---
title: "POLICY EXCESS INSURE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e28e2f4-1ee7-53ca-8460-b83ab596df5e
json: https://whiteintel.dev/api/public/dossier/2e28e2f4-1ee7-53ca-8460-b83ab596df5e
identifier: oo:GB-COH-10706852
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# POLICY EXCESS INSURE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10706852`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2e28e2f4-1ee7-53ca-8460-b83ab596df5e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e28e2f4-1ee7-53ca-8460-b83ab596df5e  

## Ownership & control

### Owners / controllers

- **Mr Carlos Eduardo Perestrelo Correia** (beneficial owner) — 50% — https://whiteintel.dev/entity/8e923f30-d8b4-52ec-9185-22e16fafc94a
- **Mr Byron Lindon Shepherd** (beneficial owner) — 50% — https://whiteintel.dev/entity/14982bc0-0d53-5e5a-bd1d-c9dad49816d6
- **Mr Byron Lindon Shepherd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3666784d-0f42-4e77-8918-c288c73088ea
- **Mr Carlos Eduardo Perestrelo Correia** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2037777b-e554-4d96-b3d8-4c237f720649
- **PEX HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ef931b52-6ba5-5f46-950c-e21dfa0821fc

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10706852`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-04-04
- **Registered office:** 3 Redwing Court, Romford, Essex, RM3 8QQ, England
- **SIC:** 65120

### Officers

- SHEPHERD, Byron — secretary · appointed 2017-04-04
- JOINER, Grant — director · British · appointed 2020-10-01
- SHEPHERD, Byron Lindon — director · British · appointed 2017-04-04
- HODGSON, Adam — director · British · appointed 2019-01-01 · resigned 2019-09-01
- PERESTRELO CORREIA, Carlos Eduardo — director · Portuguese · appointed 2017-04-04 · resigned 2017-12-11
- SOYER, Hassan — director · British · appointed 2017-07-19 · resigned 2019-08-01

### Beneficial owners (Persons with Significant Control)

- [Pex Holdings Ltd](https://whiteintel.dev/entity/ef931b52-6ba5-5f46-950c-e21dfa0821fc) — 75–100% shares · corporate PSC · England — since 2025-01-01
- Mr Byron Lindon Shepherd — 25–50% shares · individual PSC · United Kingdom — ceased 2025-01-01
- Mr Carlos Eduardo Perestrelo Correia — 25–50% shares · individual PSC · United Kingdom — ceased 2017-12-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10706852
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10706852

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POLICY EXCESS INSURE LTD**. Human view: https://whiteintel.dev/entity/2e28e2f4-1ee7-53ca-8460-b83ab596df5e · Structured JSON: https://whiteintel.dev/api/public/dossier/2e28e2f4-1ee7-53ca-8460-b83ab596df5e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._