QUINDELL BUSINESS PROCESS SERVICES LIMITED

Overview

Company Name	QUINDELL BUSINESS PROCESS SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01492207
Jurisdiction	England/Wales
Date of Creation	Apr 21, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QUINDELL BUSINESS PROCESS SERVICES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is QUINDELL BUSINESS PROCESS SERVICES LIMITED located?

Registered Office Address	Highfield Court Tollgate Chandlers Ford SO53 3TY Eastleigh Hampshire England
Undeliverable Registered Office Address	No

What were the previous names of QUINDELL BUSINESS PROCESS SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
AI CLAIMS SOLUTIONS LIMITED	May 24, 2013	May 24, 2013
AI CLAIMS SOLUTIONS PLC	Nov 04, 2004	Nov 04, 2004
AUTO INDEMNITY GROUP PLC	Dec 20, 1999	Dec 20, 1999
MILLENNIUM PLC	Oct 31, 1994	Oct 31, 1994
EUROPE ENERGY GROUP PLC	Feb 11, 1991	Feb 11, 1991
MORAY FIRTH EXPLORATION P L C	Apr 21, 1980	Apr 21, 1980

What are the latest accounts for QUINDELL BUSINESS PROCESS SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for QUINDELL BUSINESS PROCESS SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 21, 2025
Next Confirmation Statement Due	Nov 04, 2025
Next Confirmation Statement Made Up To	Oct 21, 2024
Overdue	No

What are the latest filings for QUINDELL BUSINESS PROCESS SERVICES LIMITED?

Filings

Date

Description

Document

Type

Nov 04, 2024

Confirmation statement made on Oct 21, 2024 with updates

14 pages

CS01

Sep 16, 2024

Full accounts made up to Dec 31, 2023

16 pages

Nov 06, 2023

Confirmation statement made on Oct 11, 2023 with updates

13 pages

CS01

Jun 26, 2023

Full accounts made up to Dec 31, 2022

16 pages

Oct 19, 2022

Confirmation statement made on Oct 11, 2022 with updates

13 pages

CS01

Jul 18, 2022

Full accounts made up to Dec 31, 2021

16 pages

Oct 30, 2021

Confirmation statement made on Oct 11, 2021 with updates

13 pages

CS01

Sep 09, 2021

Full accounts made up to Dec 31, 2020

16 pages

Oct 12, 2020

Confirmation statement made on Oct 06, 2020 with updates

13 pages

CS01

Jun 19, 2020

legacy

1 pages

SH20

Jun 19, 2020

Statement of capital on Jun 19, 2020

Capital: GBP 60,944.522

3 pages

SH19

Jun 19, 2020

legacy

1 pages

CAP-SS

Jun 19, 2020

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share prem a/c and capital redemption reserve 04/06/2020	RES13

Jun 15, 2020

legacy

1 pages

SH20

Jun 15, 2020

Statement of capital on Jun 15, 2020

Capital: GBP 60,944.52

3 pages

SH19

Jun 15, 2020

legacy

1 pages

CAP-SS

Jun 15, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share prem and capital redemption reserve 04/06/2020	RES13

Jun 09, 2020

Full accounts made up to Dec 31, 2019

15 pages

Oct 13, 2019

Confirmation statement made on Oct 03, 2019 with updates

9 pages

CS01

Oct 09, 2019

Full accounts made up to Dec 31, 2018

15 pages

Jun 28, 2019

Appointment of Mr Lee James as a director on Jun 28, 2019

2 pages

AP01

Jun 28, 2019

Termination of appointment of Mark Pritchard Williams as a director on Jun 28, 2019

1 pages

TM01

Nov 07, 2018

Appointment of Mr Stefan Leon Borson as a director on Nov 07, 2018

2 pages

AP01

Nov 07, 2018

Termination of appointment of Edward Ian Charles Walker as a secretary on Nov 07, 2018

1 pages

TM02

Oct 10, 2018

Confirmation statement made on Oct 02, 2018 with no updates

9 pages

CS01

View All Filings

Who are the officers of QUINDELL BUSINESS PROCESS SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BORSON, Stefan Leon Tollgate Chandlers Ford SO53 3TY Eastleigh Highfield Court Hampshire England	Nov 07, 2018		Director	Tollgate Chandlers Ford SO53 3TY Eastleigh Highfield Court Hampshire England	England	British	1975-3	Commercial Director	117811010002
JAMES, Lee Tollgate Chandlers Ford SO53 3TY Eastleigh Highfield Court Hampshire England	Jun 28, 2019		Director	Tollgate Chandlers Ford SO53 3TY Eastleigh Highfield Court Hampshire England	England	British	1980-12	Chartered Accountant	238476050001
BEVAN, Anthony William 32 Dyfed Northcliffe CF64 1DX Penarth Vale Of Glamorgan		Nov 29, 1995	Secretary	32 Dyfed Northcliffe CF64 1DX Penarth Vale Of Glamorgan		British			1897310001
CRADDOCK, Paul George Dale House High Street High Littleton BS39 6HW Bristol Avon	Oct 31, 1994	May 17, 2002	Secretary	Dale House High Street High Littleton BS39 6HW Bristol Avon		British			45487430001
FARRELLY, Ian Barnes Wallis Road PO15 5UA Fareham 1 Hampshire England	Jul 01, 2013	Jun 30, 2014	Secretary	Barnes Wallis Road PO15 5UA Fareham 1 Hampshire England					180946460001
FOALE, Stephen John 42 Holmbury Avenue RG45 6TQ Crowthorne Berkshire	May 17, 2002	Jul 26, 2004	Secretary	42 Holmbury Avenue RG45 6TQ Crowthorne Berkshire		British			37403500001
HARRISON, Peter John Indemnity House Sir Frank Whittle Way FY4 2FB Blackpool Lancashire	Sep 30, 2005	Jul 01, 2013	Secretary	Indemnity House Sir Frank Whittle Way FY4 2FB Blackpool Lancashire		United Kingdom		Finance Director	98870750001
ORME, Geoffrey Michael 8 Grange Road FY8 2BN Lytham St Annes Lancashire	Jul 26, 2004	Sep 30, 2005	Secretary	8 Grange Road FY8 2BN Lytham St Annes Lancashire		British		Financial Director	116893470001
WALKER, Edward Ian Charles Tollgate Chandlers Ford SO53 3TY Eastleigh Highfield Court Hampshire England	Jun 30, 2014	Nov 07, 2018	Secretary	Tollgate Chandlers Ford SO53 3TY Eastleigh Highfield Court Hampshire England					189124820001
ALLEN, Nigel David Sir Frank Whittle Way FY4 2FB Blackpool Indemnity House England	May 01, 2014	Aug 17, 2017	Director	Sir Frank Whittle Way FY4 2FB Blackpool Indemnity House England	England	British	1971-9	Chief Executive Officer	187532130001
ASHWORTH, Christopher James 46 Mosshouse Road FY4 5JE Blackpool Lancashire	Dec 20, 1999	Jan 31, 2002	Director	46 Mosshouse Road FY4 5JE Blackpool Lancashire		British	1973-8	Company Director	78817530001
BAKER, Christopher James Indemnity House Sir Frank Whittle Way FY4 2FB Blackpool Lancashire	Oct 23, 2002	Jun 22, 2012	Director	Indemnity House Sir Frank Whittle Way FY4 2FB Blackpool Lancashire	England	British	1951-11	Non Executive Director	39006740001
BERGENROTH, Donald Brett 30 Southdown Drive FY5 5BL Thornton Cleveleys Lancashire	Jan 24, 2005	Sep 30, 2007	Director	30 Southdown Drive FY5 5BL Thornton Cleveleys Lancashire		British	1948-7	Commercial Director	114879750001
BEVAN, Anthony William 32 Dyfed Northcliffe CF64 1DX Penarth Vale Of Glamorgan		Nov 02, 1996	Director	32 Dyfed Northcliffe CF64 1DX Penarth Vale Of Glamorgan	United Kingdom	British	1965-4	Chartered Accountant	1897310001
BROUGHTON, Stephen William Indemnity House Sir Frank Whittle Way FY4 2FB Blackpool Lancashire	Jan 24, 2005	Jun 22, 2012	Director	Indemnity House Sir Frank Whittle Way FY4 2FB Blackpool Lancashire	United Kingdom	British	1947-4	Chairman	44283370003
CRADDOCK, Paul George Dale House High Street High Littleton BS39 6HW Bristol Avon	Dec 20, 1999	May 17, 2002	Director	Dale House High Street High Littleton BS39 6HW Bristol Avon	United Kingdom	British	1955-7	Accountant	45487430001
DAVISON, Gerald Richard Caric House Upper High Street BA7 7AR Castle Cary Somerset	Jan 10, 1994	Nov 28, 1997	Director	Caric House Upper High Street BA7 7AR Castle Cary Somerset	England	British	1943-4	Director	37548680002
FIELDING, Robert Martin Atlantic Way Brunswick Business Park L3 4UU Liverpool Dempster Buildings England	May 01, 2014	Jul 06, 2015	Director	Atlantic Way Brunswick Business Park L3 4UU Liverpool Dempster Buildings England	England	British	1964-12	Chief Executiuve Officer - Services Division	187535920001
GOOD, Charles Anthony 20 St Georges Court Gloucester Road SW7 4QZ London	Dec 30, 1995	Jun 30, 2008	Director	20 St Georges Court Gloucester Road SW7 4QZ London	United Kingdom	British	1946-5	Investment Manager	6848410006
GORTON, Andrew Cark Hall Farm LA11 7NS Cark In Cartmell	Dec 20, 1999	Dec 19, 2001	Director	Cark Hall Farm LA11 7NS Cark In Cartmell		British	1959-2	Solicitor	45410310001
GORTON, David Michael 7 Granard Road SW12 8UJ London	Dec 20, 1999	Jan 24, 2005	Director	7 Granard Road SW12 8UJ London		British	1963-7	Banker	52312800001
HARRIS, Glyn Ty Gwyn Boverton Road CF61 1YA Llantwit Major South Glam		Aug 18, 1993	Director	Ty Gwyn Boverton Road CF61 1YA Llantwit Major South Glam		British	1950-9	Company Director	8555610001
HARRISON, Peter John 1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire England	Sep 12, 2005	May 01, 2014	Director	1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire England	England	United Kingdom	1961-9	Finance Director	98870750001
HONY CHURCH, Andrew John 27 Cristowe Road Fulham SW6 3QF London	Jan 10, 1994	Dec 20, 1994	Director	27 Cristowe Road Fulham SW6 3QF London		British	1961-7	Stockbroker	26527820001
MOORSE, Laurence Titchfield Lane Wickham PO17 5PG Fareham Quob Park Hampshire England	Jul 10, 2012	Jul 06, 2015	Director	Titchfield Lane Wickham PO17 5PG Fareham Quob Park Hampshire England	England	British	1973-5	Director	78291360003
NEWMAN, Philip David Flat 6 2 Lavender Gardens SW11 London	Jan 10, 1994	Aug 01, 1996	Director	Flat 6 2 Lavender Gardens SW11 London		British	1957-3	Stockbroker	54463170001
NEWTON, Robert Indemnity House Sir Frank Whittle Way FY4 2FB Blackpool Lancashire	Nov 01, 2008	Dec 01, 2011	Director	Indemnity House Sir Frank Whittle Way FY4 2FB Blackpool Lancashire	England	British	1950-3	Non Executive Director	114681920001
ORME, Geoffrey Michael 8 Grange Road FY8 2BN Lytham St Annes Lancashire	Aug 08, 2002	Sep 30, 2005	Director	8 Grange Road FY8 2BN Lytham St Annes Lancashire	England	British	1957-4	Accountant	116893470001
PALMER, Adrian Matthew Wiston Lodge Church Road TN6 1EE Crowborough East Sussex	Dec 01, 1997	Dec 31, 2008	Director	Wiston Lodge Church Road TN6 1EE Crowborough East Sussex	United Kingdom	British	1952-3	Non Executive Director	29054400007
POOK, Simon Nicholas 1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire England	Dec 13, 2011	May 01, 2014	Director	1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire England	United Kingdom	British	1971-8	Director	165254580001
PRITCHARD, Robert Huw 18 Heath Court LU7 3JR Leighton Buzzard Bedfordshire	Jan 10, 1994	Dec 20, 1994	Director	18 Heath Court LU7 3JR Leighton Buzzard Bedfordshire	United Kingdom	British	1946-11	Director	84774420001
SANDHU, David Badal 1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire England	Jan 31, 2002	May 01, 2014	Director	1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire England	United Kingdom	British	1969-9	Chief Executive	73704510004
TERRY, Robert Simon Titchfield Lane Wickham PO17 5PG Fareham Quob Park Hampshire England	Jul 10, 2012	Nov 25, 2014	Director	Titchfield Lane Wickham PO17 5PG Fareham Quob Park Hampshire England	United Kingdom	British	1969-2	Director	161749250001
TORRINGTON, Timothy Howard St George, The Viscount Great Hunts Place Owslebury SO21 1JL Winchester Hampshire		Jan 10, 1994	Director	Great Hunts Place Owslebury SO21 1JL Winchester Hampshire		British	1943-7	Company Director	3107510001
TUDBALL, Peter Colum Cleaver House Headley Grove Headley KT18 6NR Epsom Surrey		Aug 18, 1993	Director	Cleaver House Headley Grove Headley KT18 6NR Epsom Surrey		British	1933-7	Company Director	1897320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUINDELL BUSINESS PROCESS SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Watchstone Group Plc

Jun 04, 2016

Tower Street

WC2H 9NS London

England

Legal Form	Public Company Limited By Shares
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	05542221

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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