SGS Business Process Services (UK) Limited

Active03851175 Private limited company
Incorporated
30 September 1999 (27 years)
Previously known as
Quindell Business Process Services (UK) Limited (until 14 December 2015)
AI Claims Solutions (UK) Limited (until 27 September 2013)
Auto Indemnity (UK) Limited (until 18 January 2007)
Earlier: WB Co (1199) Ltd
Industry
Activities of call centres (82200)
Activities of collection agencies (82911)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
First Floor Lee House
90 Great Bridgewater Street
Manchester
M1 5JW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2022
Also at Slater and Gordon Scotland Limited, Slater and Gordon UK Limited, Slater & Gordon (UK) 1 Limited · more companies
British
Born July 1980 (46)
Comley, Elizabeth
Secretary · Appointed 2 December 2021
Director · Appointed 6 November 2020
Also at Slater and Gordon UK Limited, Slater & Gordon (UK) 1 Limited, Slater and Gordon UK Holdings Limited · more companies
British
Born July 1974 (52)
Officer history (30 former)
31 August 2022
Appointed Comley, Elizabeth Sarah as Director
1 July 2022
Resigned Whitmore, David John Ludlow as Director
31 January 2022
Resigned Wilford, Alison Louise as Director
2 December 2021
Appointed Comley, Elizabeth as Secretary
30 November 2021
Resigned Humphrey, Emma Louise as Secretary
6 November 2020
Appointed Stoesser, Nils Ian as Director
4 September 2019
Appointed Humphrey, Emma Louise as Secretary
15 March 2019
Resigned Fowlie, Kenneth John as Director
30 January 2019
Appointed Wilford, Alison Louise as Director
20 February 2018
Appointed Whitmore, David John Ludlow as Director
31 January 2018
Resigned Allen, Nigel David as Director
3 February 2017
Resigned Morrison, Kirsten as Secretary
22 September 2015
Resigned Fielding, Robert Martin as Director
29 May 2015
Resigned Moorse, Laurence as Director
29 May 2015
Resigned Walker, Edward Ian Charles as Secretary
29 May 2015
Appointed Morrison, Kirsten as Secretary
29 May 2015
Appointed Fowlie, Kenneth John as Director
30 June 2014
Resigned Farrelly, Ian as Secretary
30 June 2014
Appointed Walker, Edward Ian Charles as Secretary
1 May 2014
Appointed Allen, Nigel David as Director
1 May 2014
Appointed Fielding, Robert Martin as Director
1 May 2014
Resigned Harrison, Peter John as Director
1 May 2014
Resigned Sandhu, David Badal as Director
1 May 2014
Resigned Shaw, Christopher Neville as Director
1 May 2014
Resigned Pook, Simon Nicholas as Director
1 May 2014
Appointed Moorse, Laurence as Director
25 April 2014
Resigned Mccarthy, Paul as Director
1 July 2013
Appointed Farrelly, Ian as Secretary
1 July 2013
Resigned Harrison, Peter John as Secretary
31 July 2012
Resigned Taylor, Peter David as Director
29 June 2012
Resigned Monteith, James Baillie as Director
13 December 2011
Appointed Pook, Simon Nicholas as Director
1 July 2010
Appointed Mccarthy, Paul as Director
14 August 2008
Resigned Brown, Christopher as Director
4 August 2008
Appointed Taylor, Peter David as Director
4 January 2008
Appointed Shaw, Christopher Neville as Director
30 September 2007
Resigned Bergenroth, Donald Brett as Director
19 June 2007
Appointed Brown, Christopher as Director
31 July 2006
Appointed Bergenroth, Donald Brett as Director
31 July 2006
Resigned Palmer, Adrian Matthew as Director
19 June 2006
Appointed Monteith, James Baillie as Director
30 September 2005
Appointed Harrison, Peter John as Secretary
30 September 2005
Appointed Harrison, Peter John as Director
30 September 2005
Resigned Orme, Geoffrey Michael as Secretary
30 September 2005
Resigned Orme, Geoffrey Michael as Director
26 July 2004
Appointed Orme, Geoffrey Michael as Secretary
26 July 2004
Resigned Foale, Stephen John as Secretary
8 August 2002
Appointed Orme, Geoffrey Michael as Director
19 June 2002
Resigned Logan, Thomas William Gregory as Director
16 May 2002
Resigned Craddock, Paul George as Secretary
16 May 2002
Appointed Foale, Stephen John as Secretary
16 May 2002
Resigned Craddock, Paul George as Director
31 January 2002
Resigned Ashworth, Christopher James as Director
1 October 2001
Appointed Logan, Thomas William Gregory as Director
8 December 2000
Appointed Sandhu, David Badal as Director
20 December 1999
Appointed Craddock, Paul George as Secretary
20 December 1999
Appointed Craddock, Paul George as Director
20 December 1999
Appointed Ashworth, Christopher James as Director
20 December 1999
Appointed Palmer, Adrian Matthew as Director
20 December 1999
Resigned Breams Registrars And Nominees Limited as Corporate Nominee Secretary
20 December 1999
Resigned Breams Corporate Services as Corporate Nominee Director
30 September 1999
Appointed Breams Registrars And Nominees Limited as Corporate Nominee Secretary
30 September 1999
Appointed Breams Corporate Services as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 07895497
Former controllers (1)
22 December 2017
Ceased Slater & Gordon Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Acof IX Europe Limited
Acof IX Europe Funding Limited Owns 75–100% of shares
Slater and Gordon UK Holdings Limited Owns 25–50% of shares
Slater & Gordon (UK) 1 Limited Has significant influence or control
SGS Business Process Services (UK) Limited This company Owns 75–100% of shares
Slater and Gordon Collections Limited Owns 75–100% of shares
Slater and Gordon Ebt Limited Owns 75–100% of shares
Specialist Medical Reporting Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Other filing
28 October 2026Other filing
28 October 2026Accounts filing
28 October 2026Audit exemption subsidiary accounts31 December 2025
27 October 2026Confirmation statement with no updates12 October 2026
Show all recent filings

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