Iceberg (UK) Holdings Limited
Company 08553995 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Qmetric Group Holdings Limited 2 shared directors
- Qmetric Group Limited 2 shared directors
- Sure Thing Insurance Services LTD 2 shared directors
- Stabilis MGA LTD 2 shared directors
- Policy Expert Limited 2 shared directors
- Policy Expert Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08553995 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/2013 |
| Address | 110 BISHOPSGATE, LONDON, EC2N 4AY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Philip William Henry James ceased 2019-06-06
50-75% shares · notified 2016-04-06 - Qmetric Group Holdings Limited
75-100% shares, 75-100% voting · notified 2019-06-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sure Thing Insurance Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-25 - Stabilis MGA LTD
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2019-11-25 - Stabilis MGA LTD ceased 2019-11-25
75-100% shares · notified 2017-05-11 - Sure Thing Insurance Services LTD ceased 2019-11-25
75-100% shares · notified 2019-06-17
Officers (9)
- Kevin David Chidwick Director · appointed 2022
- Stephen Nicholas Hardy Director · appointed 2013
Show 7 former officers
- Sanchit Suri Director · appointed 2021 · resigned 2022
- Antony David Deacon Director · appointed 2019 · resigned 2021
- Paul Simon Gildersleeves Director · appointed 2019 · resigned 2022
- Allan Crawford Adamson Gribben Director · appointed 2016 · resigned 2023
- James Anthony Kimber Director · appointed 2016 · resigned 2017
- Brendan Joseph Devine Director · appointed 2013 · resigned 2019
- Peter John Hubbard Director · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
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