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Home > England & Wales Companies > THE ASSOCIATION OF POLICY MARKET MAKERS LIMITED
Company Information for

THE ASSOCIATION OF POLICY MARKET MAKERS LIMITED

One City Place, Queens Road, Chester, CH1 3BQ,
Company Registration Number
02711452
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Association Of Policy Market Makers Ltd
THE ASSOCIATION OF POLICY MARKET MAKERS LIMITED was founded on 1992-05-01 and has its registered office in Chester. The organisation's status is listed as "Active". The Association Of Policy Market Makers Limited is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE ASSOCIATION OF POLICY MARKET MAKERS LIMITED
 
Legal Registered Office
One City Place
Queens Road
Chester
CH1 3BQ
Other companies in EC1M
 
Previous Names
THE ASSOCIATION OF POLICY MARKET MAKERS13/04/2006
Filing Information
Company Number 02711452
Company ID Number 02711452
Date formed 1992-05-01
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 2021-06-30
Account next due 2023-08-31
Latest return 2022-05-01
Return next due 2023-05-15
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB740078058  
Last Datalog update: 2023-02-08 03:46:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ASSOCIATION OF POLICY MARKET MAKERS LIMITED
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Company Officers of THE ASSOCIATION OF POLICY MARKET MAKERS LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE SPITERI
 Company Secretary 2015-09-17
DOUGLAS GABRIEL CONN
 Director 2002-04-18
KATHERINE ANN SPITERI
 Director 2015-11-25
ALEC TAYLOR
 Director 2016-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
LYNDA KENNEDY
 Director 2010-09-08 2015-11-25
LYNDA KENNEDY
 Company Secretary 2010-09-08 2015-09-17
JEREMY MACDUFF BRETTELL
 Director 2010-09-08 2011-05-16
TIMOTHY CHARLES VILLIERS
 Director 1994-03-08 2010-11-04
ANN CHRISTINE LOOKER
 Company Secretary 2009-10-15 2010-09-07
BRIAN MALCOLM GOLDSTEIN
 Director 1999-12-07 2010-07-31
DAVID RAPHAEL ARNOLD
 Company Secretary 2005-04-05 2009-10-14
DAVID JOHN CARRINGTON
 Company Secretary 2002-04-18 2005-04-05
DOUGLAS GABRIEL CONN
 Company Secretary 2000-04-11 2002-04-18
CUTHBERT PAUL SANDS
 Director 2000-04-11 2002-04-18
CUTHBERT PAUL SANDS
 Company Secretary 1998-04-07 2000-04-11
MORRIS JAMES BISDEE
 Director 1998-04-07 1999-12-07
MORRIS JAMES BISDEE
 Company Secretary 1997-07-29 1998-04-07
DAVID GEORGE BEALE
 Director 1996-09-19 1998-04-07
LEE RICHARD JOSEPH PORTNOI
 Company Secretary 1996-09-19 1997-07-29
LEE RICHARD JOSEPH PORTNOI
 Director 1997-07-29 1997-07-29
MAX ROSEN
 Director 1996-09-19 1997-07-22
BRUCE PETER NEVILLE GARTSIDE
 Company Secretary 1995-06-06 1996-09-19
ISAAC RUBIN
 Director 1992-05-01 1996-09-19
HENRY ANTHONY VINCENT
 Director 1995-06-06 1996-09-19
HENRY ANTHONY VINCENT
 Company Secretary 1992-05-01 1995-06-06
CHRISTOPHER JOHN FRASER DOBIE
 Director 1992-05-01 1995-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS GABRIEL CONN COMMON & GARDEN PROPERTIES LIMITED Director 2013-10-01 CURRENT 1964-03-12 Active
DOUGLAS GABRIEL CONN 1ST POLICY LOND LIMITED Director 2009-11-25 CURRENT 2009-11-25 Active
DOUGLAS GABRIEL CONN HOUSE OF BOOKS LTD Director 2009-09-14 CURRENT 2009-03-06 Dissolved 2016-02-26
DOUGLAS GABRIEL CONN CONN SECURITIES LIMITED Director 1997-09-09 CURRENT 1997-09-09 Active
DOUGLAS GABRIEL CONN 1ST POLICY COMPANY LIMITED Director 1994-01-13 CURRENT 1994-01-13 Liquidation
DOUGLAS GABRIEL CONN STEWART & WIGHT LIMITED Director 1991-10-11 CURRENT 1898-04-29 Active
DOUGLAS GABRIEL CONN CONTEMPORARY SECURITIES LIMITED Director 1991-09-21 CURRENT 1963-12-02 Dissolved 2014-05-20
DOUGLAS GABRIEL CONN COSMIC SECURITIES LIMITED Director 1991-09-03 CURRENT 1964-06-04 Active
KATHERINE ANN SPITERI ABSOLUTE ASSIGNED POLICIES LIMITED Director 2011-05-11 CURRENT 1968-09-24 Active
KATHERINE ANN SPITERI T.I.S. ACQUISITIONS LIMITED Director 2010-11-11 CURRENT 2007-04-05 Dissolved 2016-04-08
KATHERINE ANN SPITERI T.I.S. GROUP LIMITED Director 2010-11-11 CURRENT 1998-04-20 Active
KATHERINE ANN SPITERI T.I.S. HOLDINGS LIMITED Director 2010-11-11 CURRENT 2007-04-05 Liquidation
KATHERINE ANN SPITERI TEP MANAGEMENT SERVICES LIMITED Director 2010-11-11 CURRENT 1962-03-12 Active
KATHERINE ANN SPITERI KAS BUSINESS SOLUTIONS LTD Director 2008-05-08 CURRENT 2008-05-08 Active
ALEC TAYLOR EUROPEAN LIFE SETTLEMENT ASSOCIATION Director 2017-09-29 CURRENT 1999-08-05 Active
ALEC TAYLOR SL INVESTMENT MANAGEMENT LIMITED Director 2016-04-21 CURRENT 1990-03-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-02SECOND GAZETTE not voluntary dissolution
2023-02-14FIRST GAZETTE notice for voluntary strike-off
2023-02-03Application to strike the company off the register
2023-02-03DS01Application to strike the company off the register
2023-01-06Previous accounting period extended from 30/06/22 TO 30/11/22
2023-01-06AA01Previous accounting period extended from 30/06/22 TO 30/11/22
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-03-23AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-02-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-14CH03SECRETARY'S DETAILS CHNAGED FOR KATHERINE SPITERI on 2020-08-13
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-03-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02PSC07CESSATION OF DOUGLAS GABRIEL CONN AS A PERSON OF SIGNIFICANT CONTROL
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GABRIEL CONN
2020-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/20 FROM 845 Finchley Road London NW11 8NA England
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-03-25AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-04-03AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-04-03AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-17AP01DIRECTOR APPOINTED MR ALEC TAYLOR
2016-05-13AR0101/05/16 ANNUAL RETURN FULL LIST
2016-02-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR LYNDA KENNEDY
2015-11-25AP01DIRECTOR APPOINTED MISS KATHERINE ANN SPITERI
2015-09-22AP03Appointment of Katherine Spiteri as company secretary on 2015-09-17
2015-09-22TM02Termination of appointment of Lynda Kennedy on 2015-09-17
2015-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/15 FROM 25 Britton Street London EC1M 5NY
2015-05-01AR0101/05/15 ANNUAL RETURN FULL LIST
2015-04-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-28AR0101/05/14 ANNUAL RETURN FULL LIST
2014-04-01AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-29AR0101/05/13 ANNUAL RETURN FULL LIST
2013-01-23AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-22AR0101/05/12 ANNUAL RETURN FULL LIST
2012-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GABRIEL CONN / 01/06/2011
2012-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA KENNEDY / 01/06/2011
2012-05-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS LYNDA KENNEDY on 2011-06-01
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-20TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY BRETTELL
2011-05-18AR0101/05/11 NO MEMBER LIST
2011-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2011 FROM 3 CHURCH STREET BRADFORD ON AVON WILTS BA15 1LR
2011-03-03AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-11-04TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY VILLIERS
2010-09-15RES13DIRECTORS APPOINTMENT 10/08/2010
2010-09-15RES13DIRECTORS APPOINTMENT 10/08/2010
2010-09-09AP01DIRECTOR APPOINTED MRS LYNDA KENNEDY
2010-09-09AP01DIRECTOR APPOINTED MR JEREMY MACDUFF BRETTELL
2010-09-09TM02APPOINTMENT TERMINATED, SECRETARY ANN LOOKER
2010-09-09AP03SECRETARY APPOINTED MRS LYNDA KENNEDY
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN GOLDSTEIN
2010-05-20AR0101/05/10 NO MEMBER LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES VILLIERS / 15/02/2010
2010-02-26AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-02-18RES1309/02/2010
2009-11-02AP03SECRETARY APPOINTED MRS ANN CHRISTINE LOOKER
2009-11-02TM02APPOINTMENT TERMINATED, SECRETARY DAVID ARNOLD
2009-05-19363aANNUAL RETURN MADE UP TO 01/05/09
2009-05-08RES13REAPPOINTMENT OF OFFICERS 31/03/2009
2009-04-09AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-06-18288cDIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CONN / 13/06/2008
2008-05-22363aANNUAL RETURN MADE UP TO 01/05/08
2008-04-30RES01ALTER ARTICLES 31/03/2008
2008-04-24AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-05-22RES13REAPP CHAIRMAN & VICE C 31/03/07
2007-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-16363sANNUAL RETURN MADE UP TO 01/05/07
2007-04-24AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-05-15363sANNUAL RETURN MADE UP TO 01/05/06
2006-04-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-04-13CERTNMCOMPANY NAME CHANGED THE ASSOCIATION OF POLICY MARKET MAKERS CERTIFICATE ISSUED ON 13/04/06
2006-04-13AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-06-14363sANNUAL RETURN MADE UP TO 01/05/05
2005-06-14288bSECRETARY RESIGNED
2005-05-09288aNEW SECRETARY APPOINTED
2005-04-18RES13RE-RE-APPOINT CH/VICE C 31/03/05
2005-02-09AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-06-01363sANNUAL RETURN MADE UP TO 01/05/04
2004-04-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-07AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-05-16363sANNUAL RETURN MADE UP TO 01/05/03
2003-05-12AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-06-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-01288bDIRECTOR RESIGNED
2002-05-31363sANNUAL RETURN MADE UP TO 01/05/02
2002-05-31288aNEW DIRECTOR APPOINTED
2002-05-31363(288)DIRECTOR RESIGNED
2002-05-24288bSECRETARY RESIGNED
2002-05-23288aNEW DIRECTOR APPOINTED
2002-05-15288aNEW SECRETARY APPOINTED
2002-04-16AAFULL ACCOUNTS MADE UP TO 30/06/01
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to THE ASSOCIATION OF POLICY MARKET MAKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE ASSOCIATION OF POLICY MARKET MAKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE ASSOCIATION OF POLICY MARKET MAKERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE ASSOCIATION OF POLICY MARKET MAKERS LIMITED

Intangible Assets
Patents
We have not found any records of THE ASSOCIATION OF POLICY MARKET MAKERS LIMITED registering or being granted any patents
Domain Names

THE ASSOCIATION OF POLICY MARKET MAKERS LIMITED owns 1 domain names.

apmm.co.uk  

Trademarks
We have not found any records of THE ASSOCIATION OF POLICY MARKET MAKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ASSOCIATION OF POLICY MARKET MAKERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as THE ASSOCIATION OF POLICY MARKET MAKERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE ASSOCIATION OF POLICY MARKET MAKERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ASSOCIATION OF POLICY MARKET MAKERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE ASSOCIATION OF POLICY MARKET MAKERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CH1 3BQ