Qmetric Group Limited

Active07151701 Private limited company
Incorporated
9 February 2010 (16 years)
Previously known as
Pguk Hab 2 Limited (until 26 March 2010)
Industry
Non-life insurance (65120)
Directors
Controlled by
Accounts type
Full
Region
Greater London
Address
110 Bishopsgate
London
EC2N 4AY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2026
Also at Policy Expert Holdings Limited, Policy Expert Limited, Qmetric Group Holdings Limited · more companies
British
Born May 1983 (43)
Wright, Stephen Stewart
Secretary · Appointed 12 January 2026
Director · Appointed 1 May 2024
British
Born January 1969 (57)
Director · Appointed 31 March 2024
Also at Maths & Magic Limited · more companies
British
Born April 1969 (57)
Director · Appointed 28 January 2021
Also at Qmetric Group Holdings Limited, Trinitym Limited, Qmetric Group Technology Limited · more companies
British
Born May 1963 (63)
Officer history (25 former)
23 October 2026
Appointed Wilson, Matthew Iain as Director
24 August 2026
Resigned Chidwick, Kevin David as Director
12 January 2026
Resigned Chidwick, Kevin David as Secretary
12 January 2026
Appointed Wright, Stephen Stewart as Secretary
12 February 2025
Resigned Rear, Andrew Paul as Director
8 January 2025
Resigned Belhachmi, Nawfal as Director
8 January 2025
Resigned Cassim, Faris as Director
1 May 2024
Appointed Quin, James Barrington as Director
31 March 2024
Appointed Ross, Michael Alexander Nunes as Director
31 March 2024
Appointed Belhachmi, Nawfal as Director
31 March 2024
Appointed Cassim, Faris as Director
31 March 2024
Appointed Rear, Andrew Paul as Director
2 November 2023
Resigned Cassim, Faris as Director
2 November 2023
Resigned Murray, Alastair Neil as Director
2 November 2023
Resigned Gribben, Allan Crawford Adamson as Director
2 November 2023
Appointed Rear, Andrew Paul as Director
2 November 2023
Resigned Rear, Andrew Paul as Director
2 November 2023
Appointed Ross, Michael Alexander Nunes as Director
2 November 2023
Resigned Ross, Michael Alexander Nunes as Director
2 November 2023
Resigned Bannister, Esther as Director
2 November 2023
Resigned Belhachmi, Nawfal as Director
2 November 2023
Appointed Cassim, Faris as Director
2 November 2023
Appointed Belhachmi, Nawfal as Director
25 July 2022
Appointed Chidwick, Kevin David as Director
25 July 2022
Appointed Chidwick, Kevin David as Secretary
30 June 2022
Resigned Gildersleeves, Paul Simon as Director
30 June 2022
Resigned Gildersleeves, Paul Simon as Secretary
24 March 2022
Resigned Suri, Sanchit as Director
20 November 2021
Appointed Suri, Sanchit as Director
19 November 2021
Resigned Deacon, Antony David as Director
10 February 2021
Appointed Murray, Alastair Neil as Director
28 January 2021
Appointed Hardy, Stephen Nicholas as Director
25 September 2017
Resigned Hubbard, Peter John as Director
31 January 2017
Appointed Gribben, Allan Crawford Adamson as Director
31 January 2017
Resigned Carter, Patrick Robert, Lord as Director
20 October 2014
Resigned Blowers, Andrew Mark as Director
8 April 2014
Appointed Gildersleeves, Paul Simon as Director
24 March 2014
Resigned Reeves, Clare Marie as Secretary
24 March 2014
Appointed Gildersleeves, Paul Simon as Secretary
22 July 2013
Appointed Bannister, Esther as Director
22 July 2013
Appointed Hubbard, Peter John as Director
22 July 2013
Resigned Murray, Alastair Neil as Director
22 July 2013
Appointed Carter, Patrick Robert, Lord as Director
15 June 2011
Appointed Reeves, Clare Marie as Secretary
25 March 2011
Appointed Blowers, Andrew Mark as Director
25 March 2011
Resigned Blowers, Andrew Mark as Director
25 March 2011
Appointed Blowers, Andrew Mark as Director
28 February 2011
Resigned Smyth, Timothy John as Director
30 June 2010
Appointed Deacon, Antony David as Director
9 February 2010
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
9 February 2010
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
9 February 2010
Appointed Weston, Clive as Director
9 February 2010
Resigned Weston, Clive as Director
9 February 2010
Appointed Smyth, Timothy John as Director
9 February 2010
Appointed Murray, Alastair Neil as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Has significant influence or control
Company Limited By Shares
Reg. no. 06594543

Filings 144

DateDescriptionMade Up ToPagesPDF
27 October 2026Appointment of a director
4 September 2026Termination of appointment of a director
21 July 2026Full accounts31 December 2025
10 March 2026Change of details for a person with significant control
10 March 2026Confirmation statement with no updates6 March 2026
Show all 144 filings

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