Quindell Business Process Services Limited in Chandlers Ford EASTLEIGH

Quindell Business Process Services Limited EASTLEIGH

Founded in 1980, Quindell Business Process Services, classified under reg no. 01492207 is an active company. Currently registered at Highfield Court Tollgate SO53 3TY, Eastleigh the company has been in the business for fourty four years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 27th September 2013 Quindell Business Process Services Limited is no longer carrying the name Ai Claims Solutions.

The firm has 2 directors, namely Lee J., Stefan B.. Of them, Stefan B. has been with the company the longest, being appointed on 7 November 2018 and Lee J. has been with the company for the least time - from 28 June 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Quindell Business Process Services Limited Address / Contact

Office Address	Highfield Court Tollgate
Office Address2	Chandlers Ford
Town	Eastleigh
Post code	SO53 3TY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01492207
Date of Incorporation	Mon, 21st Apr 1980
Industry	Activities of head offices
End of financial Year	31st December
Company age	44 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 25th Oct 2023 (2023-10-25)
Last confirmation statement dated	Tue, 11th Oct 2022

Company staff

Lee J.

Position: Director

Appointed: 28 June 2019

Stefan B.

Position: Director

Appointed: 07 November 2018

Anthony B.

Position: Secretary

Resigned: 29 November 1995

Mark W.

Position: Director

Appointed: 06 July 2015

Resigned: 28 June 2019

Edward W.

Position: Secretary

Appointed: 30 June 2014

Resigned: 07 November 2018

Robert F.

Position: Director

Appointed: 01 May 2014

Resigned: 06 July 2015

Nigel A.

Position: Director

Appointed: 01 May 2014

Resigned: 17 August 2017

Ian F.

Position: Secretary

Appointed: 01 July 2013

Resigned: 30 June 2014

Laurence M.

Position: Director

Appointed: 10 July 2012

Resigned: 06 July 2015

Robert T.

Position: Director

Appointed: 10 July 2012

Resigned: 25 November 2014

Matthew W.

Position: Director

Appointed: 10 July 2012

Resigned: 17 February 2014

Simon P.

Position: Director

Appointed: 13 December 2011

Resigned: 01 May 2014

Robert N.

Position: Director

Appointed: 01 November 2008

Resigned: 01 December 2011

Peter H.

Position: Secretary

Appointed: 30 September 2005

Resigned: 01 July 2013

Peter H.

Position: Director

Appointed: 12 September 2005

Resigned: 01 May 2014

Donald B.

Position: Director

Appointed: 24 January 2005

Resigned: 30 September 2007

Stephen B.

Position: Director

Appointed: 24 January 2005

Resigned: 22 June 2012

Geoffrey O.

Position: Secretary

Appointed: 26 July 2004

Resigned: 30 September 2005

Christopher B.

Position: Director

Appointed: 23 October 2002

Resigned: 22 June 2012

Geoffrey O.

Position: Director

Appointed: 08 August 2002

Resigned: 30 September 2005

Stephen F.

Position: Secretary

Appointed: 17 May 2002

Resigned: 26 July 2004

David S.

Position: Director

Appointed: 31 January 2002

Resigned: 01 May 2014

Paul C.

Position: Director

Appointed: 20 December 1999

Resigned: 17 May 2002

Andrew G.

Position: Director

Appointed: 20 December 1999

Resigned: 19 December 2001

David G.

Position: Director

Appointed: 20 December 1999

Resigned: 24 January 2005

Christopher A.

Position: Director

Appointed: 20 December 1999

Resigned: 31 January 2002

Adrian P.

Position: Director

Appointed: 01 December 1997

Resigned: 31 December 2008

Charles G.

Position: Director

Appointed: 30 December 1995

Resigned: 30 June 2008

Paul C.

Position: Secretary

Appointed: 31 October 1994

Resigned: 17 May 2002

Gerald D.

Position: Director

Appointed: 10 January 1994

Resigned: 28 November 1997

Robert P.

Position: Director

Appointed: 10 January 1994

Resigned: 20 December 1994

Philip N.

Position: Director

Appointed: 10 January 1994

Resigned: 01 August 1996

Andrew H.

Position: Director

Appointed: 10 January 1994

Resigned: 20 December 1994

Hugh W.

Position: Director

Appointed: 04 June 1993

Resigned: 31 December 2002

Timothy T.

Position: Director

Appointed: 02 October 1991

Resigned: 10 January 1994

Anthony B.

Position: Director

Appointed: 02 October 1991

Resigned: 02 November 1996

Glyn H.

Position: Director

Appointed: 02 October 1991

Resigned: 18 August 1993

Peter T.

Position: Director

Appointed: 02 October 1991

Resigned: 18 August 1993

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Watchstone Group Plc from London, England. This PSC is categorised as "a public company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Watchstone Group Plc

21 Tower Street, London, WC2H 9NS, England

Legal authority	England & Wales
Legal form	Public Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	05542221
Notified on	4 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Ai Claims Solutions	September 27, 2013
Auto Indemnity Group PLC	November 4, 2004
Millennium PLC	December 20, 1999
Europe Energy Group PLC	October 31, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 26th, June 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 26th, June 2023	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 18th, July 2022	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 9th, September 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 9th, June 2020	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 1st, October 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 21st, July 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 26th, September 2016	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 20th, January 2016	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 9th, October 2014	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 8th, July 2013	accounts	Free Download (20 pages)
AA01	Current accounting period extended from 30th June 2012 to 31st December 2012 filed on: 8th, August 2012	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2011 filed on: 19th, December 2011	accounts	Free Download (66 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2010 filed on: 4th, February 2011	accounts	Free Download (71 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2009 filed on: 24th, October 2009	accounts	Free Download (57 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2008 filed on: 5th, November 2008	accounts	Free Download (60 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2007 filed on: 18th, December 2007	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2007 filed on: 18th, December 2007	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2006 filed on: 24th, August 2007	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2006 filed on: 24th, August 2007	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 26th June 2005 filed on: 4th, January 2006	accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to 26th June 2005 filed on: 4th, January 2006	accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2004 filed on: 4th, January 2005	accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2004 filed on: 4th, January 2005	accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to 29th December 2002 filed on: 1st, August 2003	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 29th December 2002 filed on: 1st, August 2003	accounts	Free Download (37 pages)
225	Accounting reference date extended from 31/12/03 to 30/06/04 filed on: 27th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 30/06/04 filed on: 27th, May 2003	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 4th, August 2002	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 4th, August 2002	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 1st, August 2001	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 1st, August 2001	accounts	Free Download (31 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 2nd, August 2000	accounts	Free Download (39 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 2nd, August 2000	accounts	Free Download (39 pages)
AA	Full group accounts made up to 31st December 1998 filed on: 13th, May 1999	accounts	Free Download (30 pages)
AA	Full group accounts made up to 31st December 1998 filed on: 13th, May 1999	accounts	Free Download (30 pages)
AA	Full group accounts made up to 31st December 1997 filed on: 30th, June 1998	accounts	Free Download (33 pages)
AA	Full group accounts made up to 31st December 1997 filed on: 30th, June 1998	accounts	Free Download (33 pages)
AA	Full group accounts made up to 31st December 1996 filed on: 3rd, August 1997	accounts	Free Download (28 pages)
AA	Full group accounts made up to 31st December 1996 filed on: 3rd, August 1997	accounts	Free Download (28 pages)
AA	Full group accounts made up to 31st December 1995 filed on: 16th, July 1996	accounts	Free Download (29 pages)
AA	Full group accounts made up to 31st December 1995 filed on: 16th, July 1996	accounts	Free Download (29 pages)
AA	Full group accounts made up to 31st December 1994 filed on: 2nd, August 1995	accounts	Free Download (28 pages)
AA	Full group accounts made up to 31st December 1994 filed on: 2nd, August 1995	accounts	Free Download (28 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 7th, February 1995	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 7th, February 1995	accounts	Free Download
AA	Full group accounts made up to 31st March 1994 filed on: 2nd, November 1994	accounts	Free Download
AA	Full group accounts made up to 31st March 1994 filed on: 2nd, November 1994	accounts
AA	Full group accounts made up to 31st March 1993 filed on: 7th, October 1993	accounts	Free Download
AA	Full group accounts made up to 31st March 1993 filed on: 7th, October 1993	accounts
AA	Full group accounts made up to 31st March 1992 filed on: 12th, October 1992	accounts	Free Download
AA	Full group accounts made up to 31st March 1992 filed on: 12th, October 1992	accounts
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 15th, October 1991	accounts
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 15th, October 1991	accounts	Free Download
AA	Full accounts for the period ending 31st December 1990 filed on: 14th, August 1991	accounts	Free Download
AA	Full accounts for the period ending 31st December 1990 filed on: 14th, August 1991	accounts
AA	Full group accounts made up to 31st December 1989 filed on: 3rd, September 1990	accounts
AA	Full group accounts made up to 31st December 1989 filed on: 3rd, September 1990	accounts	Free Download
AA	Full group accounts made up to 31st December 1988 filed on: 2nd, August 1989	accounts
AA	Full group accounts made up to 31st December 1988 filed on: 2nd, August 1989	accounts	Free Download
AA	Full accounts for the period ending 31st December 1987 filed on: 25th, April 1988	accounts	Free Download
AA	Full accounts for the period ending 31st December 1987 filed on: 25th, April 1988	accounts
AA	Accounts for the year ending on 31st December 1986 filed on: 20th, October 1987	accounts	Free Download
AA	Accounts for the year ending on 31st December 1986 filed on: 20th, October 1987	accounts
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 6th, October 1987	accounts	Free Download
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 6th, October 1987	accounts
AA	Full accounts for the period ending 31st December 1985 filed on: 21st, August 1986	accounts	Free Download
AA	Full accounts for the period ending 31st December 1985 filed on: 21st, August 1986	accounts

Quindell Business Process Services Limited EASTLEIGH

Quindell Business Process Services Limited Address / Contact

Company Information / Profile

Company staff

Lee J.

Stefan B.

Anthony B.

Mark W.

Edward W.

Robert F.

Nigel A.

Ian F.

Laurence M.

Robert T.

Matthew W.

Simon P.

Robert N.

Peter H.

Peter H.

Donald B.

Stephen B.

Geoffrey O.

Christopher B.

Geoffrey O.

Stephen F.

David S.

Paul C.

Andrew G.

David G.

Christopher A.

Adrian P.

Charles G.

Paul C.

Gerald D.

Robert P.

Philip N.

Andrew H.

Hugh W.

Timothy T.

Anthony B.

Glyn H.

Peter T.

People with significant control

Company previous names

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