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POLICY PORTFOLIO LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00449681
Incorporation Date
1948-02-17
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

POLICY PORTFOLIO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00449681, and its current status with Companies House is active. The company was incorporated on 17 February 1948 and lists its registered address as London, United Kingdom. 2 shareholders are on record for POLICY PORTFOLIO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 29 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for POLICY PORTFOLIO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is FEDSURE INTERNATIONAL LTD, holding 100% — a majority holding — followed by BEALE DOBIE & COMPANY LTD at 0%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
FEDSURE INTERNATIONAL LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for POLICY PORTFOLIO LIMITED are current appointments, filed with Companies House. Kevin Mckenna (appointed 2014-11-28) and Willem Viljoen (appointed 2026-04-30) both serve as Director; Connie Law (appointed 2016-10-06) serves as Company Secretary. The remaining 2 records shown (Samantha Brayshaw and Nicholas Turner) are former appointments that have since been resigned.

The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at POLICY PORTFOLIO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

KM
Kevin Mckenna ACTIVE

Appointed
2014-11-28
Residence
🇬🇧 United Kingdom
Occupation
Director

WV
Willem Viljoen ACTIVE

Appointed
2026-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

CL
Connie Law ACTIVE

Appointed
2016-10-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SB
Samantha Brayshaw RESIGNED

Appointed
2024-11-25
Resigned
2025-12-15
Residence
🇬🇧 United Kingdom
Occupation
Director

NT
Nicholas Turner RESIGNED

Appointed
2025-12-16
Resigned
2026-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

POLICY PORTFOLIO LIMITED sits 1 level below its ultimate parent, FEDSURE INTERNATIONAL LTD, registered in South Africa. Immediately above POLICY PORTFOLIO LIMITED is FEDSURE INTERNATIONAL LTD, holding 100% as filed in POLICY PORTFOLIO LIMITED's own shareholder record with Companies House.

Ultimate HQ
FEDSURE INTERNATIONAL LTD
South Africa

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Frequently Asked Questions

Who owns POLICY PORTFOLIO LIMITED?

Two shareholders are currently on record for POLICY PORTFOLIO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FEDSURE INTERNATIONAL LTD, holding 100% — a majority holding — followed by BEALE DOBIE & COMPANY LTD at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is POLICY PORTFOLIO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for POLICY PORTFOLIO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does POLICY PORTFOLIO LIMITED have on record?

2 shareholders are shown on record for POLICY PORTFOLIO LIMITED.

What is POLICY PORTFOLIO LIMITED's company registration number?

POLICY PORTFOLIO LIMITED's registration number is 00449681, filed with Companies House in United Kingdom. Its current status on the register is active.

Is POLICY PORTFOLIO LIMITED still an active company?

POLICY PORTFOLIO LIMITED's status on Companies House is listed as active.

When was POLICY PORTFOLIO LIMITED incorporated?

POLICY PORTFOLIO LIMITED was incorporated on 17 February 1948, according to Companies House.

What is POLICY PORTFOLIO LIMITED's registered address?

The registered address on file for POLICY PORTFOLIO LIMITED is London, United Kingdom.

What legal structure is POLICY PORTFOLIO LIMITED registered as?

POLICY PORTFOLIO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of POLICY PORTFOLIO LIMITED?

Three of the 5 officer records shown for POLICY PORTFOLIO LIMITED are current appointments, filed with Companies House. Kevin Mckenna (appointed 2014-11-28) and Willem Viljoen (appointed 2026-04-30) both serve as Director; Connie Law (appointed 2016-10-06) serves as Company Secretary. The remaining 2 records shown (Samantha Brayshaw and Nicholas Turner) are former appointments that have since been resigned. Management authority at POLICY PORTFOLIO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does POLICY PORTFOLIO LIMITED have a parent company or subsidiaries?

POLICY PORTFOLIO LIMITED sits 1 level below its ultimate parent, FEDSURE INTERNATIONAL LTD, registered in South Africa.

Can Zavia monitor changes to POLICY PORTFOLIO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to POLICY PORTFOLIO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access POLICY PORTFOLIO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like POLICY PORTFOLIO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 29 October 2026.

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