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All Information about:

                        
Name

Check Policy Limited

Address
8 Market Street
Liskeard
Cornwall
PL14 3JJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
22 April 2018
Company No. 09506865 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Check Policy Limited Check Policy
  • Check Policy Limited | Check Policy
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Frost, Amanda Jane Status: Active Notified: 04/05/2018 Date of Birth: 05/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Frost, Jason Dean Status: Active Notified: 01/01/2017 Date of Birth: 01/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Prydis Asset Management Ltd Status: Active Notified: 04/05/2018 Companies House Number: 10271060 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Frost, Amanda Liskeard, United Kingdom Status: Active Notified: 24/03/2015 Role: Secretary
    Frost, Jason Dean Liskeard, United Kingdom Status: Active Notified: 24/03/2015 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British