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Company Information for

QUANTUM UNDERWRITING SOLUTIONS PLC

BLYTHE VALLEY, SOLIHULL, WEST MIDLANDS, B90 8AG,
Company Registration Number
04550386
Public Limited Company
Active

Company Overview

About Quantum Underwriting Solutions Plc
QUANTUM UNDERWRITING SOLUTIONS PLC was founded on 2002-10-01 and has its registered office in Solihull. The organisation's status is listed as "Active". Quantum Underwriting Solutions Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
QUANTUM UNDERWRITING SOLUTIONS PLC
 
Legal Registered Office
BLYTHE VALLEY
SOLIHULL
WEST MIDLANDS
B90 8AG
Other companies in B90
 
Filing Information
Company Number 04550386
Company ID Number 04550386
Date formed 2002-10-01
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 30/09/2017
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts FULL
Last Datalog update: 2017-03-05 10:30:34
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for QUANTUM UNDERWRITING SOLUTIONS PLC

Company Officers of QUANTUM UNDERWRITING SOLUTIONS PLC

Current Directors
Officer Role Date Appointed
LEE ROBERT RHODES
Director 2008-01-31
JAMES HEDLEY WASDELL
Director 2003-11-14
JAMES HEDLEY WASDELL
Company Secretary 2008-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
STEFAN WISSENBACH
Director 2003-06-07 2008-02-06
DIANA NATALIE WISSENBACH
Company Secretary 2005-03-21 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 DIRECTORS LIMITED
Director 2002-10-01 2002-10-01
DMCS SECRETARIES LIMITED
Director 2002-10-01 2002-10-01
DMCS SECRETARIES LIMITED
Company Secretary 2002-10-01 2002-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE ROBERT RHODES BR PROPERTY LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active
LEE ROBERT RHODES INSURANCE ACQUISITIONS HOLDINGS LIMITED Director 2008-01-31 CURRENT 2000-09-14 Active
LEE ROBERT RHODES ANTROBUS INVESTMENTS LIMITED Director 2008-01-31 CURRENT 2007-12-21 Active
JAMES HEDLEY WASDELL PECUNIAE RENTALIS LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active
JAMES HEDLEY WASDELL ANTROBUS INVESTMENTS LIMITED Director 2008-01-31 CURRENT 2007-12-21 Active
JAMES HEDLEY WASDELL INSURANCE ACQUISITIONS HOLDINGS LIMITED Director 2001-11-16 CURRENT 2000-09-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 13194
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-06-13AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 13194
2015-10-02AR0101/10/15 FULL LIST
2015-09-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 13194
2014-10-03AR0101/10/14 FULL LIST
2014-08-31AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-10-01AR0101/10/13 FULL LIST
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-10-25AR0101/10/12 FULL LIST
2012-08-30AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-10-28AR0101/10/11 FULL LIST
2011-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE RHODES / 07/01/2011
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-10-28AR0101/10/10 FULL LIST
2010-09-02AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES HEDLEY WASDELL / 02/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HEDLEY WASDELL / 02/10/2009
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-27AR0101/10/09 FULL LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HEDLEY WASDELL / 01/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE RHODES / 01/10/2009
2009-02-24287REGISTERED OFFICE CHANGED ON 24/02/2009 FROM THE MANOR HASELEY BUSINESS CENTRE HASELEY WARWICK CV35 7LS
2008-10-30363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-10-29190LOCATION OF DEBENTURE REGISTER
2008-10-29353LOCATION OF REGISTER OF MEMBERS
2008-10-29287REGISTERED OFFICE CHANGED ON 29/10/2008 FROM THE MANOR HASELEY BUSINESS CENTRE HASELEY WARWICK CV35 7LS
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-02-20287REGISTERED OFFICE CHANGED ON 20/02/08 FROM: VICARAGE MEWS, CHURCH LANE MERIDEN WARWICKSHIRE CV7 7HX
2008-02-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-02-12288bDIRECTOR RESIGNED
2008-02-12288bSECRETARY RESIGNED
2008-02-12288aNEW SECRETARY APPOINTED
2008-02-12288aNEW DIRECTOR APPOINTED
2007-11-27363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-11-27353LOCATION OF REGISTER OF MEMBERS
2007-09-22AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-2488(2)RAD 01/01/07--------- £ SI 2776@1=2776 £ IC 50000/52776
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-10-17363sRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2005-10-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-10-12363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-10-03AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-29123NC INC ALREADY ADJUSTED 10/12/04
2005-09-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-09-29RES13CANCEL AND ALLOT SHARES 10/12/04
2005-09-29RES04£ NC 50000/63000 10/12/
2005-09-2988(2)RAD 10/12/04--------- £ SI 2500@1=2500 £ IC 48447/50947
2005-09-2988(2)RAD 10/12/04--------- £ SI 47500@1=47500 £ IC 947/48447
2005-04-11288aNEW SECRETARY APPOINTED
2005-04-11288bSECRETARY RESIGNED
2005-01-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-12-3088(2)RAD 09/12/04--------- £ SI 899@1=899 £ IC 1/900
2004-12-3088(2)RAD 09/12/04--------- £ SI 47@1=47 £ IC 900/947
2004-12-20RES12VARYING SHARE RIGHTS AND NAMES
2004-12-20122S-DIV 09/12/04
2004-12-20RES13SUB DIV 09/12/04
2004-10-19225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2004-10-13363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-03-29288bSECRETARY RESIGNED
2004-03-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-13363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-12-22288aNEW SECRETARY APPOINTED
2003-12-22288aNEW DIRECTOR APPOINTED
2003-08-07288aNEW DIRECTOR APPOINTED
2003-08-07288aNEW SECRETARY APPOINTED
2002-11-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-22288bDIRECTOR RESIGNED
2002-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to QUANTUM UNDERWRITING SOLUTIONS PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUANTUM UNDERWRITING SOLUTIONS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUANTUM UNDERWRITING SOLUTIONS PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Intangible Assets
Patents
We have not found any records of QUANTUM UNDERWRITING SOLUTIONS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for QUANTUM UNDERWRITING SOLUTIONS PLC
Trademarks
We have not found any records of QUANTUM UNDERWRITING SOLUTIONS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUANTUM UNDERWRITING SOLUTIONS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as QUANTUM UNDERWRITING SOLUTIONS PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where QUANTUM UNDERWRITING SOLUTIONS PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUANTUM UNDERWRITING SOLUTIONS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUANTUM UNDERWRITING SOLUTIONS PLC any grants or awards.
Ownership
    We could not find any group structure information
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