QDOS BROKER AND UNDERWRITING SERVICES LIMITED
Overview
| Company Name | QDOS BROKER AND UNDERWRITING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06012716 |
| 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 QDOS BROKER AND UNDERWRITING SERVICES LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is QDOS BROKER AND UNDERWRITING SERVICES LIMITED located?
| Registered Office Address | The Grange Rearsby LE7 4FY Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QDOS BROKER AND UNDERWRITING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for QDOS BROKER AND UNDERWRITING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2025 |
| Overdue | No |
What are the latest filings for QDOS BROKER AND UNDERWRITING SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 18 pages | AA | ||
legacy | 93 pages | PARENT_ACC | ||
Director's details changed for Mr Jeremy James Butler on May 28, 2026 | 2 pages | CH01 | ||
Director's details changed for Mrs. Jean Margaret O'neill on Jun 02, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Jenna Louise Holliday on Jun 02, 2025 | 1 pages | CH03 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 29, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 19 pages | AA | ||
legacy | 120 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Katherine Lee Letsinger as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Mrs. Jean Margaret O'Neill as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 29, 2024 with updates | 4 pages | CS01 | ||
Notification of Hcc International Insurance Company Plc as a person with significant control on Oct 31, 2024 | 2 pages | PSC02 | ||
Cessation of Qdos Holdings Ltd as a person with significant control on Oct 31, 2024 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Auditor's resignation | 1 pages | AUD | ||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Nov 29, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Who are the officers of QDOS BROKER AND UNDERWRITING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLIDAY, Jenna Louise | Secretary | 138 Houndsditch EC3A 7BT London The St Botolph Building United Kingdom | 251000370001 | |||||||
| BROWNE, Anthony Julian Francis | Director | Rearsby LE7 4FY Leicester The Grange England | England | British | 52939110004 | |||||
| BUTLER, Jeremy James | Director | Rearsby LE7 4FY Leicester The Grange England | England | New Zealander | 183331350003 | |||||
| HERVY, Thibaud Jacques Gerard | Director | Rearsby LE7 4FY Leicester The Grange England | United Kingdom | French | 220039660001 | |||||
| MALEY, Sebastian Michael | Director | Rearsby LE7 4FY Leicester The Grange England | England | British | 152713450002 | |||||
| O'NEILL, Jean Margaret, Mrs. | Director | 138 Houndsditch EC3A 7BT London The St Botolph Building United Kingdom | England | Irish | 330649850001 | |||||
| ROSSI, Kim Debbie | Secretary | Wakeley Farm Lutterworth Road North Kilworth LE17 6JF Lutterworth Cotton House Leicestershire | British | 31478870004 | ||||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||
| BUTLER, Jeremy James | Director | Calke Road Melbourne DE73 8DL Derby Tree Tops England | England | New Zealander | 183331350003 | |||||
| CHAPLIN, Benjamin | Director | 21 Broctone Close LE9 6XX Broughton Astley Leicestershire | United Kingdom | British | 117181070001 | |||||
| CHAPMAN, Rupert Antony | Director | Paterson Drive Woodhouse Eaves LE12 8RL Loughborough 13 Leicestershire United Kingdom | England | British | 117181080003 | |||||
| COX, Samuel James | Director | Danvers Road Mountsorrel LE12 7JG Loughborough 59 Leicestershire England | England | British | 203504240001 | |||||
| DAWSON, Brendan | Director | 8 Rectory Close Rectory Gardens Sutton Bonington LE12 5PF Loughborough Dawsons Craic Leicestershire United Kingdom | United Kingdom | British | 95289170006 | |||||
| GOULD, Ronald Leonard | Director | Wakeley Farm Lutterworth Road North Kilworth LE17 6JF Lutterworth Cotton House Leicestershire | England | British | 13628490004 | |||||
| GREENWELL, Stephen John | Director | Halstead Road Mountsorrel LE12 7HD Loughborough 3 Leicestershire England | England | British | 80013620001 | |||||
| GREENWELL, Stephen John | Director | 3 Halstead Road Mountsorrel LE12 7HD Loughborough | England | British | 80013620001 | |||||
| HINCKS, Barry Graham | Director | Nuneaton Lane Higham-On-The-Hill CV13 6AD Nuneaton 1a Warwickshire United Kingdom | United Kingdom | British | 72930900002 | |||||
| LETSINGER, Katherine Lee | Director | Rearsby LE7 4FY Leicester The Grange England | United Kingdom | British | 54716770009 | |||||
| ROSSI, Kim Debbie | Director | Wakeley Farm Lutterworth Road North Kilworth LE17 6JF Lutterworth Cotton House Leicestershire | United Kingdom | British | 31478870004 | |||||
| STRINGER, Julian Francis | Director | Huncote Road Croft LE9 3GU Leicester Westleigh United Kingdom | United Kingdom | British | 41213240002 | |||||
| WALKER, Mark Alan | Director | Troon Way Business Centre Humberstone Lane LE4 9HA Leicester Unit D England | England | British | 203503910002 | |||||
| WILLCOCKS, Peter Richard | Director | Chaplin Close Sileby LE12 7SZ Loughborough 1 Leicestershire England | England | English | 269780120001 |
Who are the persons with significant control of QDOS BROKER AND UNDERWRITING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hcc International Insurance Company Plc | Oct 31, 2024 | Aldgate EC3N 1RE London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Qdos Holdings Ltd | Apr 06, 2016 | Troon Way Business Centre, Humberstone Lane LE4 9HA Leicester Windsor House England | Yes | ||||||||||
| |||||||||||||
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