THE ASSOCIATION OF POLICY MARKET MAKERS LIMITED

Overview

Company Name	THE ASSOCIATION OF POLICY MARKET MAKERS LIMITED
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	02711452
Jurisdiction	England/Wales
Date of Creation	May 01, 1992
Date of Cessation	May 02, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE ASSOCIATION OF POLICY MARKET MAKERS LIMITED?

Activities of professional membership organisations (94120) / Other service activities

Where is THE ASSOCIATION OF POLICY MARKET MAKERS LIMITED located?

Registered Office Address	One City Place Queens Road CH1 3BQ Chester England
Undeliverable Registered Office Address	No

What were the previous names of THE ASSOCIATION OF POLICY MARKET MAKERS LIMITED?

Previous Company Names
Company Name	From	Until
THE ASSOCIATION OF POLICY MARKET MAKERS	May 01, 1992	May 01, 1992

What are the latest accounts for THE ASSOCIATION OF POLICY MARKET MAKERS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2021

What are the latest filings for THE ASSOCIATION OF POLICY MARKET MAKERS LIMITED?

Filings
Date	Description	Document	Type
May 02, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 14, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 03, 2023	Application to strike the company off the register	1 pages	DS01

Jan 06, 2023	Previous accounting period extended from Jun 30, 2022 to Nov 30, 2022	1 pages	AA01

May 04, 2022	Confirmation statement made on May 01, 2022 with no updates	3 pages	CS01

Mar 23, 2022	Total exemption full accounts made up to Jun 30, 2021	7 pages	AA

Jun 15, 2021	Confirmation statement made on May 01, 2021 with no updates	3 pages	CS01

Feb 24, 2021	Total exemption full accounts made up to Jun 30, 2020	7 pages	AA

Aug 14, 2020	Secretary's details changed for Katherine Spiteri on Aug 13, 2020	1 pages	CH03

May 11, 2020	Confirmation statement made on May 01, 2020 with no updates	3 pages	CS01

Mar 24, 2020	Total exemption full accounts made up to Jun 30, 2019	6 pages	AA

Jan 02, 2020	Cessation of Douglas Gabriel Conn as a person with significant control on Jan 01, 2020	1 pages	PSC07

Jan 02, 2020	Termination of appointment of Douglas Gabriel Conn as a director on Jan 01, 2020	1 pages	TM01

Jan 02, 2020	Registered office address changed from 845 Finchley Road London NW11 8NA England to One City Place Queens Road Chester CH1 3BQ on Jan 02, 2020	1 pages	AD01

May 14, 2019	Confirmation statement made on May 01, 2019 with no updates	3 pages	CS01

Mar 25, 2019	Total exemption full accounts made up to Jun 30, 2018	7 pages	AA

May 09, 2018	Confirmation statement made on May 01, 2018 with no updates	3 pages	CS01

Apr 03, 2018	Total exemption full accounts made up to Jun 30, 2017	15 pages	AA

May 08, 2017	Confirmation statement made on May 01, 2017 with updates	5 pages	CS01

Apr 03, 2017	Total exemption full accounts made up to Jun 30, 2016	15 pages	AA

Jun 17, 2016	Appointment of Mr Alec Taylor as a director on May 23, 2016	2 pages	AP01

May 13, 2016	Annual return made up to May 01, 2016 no member list	3 pages	AR01

Feb 29, 2016	Total exemption full accounts made up to Jun 30, 2015	12 pages	AA

Nov 25, 2015	Termination of appointment of Lynda Kennedy as a director on Nov 25, 2015	1 pages	TM01

Nov 25, 2015	Appointment of Miss Katherine Ann Spiteri as a director on Nov 25, 2015	2 pages	AP01

View All Filings

Who are the officers of THE ASSOCIATION OF POLICY MARKET MAKERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPITERI, Katherine Queens Road CH1 3BQ Chester One City Place England	Sep 17, 2015		Secretary	Queens Road CH1 3BQ Chester One City Place England				201169530001
SPITERI, Katherine Ann Honeypot Lane HA7 1BT Stanmore Stanmore Business And Innovation Centre Middlesex England	Nov 25, 2015		Director	Honeypot Lane HA7 1BT Stanmore Stanmore Business And Innovation Centre Middlesex England	United Kingdom	British	1972-7	130267470001
TAYLOR, Alec David Queens Road CH1 3BQ Chester One City Place England	May 23, 2016		Director	Queens Road CH1 3BQ Chester One City Place England	England	British	1971-10	207937250001
ARNOLD, David Raphael 37 Gurney Drive N2 0DF London	Apr 05, 2005	Oct 14, 2009	Secretary	37 Gurney Drive N2 0DF London		British		66304450001
BISDEE, Morris James Hedgehog Hall Earnley PO20 7JD Chichester West Sussex	Jul 29, 1997	Apr 07, 1998	Secretary	Hedgehog Hall Earnley PO20 7JD Chichester West Sussex		British		26110530001
CARRINGTON, David John Caragh Lodge Teddington GL20 8TT Tewkesbury Gloucestershire	Apr 18, 2002	Apr 05, 2005	Secretary	Caragh Lodge Teddington GL20 8TT Tewkesbury Gloucestershire		British		50759570001
CONN, Douglas Gabriel Meadway NW11 7JR London 11	Apr 11, 2000	Apr 18, 2002	Secretary	Meadway NW11 7JR London 11		British		16665860005
GARTSIDE, Bruce Peter Neville Bag End Soames Lane Ropley SO24 0ER Alresford Hampshire	Jun 06, 1995	Sep 19, 1996	Secretary	Bag End Soames Lane Ropley SO24 0ER Alresford Hampshire		British		47510950001
KENNEDY, Lynda Finchley Road NW11 8NA London 845 England	Sep 08, 2010	Sep 17, 2015	Secretary	Finchley Road NW11 8NA London 845 England				154002570001
LOOKER, Ann Christine 3 Church Street Bradford On Avon BA15 1LR Wilts	Oct 15, 2009	Sep 07, 2010	Secretary	3 Church Street Bradford On Avon BA15 1LR Wilts				146639110001
PORTNOI, Lee Richard Joseph Russell House 140 High Street HA8 7LW Edgware Middlesex	Sep 19, 1996	Jul 29, 1997	Secretary	Russell House 140 High Street HA8 7LW Edgware Middlesex		British		49606190001
SANDS, Cuthbert Paul 28 Kingsway Gayton L63 5NS Wirral Merseyside	Apr 07, 1998	Apr 11, 2000	Secretary	28 Kingsway Gayton L63 5NS Wirral Merseyside		British		26593650002
VINCENT, Henry Anthony Highleigh Mount Road Lansdown BA1 5PW Bath Somerset	May 01, 1992	Jun 06, 1995	Secretary	Highleigh Mount Road Lansdown BA1 5PW Bath Somerset		British Kenyan		7102070001
BEALE, David George North Fambridge Hall CM3 6LU Chelmsford Essex	Sep 19, 1996	Apr 07, 1998	Director	North Fambridge Hall CM3 6LU Chelmsford Essex		British	1941-5	8589230001
BISDEE, Morris James Hedgehog Hall Earnley PO20 7JD Chichester West Sussex	Apr 07, 1998	Dec 07, 1999	Director	Hedgehog Hall Earnley PO20 7JD Chichester West Sussex		British	1951-1	26110530001
BRETTELL, Jeremy Macduff Britton Street EC1M 5NY London 25 United Kingdom	Sep 08, 2010	May 16, 2011	Director	Britton Street EC1M 5NY London 25 United Kingdom	Scotland	British	1961-7	110665090001
CONN, Douglas Gabriel Queens Road CH1 3BQ Chester One City Place England	Apr 18, 2002	Jan 01, 2020	Director	Queens Road CH1 3BQ Chester One City Place England	England	British	1964-2	16665860006
DOBIE, Christopher John Fraser The Old Moor CM0 7DT Southminster Essex	May 01, 1992	Jun 06, 1995	Director	The Old Moor CM0 7DT Southminster Essex		British	1936-10	8589260001
GOLDSTEIN, Brian Malcolm 14 Nicholas Way HA6 2TS Northwood Middlesex	Dec 07, 1999	Jul 31, 2010	Director	14 Nicholas Way HA6 2TS Northwood Middlesex	England	British	1938-5	3947490001
KENNEDY, Lynda Finchley Road NW11 8NA London 845 England	Sep 08, 2010	Nov 25, 2015	Director	Finchley Road NW11 8NA London 845 England	England	British	1952-7	73141820001
PORTNOI, Lee Richard Joseph 26 Kings Chase Chiltern Close Bushey WD2 3PZ Watford	Jul 29, 1997	Jul 29, 1997	Director	26 Kings Chase Chiltern Close Bushey WD2 3PZ Watford		British	1959-10	11469100002
ROSEN, Max Sec House 49 Theobald Street WD6 4RZ Borehamwood Hertfordshire	Sep 19, 1996	Jul 22, 1997	Director	Sec House 49 Theobald Street WD6 4RZ Borehamwood Hertfordshire		British	1946-6	49606160001
RUBIN, Isaac 25 Green Walk NW4 2AL London	May 01, 1992	Sep 19, 1996	Director	25 Green Walk NW4 2AL London		British	1926-3	19390360001
SANDS, Cuthbert Paul 28 Kingsway Gayton L63 5NS Wirral Merseyside	Apr 11, 2000	Apr 18, 2002	Director	28 Kingsway Gayton L63 5NS Wirral Merseyside	United Kingdom	British	1943-4	26593650002
VILLIERS, Timothy Charles The Old Vicarage Stourton Caundle DT10 2JN Sturminster Newton Dorset	Mar 08, 1994	Nov 04, 2010	Director	The Old Vicarage Stourton Caundle DT10 2JN Sturminster Newton Dorset	England	British	1943-3	38240510002
VINCENT, Henry Anthony Highleigh Mount Road Lansdown BA1 5PW Bath Somerset	Jun 06, 1995	Sep 19, 1996	Director	Highleigh Mount Road Lansdown BA1 5PW Bath Somerset	Uk	British Kenyan	1937-12	7102070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE ASSOCIATION OF POLICY MARKET MAKERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Douglas Gabriel Conn Queens Road CH1 3BQ Chester One City Place England	Jul 01, 2016	Queens Road CH1 3BQ Chester One City Place England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Katherine Ann Spiteri Howard Road HA7 1BT Stanmore Stanmore Place England	Jul 01, 2016	Howard Road HA7 1BT Stanmore Stanmore Place England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0