Qdos Broker and Underwriting Services Limited

Active06012716 Private limited company
Incorporated
29 November 2006 (19 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
The Grange
Rearsby
Leicester
LE7 4FY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2024
Irish
Born August 1977 (49)
Holliday, Jenna Louise
Secretary · Appointed 1 October 2018
Director · Appointed 1 October 2018
British
Born January 1964 (62)
Director · Appointed 1 October 2018
French
Born January 1974 (52)
Director · Appointed 2 February 2017
British
Born April 1984 (42)
Director · Appointed 2 November 2015
New Zealander
Born March 1983 (43)
Officer history (16 former)
31 December 2024
Resigned Letsinger, Katherine Lee as Director
1 December 2024
Appointed O'Neill, Jean Margaret, Mrs. as Director
1 October 2018
Appointed Letsinger, Katherine Lee as Director
1 October 2018
Appointed Hervy, Thibaud Jacques Gerard as Director
1 October 2018
Appointed Browne, Anthony Julian Francis as Director
1 October 2018
Appointed Holliday, Jenna Louise as Secretary
1 October 2018
Resigned Cox, Samuel James as Director
10 September 2018
Resigned Walker, Mark Alan as Director
2 February 2017
Appointed Maley, Sebastian Michael as Director
2 February 2017
Appointed Walker, Mark Alan as Director
31 December 2015
Resigned Greenwell, Stephen John as Director
31 December 2015
Resigned Dawson, Brendan as Director
31 December 2015
Resigned Willcocks, Peter Richard as Director
2 November 2015
Appointed Butler, Jeremy James as Director
1 April 2015
Appointed Cox, Samuel James as Director
5 January 2015
Resigned Butler, Jeremy James as Director
5 January 2015
Appointed Willcocks, Peter Richard as Director
2 December 2013
Appointed Butler, Jeremy James as Director
14 October 2013
Appointed Greenwell, Stephen John as Director
11 October 2013
Resigned Chapman, Rupert Antony as Director
14 October 2011
Resigned Gould, Ronald Leonard as Director
14 October 2011
Resigned Greenwell, Stephen John as Director
14 October 2011
Resigned Stringer, Julian Francis as Director
14 October 2011
Resigned Rossi, Kim Debbie as Director
14 October 2011
Resigned Hincks, Barry Graham as Director
14 October 2011
Resigned Rossi, Kim Debbie as Secretary
1 May 2008
Appointed Dawson, Brendan as Director
3 August 2007
Resigned Chaplin, Benjamin as Director
29 November 2006
Appointed Gould, Ronald Leonard as Director
29 November 2006
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary
29 November 2006
Appointed Greenwell, Stephen John as Director
29 November 2006
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
29 November 2006
Appointed Hincks, Barry Graham as Director
29 November 2006
Appointed Rossi, Kim Debbie as Secretary
29 November 2006
Appointed Rossi, Kim Debbie as Director
29 November 2006
Appointed Stringer, Julian Francis as Director
29 November 2006
Appointed Chaplin, Benjamin as Director
29 November 2006
Appointed Chapman, Rupert Antony as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 01575839
Former controllers (1)
31 October 2024
Ceased Qdos Holdings Ltd — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Direct Commercial Limited Owns 75–100% of shares
Accident Repair Management Specialists Ltd DissolvedOwns 75–100% of shares
Camatics Ltd Owns 75–100% of shares
Haul-In-One.Com Limited Owns 75–100% of shares
TCM Advisors Ltd Status not confirmedOwns 75–100% of shares
Gcube Underwriting Limited Owns 75–100% of shares
Hcci Credit Services Limited Owns 75–100% of shares
Qdos Broker and Underwriting Services Limited This company Owns 75–100% of shares

What Qdos Broker And Underwriting Services say about themselves

“Contractor insurance at competitive premiums from self-employed contractor and IR35 legislation specialists, Qdos Contractor. Instant Online Quotes”

— from goqdos.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Accounts filing
23 July 2026Audit exemption subsidiary accounts31 December 2025
28 May 2026Director's details changed
27 May 2026Secretary's details changed
27 May 2026Director's details changed
Show all recent filings

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