SGS Business Process Services (UK) Limited

Company Name	SGS Business Process Services (UK) Limited
Directors	Nils Ian Stoesser and Elizabeth Sarah Comley
Company Status	Active
Company Number	03851175
Category	Private Limited Company
Incorporation Date	30 September 1999(24 years, 7 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7486	Call centre activities
SIC 82200	Activities of call centres
SIC 82911	Activities of collection agencies
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nils Ian Stoesser
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 November 2020(21 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Development Officer
Country of Residence	England
Correspondence Address	First Floor Lee House 90 Great Bridgewater Street Manchester M1 5JW

Secretary Name	Elizabeth Comley
Status	Current
Appointed	02 December 2021(22 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	First Floor Lee House 90 Great Bridgewater Street Manchester M1 5JW

Director Name	Mrs Elizabeth Sarah Comley
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 August 2022(22 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	First Floor Lee House 90 Great Bridgewater Street Manchester M1 5JW

Director Name	Christopher James Ashworth
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2002)
Role	Company Director
Correspondence Address	46 Mosshouse Road Blackpool Lancashire FY4 5JE

Director Name	Adrian Matthew Palmer
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	Rotherfield Lodge Beacon Road Crowborough East Sussex TN6 1UQ

Director Name	Mr Paul George Craddock
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 16 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Dale House High Street High Littleton Bristol Avon BS39 6HW

Secretary Name	Mr Paul George Craddock
Nationality	British
Status	Resigned
Appointed	20 December 1999(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 16 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Dale House High Street High Littleton Bristol Avon BS39 6HW

Director Name	Mr David Badal Sandhu
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(1 year, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quindell Court 1 Barnes Wallis Road Fareham Hampshire PO15 5UA

Director Name	Thomas William Gregory Logan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(2 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 June 2002)
Role	Accountant
Correspondence Address	67 Langham Crescent Billericay Essex CM12 9RF

Secretary Name	Mr Stephen John Foale
Nationality	British
Status	Resigned
Appointed	16 May 2002(2 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Holmbury Avenue Crowthorne Berkshire RG45 6TQ

Director Name	Mr Geoffrey Michael Orme
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2002(2 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Grange Road Lytham St Annes Lancashire FY8 2BN

Secretary Name	Mr Geoffrey Michael Orme
Nationality	British
Status	Resigned
Appointed	26 July 2004(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2005)
Role	Financial Director
Country of Residence	England
Correspondence Address	8 Grange Road Lytham St Annes Lancashire FY8 2BN

Director Name	Mr Peter John Harrison
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(6 years after company formation)
Appointment Duration	8 years, 7 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Quindell Court 1 Barnes Wallis Road Fareham Hampshire PO15 5UA

Secretary Name	Mr Peter John Harrison
Nationality	British
Status	Resigned
Appointed	30 September 2005(6 years after company formation)
Appointment Duration	7 years, 9 months (resigned 01 July 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Indemnity House Sir Frank Whittle Way Blackpool Lancashire FY4 2FB

Director Name	Mr James Baillie Monteith
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(6 years, 8 months after company formation)
Appointment Duration	6 years (resigned 29 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Indemnity House Sir Frank Whittle Way Blackpool Lancashire FY4 2FB

Director Name	Donald Brett Bergenroth
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(6 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	30 Southdown Drive Thornton Cleveleys Lancashire FY5 5BL

Director Name	Mr Christopher Brown
Date of Birth	July 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	19 June 2007(7 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 August 2008)
Role	Sales Director
Country of Residence	England
Correspondence Address	Winders Barn D'Urton Lane Broughton Preston Lancashire PR4 0LY

Director Name	Mr Christopher Neville Shaw
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2008(8 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quindell Court 1 Barnes Wallis Road Fareham Hampshire PO15 5UA

Director Name	Mr Peter David Taylor
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2008(8 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Indemnity House Sir Frank Whittle Way Blackpool Lancashire FY4 2FB

Director Name	Mr Paul McCarthy
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(10 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Quindell Court 1 Barnes Wallis Road Fareham Hampshire PO15 5UA

Director Name	Mr Simon Nicholas Pook
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2011(12 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quindell Court 1 Barnes Wallis Road Fareham Hampshire PO15 5UA

Secretary Name	Mr Ian Farrelly
Status	Resigned
Appointed	01 July 2013(13 years, 9 months after company formation)
Appointment Duration	12 months (resigned 30 June 2014)
Role	Company Director
Correspondence Address	1 Barnes Wallis Road Fareham Hampshire PO15 5UA

Director Name	Mr Laurence Moorse
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(14 years, 7 months after company formation)
Appointment Duration	1 year (resigned 29 May 2015)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Quindell Court 1 Barnes Wallis Road Fareham Hampshire PO15 5UA

Director Name	Mr Robert Martin Fielding
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(14 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 September 2015)
Role	Chief Executive - Services Division
Country of Residence	England
Correspondence Address	Dempster Buildings Atlantic Way Brunswick Business Park Liverpool L3 4UU

Director Name	Mr Nigel David Allen
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(14 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2018)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Indemnity House Sir Frank Whittle Way Blackpool FY4 2FB

Secretary Name	Mr Edward Ian Charles Walker
Status	Resigned
Appointed	30 June 2014(14 years, 9 months after company formation)
Appointment Duration	11 months (resigned 29 May 2015)
Role	Company Director
Correspondence Address	Quindell Court 1 Barnes Wallis Road Fareham Hampshire PO15 5UA

Director Name	Mr Kenneth John Fowlie
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2015(15 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 March 2019)
Role	Lawyer
Country of Residence	England
Correspondence Address	50 - 52 Chancery Lane London WC2A 1HL

Secretary Name	Ms Kirsten Morrison
Status	Resigned
Appointed	29 May 2015(15 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 February 2017)
Role	Company Director
Correspondence Address	50 - 52 Chancery Lane London WC2A 1HL

Director Name	Mr David John Ludlow Whitmore
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2018(18 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Ms Alison Louise Wilford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2019(19 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 January 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	90 High Holborn London WC1V 6LJ

Secretary Name	Emma Louise Humphrey
Status	Resigned
Appointed	04 September 2019(19 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2021)
Role	Company Director
Correspondence Address	90 High Holborn London WC1V 6LJ

Director Name	Breams Corporate Services (Corporation)
Status	Resigned
Appointed	30 September 1999(same day as company formation)
Correspondence Address	16 Bedford Street Covent Garden London WC2E 9HF

Secretary Name	Breams Registrars And Nominees Limited (Corporation)
Status	Resigned
Appointed	30 September 1999(same day as company formation)
Correspondence Address	52 Bedford Row London WC1R 4LR

Contact

Website	www.quindell.com

Location

Registered Address	First Floor Lee House 90 Great Bridgewater Street Manchester M1 5JW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£119,989,000
Gross Profit	£25,963,000
Net Worth	£6,637,000
Cash	£142,000
Current Liabilities	£39,170,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Charges

4 November 2005	Delivered on: 10 November 2005 Satisfied on: 11 June 2015 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Supplemental debenture (supplemental to a debenture dated 22/09/05) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Right title and interest in and to the claims. See the mortgage charge document for full details. Fully Satisfied
14 October 2005	Delivered on: 15 October 2005 Satisfied on: 11 June 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 October 2005	Delivered on: 11 October 2005 Satisfied on: 11 June 2015 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the present and future right title and interest belonging to it in and to the claims which are at any time made by it or in which it from time to time has an interest. See the mortgage charge document for full details. Fully Satisfied
22 October 2003	Delivered on: 23 October 2003 Satisfied on: 2 May 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 December 2001	Delivered on: 8 January 2002 Satisfied on: 13 August 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 December 2001	Delivered on: 20 December 2001 Satisfied on: 27 September 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under this security. Particulars: Policy no 016185899U for Â£250,000 over life of christopher james ashworth dated 29/2/00 with all right,title,interest,bonuses and benefits thereon. Fully Satisfied
19 December 2001	Delivered on: 20 December 2001 Satisfied on: 26 May 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under this security. Particulars: Policy no 016185897S for Â£1,000,000 dated 27/4/00 with all right,title and interest thereon and all bonuses/benefits thereof over life of adrian matthew palmer. Fully Satisfied
1 July 2014	Delivered on: 8 July 2014 Satisfied on: 11 June 2015 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Fully Satisfied
21 June 2000	Delivered on: 28 June 2000 Satisfied on: 26 May 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 July 2015	Delivered on: 30 July 2015 Persons entitled: Westpac Banking Corporation as Security Trustee Classification: A registered charge Particulars: Unregistered land:. Atlantic house, sir frank whittle way, blackpool business park, blackpool.. For more details please refer to the charging instrument. Outstanding

Filing History

11 January 2021	Confirmation statement made on 12 October 2020 with no updates (3 pages)
9 November 2020	Appointment of Mr Nils Ian Stoesser as a director on 6 November 2020 (2 pages)
1 October 2020	Full accounts made up to 31 December 2019 (29 pages)
19 May 2020	Appointment of Emma Louise Humphrey as a secretary on 4 September 2019 (2 pages)
1 November 2019	Director's details changed for Alison Louise Wilford on 11 March 2019 (2 pages)
1 November 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (28 pages)
10 May 2019	Termination of appointment of Kenneth John Fowlie as a director on 15 March 2019 (1 page)
11 March 2019	Registered office address changed from 50 - 52 Chancery Lane London WC2A 1HL England to 58 Mosley Street Manchester M2 3HZ on 11 March 2019 (1 page)
11 March 2019	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6LJ (1 page)
11 March 2019	Register inspection address has been changed from 22 Chancery Lane London WC2A 1LS England to 90 High Holborn London WC1V 6LJ (1 page)
15 February 2019	Appointment of Alison Louise Wilford as a director on 30 January 2019 (2 pages)
3 December 2018	Registered office address changed from Bickerstaffe House 1 Bickerstaffe Square Talbot Road Blackpool FY1 3AH England to 50 - 52 Chancery Lane London WC2A 1HL on 3 December 2018 (1 page)
3 December 2018	Registered office address changed from 50 - 52 Chancery Lane London WC2A 1HL to Bickerstaffe House 1 Bickerstaffe Square Talbot Road Blackpool FY1 3AH on 3 December 2018 (1 page)
12 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
18 September 2018	Full accounts made up to 30 June 2017 (29 pages)
11 June 2018	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
22 May 2018	Termination of appointment of Nigel David Allen as a director on 31 January 2018 (1 page)
23 April 2018	Director's details changed for Mr Kenneth John Fowlie on 15 October 2015 (2 pages)
23 April 2018	Director's details changed for Mr Kenneth John Fowlie on 15 October 2015 (2 pages)
6 March 2018	Cessation of Slater & Gordon Limited as a person with significant control on 22 December 2017 (1 page)
22 February 2018	Appointment of Mr David John Ludlow Whitmore as a director on 20 February 2018 (2 pages)
10 October 2017	Full accounts made up to 30 June 2016 (42 pages)
10 October 2017	Full accounts made up to 30 June 2016 (42 pages)
4 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
1 March 2017	Register(s) moved to registered office address 50 - 52 Chancery Lane London WC2A 1HL (1 page)
1 March 2017	Register(s) moved to registered office address 50 - 52 Chancery Lane London WC2A 1HL (1 page)
6 February 2017	Termination of appointment of Kirsten Morrison as a secretary on 3 February 2017 (1 page)
6 February 2017	Termination of appointment of Kirsten Morrison as a secretary on 3 February 2017 (1 page)
30 September 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
30 September 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
12 April 2016	Full accounts made up to 30 June 2015 (45 pages)
12 April 2016	Full accounts made up to 30 June 2015 (45 pages)
14 December 2015	Company name changed quindell business process services (uk) LIMITED\certificate issued on 14/12/15 CONNOT ‐ Change of name notice (3 pages)
14 December 2015	Company name changed quindell business process services (uk) LIMITED\certificate issued on 14/12/15 CONNOT ‐ Change of name notice (3 pages)
5 November 2015	Termination of appointment of Robert Martin Fielding as a director on 22 September 2015 (1 page)
5 November 2015	Termination of appointment of Robert Martin Fielding as a director on 22 September 2015 (1 page)
3 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (7 pages)
3 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (7 pages)
28 September 2015	Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS (1 page)
28 September 2015	Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS (1 page)
27 September 2015	Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS (1 page)
27 September 2015	Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS (1 page)
17 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
17 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
19 August 2015	Registered office address changed from Quindell Court 1 Barnes Wallis Road Fareham Hampshire PO15 5UA to 50 - 52 Chancery Lane London WC2A 1HL on 19 August 2015 (1 page)
19 August 2015	Registered office address changed from Quindell Court 1 Barnes Wallis Road Fareham Hampshire PO15 5UA to 50 - 52 Chancery Lane London WC2A 1HL on 19 August 2015 (1 page)
31 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
31 July 2015	Statement of company's objects (2 pages)
31 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
31 July 2015	Statement of company's objects (2 pages)
30 July 2015	Registration of charge 038511750011, created on 27 July 2015 (47 pages)
30 July 2015	Registration of charge 038511750011, created on 27 July 2015 (47 pages)
18 June 2015	Termination of appointment of Edward Ian Charles Walker as a secretary on 29 May 2015 (1 page)
18 June 2015	Appointment of Mr Kenneth John Fowlie as a director on 29 May 2015 (2 pages)
18 June 2015	Appointment of Ms Kirsten Morrison as a secretary on 29 May 2015 (2 pages)
18 June 2015	Termination of appointment of Edward Ian Charles Walker as a secretary on 29 May 2015 (1 page)
18 June 2015	Termination of appointment of Laurence Moorse as a director on 29 May 2015 (1 page)
18 June 2015	Termination of appointment of Laurence Moorse as a director on 29 May 2015 (1 page)
18 June 2015	Appointment of Mr Kenneth John Fowlie as a director on 29 May 2015 (2 pages)
18 June 2015	Appointment of Ms Kirsten Morrison as a secretary on 29 May 2015 (2 pages)
11 June 2015	Satisfaction of charge 9 in full (4 pages)
11 June 2015	Satisfaction of charge 7 in full (4 pages)
11 June 2015	Satisfaction of charge 8 in full (4 pages)
11 June 2015	Satisfaction of charge 7 in full (4 pages)
11 June 2015	Satisfaction of charge 8 in full (4 pages)
11 June 2015	Satisfaction of charge 9 in full (4 pages)
11 June 2015	Satisfaction of charge 038511750010 in full (4 pages)
11 June 2015	Satisfaction of charge 038511750010 in full (4 pages)
9 October 2014	Full accounts made up to 31 December 2013 (38 pages)
9 October 2014	Full accounts made up to 31 December 2013 (38 pages)
1 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (5 pages)
1 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (5 pages)
3 September 2014	Director's details changed for Mr Laurence Moorse on 23 August 2014 (2 pages)
3 September 2014	Director's details changed for Mr Laurence Moorse on 23 August 2014 (2 pages)
8 July 2014	Registration of charge 038511750010, created on 1 July 2014 (16 pages)
8 July 2014	Registration of charge 038511750010, created on 1 July 2014 (16 pages)
8 July 2014	Registration of charge 038511750010, created on 1 July 2014 (16 pages)
7 July 2014	Appointment of Mr Edward Ian Charles Walker as a secretary (2 pages)
7 July 2014	Termination of appointment of Ian Farrelly as a secretary (1 page)
7 July 2014	Appointment of Mr Edward Ian Charles Walker as a secretary (2 pages)
7 July 2014	Termination of appointment of Ian Farrelly as a secretary (1 page)
9 May 2014	Appointment of Mr Robert Martin Fielding as a director (2 pages)
9 May 2014	Appointment of Mr Robert Martin Fielding as a director (2 pages)
9 May 2014	Appointment of Mr Laurence Moorse as a director (2 pages)
9 May 2014	Appointment of Mr Laurence Moorse as a director (2 pages)
8 May 2014	Appointment of Mr Nigel David Allen as a director (2 pages)
8 May 2014	Termination of appointment of David Sandhu as a director (1 page)
8 May 2014	Appointment of Mr Nigel David Allen as a director (2 pages)
8 May 2014	Termination of appointment of Peter Harrison as a director (1 page)
8 May 2014	Termination of appointment of Peter Harrison as a director (1 page)
8 May 2014	Termination of appointment of Paul Mccarthy as a director (1 page)
8 May 2014	Termination of appointment of Simon Pook as a director (1 page)
8 May 2014	Termination of appointment of David Sandhu as a director (1 page)
8 May 2014	Termination of appointment of Simon Pook as a director (1 page)
8 May 2014	Termination of appointment of Christopher Shaw as a director (1 page)
8 May 2014	Termination of appointment of Paul Mccarthy as a director (1 page)
8 May 2014	Termination of appointment of Christopher Shaw as a director (1 page)
8 November 2013	Auditor's resignation (1 page)
8 November 2013	Auditor's resignation (1 page)
23 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (5 pages)
23 October 2013	Registered office address changed from Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshirw PO15 5UA on 23 October 2013 (1 page)
23 October 2013	Registered office address changed from Indemnity House Sir Frank Whittle Way Blackpool Lancashire FY4 2FB on 23 October 2013 (1 page)
23 October 2013	Registered office address changed from Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshirw PO15 5UA on 23 October 2013 (1 page)
23 October 2013	Registered office address changed from Indemnity House Sir Frank Whittle Way Blackpool Lancashire FY4 2FB on 23 October 2013 (1 page)
23 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (5 pages)
7 October 2013	Full accounts made up to 31 December 2012 (23 pages)
7 October 2013	Full accounts made up to 31 December 2012 (23 pages)
27 September 2013	Company name changed ai claims solutions (uk) LIMITED\certificate issued on 27/09/13 RES15 ‐ Change company name resolution on 2013-09-23 NM01 ‐ Change of name by resolution (3 pages)
27 September 2013	Company name changed ai claims solutions (uk) LIMITED\certificate issued on 27/09/13 RES15 ‐ Change company name resolution on 2013-09-23 NM01 ‐ Change of name by resolution (3 pages)
30 August 2013	Appointment of Mr Ian Farrelly as a secretary (2 pages)
30 August 2013	Termination of appointment of Peter Harrison as a secretary (1 page)
30 August 2013	Termination of appointment of Peter Harrison as a secretary (1 page)
30 August 2013	Appointment of Mr Ian Farrelly as a secretary (2 pages)
2 May 2013	Satisfaction of charge 5 in full (4 pages)
2 May 2013	Satisfaction of charge 5 in full (4 pages)
5 February 2013	Previous accounting period extended from 30 December 2012 to 31 December 2012 (1 page)
5 February 2013	Previous accounting period extended from 30 December 2012 to 31 December 2012 (1 page)
19 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
28 August 2012	Termination of appointment of Peter Taylor as a director (1 page)
28 August 2012	Termination of appointment of Peter Taylor as a director (1 page)
8 August 2012	Current accounting period extended from 30 June 2012 to 30 December 2012 (1 page)
8 August 2012	Current accounting period extended from 30 June 2012 to 30 December 2012 (1 page)
2 July 2012	Termination of appointment of James Monteith as a director (1 page)
2 July 2012	Termination of appointment of James Monteith as a director (1 page)
27 March 2012	Full accounts made up to 30 June 2011 (25 pages)
27 March 2012	Full accounts made up to 30 June 2011 (25 pages)
13 December 2011	Appointment of Mr Simon Nicholas Pook as a director (2 pages)
13 December 2011	Appointment of Mr Simon Nicholas Pook as a director (2 pages)
17 October 2011	Director's details changed for Mr Peter David Taylor on 30 September 2011 (2 pages)
17 October 2011	Director's details changed for Mr Christopher Neville Shaw on 30 September 2011 (2 pages)
17 October 2011	Director's details changed for Mr Peter John Harrison on 30 September 2011 (2 pages)
17 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
17 October 2011	Director's details changed for Mr Paul Mccarthy on 30 September 2011 (2 pages)
17 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
17 October 2011	Director's details changed for Mr Christopher Neville Shaw on 30 September 2011 (2 pages)
17 October 2011	Director's details changed for Mr Peter John Harrison on 30 September 2011 (2 pages)
17 October 2011	Director's details changed for Mr Peter David Taylor on 30 September 2011 (2 pages)
17 October 2011	Director's details changed for Mr Paul Mccarthy on 30 September 2011 (2 pages)
30 March 2011	Full accounts made up to 30 June 2010 (25 pages)
30 March 2011	Full accounts made up to 30 June 2010 (25 pages)
19 October 2010	Director's details changed for Christopher Neville Shaw on 30 September 2010 (2 pages)
19 October 2010	Director's details changed for David Badal Sandhu on 30 September 2010 (2 pages)
19 October 2010	Director's details changed for David Badal Sandhu on 30 September 2010 (2 pages)
19 October 2010	Director's details changed for Peter David Taylor on 30 September 2010 (2 pages)
19 October 2010	Director's details changed for Peter John Harrison on 30 September 2010 (2 pages)
19 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
19 October 2010	Director's details changed for Peter David Taylor on 30 September 2010 (2 pages)
19 October 2010	Director's details changed for Christopher Neville Shaw on 30 September 2010 (2 pages)
19 October 2010	Secretary's details changed for Peter John Harrison on 30 September 2010 (1 page)
19 October 2010	Director's details changed for Peter John Harrison on 30 September 2010 (2 pages)
19 October 2010	Secretary's details changed for Peter John Harrison on 30 September 2010 (1 page)
19 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
19 October 2010	Director's details changed for James Baillie Monteith on 30 September 2010 (2 pages)
19 October 2010	Director's details changed for James Baillie Monteith on 30 September 2010 (2 pages)
6 July 2010	Appointment of Mr Paul Mccarthy as a director (2 pages)
6 July 2010	Appointment of Mr Paul Mccarthy as a director (2 pages)
24 October 2009	Full accounts made up to 30 June 2009 (20 pages)
24 October 2009	Full accounts made up to 30 June 2009 (20 pages)
20 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
5 November 2008	Full accounts made up to 30 June 2008 (19 pages)
5 November 2008	Full accounts made up to 30 June 2008 (19 pages)
21 October 2008	Return made up to 30/09/08; full list of members (4 pages)
21 October 2008	Return made up to 30/09/08; full list of members (4 pages)
21 August 2008	Appointment terminated director christopher brown (1 page)
21 August 2008	Appointment terminated director christopher brown (1 page)
15 August 2008	Director appointed peter david taylor (2 pages)
15 August 2008	Director appointed peter david taylor (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
18 December 2007	Full accounts made up to 30 June 2007 (17 pages)
18 December 2007	Full accounts made up to 30 June 2007 (17 pages)
29 October 2007	Return made up to 30/09/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 2007	Return made up to 30/09/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
6 August 2007	Auditor's resignation (1 page)
6 August 2007	Auditor's resignation (1 page)
2 July 2007	New director appointed (2 pages)
2 July 2007	New director appointed (2 pages)
25 January 2007	Memorandum and Articles of Association (16 pages)
25 January 2007	Memorandum and Articles of Association (16 pages)
18 January 2007	Company name changed auto indemnity (uk) LIMITED\certificate issued on 18/01/07 (2 pages)
18 January 2007	Company name changed auto indemnity (uk) LIMITED\certificate issued on 18/01/07 (2 pages)
17 November 2006	Full accounts made up to 30 June 2006 (17 pages)
17 November 2006	Full accounts made up to 30 June 2006 (17 pages)
3 November 2006	Return made up to 30/09/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 2006	Return made up to 30/09/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
28 June 2006	New director appointed (2 pages)
28 June 2006	New director appointed (2 pages)
4 May 2006	Full accounts made up to 26 June 2005 (16 pages)
4 May 2006	Full accounts made up to 26 June 2005 (16 pages)
10 November 2005	Particulars of mortgage/charge (19 pages)
10 November 2005	Particulars of mortgage/charge (19 pages)
21 October 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 October 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 October 2005	Particulars of mortgage/charge (4 pages)
15 October 2005	Particulars of mortgage/charge (4 pages)
11 October 2005	Particulars of mortgage/charge (11 pages)
11 October 2005	Particulars of mortgage/charge (11 pages)
30 September 2005	New director appointed (1 page)
30 September 2005	New secretary appointed (1 page)
30 September 2005	New secretary appointed (1 page)
30 September 2005	Secretary resigned (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	New director appointed (1 page)
30 September 2005	Secretary resigned (1 page)
30 September 2005	Director resigned (1 page)
27 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2005	Full accounts made up to 27 June 2004 (15 pages)
4 January 2005	Full accounts made up to 27 June 2004 (15 pages)
16 November 2004	Director's particulars changed (1 page)
16 November 2004	Director's particulars changed (1 page)
16 November 2004	Director's particulars changed (1 page)
16 November 2004	Director's particulars changed (1 page)
30 September 2004	Return made up to 30/09/04; full list of members 363(287) ‐ Registered office changed on 30/09/04 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
30 September 2004	Return made up to 30/09/04; full list of members 363(287) ‐ Registered office changed on 30/09/04 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
13 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 August 2004	New secretary appointed (2 pages)
5 August 2004	Secretary resigned (1 page)
5 August 2004	Secretary resigned (1 page)
5 August 2004	New secretary appointed (2 pages)
26 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2003	Particulars of mortgage/charge (3 pages)
23 October 2003	Particulars of mortgage/charge (3 pages)
1 August 2003	Full accounts made up to 29 December 2002 (16 pages)
1 August 2003	Full accounts made up to 29 December 2002 (16 pages)
6 June 2003	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
6 June 2003	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (16 pages)
31 October 2002	Full accounts made up to 31 December 2001 (16 pages)
16 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director resigned (7 pages)
16 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director resigned (7 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
30 July 2002	New secretary appointed (2 pages)
30 July 2002	New secretary appointed (2 pages)
30 July 2002	Secretary resigned;director resigned (1 page)
30 July 2002	Secretary resigned;director resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
8 January 2002	Particulars of mortgage/charge (11 pages)
8 January 2002	Particulars of mortgage/charge (11 pages)
20 December 2001	Particulars of mortgage/charge (3 pages)
20 December 2001	Particulars of mortgage/charge (3 pages)
20 December 2001	Particulars of mortgage/charge (3 pages)
20 December 2001	Particulars of mortgage/charge (3 pages)
22 November 2001	Registered office changed on 22/11/01 from: blackpool tmc faraday way blackpool lancashire FY2 0JW (1 page)
22 November 2001	Registered office changed on 22/11/01 from: blackpool tmc faraday way blackpool lancashire FY2 0JW (1 page)
10 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
2 August 2001	Full accounts made up to 31 December 2000 (15 pages)
2 August 2001	Full accounts made up to 31 December 2000 (15 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	Return made up to 30/09/00; full list of members (6 pages)
8 January 2001	Return made up to 30/09/00; full list of members (6 pages)
12 December 2000	Registered office changed on 12/12/00 from: 16 bedford street london WC2E 9HF (1 page)
12 December 2000	Registered office changed on 12/12/00 from: 16 bedford street london WC2E 9HF (1 page)
28 June 2000	Particulars of mortgage/charge (3 pages)
28 June 2000	Particulars of mortgage/charge (3 pages)
25 February 2000	Secretary resigned (1 page)
25 February 2000	Secretary resigned (1 page)
26 January 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
14 January 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
14 January 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
6 January 2000	New secretary appointed;new director appointed (2 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	New secretary appointed;new director appointed (2 pages)
6 January 2000	Director resigned (1 page)
30 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
30 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
29 December 1999	Company name changed wb co (1199) LTD\certificate issued on 30/12/99 (2 pages)
29 December 1999	Company name changed wb co (1199) LTD\certificate issued on 30/12/99 (2 pages)
30 September 1999	Incorporation (27 pages)
30 September 1999	Incorporation (27 pages)

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