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MY POLICY LIMITED
Company number 03019643 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MY POLICY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on MY POLICY LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03019643
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 8 February 1995
- Registered office
- Halesowen, West Midlands
- Country of origin
- United Kingdom
- Business
- Activities of insurance agents and brokers
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MY POLICY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (8 February 2025) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MY POLICY LIMITED
MY POLICY LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of MY POLICY LIMITED · statement of 8 February 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ACORN GROUP SERVICES LIMITED Company 06375501 | — | 16,870 | ORDINARY |
People with significant control · 1 current
Who controls MY POLICY LIMITED
MY POLICY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Acorn Group Services Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 20 December 2024 | Company · Private Limited Company · England · number 06375501 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Project Policy Bidco Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors, as a member of a firm Significant influence or control, as a member of a firm | 20 January 2017 | 20 December 2024 |
Officers · 2 current
Who runs MY POLICY LIMITED
MY POLICY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 17 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LLOYD, Michael Samuel | Director | 9 October 2025 | British | England |
| ACORN GROUP SERVICES LIMITED | Corporate director | 31 December 2025 | — | — |
Former officers (17)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POWELL, Margaret Josephine | Secretary | 8 February 1995 | 15 July 1998 |
| QUINN, Yvonne | Secretary | 15 July 1998 | 18 January 2017 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 8 February 1995 | 8 February 1995 |
| ARKINSON, William Brendan | Director | 8 February 1995 | 12 September 1995 |
| BELLAMY, Anthony Edward | Director | 25 September 1996 | 21 December 1996 |
| MORE, Charles Edward | Director | 9 February 2023 | 31 December 2025 |
| POWELL, John Keith | Director | 16 October 1995 | 25 September 1996 |
| PUGAL, Paul Venay | Director | 18 January 2017 | 28 February 2018 |
| QUINN, Michael | Director | 1 August 2008 | 18 January 2017 |
| QUINN, Patrick James | Director | 1 August 2008 | 31 December 2025 |
| QUINN, Patrick | Director | 30 April 1997 | 1 August 2008 |
| RAJGURU, Nutan, Dr | Director | 16 July 2018 | 30 December 2019 |
| RAMSDEN, Roger Charles | Director | 6 November 2018 | 27 February 2020 |
| STRYDOM, Johan | Director | 9 February 2023 | 31 December 2025 |
| WHALLEY, Alan Keith | Director | 8 July 2020 | 30 January 2023 |
| WITHINGTON, Kevin Michael | Director | 18 January 2017 | 31 August 2022 |
| WOOD CBE, Gregory Mark | Director | 14 July 2016 | 10 May 2019 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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