Absolute Assigned Policies Limited
- Company number
- 00939239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Sep 1968
- Nature of business
- Activities of financial services holding companies
- Corporate group
- T.I.S. Group Investments Limited (3 companies)
Registered office
Previous names
- D. & C. Eames (Successors) Limited (until 25 Jan 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSENBAUM, Jeffrey Lionel | Director | - | 1 Apr 1992 |
| ROSENBAUM, Teresa | Director | - | 31 Jan 1994 |
| ROSS, Richard Alan | Director | - | 13 Feb 2003 |
| S & R MANAGEMENT LIMITED | Corporate-Secretary | - | 13 Feb 2003 |
| ARNOLD, David Raphael | Director | 7 Jan 2002 | 22 Jun 2007 |
| PORTNOI, Lee Richard Joseph | Director | 25 Nov 1992 | 22 Jun 2007 |
| FARROW, Daniel Terence | Director | 13 Jul 2007 | 2 Apr 2008 |
| ABBEY, Robert Michael | Director | 13 Feb 2003 | 17 Apr 2008 |
| PARKINSON, Clive Graham | Director | 2 Apr 2008 | 31 Oct 2008 |
| GOLDSMITH, Simon David | Director | 22 Jun 2007 | 17 Jul 2009 |
| TIS GROUP LTD | Corporate-Secretary | 13 Feb 2003 | 17 Jul 2009 |
| BURT, Michael Wallace | Director | 27 Oct 2010 | 27 Oct 2010 |
| SPITERI, Katherine Ann | Director | 27 Oct 2010 | 27 Oct 2010 |
| RADFORD, Christopher Michael | Director | 19 Mar 2009 | 11 Nov 2010 |
| IVERSEN, Arnie | Director | 29 Jun 2007 | 31 Dec 2013 |
| RICHARDS, Doreen Pauline Elizabeth | Director | 21 Oct 2015 | 24 Sep 2020 |
| WILLIAMS, John Caldicott | Director | 21 Oct 2015 | 24 Sep 2020 |
| HUNTINGTON, Brad Scott | Director | 21 Oct 2015 | 24 Sep 2020 |
| EZEKIEL, Robert Eliot | Director | 31 Dec 2013 | 22 Oct 2025 |
| SPITERI, Katherine Ann | Director | 11 May 2011 | |
| SPITERI, Katherine | Secretary | 19 Nov 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Trebuchet Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 May 2016 | 31 Dec 2016 |
| Trebuchet Investments (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Dec 2016 | 24 Sep 2020 |
| Trebuchet Group Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
5 May 2016 | 24 Sep 2020 |
| Mr John Caldicott Williams | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
5 May 2016 | 24 Sep 2020 |
| Mr Brad Scott Huntington | Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent As Firm |
5 May 2016 | 24 Sep 2020 |
| T.I.S. Group Investments Limited | Ownership Of Shares 75 To 100 Percent | 24 Sep 2020 | |
| Miss Katherine Ann Spiteri | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
24 Sep 2020 |
Accounts
Connections
Owned by
Absolute Assigned Policies Limited → T.I.S. Group Investments Limited
Directors’ other companies
- SPITERI, Katherine Ann - Director at T.I.S. Group Limited
- SPITERI, Katherine Ann - Director at TEP Management Services Limited
Companies at the same address
- T.I.S. Group Investments Limited (12727188)
- T.I.S. Group Limited (03549149)
- TEP Management Services Limited (00717607)