Q UNDERWRITING SERVICES LIMITED - RETFORD


Company Profile Company Filings

Overview

Q UNDERWRITING SERVICES LIMITED is a Private Limited Company from RETFORD ENGLAND and has the status: Active.
Q UNDERWRITING SERVICES LIMITED was incorporated 10 years ago on 19/03/2014 and has the registered number: 08946569. The accounts status is FULL and accounts are next due on 30/09/2024.

Q UNDERWRITING SERVICES LIMITED - RETFORD

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 31/12/2022 30/09/2024

Registered Office

ROSSINGTON'S BUSINESS PARK
RETFORD
NOTTINGHAMSHIRE
DN22 7SW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TFP SCHEMES LIMITED (until 15/01/2019)
PIB LIMITED (until 17/01/2017)

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. PAUL MARK JOHNSON Sep 1966 British Director 2019-11-07 CURRENT
TIMOTHY JOHN CHADWICK Apr 1971 British Director 2019-11-07 CURRENT
MR BRENDAN JAMES MCMANUS Nov 1959 British Director 2015-07-15 CURRENT
MRS JOANNE PAYNE Feb 1976 British Director 2023-03-21 CURRENT
MR DAVID JAMES WINKETT Sep 1969 British Director 2023-01-16 CURRENT
MR TIMOTHY TRACY BROOKE THOM Sep 1960 British Director 2018-04-09 CURRENT
MR CHARLES ANTHONY EDWARD BURGESS Sep 1970 British Director 2023-11-13 CURRENT
MR RYAN CHRISTOPHER BROWN Oct 1973 British Director 2016-04-21 CURRENT
MATTHEW FRANCIS CRANE Jul 1972 British Director 2023-03-22 UNTIL 2023-06-07 RESIGNED
GATELEY INCORPORATIONS LIMITED Corporate Director 2014-03-19 UNTIL 2014-05-14 RESIGNED
MR DANIEL DRISCOLL Mar 1973 British Director 2014-07-04 UNTIL 2016-04-21 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2014-03-19 UNTIL 2014-05-14 RESIGNED
MR DAMIAN FRANCIS PETER WALSH Feb 1964 British Director 2017-02-21 UNTIL 2017-02-21 RESIGNED
JONATHAN PAUL STANLEY Oct 1965 British Director 2018-03-22 UNTIL 2019-07-11 RESIGNED
MR BERNARD MAGEEAN Oct 1956 British Director 2017-02-21 UNTIL 2022-08-25 RESIGNED
MR SIMON JOHN HARVEY Jul 1973 British Director 2014-11-28 UNTIL 2016-04-21 RESIGNED
MR PEADAR JAMES O'REILLY Nov 1976 Irish Director 2014-05-14 UNTIL 2014-07-04 RESIGNED
MR ADRIAN COLOSSO May 1957 British Director 2018-03-22 UNTIL 2022-09-22 RESIGNED
MR MICHAEL JAMES FLETCHER Nov 1974 British Director 2014-05-14 UNTIL 2016-04-21 RESIGNED
MR DAVID CHRISTOPHER FOREMAN Oct 1981 British Director 2014-05-14 UNTIL 2014-07-04 RESIGNED
MR CHRISTOPHER MICHAEL GILES Sep 1964 British Director 2014-11-28 UNTIL 2017-03-21 RESIGNED
MS FIONA ANDREWS Oct 1960 British Director 2019-11-07 UNTIL 2022-12-31 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2014-03-19 UNTIL 2014-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pib Group Limited 2016-04-21 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
THISTLE INSURANCE SERVICES LIMITED RETFORD ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
MUNICH RE SPECIALTY INSURANCE (UK) LIMITED MANCHESTER ENGLAND Active FULL 65120 - Non-life insurance
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AON SECURITIES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
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JIGSAW INSURANCE SERVICES LIMITED HARROGATE Active GROUP 70100 - Activities of head offices
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BALENS INSURANCE FINANCE SERVICES LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MIGO COMPANIES LTD ROMFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
OXBOW PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MUNICH RE DIGITAL PARTNERS LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
ACQUINEX LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOUGHTON INSURANCE BUREAU LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
UK & IRELAND INSURANCE SERVICES LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
INTERNET INSURANCE SERVICES UK LTD RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
FISH ADMINISTRATION LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
PIB GROUP CEE (UK) LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
PIB GROUP EUROPE (UK) LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
INTERNET INSURANCE (HOLDINGS) LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
JRT INSURANCE BROKERS LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
ST LUKE UNDERWRITING LTD. RETFORD ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
BLOOM BROKING (NUMBER 2) LIMITED RETFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.