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Qdos Broker And Underwriting Services Limited

06012716

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

THE GRANGE, LEICESTER, LE7 4FY
Incorporated 29/11/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Jeremy James Butler

director · Since 02/11/2015

MANAGING DIRECTOR

NEW ZEALANDER · UNITED KINGDOM · Age 43

Mr Sebastian Michael Maley

director · Since 02/02/2017

CEO

BRITISH · ENGLAND · Age 42

Jenna Louise Holliday

secretary · Since 01/10/2018

Anthony Julian Francis Browne

director · Since 01/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mr Thibaud Jacques Gerard Hervy

director · Since 01/10/2018

INSURANCE EXECUTIVE

FRENCH · UNITED KINGDOM · Age 52

Also on 3 other boards

Mrs. Jean Margaret O'Neill

director · Since 01/12/2024

CHIEF FINANCIAL OFFICER

IRISH · ENGLAND · Age 48

Also on 7 other boards

Persons with Significant Control

Hcc International Insurance Company Plc

75–100% shares
75–100% votes

1, Aldgate, London, EC3N 1RE

Reg: 01575839 · Companies House · Public Limited Company

Notified 31/10/2024

Former PSCs

Qdos Holdings Ltd

Ceased 31/10/2024

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 25/01/2007Registered 30/01/2007Satisfied 29/08/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/01/2007Registered 27/01/2007Satisfied 07/09/2018