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Qdos Broker And Underwriting Services Limited

06012716

active
ltd
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, Rearsby, Leicester, LE7 4FY
Incorporated 29/11/2006

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

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

Mr Thibaud Jacques Gerard Hervy

director · Since 01/10/2018

INSURANCE EXECUTIVE

FRENCH · UNITED KINGDOM · Age 52

Also on 3 other boards

Anthony Julian Francis Browne

director · Since 01/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Jenna Louise Holliday

secretary · Since 01/10/2018

Mrs. Jean Margaret O'Neill

director · Since 01/12/2024

CHIEF FINANCIAL OFFICER

IRISH · ENGLAND · Age 49

Also on 7 other boards

Jeremy James Butler

director · Since 02/11/2015

New Zealander · England · Age 43

Sebastian Michael Maley

director · Since 02/02/2017

British · England · Age 42

Anthony Julian Francis Browne

director · Since 01/10/2018

British · England · Age 62

Jenna Louise Holliday

secretary · Since 01/10/2018

Thibaud Jacques Gerard Hervy

director · Since 01/10/2018

French · United Kingdom · Age 52

Jean Margaret O'Neill

director · Since 01/12/2024

Irish · England · Age 49

Former

Aldbury Secretaries Limited

corporate nominee secretary · Resigned 29/11/2006

Benjamin Chaplin

director · Resigned 03/08/2007

Barry Graham Hincks

director · Resigned 14/10/2011

Ronald Leonard Gould

director · Resigned 14/10/2011

Kim Debbie Rossi

secretary · Resigned 14/10/2011

Stephen John Greenwell

director · Resigned 14/10/2011

Kim Debbie Rossi

director · Resigned 14/10/2011

Julian Francis Stringer

director · Resigned 14/10/2011

Rupert Antony Chapman

director · Resigned 11/10/2013

Jeremy James Butler

director · Resigned 05/01/2015

Mr Jeremy James Butler

director · Resigned 05/01/2015

Brendan Dawson

director · Resigned 31/12/2015

Stephen John Greenwell

director · Resigned 31/12/2015

Peter Richard Willcocks

director · Resigned 31/12/2015

Mark Alan Walker

director · Resigned 10/09/2018

Samuel James Cox

director · Resigned 01/10/2018

Katherine Lee Letsinger

director · Resigned 31/12/2024

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

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → The Grange
2026-08-16

THE GRANGE

post town → Leicester
2026-08-16

LEICESTER

officer appointed → HOLLIDAY, Jenna Louise
2026-08-16
officer appointed → BROWNE, Anthony Julian Francis
2026-08-16
officer appointed → BUTLER, Jeremy James
2026-08-16
officer appointed → HERVY, Thibaud Jacques Gerard
2026-08-16
officer appointed → MALEY, Sebastian Michael
2026-08-16
officer appointed → O'NEILL, Jean Margaret, Mrs.
2026-08-16