SGS BUSINESS PROCESS SERVICES (UK) LIMITED

Overview

Company Name	SGS BUSINESS PROCESS SERVICES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03851175
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1999

Summary

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

What is the purpose of SGS BUSINESS PROCESS SERVICES (UK) LIMITED?

Activities of call centres (82200) / Administrative and support service activities
Activities of collection agencies (82911) / Administrative and support service activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SGS BUSINESS PROCESS SERVICES (UK) LIMITED located?

Registered Office Address	First Floor Lee House 90 Great Bridgewater Street M1 5JW Manchester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SGS BUSINESS PROCESS SERVICES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
QUINDELL BUSINESS PROCESS SERVICES (UK) LIMITED	Sep 27, 2013	Sep 27, 2013
AI CLAIMS SOLUTIONS (UK) LIMITED	Jan 18, 2007	Jan 18, 2007
AUTO INDEMNITY (UK) LIMITED	Dec 30, 1999	Dec 30, 1999
WB CO (1199) LTD	Sep 30, 1999	Sep 30, 1999

What are the latest accounts for SGS BUSINESS PROCESS SERVICES (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SGS BUSINESS PROCESS SERVICES (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 12, 2026
Next Confirmation Statement Due	Oct 26, 2026
Next Confirmation Statement Made Up To	Oct 12, 2025
Overdue	No

What are the latest filings for SGS BUSINESS PROCESS SERVICES (UK) LIMITED?

Filings
Date	Description	Document	Type
Nov 10, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	18 pages	AA

Oct 23, 2025	Confirmation statement made on Oct 12, 2025 with no updates	3 pages	CS01

Oct 02, 2025	legacy	57 pages	PARENT_ACC

Oct 02, 2025	legacy	1 pages	AGREEMENT2

Oct 02, 2025	legacy	3 pages	GUARANTEE2

Oct 28, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	19 pages	AA

Oct 28, 2024	legacy	60 pages	PARENT_ACC

Oct 28, 2024	legacy	1 pages	AGREEMENT2

Oct 28, 2024	legacy	3 pages	GUARANTEE2

Oct 24, 2024	Confirmation statement made on Oct 12, 2024 with no updates	3 pages	CS01

Mar 09, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2022	21 pages	AA

Mar 09, 2024	legacy	3 pages	GUARANTEE2

Feb 27, 2024	legacy	59 pages	PARENT_ACC

Feb 27, 2024	legacy	1 pages	AGREEMENT2

Oct 19, 2023	Confirmation statement made on Oct 12, 2023 with no updates	3 pages	CS01

Oct 16, 2023	Registered office address changed from First Floor, Lee House First Floor, Lee House 90 Great Bridgewater Street Manchester M1 5JW United Kingdom to First Floor Lee House 90 Great Bridgewater Street Manchester M1 5JW on Oct 16, 2023	1 pages	AD01

Oct 16, 2023	Registered office address changed from First Floor, Lee House Chancery Lane London WC2A 1LS England to First Floor, Lee House First Floor, Lee House 90 Great Bridgewater Street Manchester M1 5JW on Oct 16, 2023	1 pages	AD01

Sep 20, 2023	Register inspection address has been changed from 58 Mosley Street Manchester M2 3HZ England to 22 Chancery Lane London WC2A 1LS	1 pages	AD02

Sep 20, 2023	Registered office address changed from 58 Mosley Street Manchester M2 3HZ England to First Floor, Lee House Chancery Lane London WC2A 1LS on Sep 20, 2023	1 pages	AD01

Feb 08, 2023	Full accounts made up to Dec 31, 2021	26 pages	AA

Oct 26, 2022	Confirmation statement made on Oct 12, 2022 with no updates	3 pages	CS01

Oct 25, 2022	Register inspection address has been changed from 90 High Holborn London WC1V 6LJ England to 58 Mosley Street Manchester M2 3HZ	1 pages	AD02

Oct 20, 2022	Satisfaction of charge 038511750011 in full	1 pages	MR04

Aug 31, 2022	Appointment of Elizabeth Sarah Comley as a director on Aug 31, 2022	2 pages	AP01

Jul 05, 2022	Termination of appointment of David John Ludlow Whitmore as a director on Jul 01, 2022	1 pages	TM01

View All Filings

Who are the officers of SGS BUSINESS PROCESS SERVICES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COMLEY, Elizabeth Lee House 90 Great Bridgewater Street M1 5JW Manchester First Floor United Kingdom	Dec 02, 2021		Secretary	Lee House 90 Great Bridgewater Street M1 5JW Manchester First Floor United Kingdom				290118320001
COMLEY, Elizabeth Sarah Lee House 90 Great Bridgewater Street M1 5JW Manchester First Floor United Kingdom	Aug 31, 2022		Director	Lee House 90 Great Bridgewater Street M1 5JW Manchester First Floor United Kingdom	England	British	1980-7	200337740022
STOESSER, Nils Ian Lee House 90 Great Bridgewater Street M1 5JW Manchester First Floor United Kingdom	Nov 06, 2020		Director	Lee House 90 Great Bridgewater Street M1 5JW Manchester First Floor United Kingdom	England	British	1974-7	86738640004
CRADDOCK, Paul George Dale House High Street High Littleton BS39 6HW Bristol Avon	Dec 20, 1999	May 16, 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				180946520001
FOALE, Stephen John 42 Holmbury Avenue RG45 6TQ Crowthorne Berkshire	May 16, 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		British		98870750001
HUMPHREY, Emma Louise High Holborn WC1V 6LJ London 90 England	Sep 04, 2019	Nov 30, 2021	Secretary	High Holborn WC1V 6LJ London 90 England				269844240001
MORRISON, Kirsten Chancery Lane WC2A 1HL London 50 - 52 England	May 29, 2015	Feb 03, 2017	Secretary	Chancery Lane WC2A 1HL London 50 - 52 England				198649640001
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		116893470001
WALKER, Edward Ian Charles 1 Barnes Wallis Road PO15 5UA Fareham Quindell Court Hampshire England	Jun 30, 2014	May 29, 2015	Secretary	1 Barnes Wallis Road PO15 5UA Fareham Quindell Court Hampshire England				189124980001
BREAMS REGISTRARS AND NOMINEES LIMITED Bedford Row WC1R 4LR London 52	Sep 30, 1999	Dec 20, 1999	Nominee Secretary	Bedford Row WC1R 4LR London 52				900002310001
ALLEN, Nigel David Sir Frank Whittle Way FY4 2FB Blackpool Indemnity House England	May 01, 2014	Jan 31, 2018	Director	Sir Frank Whittle Way FY4 2FB Blackpool Indemnity House England	England	British	1971-9	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	78817530001
BERGENROTH, Donald Brett 30 Southdown Drive FY5 5BL Thornton Cleveleys Lancashire	Jul 31, 2006	Sep 30, 2007	Director	30 Southdown Drive FY5 5BL Thornton Cleveleys Lancashire		British	1948-7	114879750001
BROWN, Christopher D'Urton Lane Broughton PR4 0LY Preston Winders Barn Lancashire	Jun 19, 2007	Aug 14, 2008	Director	D'Urton Lane Broughton PR4 0LY Preston Winders Barn Lancashire	England	English	1964-7	93483120003
CRADDOCK, Paul George Dale House High Street High Littleton BS39 6HW Bristol Avon	Dec 20, 1999	May 16, 2002	Director	Dale House High Street High Littleton BS39 6HW Bristol Avon	United Kingdom	British	1955-7	45487430001
FIELDING, Robert Martin Atlantic Way Brunswick Business Park L3 4UU Liverpool Dempster Buildings England	May 01, 2014	Sep 22, 2015	Director	Atlantic Way Brunswick Business Park L3 4UU Liverpool Dempster Buildings England	England	British	1964-12	187535920001
FOWLIE, Kenneth John Chancery Lane WC2A 1HL London 50 - 52 England	May 29, 2015	Mar 15, 2019	Director	Chancery Lane WC2A 1HL London 50 - 52 England	England	British	1968-7	165526410001
HARRISON, Peter John 1 Barnes Wallis Road PO15 5UA Fareham Quindell Court Hampshire England	Sep 30, 2005	May 01, 2014	Director	1 Barnes Wallis Road PO15 5UA Fareham Quindell Court Hampshire England	England	British	1961-9	98870750001
LOGAN, Thomas William Gregory 67 Langham Crescent CM12 9RF Billericay Essex	Oct 01, 2001	Jun 19, 2002	Director	67 Langham Crescent CM12 9RF Billericay Essex		British	1969-8	78273190001
MCCARTHY, Paul 1 Barnes Wallis Road PO15 5UA Fareham Quindell Court Hampshire England	Jul 01, 2010	Apr 25, 2014	Director	1 Barnes Wallis Road PO15 5UA Fareham Quindell Court Hampshire England	England	British	1964-8	76838780002
MONTEITH, James Baillie Indemnity House Sir Frank Whittle Way FY4 2FB Blackpool Lancashire	Jun 19, 2006	Jun 29, 2012	Director	Indemnity House Sir Frank Whittle Way FY4 2FB Blackpool Lancashire	England	British	1963-12	80952830001
MOORSE, Laurence 1 Barnes Wallis Road PO15 5UA Fareham Quindell Court Hampshire England	May 01, 2014	May 29, 2015	Director	1 Barnes Wallis Road PO15 5UA Fareham Quindell Court Hampshire England	England	British	1973-5	78291360003
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	116893470001
PALMER, Adrian Matthew Rotherfield Lodge Beacon Road TN6 1UQ Crowborough East Sussex	Dec 20, 1999	Jul 31, 2006	Director	Rotherfield Lodge Beacon Road TN6 1UQ Crowborough East Sussex		British	1952-3	29054400004
POOK, Simon Nicholas 1 Barnes Wallis Road PO15 5UA Fareham Quindell Court Hampshire England	Dec 13, 2011	May 01, 2014	Director	1 Barnes Wallis Road PO15 5UA Fareham Quindell Court Hampshire England	United Kingdom	British	1971-8	165254580001
SANDHU, David Badal 1 Barnes Wallis Road PO15 5UA Fareham Quindell Court Hampshire England	Dec 08, 2000	May 01, 2014	Director	1 Barnes Wallis Road PO15 5UA Fareham Quindell Court Hampshire England	United Kingdom	British	1969-9	73704510004
SHAW, Christopher Neville 1 Barnes Wallis Road PO15 5UA Fareham Quindell Court Hampshire England	Jan 04, 2008	May 01, 2014	Director	1 Barnes Wallis Road PO15 5UA Fareham Quindell Court Hampshire England	United Kingdom	British	1976-6	198305790001
TAYLOR, Peter David Indemnity House Sir Frank Whittle Way FY4 2FB Blackpool Lancashire	Aug 04, 2008	Jul 31, 2012	Director	Indemnity House Sir Frank Whittle Way FY4 2FB Blackpool Lancashire	England	British	1977-5	132610460001
WHITMORE, David John Ludlow Mosley Street M2 3HZ Manchester 58 England	Feb 20, 2018	Jul 01, 2022	Director	Mosley Street M2 3HZ Manchester 58 England	United Kingdom	British	1959-7	242909500001
WILFORD, Alison Louise High Holborn WC1V 6LJ London 90 England	Jan 30, 2019	Jan 31, 2022	Director	High Holborn WC1V 6LJ London 90 England	England	British	1965-2	255223990001
BREAMS CORPORATE SERVICES 16 Bedford Street Covent Garden WC2E 9HF London	Sep 30, 1999	Dec 20, 1999	Nominee Director	16 Bedford Street Covent Garden WC2E 9HF London				900002300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SGS BUSINESS PROCESS SERVICES (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Slater & Gordon Limited

Apr 06, 2016

La Trobe Street

Melbourne

Level 12, 45

Victoria 3000

Australia

Yes

Legal Form	Limited Company
Country Registered	Australia
Legal Authority	Corporations Act 2001
Place Registered	Australian Securities & Investments Commission
Registration Number	Abn 93 097 297 400

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Slater & Gordon (Uk) 1 Limited

Apr 06, 2016

Chancery Lane

WC2A 1HL London

50-52

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Cardiff Registry
Registration Number	07895497

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over 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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