OXFORD POLICY MANAGEMENT LIMITED
Overview
| Company Name | OXFORD POLICY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03122495 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OXFORD POLICY MANAGEMENT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is OXFORD POLICY MANAGEMENT LIMITED located?
| Registered Office Address | Ground Floor, 40-41 Park End Street OX1 1JD Oxford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OXFORD POLICY MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 5147 LIMITED | Nov 06, 1995 | Nov 06, 1995 |
What are the latest accounts for OXFORD POLICY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for OXFORD POLICY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for OXFORD POLICY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 52 pages | AA | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 51 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2024 with updates | 7 pages | CS01 | ||||||||||
Director's details changed for Sheetal Vyas Lehl on Mar 24, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from Level 3, Clarendon House Cornmarket Street Oxford OX1 3HJ to Ground Floor, 40-41 Park End Street Oxford OX1 1JD on Mar 25, 2024 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 50 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Sheetal Vyas Lehl on Nov 23, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Sheetal Vyas Lehl as a director on Jul 07, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Tomas James Audley-Miller as a director on Jul 07, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roger Francis Adrian Cooke as a director on Jul 07, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Anthony Batchelor as a director on Jul 07, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Damian George as a director on Feb 06, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Ms Marie Staunton on Nov 01, 2022 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 56 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Marie Staunton as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dougal Adam Freeman as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Langdon Truscott as a secretary on Jul 29, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of David Robert Juckes as a secretary on Jul 29, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr David Jeremy Rhodes as a director on Jun 23, 2022 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 53 pages | AA | ||||||||||
Who are the officers of OXFORD POLICY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRUSCOTT, Michael Langdon | Secretary | Park End Street OX1 1JD Oxford Ground Floor, 40-41 United Kingdom | 298578990001 | |||||||
| ADAM, Christopher Scott, Professor | Director | Lonsdale Road OX2 7EW Oxford 8 England | United Kingdom | British | 117522740001 | |||||
| AUDLEY-MILLER, Tomas James | Director | Park End Street OX1 1JD Oxford Ground Floor, 40-41 United Kingdom | England | British | 189809650002 | |||||
| GEORGE, Paul Damian | Director | Park End Street OX1 1JD Oxford Ground Floor, 40-41 United Kingdom | England | British | 305660060001 | |||||
| HENSTRIDGE, Nicholas Mark, Dr | Director | Park End Street OX1 1JD Oxford Ground Floor, 40-41 United Kingdom | England | British | 199387200002 | |||||
| RHODES, David Jeremy | Director | Park End Street OX1 1JD Oxford Ground Floor, 40-41 United Kingdom | England | British | 165427840001 | |||||
| STAUNTON, Marie Rita | Director | Park End Street OX1 1JD Oxford Ground Floor, 40-41 United Kingdom | United Kingdom | British | 301389230002 | |||||
| VYAS LEHL, Sheetal | Director | Park End Street OX1 1JD Oxford Ground Floor, 40-41 United Kingdom | England | British | 311271340002 | |||||
| BINNINGTON, Alisa Jane | Secretary | 6 St Aldates Courtyard 38 St Aldates OX1 1BN Oxford Oxfordshire | 147252700001 | |||||||
| BRETT, Peter | Secretary | 35 Highdown Way SN25 4YD Swindon Wiltshire | British | 73185910001 | ||||||
| CARR, Kevin | Secretary | Cornmarket Street OX1 3HJ Oxford Level 3, Clarendon House England | 172962600001 | |||||||
| CHILD, Daphne | Secretary | 3 William Orchard Close Headington OX3 9DR Oxford | British | 50369600001 | ||||||
| CLARKE, Kevin Patrick | Secretary | Elmthorpe Road Wolvercote OX2 8PA Oxford 44 Oxfordshire United Kingdom | British | 139352060001 | ||||||
| COOKE, Roger Francis Adrian | Secretary | Abbots Bay House Manesty CA12 5UG Keswick Cumbria | British | 14493100002 | ||||||
| CRAIG, Robert David | Secretary | 55 Woodside Park Road N12 8RX London | British | 21708520001 | ||||||
| JUCKES, David Robert | Secretary | Cornmarket Street OX1 3HJ Oxford Level 3, Clarendon House | 265363080001 | |||||||
| MCGRATH, Raquel Ann | Secretary | Cornmarket Street OX1 3HJ Oxford Level 3, Clarendon House | 238230500001 | |||||||
| RAMM, David Oliver Kirton | Secretary | Park View Church Lane OX33 1AW Horton Cum Studley Oxfordshire | British | 124609130001 | ||||||
| SHELTON, Mark Michael | Secretary | 6 St Aldates Courtyard 38 St Aldates OX1 1BN Oxford Oxfordshire | 155342980001 | |||||||
| THOMAS, David Lloyd | Secretary | 17 Cornwallis Close OX4 3NJ Oxford | British | 46038210001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| AARONSON, Michael John | Director | Dingley Dell Glaziers Lane Normandy GU3 2EB Guildford Surrey | United Kingdom | British | 52345070001 | |||||
| AKROYD, Stephen Dominic | Director | 1 Bourton Cottages Church Street OX18 2NB Bampton Oxfordshire | British | 64923320001 | ||||||
| ANTONINIS, Emmanouil | Director | 6 St Aldates Courtyard 38 St Aldates OX1 1BN Oxford Oxfordshire | Wales | Greek | 150690770001 | |||||
| BATCHELOR, Paul Anthony | Director | Cornmarket Street OX1 3HJ Oxford Level 3, Clarendon House | England | British | 14305820001 | |||||
| BATCHELOR, Paul Anthony | Director | 3 Burntwood Grove TN13 1PZ Sevenoaks Kent | England | British | 14305820001 | |||||
| BEVAN, David Llewellyn | Director | 81 Kingston Road OX2 6RJ Oxford Oxfordshire | United Kingdom | British | 68060780001 | |||||
| CARR, Kevin Lewis | Director | Cornmarket Street OX1 3HJ Oxford Level 3, Clarendon House England | United Kingdom | British | 184193780001 | |||||
| CARTWRIGHT, Timothy John | Director | Granskoven 8 2600 Glostrup Denmark | Canadian | 64923290002 | ||||||
| COOKE, Roger Francis Adrian | Director | Cornmarket Street OX1 3HJ Oxford Level 3, Clarendon House | United Kingdom | British | 14493100002 | |||||
| COOKE, Roger Francis Adrian | Director | Abbots Bay House Manesty CA12 5UG Keswick Cumbria | United Kingdom | British | 14493100002 | |||||
| CRAIG, Robert David | Director | 55 Woodside Park Road N12 8RX London | United Kingdom | British | 21708520001 | |||||
| DA SILVA, Anna | Director | Cornmarket Street OX1 3HJ Oxford Level 3, Clarendon House | England | British | 220565700002 | |||||
| DE, Sourovi | Director | Cornmarket Street OX1 3HJ Oxford Level 3, Clarendon House | England | Indian | 241260270001 | |||||
| EDER, Gordon Philip | Director | 26 Middleway NW11 6SG London | England | British | 58356120001 |
Who are the persons with significant control of OXFORD POLICY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Alexander Duncan | Oct 21, 2020 | Park End Street OX1 1JD Oxford Ground Floor, 40-41 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Oxford Policy Management Ebt Ltd | Sep 30, 2016 | Cornmarket Street OX1 3HJ Oxford Level 3 Clarendon House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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