven Mark as Director

28 November 2014

Appointed Mckenna, Kevin Patrick as Director

28 November 2014

Appointed Heyworth, Christopher Stephen as Director

28 November 2014

Appointed Johnson, Brian Mark as Director

19 January 2011

Appointed Pindoria, Shilla as Secretary

19 January 2011

Resigned Murray, Dominic as Secretary

28 April 2009

Appointed Murray, Dominic as Secretary

28 April 2009

Resigned Cong, Kathy as Secretary

25 May 2007

Appointed Burgess, Steven Mark as Director

25 May 2007

Resigned Cooke, James as Director

9 May 2007

Resigned Miller, David as Secretary

9 May 2007

Appointed Cong, Kathy as Secretary

8 June 2005

Appointed Miller, David as Secretary

8 June 2005

Resigned Davies Ratcliff, Grant as Secretary

12 November 2004

Resigned Goldstein, Brian Malcolm as Director

4 August 2004

Resigned Rubin, Isaac as Director

30 July 2003

Appointed Lefever, Cherie as Director

1 February 2003

Appointed Davies Ratcliff, Grant as Secretary

31 January 2003

Appointed Cooke, James as Director

31 January 2003

Resigned Smith, Paul Robert as Secretary

31 March 2001

Resigned Whitfield, Neil Desmond as Director

27 October 1999

Resigned Fraser, Ian Corrick Palmer as Director

7 July 1999

Resigned Basserable, Arnold Ian as Director

7 July 1999

Appointed Whitfield, Neil Desmond as Director

1 January 1998

Resigned Waley-Cohen, Stephen Harry, Sir as Director

31 July 1997

Appointed Basserable, Arnold Ian as Director

31 July 1997

Appointed Fraser, Ian Corrick Palmer as Director

31 July 1997

Resigned Marriott, David as Director

31 July 1997

Resigned Rubin, Samuel Alexander as Director

31 July 1997

Resigned Rubin, Fay as Director

3 March 1995

Appointed Goldstein, Brian Malcolm as Director

4 May 1993

Appointed Waley-Cohen, Stephen Harry, Sir as Director

4 May 1993

Appointed Marriott, David as Director

9 February 1993

Resigned Rubin, Fay as Secretary

9 February 1993

Appointed Smith, Paul Robert as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 193

Date	Description	Made Up To
5 October 2026	Confirmation statement with no updates	29 September 2026
12 August 2026	Full accounts	31 March 2026
11 May 2026	Appointment of a director
30 April 2026	Termination of appointment of a director
22 December 2025	Termination of appointment of a director