QUINDELL BUSINESS PROCESS SERVICES LIMITED
Company number 01492207 · Monitor this company
Executive summary
Quindell Business Process Services Limited presents a medium-risk profile largely due to its controversial corporate lineage and opaque financial position, despite current regulatory compliance. As a subsidiary of Watchstone Group Plc, the entity carries historical reputational baggage from the well-publicized Quindell accounting scandals, making a thorough review of its latest full accounts for contingent liabilities essential. Institutional investors must prioritize verifying the parent company's liquidation status and the subsidiary's actual operational purpose before any engagement.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1980-04-21
- Registered office
- Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, England, SO53 3TY
- Postcode
- SO53 3TY
- Capital
- 61 GBP
- Accounts category
- Full
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-06-17
- Next due by
- 2027-07-01
Nature of business (SIC)
- 70100 Activities of head offices
Officers 1 current · 37 resigned
Group structure
Controlled by WATCHSTONE GROUP PLC — since 2016-06-04
From persons-with-significant-control filings on the public register.
Contact details
- Website
- http://www.quindell.com
Previous company names
| Name | Date changed |
|---|---|
| AI CLAIMS SOLUTIONS LIMITED | 2013-09-27 |
| AI CLAIMS SOLUTIONS PLC | 2013-05-24 |
| AUTO INDEMNITY GROUP PLC | 2004-11-04 |
| MILLENNIUM PLC | 1999-12-20 |
| EUROPE ENERGY GROUP PLC | 1994-10-31 |
| MORAY FIRTH EXPLORATION P L C | 1991-02-11 |
Previous registered addresses 20
| Address | Changed on |
|---|---|
| HIGHGATE COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY, ENGLAND | 2017-12-08 |
| THIRD FLOOR 21 TOWER STREET, LONDON, WC2H 9NS, ENGLAND | 2017-12-06 |
| 1 BARNES WALLIS ROAD, FAREHAM, HAMPSHIRE, PO15 5UA, ENGLAND | 2016-10-03 |
| QUINDELL COURT 1 BARNES WALLIS ROAD, SEGENSWORTH EAST, FAREHAM, HAMPSHIRE, PO15 5UA | 2015-12-14 |
| INDEMNITY HOUSE, SIR FRANK WHITTLE WAY, BLACKPOOL, LANCASHIRE, FY4 2FB | 2013-10-23 |
| INDEMNITY HOUSE, SIR FRANK WHITTLE WAY, BLACKPOOL, LANCASHIRE, FY4 2FB | 2013-10-23 |
| ACKPOOL TMC, FARADAY WAY, BLACKPOOL, LANCASHIRE FY2 0JW | 2001-11-22 |
| BLACKPOOL TMC, FARADAY WAY, BLACKPOOL, LANCASHIRE FY2 0JW | 2001-11-22 |
| 16 BEDFORD STREET, LONDON, WC2E 9HF | 2000-12-12 |
| BEDFORD STREET, LONDON, WC2E 9HF | 2000-12-12 |
| BEDFORD STREET, LONDON, WC2E 9HF | 1999-09-08 |
| 16 BEDFORD STREET, LONDON, WC2E 9HF | 1999-09-08 |
| 50 STRATTON STREET, LONDON, W1X 5FL | 1999-09-03 |
| STRATTON STREET, LONDON, W1X 5FL | 1999-09-03 |
| 113-116 BUTE STREET, CARDIFF, CF1 6EQ | 1994-01-26 |
| 3-116 BUTE STREET, CARDIFF, CF1 6EQ | 1994-01-26 |
| -20 ST MARY AXE, LONDON, EC3A 8BS | 1991-04-05 |
| 14-20 ST MARY AXE, LONDON, EC3A 8BS | 1991-04-05 |
| ST. JAMES'S STREET, LONDON SWIA ILD | 1987-09-18 |
| 58 ST. JAMES'S STREET, LONDON SWIA ILD | 1987-09-18 |
Among its peers
Among the oldest 25%
of 286 similar companies in SO, trading since 1980
The class of 1980
49%
of the 8,850 companies incorporated in 1980 are still active today; 41% have since been dissolved.
A fact about the year, not a forecast for this company.