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POLICY EXCESS INSURE LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
5
Officers
6
Beneficial owners
3
UBO hops
7
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2017-04-04
Legal form
ltd
Activity
65120
Registered office
3 Redwing Court, Romford, Essex, RM3 8QQ, England

POLICY EXCESS INSURE LTD is a ltd registered in GB, incorporated 2017-04-04 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER7 hops locked

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Activity timeline
  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05Company profilelive · Companies House
Company no.
10706852
Status
active
Type
ltd
Incorporated
2017-04-04
Registered office
3 Redwing Court, Romford, Essex, RM3 8QQ, England
SIC
65120
Officers · 3 active
  • SHEPHERD, Byron
    secretary · appt 2017-04-04
  • JOINER, Grant
    director · British · appt 2020-10-01
  • SHEPHERD, Byron Lindon
    director · British · appt 2017-04-04
  • HODGSON, Adam(resigned)
    director · British · appt 2019-01-01
  • PERESTRELO CORREIA, Carlos Eduardo(resigned)
    director · Portuguese · appt 2017-04-04
  • SOYER, Hassan(resigned)
    director · British · appt 2017-07-19
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
unaudited abridged
Last accounts
2025-04-30
Accounts due
2027-01-31
Confirmation stmt due
2026-12-30
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on POLICY EXCESS INSURE LTD. Notes are community-contributed leads, not verified facts.

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