Iquw Administration Services Limited

00170558

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

30 FENCHURCH STREET, LONDON, EC3M 3BD

Incorporated 30/09/1920

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

65120

Non-life insurance

Officers

Mr Peter Antony Bilsby

director · Since 25/11/2020

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 57

Also on 13 other boards

Mr Richard Anthony Hextall

director · Since 01/07/2022

GROUP CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Tracey Spevack

secretary · Since 23/01/2026

Ms Charlotte Constable

director · Since 22/06/2026

BRITISH · ENGLAND · Age 39

Persons with Significant Control

Starr Uk Midco Limited

75–100% shares

75–100% votes

Appoint directors

30, Fenchurch Street, London, EC3M 3BD

Reg: 02925652 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

GERTRUDE JOYCE WHITWORTH

Created 03/07/2007Registered 17/07/2007

charge

satisfied

GLEBELANDS (UK) LIMITED

Created 24/03/2005Registered 31/03/2005

charge

satisfied

FM INSURANCE COMPANY LIMITED

Created 12/11/2004Registered 16/11/2004

charge

satisfied

UKPH NOMINEE 1 LIMITED, UKPH NOMINEE 2 LIMITED

Created 22/07/2004Registered 07/08/2004

charge

satisfied

LUFF INVESTMENTS LIMITED

Created 14/07/2004Registered 21/07/2004

charge

satisfied

AMB INVESTMENTS LIMITED

Created 07/07/2004Registered 10/07/2004

charge

satisfied

MINT LIMITED

Created 29/04/2004Registered 11/05/2004

charge

satisfied

NORTH SQUARE PROPERTIES (UK) LIMITED

Created 30/04/2004Registered 01/05/2004

charge

satisfied

HSBC BANK PENSION TRUST (UK) LIMITED

Created 12/06/2003Registered 17/06/2003

charge

satisfied

HSBC BANK PENSION TRUST (UK) LIMITED

Created 12/06/2003Registered 17/06/2003

charge

satisfied

CHESHIRE COUNTY COUNCIL

Created 22/01/2003Registered 23/01/2003

charge

satisfied

CHESHIRE COUNTY COUNCIL

Created 22/01/2003Registered 23/01/2003

charge

satisfied

PENNANT INVESTMENTS LIMITED

Created 04/01/2000Registered 13/01/2000Satisfied 22/01/2024

charge

satisfied

THE CITY OF LONDON REAL PROPERTY COMPANY LIMITED

Created 16/06/1999Registered 06/07/1999

charge

satisfied

PENNANT INVESTMENTS LIMITED

Created 08/12/1998Registered 19/12/1998Satisfied 22/01/2024