| Date | Description |
|---|
| 2024-06-09 |
update website_status OK => FlippedRobots |
| 2024-04-13 |
delete chiefcommercialofficer Clare Reeves |
| 2024-04-13 |
insert chro Millie Nash |
| 2024-04-13 |
insert otherexecutives Linda Crichton |
| 2024-04-13 |
delete address 7th Floor, Lloyds Chambers, Portsoken Street, London, E1 8BN |
| 2024-04-13 |
delete address Exchange Tower,
London,
E14 9SR |
| 2024-04-13 |
delete address Silbury Court West,
352-390 Silbury Boulevard,
Milton Keynes,
MK9 2AF |
| 2024-04-13 |
delete email co..@financial-ombudsman.org.uk |
| 2024-04-13 |
delete email ho..@policyexpert.co.uk |
| 2024-04-13 |
delete email ho..@policyexpert.co.uk |
| 2024-04-13 |
delete email mo..@policyexpert.co.uk |
| 2024-04-13 |
delete email mo..@policyexpert.co.uk |
| 2024-04-13 |
delete person Andy Lye |
| 2024-04-13 |
delete person Clare Reeves |
| 2024-04-13 |
delete person Daniel Bunyan |
| 2024-04-13 |
delete person Miles Richardson |
| 2024-04-13 |
delete person Richard Lythaby |
| 2024-04-13 |
delete person Rick Wilton |
| 2024-04-13 |
delete person Steve Jones |
| 2024-04-13 |
delete phone 0300 123 9123 |
| 2024-04-13 |
delete source_ip 34.255.31.136 |
| 2024-04-13 |
delete source_ip 52.48.193.104 |
| 2024-04-13 |
delete terms_pages_linkeddomain ec.europa.eu |
| 2024-04-13 |
delete terms_pages_linkeddomain fca.org.uk |
| 2024-04-13 |
insert address 1st Floor,
Exchange House,
450 Midsummer Boulevard,
Milton Keynes,
MK9 2EA |
| 2024-04-13 |
insert person Gary Barker |
| 2024-04-13 |
insert person Linda Crichton |
| 2024-04-13 |
insert source_ip 18.132.154.156 |
| 2024-04-13 |
insert source_ip 18.134.221.214 |
| 2024-04-13 |
insert source_ip 52.56.201.139 |
| 2024-04-13 |
update person_title Alex Bearpark: Chief Risk and Reserving Officer; Member of the Senior Leadership Team => Member of the Executive Team; Chief Insurance Risk Officer |
| 2024-04-13 |
update person_title Audrey McDade: Group Head of Compliance; Member of the Senior Leadership Team => Member of the Executive Team; Chief Compliance Officer |
| 2024-04-13 |
update person_title Millie Nash: Group Head of People Experience; Member of the Senior Leadership Team => Member of the Executive Team; Chief People Officer |
| 2024-04-13 |
update website_status FlippedRobots => OK |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-18 |
update website_status EmptyPage => FlippedRobots |
| 2024-02-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23 |
| 2024-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/24, NO UPDATES |
| 2024-01-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/03/23 |
| 2024-01-13 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
| 2023-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN GRIBBEN |
| 2023-08-28 |
update website_status OK => EmptyPage |
| 2023-07-27 |
delete source_ip 34.255.70.187 |
| 2023-07-27 |
delete source_ip 52.17.114.5 |
| 2023-07-27 |
insert source_ip 34.255.31.136 |
| 2023-07-27 |
insert source_ip 52.48.193.104 |
| 2023-07-27 |
update website_status FlippedRobots => OK |
| 2023-06-27 |
update website_status OK => FlippedRobots |
| 2023-05-26 |
delete phone 0330 0600 601 |
| 2023-05-26 |
delete phone 0330 0600 602 |
| 2023-05-26 |
delete source_ip 34.255.49.61 |
| 2023-05-26 |
delete source_ip 3.248.175.204 |
| 2023-05-26 |
insert source_ip 34.255.70.187 |
| 2023-05-26 |
insert source_ip 52.17.114.5 |
| 2023-05-26 |
update website_status FlippedRobots => OK |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-17 |
update website_status OK => FlippedRobots |
| 2023-02-13 |
insert cfo Kevin Chidwick |
| 2023-02-13 |
insert chairman Steve Hardy |
| 2023-02-13 |
insert chiefcommercialofficer Clare Reeves |
| 2023-02-13 |
insert coo Adam Powell |
| 2023-02-13 |
insert otherexecutives David Prior |
| 2023-02-13 |
delete source_ip 52.18.69.121 |
| 2023-02-13 |
delete source_ip 52.49.88.62 |
| 2023-02-13 |
insert person Adam Powell |
| 2023-02-13 |
insert person Alex Bearpark |
| 2023-02-13 |
insert person Andy Lye |
| 2023-02-13 |
insert person Antony Green |
| 2023-02-13 |
insert person Christine Minetou |
| 2023-02-13 |
insert person Clare Reeves |
| 2023-02-13 |
insert person Daniel Bunyan |
| 2023-02-13 |
insert person David Prior |
| 2023-02-13 |
insert person Kevin Chidwick |
| 2023-02-13 |
insert person Miles Richardson |
| 2023-02-13 |
insert person Millie Nash |
| 2023-02-13 |
insert person Richard Lythaby |
| 2023-02-13 |
insert person Rick Wilton |
| 2023-02-13 |
insert person Steve Hardy |
| 2023-02-13 |
insert person Steve Jones |
| 2023-02-13 |
insert source_ip 34.255.49.61 |
| 2023-02-13 |
insert source_ip 3.248.175.204 |
| 2023-02-13 |
update website_status FlippedRobots => OK |
| 2023-01-20 |
update website_status OK => FlippedRobots |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES |
| 2023-01-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2023-01-04 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2023-01-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-12-19 |
delete cmo Daniel Bunyan |
| 2022-12-19 |
insert publicrelations_emails me..@policyexpert.co.uk |
| 2022-12-19 |
delete email db..@qmetric.co.uk |
| 2022-12-19 |
delete person Daniel Bunyan |
| 2022-12-19 |
delete source_ip 52.49.11.94 |
| 2022-12-19 |
insert email me..@policyexpert.co.uk |
| 2022-12-19 |
insert source_ip 52.49.88.62 |
| 2022-12-19 |
update website_status FlippedRobots => OK |
| 2022-11-25 |
update website_status OK => FlippedRobots |
| 2022-10-25 |
delete source_ip 63.32.77.27 |
| 2022-10-25 |
delete source_ip 34.240.24.29 |
| 2022-10-25 |
insert source_ip 52.18.69.121 |
| 2022-10-25 |
insert source_ip 52.49.11.94 |
| 2022-10-25 |
update website_status FlippedRobots => OK |
| 2022-10-01 |
update website_status OK => FlippedRobots |
| 2022-08-31 |
delete source_ip 34.241.251.9 |
| 2022-08-31 |
delete source_ip 34.250.251.103 |
| 2022-08-31 |
insert source_ip 63.32.77.27 |
| 2022-08-31 |
insert source_ip 34.240.24.29 |
| 2022-08-31 |
update website_status FlippedRobots => OK |
| 2022-08-04 |
update statutory_documents SECRETARY APPOINTED MR KEVIN DAVID CHIDWICK |
| 2022-07-28 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN DAVID CHIDWICK |
| 2022-07-01 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN CRAWFORD ADAMSON GRIBBEN |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GILDERSLEEVES |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL GILDERSLEEVES |
| 2022-06-09 |
update website_status OK => FlippedRobots |
| 2022-05-09 |
update website_status FlippedRobots => OK |
| 2022-03-24 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN NICHOLAS HARDY |
| 2022-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANCHIT SURI |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
| 2022-01-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2022-01-18 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2022-01-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2021-11-22 |
update statutory_documents DIRECTOR APPOINTED MR SANCHIT SURI |
| 2021-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY DEACON |
| 2021-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-05-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 2021-05-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2021-05-05 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 2020-10-30 |
delete address DUKES HOUSE 32-38 DUKES PLACE LONDON EC3A 7LP |
| 2020-10-30 |
insert address 110 BISHOPSGATE LONDON ENGLAND EC2N 4AY |
| 2020-10-30 |
update registered_address |
| 2020-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY DAVID DEACON / 09/09/2020 |
| 2020-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY DAVID DEACON / 09/09/2020 |
| 2020-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON GILDERSLEEVES / 09/08/2020 |
| 2020-09-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL SIMON GILDERSLEEVES / 09/09/2020 |
| 2020-09-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / QMETRIC GROUP HOLDINGS LIMITED / 09/09/2020 |
| 2020-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2020 FROM
DUKES HOUSE
32-38 DUKES PLACE
LONDON
EC3A 7LP |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 2020-01-07 |
update account_category DORMANT => FILING EXEMPTION SUBSIDIARY |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 2019-12-20 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 2019-12-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 2019-10-23 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 2019-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DAVID DEACON / 01/08/2019 |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 2018-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-10-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-22 => 2017-12-31 |
| 2016-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-03-12 |
insert sic_code 99999 - Dormant Company |
| 2016-03-12 |
update returns_last_madeup_date null => 2016-01-22 |
| 2016-03-12 |
update returns_next_due_date 2016-02-19 => 2017-02-19 |
| 2016-02-08 |
update statutory_documents 22/01/16 FULL LIST |
| 2015-07-08 |
delete address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT |
| 2015-07-08 |
insert address DUKES HOUSE 32-38 DUKES PLACE LONDON EC3A 7LP |
| 2015-07-08 |
update account_ref_month 1 => 3 |
| 2015-07-08 |
update registered_address |
| 2015-06-08 |
update statutory_documents SECRETARY APPOINTED PAUL SIMON GILDERSLEEVES |
| 2015-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURIEL THORNE |
| 2015-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED |
| 2015-06-08 |
update statutory_documents CURREXT FROM 31/01/2016 TO 31/03/2016 |
| 2015-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2015 FROM
3RD FLOOR 1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM |
| 2015-06-08 |
update statutory_documents DIRECTOR APPOINTED ANTONY DAVID DEACON |
| 2015-06-08 |
update statutory_documents DIRECTOR APPOINTED PAUL SIMON GILDERSLEEVES |
| 2015-06-08 |
update statutory_documents 07/04/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS |
| 2015-01-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |