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Jméno

Qmetric Group Limited
Adresa
110 Bishopsgate
London
EC2N 4AY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
18. březen 2024
Company No. 07151701 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)65120 Non-life insurance
Company Register Statusactive
Previous Names
  • Pguk HAB 2 Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Qmetric Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06594543 Nature of Control
  • Significant influence or control
    •

    Officers (12)

    Source: Companies House
    Chidwick, Kevin David London, England Status: Active Notified: 25/07/2022 Date of Birth: 08/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Chidwick, Kevin David London, England Status: Active Notified: 25/07/2022 Role: Secretary
    Hardy, Stephen Nicholas London, England Status: Active Notified: 28/01/2021 Date of Birth: 05/1963 Occupation: Executive Chairman Role: Director Country of Residence: England Nationality: British
    Quin, James Barrington London, England Status: Active Notified: 01/05/2024 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Bannister, Esther London, England Status: Ceased Notified: 22/07/2013 Ceased: 02/11/2023 Date of Birth: 08/1973 Occupation: Financial Analyst Role: Director Country of Residence: England Nationality: British
    Belhachmi, Nawfal London, England Status: Ceased Notified: 31/03/2024 Ceased: 02/11/2023 Occupation: Non Executive Director, Non-Executive Director Role: Director Country of Residence: United Arab Emirates Nationality: French,Moroccan
    Cassim, Faris London, England Status: Ceased Notified: 02/11/2023 Ceased: 02/11/2023 Occupation: Non Executive Director, Non-Executive Director Role: Director Country of Residence: United Arab Emirates Nationality: Swiss,Serbian
    Gribben, Allan Crawford Adamson London, England Status: Ceased Notified: 31/01/2017 Ceased: 02/11/2023 Date of Birth: 04/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Murray, Alastair Neil 65 Chandos Place, London, United Kingdom Status: Ceased Notified: 10/02/2021 Ceased: 02/11/2023 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: British
    Rear, Andrew Paul London, England Status: Ceased Notified: 31/03/2024 Ceased: 02/11/2023 Occupation: Non-Executive Director Role: Director Country of Residence: Scotland Nationality: British
    Ross, Michael Alexander Nunes London, England Status: Ceased Notified: 02/11/2023 Ceased: 02/11/2023 Occupation: Non Executive Director, Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Suri, Sanchit London, England Status: Ceased Notified: 20/11/2021 Ceased: 24/03/2022 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British