Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > QMETRIC GROUP LIMITED
Company Information for

QMETRIC GROUP LIMITED

110 BISHOPSGATE, LONDON, EC2N 4AY,
Company Registration Number
07151701
Private Limited Company
Active

Company Overview

About Qmetric Group Ltd
QMETRIC GROUP LIMITED was founded on 2010-02-09 and has its registered office in London. The organisation's status is listed as "Active". Qmetric Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
QMETRIC GROUP LIMITED
 
Legal Registered Office
110 BISHOPSGATE
LONDON
EC2N 4AY
Other companies in EC3A
 
Previous Names
PGUK HAB 2 LIMITED26/03/2010
Filing Information
Company Number 07151701
Company ID Number 07151701
Date formed 2010-02-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-07 04:11:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QMETRIC GROUP LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name QMETRIC GROUP LIMITED
The following companies were found which have the same name as QMETRIC GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QMETRIC GROUP HOLDINGS LIMITED 110 BISHOPSGATE LONDON EC2N 4AY Active Company formed on the 2008-05-15
QMETRIC GROUP TECHNOLOGY LIMITED 110 BISHOPSGATE LONDON EC2N 4AY Active Company formed on the 2014-11-18
QMETRIC GROUP HOLDINGS LIMITED Active Company formed on the 2013-01-03

Company Officers of QMETRIC GROUP LIMITED

Current Directors
Officer Role Date Appointed
PAUL SIMON GILDERSLEEVES
 Company Secretary 2014-03-24
ESTHER JENNY BANNISTER
 Director 2013-07-22
ANTONY DAVID DEACON
 Director 2010-06-30
PAUL SIMON GILDERSLEEVES
 Director 2014-04-08
ALLAN CRAWFORD ADAMSON GRIBBEN
 Director 2017-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN HUBBARD
 Director 2013-07-22 2017-09-25
PATRICK ROBERT CARTER
 Director 2013-07-22 2017-01-31
ANDREW MARK BLOWERS
 Director 2011-03-25 2014-10-20
CLARE MARIE REEVES
 Company Secretary 2011-06-15 2014-03-24
ALASTAIR NEIL MURRAY
 Director 2010-02-09 2013-07-22
ANDREW MARK BLOWERS
 Director 2011-03-25 2011-03-25
TIMOTHY JOHN SMYTH
 Director 2010-02-09 2011-02-28
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2010-02-09 2010-02-09
CLIVE WESTON
 Director 2010-02-09 2010-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ESTHER JENNY BANNISTER CHIFAFA LIMITED Director 2016-11-11 CURRENT 2014-04-28 Dissolved 2018-07-10
ANTONY DAVID DEACON QMETRIC GROUP HOLDINGS LIMITED Director 2010-06-30 CURRENT 2008-05-15 Active
PAUL SIMON GILDERSLEEVES TRINITYM LIMITED Director 2018-04-18 CURRENT 2004-02-03 Active
PAUL SIMON GILDERSLEEVES QMETRIC GROUP TECHNOLOGY LIMITED Director 2015-03-25 CURRENT 2014-11-18 Active
PAUL SIMON GILDERSLEEVES POLICY EXPERT LIMITED Director 2015-03-16 CURRENT 2015-01-22 Active
PAUL SIMON GILDERSLEEVES QMETRIC TECHNOLOGY LIMITED Director 2015-03-16 CURRENT 2015-01-22 Active
PAUL SIMON GILDERSLEEVES QMETRIC GROUP HOLDINGS LIMITED Director 2014-03-24 CURRENT 2008-05-15 Active
ALLAN CRAWFORD ADAMSON GRIBBEN RCHL GROUP LIMITED Director 2018-01-01 CURRENT 2014-10-03 Active
ALLAN CRAWFORD ADAMSON GRIBBEN C-QUENCE TECHNOLOGIES LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active
ALLAN CRAWFORD ADAMSON GRIBBEN SHIELD IB HOLDINGS LIMITED Director 2017-09-12 CURRENT 2003-08-27 Active - Proposal to Strike off
ALLAN CRAWFORD ADAMSON GRIBBEN SHIELD IB GROUP LIMITED Director 2017-09-12 CURRENT 2010-09-10 Active - Proposal to Strike off
ALLAN CRAWFORD ADAMSON GRIBBEN RCHL OLD LIMITED Director 2017-05-23 CURRENT 1987-12-21 Active
ALLAN CRAWFORD ADAMSON GRIBBEN QMETRIC GROUP HOLDINGS LIMITED Director 2017-01-31 CURRENT 2008-05-15 Active
ALLAN CRAWFORD ADAMSON GRIBBEN SURE THING INSURANCE SERVICES LTD Director 2016-05-26 CURRENT 2013-06-03 Active
ALLAN CRAWFORD ADAMSON GRIBBEN ICEBERG (UK) HOLDINGS LIMITED Director 2016-05-26 CURRENT 2013-06-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2023-07-06Director's details changed for Mr Alastair Neil Murray on 2023-07-06
2023-03-06CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2022-12-16FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-16AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-08-04AP03Appointment of Mr Kevin David Chidwick as company secretary on 2022-07-25
2022-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 071517010001
2022-07-28AP01DIRECTOR APPOINTED MR KEVIN DAVID CHIDWICK
2022-07-01TM02Termination of appointment of Paul Simon Gildersleeves on 2022-06-30
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON GILDERSLEEVES
2022-03-24TM01APPOINTMENT TERMINATED, DIRECTOR SANCHIT SURI
2022-03-24CH01Director's details changed for Mr Stephen Nicholas Hardy on 2022-03-24
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2022-01-07FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-07AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-11-22TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY DAVID DEACON
2021-11-22AP01DIRECTOR APPOINTED MR SANCHIT SURI
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2021-04-13AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-02-10AP01DIRECTOR APPOINTED MR ALASTAIR NEIL MURRAY
2021-01-28AP01DIRECTOR APPOINTED MR STEPHEN NICHOLAS HARDY
2020-09-10CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL SIMON GILDERSLEEVES on 2020-09-09
2020-09-10CH01Director's details changed for Mrs Esther Jenny Bannister on 2020-09-09
2020-09-10AD02Register inspection address changed from Dukes House 4th Floor 32-38 Dukes Place London EC3A 7LP England to 110 Bishopsgate London EC2N 4AY
2020-09-10AD04Register(s) moved to registered office address 110 Bishopsgate London EC2N 4AY
2020-09-10PSC05Change of details for Qmetric Group Holdings Limited as a person with significant control on 2020-09-09
2020-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/20 FROM Dukes House 32-38 Dukes Place London EC3A 7LP
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-10-23AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-12CH01Director's details changed for Antony David Deacon on 2019-08-01
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2019-01-02AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 20333333
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2017-12-27AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN HUBBARD
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 20333333
2017-06-16RP04SH01Second filing of capital allotment of shares GBP20,333,333
2017-06-16ANNOTATIONClarification
2017-05-26SH0131/03/16 STATEMENT OF CAPITAL GBP 20333333
2017-04-24SH0123/02/16 STATEMENT OF CAPITAL GBP 18333333
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-01-31AP01DIRECTOR APPOINTED MR ALLAN CRAWFORD ADAMSON GRIBBEN
2017-01-31TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK ROBERT CARTER
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 17333333
2016-03-08AR0107/03/16 ANNUAL RETURN FULL LIST
2016-01-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 16833333
2015-11-12SH0126/10/15 STATEMENT OF CAPITAL GBP 16833333
2015-03-06AR0109/02/15 ANNUAL RETURN FULL LIST
2015-02-25SH0124/11/14 STATEMENT OF CAPITAL GBP 15458333
2015-02-25SH0120/10/14 STATEMENT OF CAPITAL GBP 15158333
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 16208333
2015-02-25SH0123/02/15 STATEMENT OF CAPITAL GBP 16208333
2015-02-25SH0126/01/15 STATEMENT OF CAPITAL GBP 15958333
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK BLOWERS
2014-10-22AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-17SH0123/09/14 STATEMENT OF CAPITAL GBP 14808333
2014-10-17SH0121/07/14 STATEMENT OF CAPITAL GBP 14308333
2014-07-02SH0123/06/14 STATEMENT OF CAPITAL GBP 14058333
2014-07-02SH0129/04/14 STATEMENT OF CAPITAL GBP 13258333
2014-04-15AP01DIRECTOR APPOINTED MR PAUL SIMON GILDERSLEEVES
2014-04-15AP03SECRETARY APPOINTED MR PAUL SIMON GILDERSLEEVES
2014-04-15SH0124/02/14 STATEMENT OF CAPITAL GBP 12758333
2014-04-15SH0124/03/14 STATEMENT OF CAPITAL GBP 13008333
2014-04-14TM02APPOINTMENT TERMINATED, SECRETARY CLARE REEVES
2014-03-06AR0109/02/14 FULL LIST
2014-03-06SH0120/01/14 STATEMENT OF CAPITAL GBP 12683333
2014-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DAVID DEACON / 03/02/2014
2014-03-05CH03SECRETARY'S CHANGE OF PARTICULARS / CLARE MARIE REEVES / 03/02/2014
2014-01-21SH0123/12/13 STATEMENT OF CAPITAL GBP 11333333
2013-12-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-17SH0119/11/13 STATEMENT OF CAPITAL GBP 9333333
2013-08-27AP01DIRECTOR APPOINTED LORD CARTER OF COLES PATRICK ROBERT CARTER
2013-08-23AP01DIRECTOR APPOINTED PETER JOHN HUBBARD
2013-08-23TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MURRAY
2013-08-23AP01DIRECTOR APPOINTED MRS ESTHER JENNY BANNISTER
2013-05-07SH0121/03/13 STATEMENT OF CAPITAL GBP 8333333
2013-02-14AR0109/02/13 FULL LIST
2013-01-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-13AR0109/02/12 FULL LIST
2011-11-09AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-03SH0120/09/11 STATEMENT OF CAPITAL GBP 3333333
2011-06-29AP03SECRETARY APPOINTED CLARE MARIE REEVES
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BLOWERS
2011-05-13AP01DIRECTOR APPOINTED MR ANDREW MARK BLOWERS
2011-04-01AP01DIRECTOR APPOINTED ANDREW BLOWERS
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMYTH
2011-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM
2011-03-10AR0109/02/11 FULL LIST
2011-03-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-03-10AD02SAIL ADDRESS CREATED
2010-08-31RES01ADOPT ARTICLES 12/08/2010
2010-08-31RES13SECT 175 12/08/2010
2010-07-20AP01DIRECTOR APPOINTED ANTONY DAVID DEACON
2010-05-17AA01CURREXT FROM 28/02/2011 TO 31/03/2011
2010-03-26RES15CHANGE OF NAME 25/03/2010
2010-03-26CERTNMCOMPANY NAME CHANGED PGUK HAB 2 LIMITED CERTIFICATE ISSUED ON 26/03/10
2010-03-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-16RES15CHANGE OF NAME 12/03/2010
2010-03-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-16TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON
2010-02-16TM02APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED
2010-02-16AP01DIRECTOR APPOINTED MR ALASTAIR NEIL MURRAY
2010-02-16AP01DIRECTOR APPOINTED MR TIMOTHY JOHN SMYTH
2010-02-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-02-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to QMETRIC GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QMETRIC GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of QMETRIC GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of QMETRIC GROUP LIMITED registering or being granted any patents
Domain Names

QMETRIC GROUP LIMITED owns 9 domain names.

mypolicyexperts.co.uk   policy-expert.co.uk   policy-experts.co.uk   policyexpert.co.uk   policyexperts.co.uk   qmetric.co.uk   qmetrics.co.uk   smartsuregroup.co.uk   thepolicyexpert.co.uk  

Trademarks
We have not found any records of QMETRIC GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QMETRIC GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as QMETRIC GROUP LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where QMETRIC GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QMETRIC GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QMETRIC GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2N 4AY