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Q Specialty Limited

11018914

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

6 Lloyds Avenue, London, EC3N 3AX
Incorporated 18/10/2017

Previously known as

Acquinity Partners Limited · until 15/05/2024

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Christopher Jackson

director · Since 18/10/2017

British · England · Age 37

Joshua Benjamin Cowen

director · Since 29/08/2025

British · England · Age 40

Former

Ryan Christopher Brown

director · Resigned 28/11/2022

Brendan James Mcmanus

director · Resigned 28/11/2022

Matthew Francis Crane

director · Resigned 07/06/2023

Christopher Thompson

director · Resigned 26/08/2024

Charles Anthony Edward Burgess

director · Resigned 31/03/2026

Steven Raymond Ruffle

director · Resigned 29/04/2026

Stephen James Bolster

director · Resigned 29/04/2026

Persons with Significant Control

Pib Group Limited

75–100% shares
75–100% votes
Appoint directors

Rossington's Business Park, West Carr Road, Retford, DN22 7SW

Reg: 09900466 · Companies House · Private Limited Company

Notified 19/03/2021

Former PSCs

Mr Christopher Thompson

Ceased 19/03/2021

Mr Christopher Jackson

Ceased 19/03/2021

Charges5 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 23/09/2025Registered 01/10/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 30/08/2024Registered 10/09/2024
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 04/05/2023Registered 05/05/2023
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 28/02/2022Registered 04/03/2022
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 28/02/2022Registered 03/03/2022

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line16 Lloyds Avenue
2026-06-09

6 LLOYDS AVENUE

post townLondon
2026-06-09

LONDON