POLICY EXPERT HOLDINGS LIMITED
Overview
| Company Name | POLICY EXPERT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15941358 |
| 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 HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is POLICY EXPERT HOLDINGS LIMITED located?
| Registered Office Address | 110 Bishopsgate EC2N 4AY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POLICY EXPERT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIREBIRD BIDCO LIMITED | Sep 06, 2024 | Sep 06, 2024 |
What are the latest accounts for POLICY EXPERT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 06, 2026 |
What is the status of the latest confirmation statement for POLICY EXPERT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for POLICY EXPERT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Stephen Stewart Wright as a secretary on Jan 12, 2026 | 2 pages | AP03 | ||||||||||
Change of details for Firebird Midco Limited as a person with significant control on Dec 12, 2025 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed firebird bidco LIMITED\certificate issued on 10/12/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Sep 05, 2025 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Statement of capital on Apr 22, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Alexander William O’Brien as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||||||||||
Registration of charge 159413580001, created on Mar 12, 2025 | 38 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Mar 12, 2025
| 3 pages | SH01 | ||||||||||
Registered office address changed from 21 st James's Square London SW1Y 4JZ United Kingdom to 110 Bishopsgate London EC2N 4AY on Jan 21, 2025 | 1 pages | AD01 | ||||||||||
Change of details for Firebird Midco Limited as a person with significant control on Jan 08, 2025 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Luigi Sbrozzi as a director on Jan 08, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Hardy as a director on Jan 08, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevin David Chidwick as a director on Jan 08, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Rex Perry as a director on Jan 08, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from 21 st. James’S Square London SW1Y 4JZ United Kingdom to 21 st James's Square London SW1Y 4JZ on Oct 04, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from 21 st James's Square 36 Broadway London SW1Y 4JZ United Kingdom to 21 st. James’S Square London SW1Y 4JZ on Oct 03, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr. Alexander William O’Brien as a secretary on Oct 02, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mr Robert Rex Perry as a director on Sep 27, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Guy Charles Kewish as a director on Sep 27, 2024 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Sep 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||
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Who are the officers of POLICY EXPERT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Stephen Stewart | Secretary | Bishopsgate EC2N 4AY London 110 United Kingdom | 344266890001 | |||||||
| CHIDWICK, Kevin David | Director | Bishopsgate EC2N 4AY London 110 United Kingdom | United Kingdom | British | 298487590001 | |||||
| HARDY, Stephen Nicholas | Director | Bishopsgate EC2N 4AY London 110 United Kingdom | United Kingdom | British | 97621130002 | |||||
| O’BRIEN, Alexander William, Mr. | Secretary | St. James's Square SW1Y 4JZ London 21 England | 327798180001 | |||||||
| KEWISH, Guy Charles | Director | 36 Broadway SW1Y 4JZ London 21 St James's Square United Kingdom | United Kingdom | British | 220189980001 | |||||
| PERRY, Robert Rex | Director | St. James’S Square SW1Y 4JZ London 21 United Kingdom | England | British | 327752870001 | |||||
| SBROZZI, Luigi | Director | St James's Square SW1Y 4JZ London 21 United Kingdom | United Kingdom | Italian | 275426910002 |
Who are the persons with significant control of POLICY EXPERT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Policy Expert Limited | Sep 06, 2024 | Bishopsgate EC2N 4AY London 110 United Kingdom | No | ||||||||||
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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