POLICY EXPERT LIMITED
Overview
| Company Name | POLICY EXPERT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09401153 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POLICY EXPERT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is POLICY EXPERT LIMITED located?
| Registered Office Address | 110 Bishopsgate EC2N 4AY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POLICY EXPERT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for POLICY EXPERT LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2025 |
| Overdue | No |
What are the latest filings for POLICY EXPERT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT1 | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 45 pages | PARENT_ACC | ||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT1 | ||
legacy | 3 pages | GUARANTEE1 | ||
Termination of appointment of Allan Crawford Adamson Gribben as a director on Nov 02, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Appointment of Mr Kevin David Chidwick as a secretary on Jul 25, 2022 | 2 pages | AP03 | ||
Appointment of Mr Kevin David Chidwick as a director on Jul 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul Simon Gildersleeves as a secretary on Jun 30, 2022 | 1 pages | TM02 | ||
Termination of appointment of Paul Simon Gildersleeves as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Allan Crawford Adamson Gribben as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Sanchit Suri as a director on Mar 24, 2022 | 1 pages | TM01 | ||
Appointment of Mr Stephen Nicholas Hardy as a director on Mar 24, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||
legacy | 43 pages | PARENT_ACC | ||
Who are the officers of POLICY EXPERT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHIDWICK, Kevin David | Secretary | Bishopsgate EC2N 4AY London 110 England | 298739210001 | |||||||||||
| CHIDWICK, Kevin David | Director | Bishopsgate EC2N 4AY London 110 England | United Kingdom | British | Chief Financial Officer | 298487590001 | ||||||||
| HARDY, Stephen Nicholas | Director | Bishopsgate EC2N 4AY London 110 England | England | British | Executive Chairman | 221149870001 | ||||||||
| GILDERSLEEVES, Paul Simon | Secretary | Bishopsgate EC2N 4AY London 110 England | 198336200001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| DEACON, Antony David | Director | Bishopsgate EC2N 4AY London 110 England | England | British | Company Director | 196216960002 | ||||||||
| GILDERSLEEVES, Paul Simon | Director | Bishopsgate EC2N 4AY London 110 England | England | British | Accountant | 148226100001 | ||||||||
| GRIBBEN, Allan Crawford Adamson | Director | Bishopsgate EC2N 4AY London 110 England | England | British | Company Director | 208728570001 | ||||||||
| HARRIS, Michael Paul | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | Solicitor | 157978950001 | ||||||||
| SURI, Sanchit | Director | Bishopsgate EC2N 4AY London 110 England | United Kingdom | British | Chief Executive | 289734130001 | ||||||||
| THORNE, Muriel Shona | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | Company Secretary | 160499470013 |
Who are the persons with significant control of POLICY EXPERT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Qmetric Group Holdings Limited | Apr 06, 2016 | Bishopsgate EC2N 4AY London 110 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0