QUINDELL BUSINESS PROCESS SERVICES LIMITED

Address

QUINDELL BUSINESS PROCESS SERVICES LIMITED
THIRD FLOOR
21 TOWER STREET
LONDON
ENGLAND
WC2H 9NS
Phone: 020 8639 3399
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
01492207
Incorporation Date:
21 Apr 1980 (37 Years old)
Financial Year End:
31 Dec
Capital:
£6,141,618.90 on 23 Jan 2017
For period ending:
31 Dec 2015
Filed on:
26 Sep 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Oct 2015
Filed on:
12 Jan 2016
Purchase latest return for £4.99

Information correct as of: 9 Jul 2017 - Check for updates

Map


Recently Filed Documents - 290 available


Directors and Secretaries

Nigel Allen
1 May 2014 ⇒ Present ( 3 Years ) Director
Edward Walker
30 Jun 2014 ⇒ Present ( 3 Years ) Company Secretary
Mark Williams
6 Jul 2015 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE - OUTSTANDING on 22 Nov 2005
CLYDESDALE BANK PLC
DEBENTURE - OUTSTANDING on 1 Oct 2005

Previous Company Names

AI CLAIMS SOLUTIONS LIMITED
Changed 27 Sep 2013
AUTO INDEMNITY GROUP PLC
Changed 4 Nov 2004
MILLENNIUM PLC
Changed 20 Dec 1999

Previous Addresses

1 BARNES WALLIS ROAD
FAREHAM
HAMPSHIRE
PO15 5UA
ENGLAND
Changed 3 Oct 2016

QUINDELL COURT 1 BARNES WALLIS ROAD
SEGENSWORTH EAST
FAREHAM
HAMPSHIRE
PO15 5UA
Changed 14 Dec 2015

INDEMNITY HOUSE
SIR FRANK WHITTLE WAY
BLACKPOOL
LANCASHIRE
FY4 2FB
Changed 23 Oct 2013

ACKPOOL TMC, FARADAY WAY, BLACKPOOL, LANCASHIRE FY2 0JW
Changed 22 Nov 2001

BEDFORD STREET, LONDON, WC2E 9HF
Changed 12 Dec 2000

BEDFORD STREET, LONDON, WC2E 9HF
Changed 8 Sep 1999

STRATTON STREET, LONDON, W1X 5FL
Changed 3 Sep 1999

3-116 BUTE STREET, CARDIFF, CF1 6EQ
Changed 26 Jan 1994

-20 ST MARY AXE, LONDON, EC3A 8BS
Changed 5 Apr 1991

ST. JAMES'S STREET, LONDON SWIA ILD
Changed 18 Sep 1987


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.quindellbusinessprocessservices.co.uk
www.quindellbusinessprocessservices.com
www.quindellbusinessprocess.services
www.quindellbusinessprocessservices.consulting
www.quindellbusinessprocessservices.management
www.quindellbusinessprocessservic.es
www.quindell.consulting

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
11 Aug 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 26 Sep 2016 9
31 Dec 2014 20 Jan 2016 13
31 Dec 2013 9 Oct 2014 10
31 Dec 2012 8 Jul 2013 7
30 Jun 2011 19 Dec 2011 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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290 other company documents are available

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