POLICY EXPERT LIMITED

Key Data

Status

Active

Company No.

15941270

Incorporation date

06/09/2024

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2024)

12/04/2026

Group of companies' accounts made up to 2025-12-31

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12/12/2025

Certificate of change of name

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17/09/2025

Confirmation statement made on 2025-09-05 with updates

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28/08/2025

Current accounting period extended from 2025-03-31 to 2025-12-31

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16/05/2025

Appointment of Mr Stephen Stewart Wright as a secretary on 2025-05-13

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22/04/2025

Resolutions

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22/04/2025

Solvency Statement dated 17/04/25

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22/04/2025

Statement by Directors

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22/04/2025

Statement of capital on 2025-04-22

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04/04/2025

Termination of appointment of Alexander William O’Brien as a secretary on 2025-03-31

View PDF (1 pages)

19/03/2025

Notification of Abu Dhabi Investment Authority as a person with significant control on 2025-01-08

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17/03/2025

Registration of charge 159412700001, created on 2025-03-12

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21/01/2025

Appointment of Mr Stephen Hardy as a director on 2025-01-08

View PDF (2 pages)

21/01/2025

Termination of appointment of Luigi Sbrozzi as a director on 2025-01-08

View PDF (1 pages)

21/01/2025

Appointment of Mr Kevin David Chidwick as a director on 2025-01-08

View PDF (2 pages)

21/01/2025

Termination of appointment of Robert Rex Perry as a director on 2025-01-08

View PDF (1 pages)

21/01/2025

Registered office address changed from 21 st James's Square London SW1Y 4JZ United Kingdom to 110 Bishopsgate London EC2N 4AY on 2025-01-21

View PDF (1 pages)

04/10/2024

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 2024-10-04

View PDF (1 pages)

03/10/2024

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 2024-10-03

View PDF (1 pages)

02/10/2024

Appointment of Mr. Alexander William O’Brien as a secretary on 2024-10-02

View PDF (2 pages)

02/10/2024

Withdrawal of a person with significant control statement on 2024-10-02

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02/10/2024

Notification of Cinven Partnership Llp as a person with significant control on 2024-09-06

View PDF (2 pages)

01/10/2024

Appointment of Mr Robert Rex Perry as a director on 2024-09-27

View PDF (2 pages)

01/10/2024

Termination of appointment of Guy Charles Kewish as a director on 2024-09-27

View PDF (1 pages)

06/09/2024

Incorporation

View PDF (37 pages)

06/09/2024

Current accounting period shortened from 2025-09-30 to 2025-03-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

05/09/2026

Accounts

Next account date

31/12/2025

Next due on

06/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hardy, Stephen	Director	08/01/2025 - Present	1
Perry, Robert Rex	Director	27/09/2024 - 08/01/2025	7
Chidwick, Kevin David	Director	08/01/2025 - Present	19
Kewish, Guy Charles	Director	06/09/2024 - 27/09/2024	23
Sbrozzi, Luigi	Director	06/09/2024 - 08/01/2025	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About POLICY EXPERT LIMITED

POLICY EXPERT LIMITED is an(a) Active company incorporated on 06/09/2024 with the registered office located at 110 Bishopsgate, London EC2N 4AY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of POLICY EXPERT LIMITED?

POLICY EXPERT LIMITED is currently Active. It was registered on 06/09/2024 .

Where is POLICY EXPERT LIMITED located?

POLICY EXPERT LIMITED is registered at 110 Bishopsgate, London EC2N 4AY.

What does POLICY EXPERT LIMITED do?

POLICY EXPERT LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for POLICY EXPERT LIMITED?

The latest filing was on 12/04/2026: Group of companies' accounts made up to 2025-12-31.