Company Information for

QUANTUM UNDERWRITING SOLUTIONS LIMITED

THE WALBROOK BUILDING, 25, WALBROOK, LONDON, EC4N 8AW,

Company Registration Number

04550386

Private Limited Company

Active

About Quantum Underwriting Solutions Ltd

QUANTUM UNDERWRITING SOLUTIONS LIMITED was founded on 2002-10-01 and has its registered office in London. The organisation's status is listed as "Active". Quantum Underwriting Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
QUANTUM UNDERWRITING SOLUTIONS LIMITED
Legal Registered Office
THE WALBROOK BUILDING, 25
WALBROOK
LONDON
EC4N 8AW
Other companies in B90

Filing Information

Company Number04550386
Date formed2002-10-01
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/10/2015
Filing return next due29/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-10-07 20:35:24
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Iain Alexander Jamieson Company Secretary 2017-03-31
James Ion Daniel Agnew Director INSURANCE BROKER 2017-03-31 ENGLAND
Jeremy Michael George Cary Director INSURANCE BROKER 2017-03-31 ENGLAND
Iain Alexander Jamieson Director CHARTERED ACCOUNTANT 2017-03-31 UNITED KINGDOM
Timothy David Johnson Director INSURANCE BROKER 2017-03-31 ENGLAND
Lee Robert Rhodes Director DIRECTOR 2008-01-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
James Hedley Wasdell Company Secretary 2008-01-31 2017-03-31
James Hedley Wasdell Director 2003-11-14 2017-03-31
Diana Natalie Wissenbach Company Secretary 2005-03-21 2008-02-06
Stefan Wissenbach Director 2003-06-07 2008-02-06
James Hedley Wasdell Company Secretary 2003-06-07 2005-03-21
Burgess & Associates Company Secretary 2003-11-14 2004-03-15
Dmcs Secretaries Limited Company Secretary 2002-10-01 2002-10-01
Dmcs Directors Limited Director 2002-10-01 2002-10-01
Dmcs Secretaries Limited Director 2002-10-01 2002-10-01

Related Directorships for James Ion Daniel Agnew

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Ion Daniel Agnew HONOUR POINT LIMITEDDirector 2018-04-18 CURRENT 1995-12-21 Liquidation
James Ion Daniel Agnew PTARMIGAN UNDERWRITING UK LIMITEDDirector 2017-08-03 CURRENT 2015-05-05 Liquidation
James Ion Daniel Agnew LUCAS FETTES AND PARTNERS LIMITEDDirector 2017-08-03 CURRENT 1979-08-23 Liquidation
James Ion Daniel Agnew LUCAS FETTES LIMITEDDirector 2017-08-03 CURRENT 1989-12-01 Liquidation
James Ion Daniel Agnew LUCAS FETTES CENTRAL LIMITEDDirector 2017-08-03 CURRENT 2015-10-19 Liquidation
James Ion Daniel Agnew PLOUGH COURT INSURANCE SERVICES LIMITEDDirector 2017-08-03 CURRENT 1988-07-12 Liquidation
James Ion Daniel Agnew PTARMIGAN UNDERWRITING AGENCY LIMITEDDirector 2017-08-03 CURRENT 2014-07-03 Liquidation
James Ion Daniel Agnew FOSTER LEIGHTON & COMPANY LIMITEDDirector 2017-04-06 CURRENT 1984-05-31 Liquidation
James Ion Daniel Agnew E. COLEMAN & CO. LIMITEDDirector 2017-04-06 CURRENT 1975-01-15 Liquidation
James Ion Daniel Agnew COLEMAN HOLDINGS LIMITEDDirector 2017-04-06 CURRENT 1986-01-14 Liquidation
James Ion Daniel Agnew FOSTER LEIGHTON RISK MANAGERS LIMITEDDirector 2017-04-06 CURRENT 1998-12-15 Liquidation
James Ion Daniel Agnew COLEMAN GROUP (HOLDINGS) LIMITEDDirector 2017-04-06 CURRENT 2002-10-17 Liquidation
James Ion Daniel Agnew COLEMAN MARINE LTDDirector 2017-04-06 CURRENT 2012-03-12 Liquidation
James Ion Daniel Agnew ANTROBUS INVESTMENTS LIMITEDDirector 2017-03-31 CURRENT 2007-12-21 Active
James Ion Daniel Agnew INSURANCE ACQUISITIONS HOLDINGS LIMITEDDirector 2017-03-31 CURRENT 2000-09-14 Active
James Ion Daniel Agnew INSPIRE UNDERWRITING LIMITEDDirector 2016-10-28 CURRENT 2016-09-21 Active
James Ion Daniel Agnew CHEAM INSURANCE BROKERS LIMITEDDirector 2015-04-30 CURRENT 2004-02-23 Liquidation
James Ion Daniel Agnew STACKHOUSE POLAND BIDCO LIMITEDDirector 2014-12-18 CURRENT 2014-10-27 Liquidation
James Ion Daniel Agnew STACKHOUSE POLAND MIDCO LIMITEDDirector 2014-12-18 CURRENT 2014-10-27 Liquidation
James Ion Daniel Agnew STACKHOUSE POLAND GROUP LIMITEDDirector 2014-12-18 CURRENT 2014-11-11 Liquidation
James Ion Daniel Agnew COULTER HURST AND COMPANY LIMITEDDirector 2014-04-29 CURRENT 1999-04-06 Liquidation
James Ion Daniel Agnew STACKHOUSE FISHER LIMITEDDirector 2011-03-23 CURRENT 2011-03-23 Liquidation
James Ion Daniel Agnew STACKHOUSE POLAND LIMITEDDirector 2001-11-09 CURRENT 1974-03-18 Active
James Ion Daniel Agnew STACKHOUSE POLAND HOLDINGS LTDDirector 2001-10-11 CURRENT 2001-09-04 Liquidation

Related Directorships for Jeremy Michael George Cary

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy Michael George Cary PROTEK GROUP LIMITEDDirector 2018-06-06 CURRENT 2015-06-01 Active
Jeremy Michael George Cary HONOUR POINT LIMITEDDirector 2018-04-18 CURRENT 1995-12-21 Liquidation
Jeremy Michael George Cary PTARMIGAN UNDERWRITING UK LIMITEDDirector 2017-08-03 CURRENT 2015-05-05 Liquidation
Jeremy Michael George Cary MEDICAL PROFESSIONAL INDEMNITY GROUP LIMITEDDirector 2017-08-03 CURRENT 2016-05-04 Liquidation
Jeremy Michael George Cary LUCAS FETTES AND PARTNERS LIMITEDDirector 2017-08-03 CURRENT 1979-08-23 Liquidation
Jeremy Michael George Cary LUCAS FETTES LIMITEDDirector 2017-08-03 CURRENT 1989-12-01 Liquidation
Jeremy Michael George Cary LUCAS FETTES CENTRAL LIMITEDDirector 2017-08-03 CURRENT 2015-10-19 Liquidation
Jeremy Michael George Cary PTARMIGAN UNDERWRITING AGENCY LIMITEDDirector 2017-08-03 CURRENT 2014-07-03 Liquidation
Jeremy Michael George Cary FOSTER LEIGHTON & COMPANY LIMITEDDirector 2017-04-06 CURRENT 1984-05-31 Liquidation
Jeremy Michael George Cary E. COLEMAN & CO. LIMITEDDirector 2017-04-06 CURRENT 1975-01-15 Liquidation
Jeremy Michael George Cary COLEMAN HOLDINGS LIMITEDDirector 2017-04-06 CURRENT 1986-01-14 Liquidation
Jeremy Michael George Cary FOSTER LEIGHTON RISK MANAGERS LIMITEDDirector 2017-04-06 CURRENT 1998-12-15 Liquidation
Jeremy Michael George Cary COLEMAN GROUP (HOLDINGS) LIMITEDDirector 2017-04-06 CURRENT 2002-10-17 Liquidation
Jeremy Michael George Cary COLEMAN MARINE LTDDirector 2017-04-06 CURRENT 2012-03-12 Liquidation
Jeremy Michael George Cary ANTROBUS INVESTMENTS LIMITEDDirector 2017-03-31 CURRENT 2007-12-21 Active
Jeremy Michael George Cary INSURANCE ACQUISITIONS HOLDINGS LIMITEDDirector 2017-03-31 CURRENT 2000-09-14 Active
Jeremy Michael George Cary INSPIRE MOTOR LIMITEDDirector 2016-09-21 CURRENT 2016-09-21 Active
Jeremy Michael George Cary INSPIRE UNDERWRITING LIMITEDDirector 2016-09-21 CURRENT 2016-09-21 Active
Jeremy Michael George Cary CHRIS FROST INSURANCE SERVICES LIMITEDDirector 2016-03-24 CURRENT 1997-04-18 Liquidation
Jeremy Michael George Cary CYCLE4GOOD LTDDirector 2016-01-06 CURRENT 2016-01-06 Active
Jeremy Michael George Cary H R OWEN INSURANCE SERVICES LIMITEDDirector 2015-08-10 CURRENT 2015-08-10 Active
Jeremy Michael George Cary PARISH COUNCIL INSURANCE BROKERS LTDDirector 2015-07-06 CURRENT 2009-11-28 Liquidation
Jeremy Michael George Cary CHEAM INSURANCE BROKERS LIMITEDDirector 2015-04-30 CURRENT 2004-02-23 Liquidation
Jeremy Michael George Cary STACKHOUSE POLAND BIDCO LIMITEDDirector 2014-12-18 CURRENT 2014-10-27 Liquidation
Jeremy Michael George Cary STACKHOUSE POLAND MIDCO LIMITEDDirector 2014-12-18 CURRENT 2014-10-27 Liquidation
Jeremy Michael George Cary STACKHOUSE POLAND GROUP LIMITEDDirector 2014-12-18 CURRENT 2014-11-11 Liquidation
Jeremy Michael George Cary COULTER HURST AND COMPANY LIMITEDDirector 2014-04-29 CURRENT 1999-04-06 Liquidation
Jeremy Michael George Cary SUTTON MEEARS & COMPANY LIMITEDDirector 2011-11-02 CURRENT 1945-04-09 Liquidation
Jeremy Michael George Cary STACKHOUSE FISHER LIMITEDDirector 2011-03-23 CURRENT 2011-03-23 Liquidation
Jeremy Michael George Cary PLEXSTAR INSURANCE SERVICES LIMITEDDirector 2011-03-23 CURRENT 1977-05-06 Liquidation
Jeremy Michael George Cary DAVID FANGEN LIMITEDDirector 2008-06-06 CURRENT 1979-10-03 Liquidation
Jeremy Michael George Cary DAVID FANGEN HOLDINGS LIMITEDDirector 2008-06-06 CURRENT 2003-12-29 Liquidation
Jeremy Michael George Cary W BURCH & SON LIMITEDDirector 2008-06-06 CURRENT 1989-05-25 Liquidation
Jeremy Michael George Cary THE HEALTHCARE MANAGEMENT COMPANY (UK) LIMITEDDirector 2008-03-04 CURRENT 2000-03-08 Liquidation
Jeremy Michael George Cary HFM COLUMBUS INSURANCE SERVICES LIMITEDDirector 2007-11-29 CURRENT 2007-06-15 Liquidation
Jeremy Michael George Cary J C RICHARDS LIMITEDDirector 2007-02-28 CURRENT 1996-05-03 Liquidation
Jeremy Michael George Cary RHB INSURANCE SERVICES LIMITEDDirector 2005-12-30 CURRENT 1984-03-08 Liquidation
Jeremy Michael George Cary GPIS LIMITEDDirector 2005-09-19 CURRENT 2005-09-19 Liquidation
Jeremy Michael George Cary STACKHOUSE POLAND LIMITEDDirector 2001-11-09 CURRENT 1974-03-18 Active
Jeremy Michael George Cary STACKHOUSE POLAND HOLDINGS LTDDirector 2001-10-11 CURRENT 2001-09-04 Liquidation

Related Directorships for Iain Alexander Jamieson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Iain Alexander Jamieson HONOUR POINT LIMITEDDirector 2018-04-18 CURRENT 1995-12-21 Liquidation
Iain Alexander Jamieson PTARMIGAN UNDERWRITING UK LIMITEDDirector 2017-08-03 CURRENT 2015-05-05 Liquidation
Iain Alexander Jamieson LUCAS FETTES AND PARTNERS LIMITEDDirector 2017-08-03 CURRENT 1979-08-23 Liquidation
Iain Alexander Jamieson LUCAS FETTES LIMITEDDirector 2017-08-03 CURRENT 1989-12-01 Liquidation
Iain Alexander Jamieson LUCAS FETTES CENTRAL LIMITEDDirector 2017-08-03 CURRENT 2015-10-19 Liquidation
Iain Alexander Jamieson PLOUGH COURT INSURANCE SERVICES LIMITEDDirector 2017-08-03 CURRENT 1988-07-12 Liquidation
Iain Alexander Jamieson PTARMIGAN UNDERWRITING AGENCY LIMITEDDirector 2017-08-03 CURRENT 2014-07-03 Liquidation
Iain Alexander Jamieson FOSTER LEIGHTON & COMPANY LIMITEDDirector 2017-04-06 CURRENT 1984-05-31 Liquidation
Iain Alexander Jamieson E. COLEMAN & CO. LIMITEDDirector 2017-04-06 CURRENT 1975-01-15 Liquidation
Iain Alexander Jamieson COLEMAN HOLDINGS LIMITEDDirector 2017-04-06 CURRENT 1986-01-14 Liquidation
Iain Alexander Jamieson FOSTER LEIGHTON RISK MANAGERS LIMITEDDirector 2017-04-06 CURRENT 1998-12-15 Liquidation
Iain Alexander Jamieson COLEMAN GROUP (HOLDINGS) LIMITEDDirector 2017-04-06 CURRENT 2002-10-17 Liquidation
Iain Alexander Jamieson COLEMAN MARINE LTDDirector 2017-04-06 CURRENT 2012-03-12 Liquidation
Iain Alexander Jamieson ANTROBUS INVESTMENTS LIMITEDDirector 2017-03-31 CURRENT 2007-12-21 Active
Iain Alexander Jamieson INSURANCE ACQUISITIONS HOLDINGS LIMITEDDirector 2017-03-31 CURRENT 2000-09-14 Active
Iain Alexander Jamieson STACKHOUSE POLAND HOLDINGS LTDDirector 2017-03-14 CURRENT 2001-09-04 Liquidation
Iain Alexander Jamieson STACKHOUSE POLAND BIDCO LIMITEDDirector 2017-03-14 CURRENT 2014-10-27 Liquidation
Iain Alexander Jamieson STACKHOUSE POLAND MIDCO LIMITEDDirector 2017-03-14 CURRENT 2014-10-27 Liquidation
Iain Alexander Jamieson STACKHOUSE POLAND LIMITEDDirector 2016-12-31 CURRENT 1974-03-18 Active
Iain Alexander Jamieson DARWIN MEZZANINE LIMITEDDirector 2012-09-19 CURRENT 2006-06-08 Dissolved 2014-06-04
Iain Alexander Jamieson VOLUTION GROUP LIMITEDDirector 2012-09-19 CURRENT 2006-06-08 Dissolved 2014-06-04
Iain Alexander Jamieson VENT-AXIA VENTILATION LIMITEDDirector 2012-09-19 CURRENT 1995-08-03 Dissolved 2014-06-04
Iain Alexander Jamieson VENT-AXIA AIR CONDITIONING LIMITEDDirector 2012-09-19 CURRENT 1992-10-13 Dissolved 2014-06-04
Iain Alexander Jamieson WILLOW PLASTICS LTDDirector 2012-09-19 CURRENT 2003-11-28 Dissolved 2014-06-04
Iain Alexander Jamieson DARWIN BOND LIMITEDDirector 2012-09-19 CURRENT 2006-06-08 Dissolved 2014-06-04
Iain Alexander Jamieson VOLUTION FINANCE (UK) LIMITEDDirector 2012-09-19 CURRENT 2010-07-02 Dissolved 2014-06-04
Iain Alexander Jamieson TORIN HOLDINGS LIMITEDDirector 2012-09-19 CURRENT 1995-06-27 Dissolved 2014-06-04
Iain Alexander Jamieson SIFAN SYSTEMS LIMITEDDirector 2012-09-19 CURRENT 1928-05-07 Dissolved 2014-06-04
Iain Alexander Jamieson TRADEWINDS VENTILATION LIMITEDDirector 2012-09-19 CURRENT 1995-08-03 Dissolved 2014-06-04
Iain Alexander Jamieson NCA MANUFACTURING LIMITEDDirector 2012-09-19 CURRENT 1989-11-29 Dissolved 2014-06-04

Related Directorships for Timothy David Johnson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy David Johnson HONOUR POINT LIMITEDDirector 2018-04-18 CURRENT 1995-12-21 Liquidation
Timothy David Johnson RSM INSURANCE SERVICES LIMITEDDirector 2017-08-03 CURRENT 2017-04-25 Liquidation
Timothy David Johnson PTARMIGAN UNDERWRITING UK LIMITEDDirector 2017-08-03 CURRENT 2015-05-05 Liquidation
Timothy David Johnson MEDICAL PROFESSIONAL INDEMNITY GROUP LIMITEDDirector 2017-08-03 CURRENT 2016-05-04 Liquidation
Timothy David Johnson LUCAS FETTES AND PARTNERS LIMITEDDirector 2017-08-03 CURRENT 1979-08-23 Liquidation
Timothy David Johnson LUCAS FETTES LIMITEDDirector 2017-08-03 CURRENT 1989-12-01 Liquidation
Timothy David Johnson LUCAS FETTES CENTRAL LIMITEDDirector 2017-08-03 CURRENT 2015-10-19 Liquidation
Timothy David Johnson PLOUGH COURT INSURANCE SERVICES LIMITEDDirector 2017-08-03 CURRENT 1988-07-12 Liquidation
Timothy David Johnson PTARMIGAN UNDERWRITING AGENCY LIMITEDDirector 2017-08-03 CURRENT 2014-07-03 Liquidation
Timothy David Johnson INSPIRE MOTOR LIMITEDDirector 2017-07-07 CURRENT 2016-09-21 Active
Timothy David Johnson FOSTER LEIGHTON & COMPANY LIMITEDDirector 2017-04-06 CURRENT 1984-05-31 Liquidation
Timothy David Johnson E. COLEMAN & CO. LIMITEDDirector 2017-04-06 CURRENT 1975-01-15 Liquidation
Timothy David Johnson COLEMAN HOLDINGS LIMITEDDirector 2017-04-06 CURRENT 1986-01-14 Liquidation
Timothy David Johnson FOSTER LEIGHTON RISK MANAGERS LIMITEDDirector 2017-04-06 CURRENT 1998-12-15 Liquidation
Timothy David Johnson COLEMAN GROUP (HOLDINGS) LIMITEDDirector 2017-04-06 CURRENT 2002-10-17 Liquidation
Timothy David Johnson COLEMAN MARINE LTDDirector 2017-04-06 CURRENT 2012-03-12 Liquidation
Timothy David Johnson ANTROBUS INVESTMENTS LIMITEDDirector 2017-03-31 CURRENT 2007-12-21 Active
Timothy David Johnson INSURANCE ACQUISITIONS HOLDINGS LIMITEDDirector 2017-03-31 CURRENT 2000-09-14 Active

Related Directorships for Lee Robert Rhodes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lee Robert Rhodes BR PROPERTY LIMITEDDirector 2014-02-20 CURRENT 2014-02-20 Active