Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Absolute Assigned Policies Limited
- Incorporated
- 24 September 1968 (58 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Owned by
- Katherine Ann Spiteri
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Stanmore Business And Innovation Centre Stanmore PlaceHoneypot LaneStanmoreHA7 1BT
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 May 2011
British
Born July 1972 (54)
Spiteri, Katherine
Secretary · Appointed 19 November 2009
Officer history (19 former)
22 October 2025
24 September 2020
24 September 2020
24 September 2020
21 October 2015
21 October 2015
21 October 2015
31 December 2013
31 December 2013
11 May 2011
11 November 2010
27 October 2010
27 October 2010
27 October 2010
27 October 2010
19 November 2009
Appointed Spiteri, Katherine as Secretary
17 July 2009
Resigned Tis Group Ltd as Corporate Secretary
17 July 2009
19 March 2009
31 October 2008
17 April 2008
2 April 2008
2 April 2008
13 July 2007
29 June 2007
22 June 2007
22 June 2007
22 June 2007
13 February 2003
Appointed Tis Group Ltd as Corporate Secretary
13 February 2003
13 February 2003
13 February 2003
7 January 2002
31 January 1994
25 November 1992
1 April 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 12727188
Individual · Notified 24 September 2020
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
British
Born July 1972 (54)
Former controllers (5)
24 September 2020
Ceased Trebuchet Investments (UK) Limited — Owns 75–100% of shares
24 September 2020
24 September 2020
24 September 2020
Ceased Trebuchet Group Holdings Limited — Owns 50–75% of shares
31 December 2016
Ceased Trebuchet Investments Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Absolute Assigned Policies Limited This company Owns 75–100% of shares
T.I.S. Group Limited Owns 75–100% of shares
Tep Management Services Limited Owns 75–100% of shares
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Total exemption full accounts | 30 June 2025 | ||
| 5 March 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 3 November 2025 | Termination of appointment of a director | |||
| 31 January 2025 | Confirmation statement with no updates | 31 January 2025 | ||
| 8 January 2025 | Current accounting period extended |
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