QUANTUM UNDERWRITING SOLUTIONS LIMITED
Non-Trading
General Information
NAME
QUANTUM UNDERWRITING SOLUTIONS LIMITED
COMPANY NUMBER
04550386
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
01/10/2002
(22 years and 2 months old)
WEBSITE
quantumplc.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/10/2002
28/03/2017
QUANTUM UNDERWRITING SOLUTIONS PLC
LONDON
EC4N 8AW
Telephone: 08704021900
TPS: No
Home Farm Stables
Meriden Road
Coventry
West Midlands
CV7 7SL
Telephone: 4021900
The Walbrook Building
25 Walbrook
LONDON
EC4N 8AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | Alistair Peel (925747550) has left the board |
| 03/04/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 06/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about QUANTUM UNDERWRITING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUANTUM UNDERWRITING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUANTUM UNDERWRITING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2019 - Present (5 years and 6 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 21 Past: 17 |
View Report |
|
15/05/2019 - Present (5 years and 6 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 33 Past: 54 |
View Report |
|
15/05/2019 - Present (5 years and 6 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 26 Past: 35 |
View Report |
|
Director: 01/10/2002 - Present (22 years and 2 months) Secretary: 01/10/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3334 |
View Report |
|
01/10/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 2442 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTHUR J GALLAGHER & CO | N/A | N/A |
| ARTEX RISK SOLUTIONS (HOLDINGS) LTD | N/A | N/A |
| ARTEX RISK SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J GALLAGHER BERMUDA HOLDING PART | N/A | N/A |
| GALLAGHER COLOMBIA (UK) LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER COLOMBIA (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J. GALLAGHER & CO. (ILLINOIS) | Active - Accounts Filed | View Report |
| BLOSSOM PARK LIMITED | Company is dissolved | View Report |
| GALLAGHER BASSETT SERVICES INC | N/A | N/A |
| GALLAGHER BASSETT INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
| COUNTRYWIDE ACCIDENT ASSISTANCE LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER BASSETT INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| STRATA SOLICITORS LTD | Active - Accounts Filed | View Report |
| R A ROSSBOROUGH LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | Alistair Peel (925747550) has left the board |
| 03/04/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 06/10/2023 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 07/03/2023 | David Michael Edwin Cousins (925254748) has left the board |
| 14/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 13/09/2019 | Timothy David Johnson (922859860) has left the board |
| 28/08/2019 | New Board Member David Michael Edwin Cousins (925886460) Appointed |
| 24/06/2019 | New Board Member Michael Peter Rea (920279881) Appointed |
| 24/06/2019 | New Board Member Charles Douglas Scott (919584944) Appointed |
| 16/04/2019 | New Company Secretary Alistair Peel (925747550) Appointed |
| 15/04/2019 | Lee Robert Rhodes (912772842) has left the board |
| 15/04/2019 | Change in Reg. Office |
| 15/04/2019 | Jeremy Michael George Cary (907839994) has left the board |
| 15/04/2019 | James Ion Daniel Agnew (907892090) has left the board |
| 15/04/2019 | Iain Alexander Jamieson (922861232) has left the board |
| 15/04/2019 | Iain Alexander Jamieson (909344282) has left the board |
| 12/10/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 03/12/2017 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 07/04/2017 | James Hedley Wasdell (907272031) has left the board |
| 07/04/2017 | New Board Member James Ion Daniel Agnew (907892090) Appointed |
| 07/04/2017 | New Board Member Timothy David Johnson (922859860) Appointed |
| 07/04/2017 | New Company Secretary Iain Alexander Jamieson (922861232) Appointed |
| 07/04/2017 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 07/04/2017 | Change in Reg. Office |
| 07/04/2017 | New Board Member Jeremy Michael George Cary (907839994) Appointed |
| 15/10/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 08/10/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 07/10/2013 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 30/10/2012 | New Annual Return filed |
| 05/09/2012 | New Accounts filed |
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