Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Quindell Business Process Services Limited
- Incorporated
- 21 April 1980 (46 years)
- Previously known as
- AI Claims Solutions Limited (until 27 September 2013)AI Claims Solutions PLC (until 24 May 2013)Auto Indemnity Group PLC (until 4 November 2004)Earlier: Millennium PLC, Europe Energy Group PLC, Moray Firth Exploration P L C
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Highfield Court TollgateChandlers FordEastleighSO53 3TY
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 7 November 2018
Also at Watchstone Group PLC · more companies
British
Born March 1975 (51)
Officer history (37 former)
19 August 2025
Resigned James, Lee as Director
28 June 2019
Appointed James, Lee as Director
28 June 2019
7 November 2018
Resigned Walker, Edward Ian Charles as Secretary
7 November 2018
17 August 2017
6 July 2015
6 July 2015
6 July 2015
25 November 2014
30 June 2014
Appointed Walker, Edward Ian Charles as Secretary
30 June 2014
Resigned Farrelly, Ian as Secretary
1 May 2014
1 May 2014
1 May 2014
1 May 2014
1 May 2014
17 February 2014
1 July 2013
1 July 2013
Appointed Farrelly, Ian as Secretary
10 July 2012
10 July 2012
10 July 2012
22 June 2012
22 June 2012
13 December 2011
1 December 2011
31 December 2008
1 November 2008
30 June 2008
30 September 2007
30 September 2005
30 September 2005
30 September 2005
12 September 2005
24 January 2005
24 January 2005
24 January 2005
Resigned Gorton, David Michael as Director
26 July 2004
26 July 2004
31 December 2002
23 October 2002
8 August 2002
17 May 2002
17 May 2002
17 May 2002
31 January 2002
31 January 2002
19 December 2001
Resigned Gorton, Andrew as Director
20 December 1999
Appointed Gorton, Andrew as Director
20 December 1999
20 December 1999
20 December 1999
Appointed Gorton, David Michael as Director
1 December 1997
28 November 1997
2 November 1996
1 August 1996
Resigned Newman, Philip David as Director
30 December 1995
29 November 1995
20 December 1994
Resigned Pritchard, Robert Huw as Director
20 December 1994
Resigned Hony Church, Andrew John as Director
31 October 1994
10 January 1994
Appointed Newman, Philip David as Director
10 January 1994
10 January 1994
Appointed Hony Church, Andrew John as Director
10 January 1994
10 January 1994
Appointed Pritchard, Robert Huw as Director
18 August 1993
18 August 1993
4 June 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Company Limited By Shares
Reg. no. 05542221
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Quindell Business Process Services Limited This company Proposed for strike-offOwns 75–100% of shares
Rebrand Extension (UK) Limited Owns 50–75% of shares
Filings 391
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | First Gazette notice for voluntary strike-off | |||
| 25 September 2026 | Application to strike the company off the register | |||
| 21 September 2026 | Share capital filing | |||
| 21 September 2026 | Statement of capital | |||
| 21 September 2026 | Insolvency filing |
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