QPI LEGAL LIMITED - LONDON


Company Profile Company Filings

Overview

QPI LEGAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
QPI LEGAL LIMITED was incorporated 19 years ago on 23/06/2004 and has the registered number: 05160880. The accounts status is AUDIT EXEMPTION SUBSI.

QPI LEGAL LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

C/O MAZARS LLP
LONDON
EC4M 7AU

This Company Originates in : United Kingdom
Previous trading names include:
EQATE LIMITED (until 16/10/2006)

Confirmation Statements

Last Statement Next Statement Due
07/07/2022 21/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL LLOYD MCMILLAN Jul 1974 British Director 2022-01-13 CURRENT
MR PHILP JOHN EDWARDS Secretary 2015-03-18 UNTIL 2018-10-24 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2004-06-23 UNTIL 2004-06-23 RESIGNED
MR STEVEN REDGWELL Oct 1966 British Director 2022-01-13 UNTIL 2022-09-15 RESIGNED
GAVIN MATTHEW PERKINS Aug 1978 British Director 2022-01-13 UNTIL 2022-09-12 RESIGNED
JUSTIN MORSHEAD May 1962 Director 2004-06-23 UNTIL 2015-03-01 RESIGNED
MR BRENDAN JAMES MCMANUS Nov 1959 British Director 2016-10-11 UNTIL 2022-01-13 RESIGNED
MR PHILIP JOHN EDWARDS Aug 1956 British Director 2004-06-23 UNTIL 2018-10-24 RESIGNED
MR RICHARD SCOTT GRAYSON Apr 1970 British Director 2015-03-18 UNTIL 2018-10-24 RESIGNED
MR RYAN CHRISTOPHER BROWN Oct 1973 British Director 2016-10-11 UNTIL 2022-01-13 RESIGNED
PAUL ADDY Aug 1962 British Director 2004-06-23 UNTIL 2014-01-10 RESIGNED
JUSTIN MORSHEAD May 1962 Secretary 2004-06-23 UNTIL 2015-03-18 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2004-06-23 UNTIL 2004-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pib Group Limited 2016-10-11 Retford   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LORICA INSURANCE BROKERS LIMITED RETFORD ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
HOUGHTON INSURANCE BUREAU LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
H.W. WOOD LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ROBERT EDWARD (SOUTHERN) LIMITED RETFORD UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
ZORAB INSURANCE SERVICES LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65202 - Non-life reinsurance
PIB GLOBAL LIMITED RETFORD UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
COBRA INSURANCE BROKERS LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
CMR INSURANCE SERVICES LIMITED RETFORD ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
R A INSURANCE BROKERS LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
COBRA CORPORATE SOLUTIONS LTD RETFORD UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 94120 - Activities of professional membership organizations
STEPHENSONS (2000) LIMITED RETFORD Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
SIMPLY INSURANCE SERVICES LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
COBRA GAL (HOLDINGS) LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
I2 HEALTHCARE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 86900 - Other human health activities
SUE SMITH LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
D. E. FORD HOLDINGS LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
JRT INSURANCE BROKERS LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
CARMICHAEL (ABERDEEN) LIMITED ABERDEEN Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ALBANY ASSET MANAGEMENT LTD EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DT GLOBAL INTERNATIONAL DEVELOPMENT UK LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
BYM COMPANY 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68310 - Real estate agencies
INDEPENDENT WOMEN LIMITED LONDON UNITED KINGDOM Active DORMANT 70221 - Financial management
DRIVENETS UK LIMITED LONDON UNITED KINGDOM Active SMALL 63990 - Other information service activities n.e.c.
GUINOT UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 20130 - Manufacture of other inorganic basic chemicals
BYM BURTON 1 HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DIONA HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
CERTORA SMART CONTRACTS UK LTD. LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
ACTIVEFENCE LIMITED LONDON UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
ENVISION ENERGY INTERNATIONAL UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 42220 - Construction of utility projects for electricity and telecommunications