Filing status
- Accounts due
- 30 June 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Watchstone Group PLC
- Incorporated
- 22 August 2005 (21 years)
- Previously known as
- Quindell PLC (until 26 November 2015)Quindell Portfolio PLC (until 2 December 2013)Mission Capital PLC (until 14 July 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Group
- Region
- South East
- Address
- Highfield Court TollgateChandler's FordEastleighSO53 3TY
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 February 2026
Also at Lincola Consultants LLP · more companies
British
Born June 1966 (60)
Director · Appointed 1 January 2018
Also at Quindell Business Process Services Limited (proposed for strike-off) · more companies
British
Born March 1975 (51)
Borson, Stefan Leon
Secretary · Appointed 29 May 2015
Officer history (34 former)
6 February 2026
31 December 2025
30 May 2023
Resigned Howard, Michael, Lord as Director
30 May 2023
28 June 2019
1 January 2018
31 December 2017
30 September 2017
30 September 2017
7 September 2015
29 May 2015
Resigned Walker, Edward Ian Charles as Secretary
29 May 2015
29 May 2015
Appointed Howard, Michael, Lord as Director
29 May 2015
29 May 2015
29 May 2015
29 May 2015
29 May 2015
29 May 2015
29 May 2015
Appointed Borson, Stefan Leon as Secretary
29 May 2015
29 May 2015
18 November 2014
18 November 2014
27 October 2014
14 July 2014
30 June 2014
Resigned Farrelly, Ian Brian as Secretary
30 June 2014
Appointed Walker, Edward Ian Charles as Secretary
19 June 2014
30 September 2013
30 September 2013
30 September 2013
1 July 2013
Resigned Walker, Edward Ian Charles as Secretary
1 July 2013
Appointed Farrelly, Ian Brian as Secretary
25 July 2011
11 July 2011
11 July 2011
17 May 2011
Appointed Walker, Edward Ian Charles as Secretary
17 May 2011
17 May 2011
17 May 2011
17 May 2011
17 May 2011
17 May 2011
17 May 2011
17 May 2011
30 July 2009
Resigned Thorpe, Godfrey Roger as Director
30 June 2008
27 June 2008
27 June 2008
19 May 2008
Appointed Thorpe, Godfrey Roger as Director
28 April 2008
5 February 2008
5 February 2008
5 February 2008
4 April 2007
4 April 2007
15 November 2005
31 October 2005
31 October 2005
31 October 2005
22 August 2005
22 August 2005
22 August 2005
22 August 2005
22 August 2005
22 August 2005
22 August 2005
22 August 2005
22 August 2005
22 August 2005
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Watchstone Group PLC This company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Confirmation statement with updates | 23 April 2026 | ||
| 31 March 2026 | Register(s) moved to registered office address | |||
| 31 March 2026 | Register inspection address has been changed | |||
| 16 February 2026 | Appointment of a director | |||
| 6 January 2026 | Termination of appointment of a director |
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