QU

QUANTUM UNDERWRITING SOLUTIONS LIMITED

Dissolved

Company number 04550386

London, England · Incorporated 1 October 2002

The Walbrook Building, 25, Walbrook, London, EC4N 8AW, England

Activities of insurance agents and brokers · SIC 66220

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

QUANTUM UNDERWRITING SOLUTIONS PLC · 1 October 2002 – 28 March 2017

Previous registered addresses

Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY England · until 11 April 2019

Blythe Valley Solihull West Midlands B90 8AG · until 5 April 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
1 October 2023
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SC
SCOTT, Charles Douglas Knowles
Director
15 May 2019
RM
REA, Michael Peter
Director
13 May 2019
CD
COUSINS, David Michael Edwin
Director · Resigned
13 August 2019
PA
PEEL, Alistair
Secretary · Resigned
5 April 2019
JI
JAMIESON, Iain Alexander
Secretary · Resigned
31 March 2017
AJ
AGNEW, James Ion Daniel
Director · Resigned
31 March 2017
CJ
CARY, Jeremy Michael George
Director · Resigned
31 March 2017
JI
JAMIESON, Iain Alexander
Director · Resigned
31 March 2017
JT
JOHNSON, Timothy David
Director · Resigned
31 March 2017
WJ
WASDELL, James Hedley
Secretary · Resigned
31 January 2008
RL
RHODES, Lee Robert
Director · Resigned
31 January 2008
WD
WISSENBACH, Diana Natalie
Secretary · Resigned
21 March 2005
BA
BURGESS & ASSOCIATES
Corporate Secretary · Resigned
14 November 2003
WJ
WASDELL, James Hedley
Director · Resigned
14 November 2003
WJ
WASDELL, James Hedley
Secretary · Resigned
7 June 2003
WS
WISSENBACH, Stefan
Director · Resigned
7 June 2003
DS
DMCS SECRETARIES LIMITED
Corporate Secretary · Resigned
1 October 2002
DD
DMCS DIRECTORS LIMITED
Corporate Director · Resigned
1 October 2002
DS
DMCS SECRETARIES LIMITED
Corporate Director · Resigned
1 October 2002

Persons with significant control

PS
Insurance Acquisitions Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 February 2025 View
Dissolution Voluntary Strike Off Suspended
Dissolution
17 September 2024 View
Gazette Notice Voluntary
Gazette
20 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2024 View
Dissolution Application Strike Off Company
Dissolution
7 August 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 June 2024 View
Legacy
Capital
10 June 2024 View
Legacy
Insolvency
10 June 2024 View
Resolution
Resolution
10 June 2024 View
Change Person Director Company With Change Date
Officers
28 March 2024 View
Change Person Director Company With Change Date
Officers
10 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2023 View
Termination Director Company With Name Termination Date
Officers
3 March 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Accounts With Accounts Type Full
Accounts
13 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2021 View
Change Person Director Company With Change Date
Officers
23 June 2021 View
Accounts With Accounts Type Full
Accounts
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2020 View
Accounts With Accounts Type Small
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
11 September 2019 View
Appoint Person Director Company With Name Date
Officers
23 August 2019 View
Appoint Person Director Company With Name Date
Officers
20 June 2019 View
Appoint Person Director Company With Name Date
Officers
20 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
12 April 2019 View
Termination Director Company With Name Termination Date
Officers
11 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 April 2019 View
Termination Director Company With Name Termination Date
Officers
11 April 2019 View
Termination Director Company With Name Termination Date
Officers
11 April 2019 View
Termination Director Company With Name Termination Date
Officers
11 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2018 View
Accounts With Accounts Type Small
Accounts
4 October 2018 View
Accounts With Accounts Type Full
Accounts
29 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2017 View
Statement Of Companys Objects
Change Of Constitution
13 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2017 View
Change Account Reference Date Company Current Shortened
Accounts
5 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
5 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
5 April 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Capital Name Of Class Of Shares
Capital
28 March 2017 View
Capital Variation Of Rights Attached To Shares
Capital
28 March 2017 View
Re Registration Memorandum Articles
Incorporation
28 March 2017 View
Resolution
Resolution
28 March 2017 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
28 March 2017 View
Reregistration Public To Private Company
Change Of Name
28 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Full
Accounts
13 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Accounts With Accounts Type Full
Accounts
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2014 View
Accounts With Accounts Type Full
Accounts
31 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Accounts With Accounts Type Full
Accounts
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Change Person Director Company With Change Date
Officers
28 October 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010 View
Accounts With Accounts Type Full
Accounts
2 September 2010 View
Change Person Secretary Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Legacy
Address
24 February 2009 View
Legacy
Annual Return
30 October 2008 View
Legacy
Address
29 October 2008 View
Legacy
Address
29 October 2008 View
Legacy
Address
29 October 2008 View
Accounts With Accounts Type Full
Accounts
29 October 2008 View
Legacy
Address
20 February 2008 View
Resolution
Resolution
13 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Annual Return
27 November 2007 View
Legacy
Address
27 November 2007 View
Accounts With Accounts Type Full
Accounts
22 September 2007 View
Legacy
Capital
24 March 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
17 October 2006 View
Legacy
Annual Return
12 October 2005 View
Accounts With Accounts Type Full
Accounts
3 October 2005 View
Memorandum Articles
Incorporation
29 September 2005 View
Legacy
Capital
29 September 2005 View
Legacy
Capital
29 September 2005 View
Legacy
Capital
29 September 2005 View
Resolution
Resolution
29 September 2005 View
Resolution
Resolution
29 September 2005 View
Resolution
Resolution
29 September 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
11 April 2005 View
Memorandum Articles
Incorporation
24 January 2005 View
Legacy
Capital
30 December 2004 View
Legacy
Capital
30 December 2004 View
Resolution
Resolution
20 December 2004 View
Resolution
Resolution
20 December 2004 View
Legacy
Capital
20 December 2004 View
Legacy
Accounts
19 October 2004 View
Legacy
Annual Return
13 October 2004 View
Accounts With Accounts Type Dormant
Accounts
27 April 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Annual Return
13 March 2004 View
Legacy
Officers
22 December 2003 View
Legacy
Officers
22 December 2003 View
Legacy
Officers
7 August 2003 View
Legacy
Officers
7 August 2003 View
Legacy
Officers
22 November 2002 View
Legacy
Officers
22 November 2002 View
Incorporation Company
Incorporation
1 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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