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Officers39

Events3

Documents101

Additional data

Related companies5

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Last updated: Jun 01, 2024

QUINDELL BUSINESS PROCESS SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Apr 1980 (44 years ago)

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Summary

NameQUINDELL BUSINESS PROCESS SERVICES LIMITED
Historical names
  • AI CLAIMS SOLUTIONS LIMITED
  • AUTO INDEMNITY GROUP PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01492207
Incorporation Date21 Apr 1980 (44 years ago) / 59 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, HAMPSHIRE, EASTLEIGH, HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, SO53 3TY

Officers

corporate

IndividualUnited Kingdom

WATCHSTONE GROUP PLC

Person with significant control


Appointed on04 Jun 2016

individual

IndividualUnited Kingdom

Davison, Gerald Richard

Director


Appointed on10 Jan 1994

Resigned on28 Nov 1997

Country of residenceEngland

individual

IndividualUnited Kingdom

Newman, Philip David

Director


Appointed on10 Jan 1994

Resigned on01 Aug 1996

individual

IndividualUnited Kingdom

Bevan, Anthony William

Secretary


Resigned on29 Nov 1995

individual

IndividualUnited Kingdom

Farrelly, Ian

Secretary


Appointed on01 Jul 2013

Resigned on30 Jun 2014

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Events

Old value

27 Sep 2013

Name changeAI CLAIMS SOLUTIONS LIMITED

04 Nov 2004

Name changeAUTO INDEMNITY GROUP PLC

20 Dec 1999

Name changeMILLENNIUM PLC

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Documents

DateNameTypeDocument
19 Oct 2022Confirmation statement with updatesCS01View
18 Jul 2022Accounts with accounts type fullAAView
30 Oct 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date11 Oct 2024
    due by 25 Oct 2024
  • Last statement dated11 Oct 2023
Returns
  • Next returns datedue by 30 Oct 2016
  • Last returns dated02 Oct 2015
Mortgages
  • Charges8
  • Outstanding2
  • Satisfied6

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Frequently asked questions

Where is QUINDELL BUSINESS PROCESS SERVICES LIMITED's headquarters?

QUINDELL BUSINESS PROCESS SERVICES LIMITED's headquarters is located at ENGLAND, HAMPSHIRE, EASTLEIGH, HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, SO53 3TY

What is QUINDELL BUSINESS PROCESS SERVICES LIMITED's industry?

QUINDELL BUSINESS PROCESS SERVICES LIMITED is in the industry of Activities of head offices

What year was QUINDELL BUSINESS PROCESS SERVICES LIMITED started?

QUINDELL BUSINESS PROCESS SERVICES LIMITED was started in 1980

Sources: Companies House