Quindell Business Process Services Limited

General information

Name:

Quindell Business Process Services Ltd

Office Address:

Highfield Court Tollgate Chandlers Ford SO53 3TY Eastleigh

Number: 01492207

Incorporation date: 1980-04-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Quindell Business Process Services came into being in 1980 as a company enlisted under no 01492207, located at SO53 3TY Eastleigh at Highfield Court Tollgate. The firm has been in business for fourty four years and its last known status is active. The firm switched its business name four times. Until 2013 it has delivered its services as Ai Claims Solutions but now it is featured under the name Quindell Business Process Services Limited. The firm's SIC code is 70100: Activities of head offices. The company's latest financial reports describe the period up to 2022-12-31 and the most current annual confirmation statement was released on 2022-10-11.

This firm owes its well established position on the market and constant growth to two directors, specifically Lee J. and Stefan B., who have been running it since 2019-06-28.

  • Previous company's names
  • Quindell Business Process Services Limited 2013-09-27
  • Ai Claims Solutions Limited 2004-11-04
  • Auto Indemnity Group Plc 1999-12-20
  • Millennium Plc 1994-10-31
  • Europe Energy Group Plc 1980-04-21

Company staff

Lee J.

Role: Director

Appointed: 28 June 2019

Latest update: 5 January 2024

Stefan B.

Role: Director

Appointed: 07 November 2018

Latest update: 5 January 2024

People with significant control

The companies with significant control over this firm include: Watchstone Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Tower Street, WC2H 9NS and was registered as a PSC under the reg no 05542221.

Watchstone Group Plc
Address: 21 Tower Street, London, WC2H 9NS, England
Legal authority England & Wales
Legal form Public Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 05542221
Notified on 4 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 October 2023
Confirmation statement last made up date 11 October 2022

Company filings

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Full accounts for the period ending 31st December 2022 (AA)
filed on: 26th, June 2023
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
44
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