Questgates Limited

Active04612407 Private limited company
Incorporated
9 December 2002 (23 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Full
Region
West Midlands
Address
Unit 11A The Wharf
Bridge Street
Birmingham
B1 2JS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2022
British
Born June 1979 (47)
Director · Appointed 28 July 2017
British
Born February 1970 (56)
Director · Appointed 1 July 2007
British
Born February 1970 (56)
Macpherson, Ross
Director · Appointed 1 July 2007
British
Born March 1967 (59)
Steward, Alistair Neil
Director · Appointed 1 July 2007
British
Born October 1967 (59)
Director · Appointed 19 June 2003
British
Born July 1958 (68)
Officer history (15 former)
1 October 2025
Resigned Maer, Stephen Anthony as Director
1 October 2025
Resigned Maer, Stephen Anthony as Secretary
25 October 2022
Appointed Maer, Stephen Anthony as Director
1 July 2022
Appointed Donaldson, Glen Francis as Director
9 March 2022
Resigned Tinsley, Peter Michael as Director
6 November 2019
Resigned Dobson, Alan as Director
28 July 2017
Appointed Ganson, Colin John as Director
1 April 2016
Appointed Maer, Stephen Anthony as Secretary
31 March 2016
Resigned Thurston, Peter as Director
31 March 2016
Resigned Thurston, Peter as Secretary
1 July 2013
Resigned Polley, Brian James as Director
1 July 2010
Appointed Thurston, Peter as Director
14 October 2009
Resigned Tinsley, Peter Michael as Secretary
2 February 2009
Appointed Thurston, Peter as Secretary
1 November 2008
Appointed Dobson, Alan as Director
30 April 2008
Resigned Hines, Alan William as Director
1 July 2007
Appointed Macpherson, Ross as Director
1 July 2007
Appointed Laker, Gregory as Director
1 July 2007
Appointed Steward, Alistair Neil as Director
1 May 2007
Resigned Miles, David Robert as Director
3 December 2005
Resigned Mathieson, Martin as Director
19 June 2003
Resigned O'Riordan, Catherine Louise as Secretary
19 June 2003
Appointed Tinsley, Peter Michael as Secretary
19 June 2003
Appointed Tinsley, Peter Michael as Director
19 June 2003
Appointed Hall, Christopher David as Director
19 June 2003
Appointed Polley, Brian James as Director
21 May 2003
Appointed Hines, Alan William as Director
21 May 2003
Appointed Miles, David Robert as Director
21 May 2003
Resigned Spratt, John Ernest as Director
21 May 2003
Appointed Mathieson, Martin as Director
13 December 2002
Appointed Spratt, John Ernest as Director
13 December 2002
Appointed O'Riordan, Catherine Louise as Secretary
13 December 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 December 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 December 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 December 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 19 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15748915

Holdings 7

Companies where Questgates Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
19 September 2024
Ceased Christopher David Hall — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Registration of a charge
26 March 2026Full accounts30 June 2025
11 November 2025Confirmation statement with no updates11 November 2025
7 October 2025Termination of appointment of a director
7 October 2025Termination of appointment of a secretary
Show all recent filings

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