QUOTEVISION LIMITED
Overview
| Company Name | QUOTEVISION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04804282 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUOTEVISION LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is QUOTEVISION LIMITED located?
| Registered Office Address | 2nd Floor, Sancroft Rose Street Paternoster Square EC4M 7DQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUOTEVISION LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRADER BLOTTER LIMITED | Jun 19, 2003 | Jun 19, 2003 |
What are the latest accounts for QUOTEVISION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 QUOTEVISION LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2026 |
| Overdue | No |
What are the latest filings for QUOTEVISION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Change of details for Ice Data Derivatives Uk Limited as a person with significant control on Aug 01, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4SA England to 2nd Floor, Sancroft Rose Street Paternoster Square London EC4M 7DQ on Aug 01, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Appointment of Mr Christopher Jeffrey Rhodes as a director on Jul 07, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Glen Williams as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Credit Market Analysis Limited as a person with significant control on Aug 01, 2019 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Arthur Warren Gardiner as a director on May 15, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Scott Anthony Hill as a director on May 15, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 12, 2019
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of QUOTEVISION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLT, Elizabeth Miriam | Secretary | Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom | 249270260001 | |||||||
| GARDINER, Arthur Warren | Director | Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom | United States | American | 283585120001 | |||||
| RHODES, Christopher Jeffrey | Director | Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom | United Kingdom | British | 297699870001 | |||||
| SURDYKOWSKI, Andrew James | Director | Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom | United States | American | 252169610001 | |||||
| DAVIS, Patrick Wolfe | Secretary | 60 Chiswell Street EC1Y 4SA London Milton Gate England | 216035580001 | |||||||
| HARRIS, Jeremy David | Secretary | 34 Dapdune Road GU1 4NY Guildford Surrey | British | 91164940001 | ||||||
| MONTAGUE, Antony | Secretary | Canada Square E14 5LH London 20 United Kingdom | 170639150001 | |||||||
| SHELLEY, Catherine | Secretary | Canada Square E14 5LH London 20 United Kingdom | 170639260001 | |||||||
| DUNCAN COTTERILL SECRETARIAL SERVICES LIMITED | Secretary | Level 9 Clarendon Tower Cnr Worcester & Oxford Terrace Christchurch Canterbury New Zealand | 121510390001 | |||||||
| MANTEL SECRETARIES LIMITED | Secretary | 16 Winchester Walk SE1 9AQ London | 83882050001 | |||||||
| SLC REGISTRARS LIMITED | Secretary | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom | 34893920001 | |||||||
| WARWICK CONSULTANCY SERVICES LIMITED | Secretary | PO BOX 698 2nd Floor Titchfield House 69-85 Tabernacle Street EC2A 4RR London | 42366350001 | |||||||
| AMBROSE, Alan Charles | Director | 5th Floor Princes Tower Elephant Lane SE16 4NF London | United Kingdom | British | 24399370002 | |||||
| CRONIN, Kathleen Marie | Director | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom | United States | American | 156507760001 | |||||
| DURKIN, Bryan | Director | Canada Square E14 5LH London 20 United Kingdom | U.S.A | American | 154674810001 | |||||
| ELWORTHY, Forbes Herbert | Director | Craigmore 2rd Timaru New Zealand | New Zealand | 69871360002 | ||||||
| GLOSSOP, Simon George | Director | 43 Lilyville Road SW6 5DP London | United Kingdom | British | 83255980002 | |||||
| HARRIS, Jeremy David | Director | 34 Dapdune Road GU1 4NY Guildford Surrey | British | 91164940001 | ||||||
| HILL, Scott Anthony | Director | 60 Chiswell Street EC1Y 4SA London Milton Gate England | United States | American | 153589790001 | |||||
| KOHLER, Antoine Paul Gautier | Director | Canada Square E14 5LH London 20 United Kingdom | United Kingdom | French | 72371150004 | |||||
| O'MELIA, Elizabeth, Ms. | Director | c/o The Mcgraw-Hill Companies, Inc. Avenue Of The Americas 10020-1095 New York 1221 Usa | Usa | American | 135544320001 | |||||
| PARISI, James | Director | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom | Usa | American | 113540780001 | |||||
| PAULHAC, Laurent | Director | 65 Chapel Road Waccabuc New York 10 597 Usa | United States | French | 190138420001 | |||||
| PEARCE, David Robert | Director | Canada Square E14 5LH London 20 United Kingdom | England | British | 4894560003 | |||||
| PENIKET, David John | Director | 60 Chiswell Street EC1Y 4SA London Milton Gate England | England | British | 67806630005 | |||||
| PENROSE, John David | Director | The Old Vicarage Church Lane BS25 1BX Winscombe Somerset | England | British | 165187630002 | |||||
| REDDING, Richard | Director | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom | American | 113540790001 | ||||||
| SANSOM, Paul James | Director | Canada Square E14 5LH London 20 United Kingdom | England | British | 120149500002 | |||||
| SANSOM, Paul James | Director | Shoppenhangers Road SL6 2QL Maidenhead The Mcgraw-Hill Companies Berkshire United Kingdom | England | British | 120149500002 | |||||
| SCHESCHUK, Peter August | Director | c/o The Mcgraw-Hill Companies, Inc. Avenue Of The Americas - 48th Floor 10020-1095 New York 1221 Usa | Usa | American | 158456690001 | |||||
| SHORT, Johnathan Huston | Director | 60 Chiswell Street EC1Y 4SA London Milton Gate England | United States | American | 102596480002 | |||||
| SWERLING, Robert Harry | Director | 85 Greencroft Gardens NW6 3LJ London | British | 95201630001 | ||||||
| TAYLOR, Kim | Director | Canada Square E14 5LH London 20 United Kingdom | American | 129613150001 | ||||||
| VROMAN, Kendal | Director | Middaugh Ave Downers Grove 4519 Illinois United States | Usa | 129614080001 | ||||||
| WILLIAMS, Stuart Glen | Director | 60 Chiswell Street EC1Y 4SA London Milton Gate England | England | South African | 238561610001 |
Who are the persons with significant control of QUOTEVISION LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ice Data Derivatives Uk Limited | Apr 06, 2016 | Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom | No | ||||
| |||||||
Natures of 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. - license: CC0