QUANTUM UNDERWRITING SOLUTIONS LIMITED

dissolved Company number 04550386

Private Limited by Shares · Incorporated on 1st Oct 2002 · Closed on 11th Feb 2025

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SIC code: 66220
Registered office: London, EC4N 8AW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

QUANTUM UNDERWRITING SOLUTIONS LIMITED is a private limited by shares company based in London. It was incorporated on 1st Oct 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of insurance agents and brokers.

2 Directors View directors

212 Companies at address View all 213 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

66220 — Activities of insurance agents and brokers

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Rea	Director	13th May 2019	This company	British	—
Charles Scott	Director	15th May 2019		British	View profile

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GGB FINANCE 7 LIMITED	16408135	25th Apr 2025	active
AJG CASH HOLDINGS LIMITED	16159222	2nd Jan 2025	active
GGB FINANCE 6 LIMITED	16128988	10th Dec 2024	active
AJG ACQUISITION FINANCE LIMITED	16122719	9th Dec 2024	active
AJG (EMEA) LIMITED	15963673	18th Sep 2024	active

Showing the latest 5 of 211 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 1st Oct 2002
Company type: Private Limited by Shares
SIC code: 66220
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

1st Oct 2002 Company incorporated
1st Oct 2002 DMCS DIRECTORS LIMITED appointed as Corporate director
1st Oct 2002 DMCS DIRECTORS LIMITED resigned as Corporate director
1st Oct 2002 DMCS SECRETARIES LIMITED appointed as Corporate director
1st Oct 2002 DMCS SECRETARIES LIMITED resigned as Corporate director
1st Oct 2002 DMCS SECRETARIES LIMITED appointed as Corporate secretary
1st Oct 2002 DMCS SECRETARIES LIMITED resigned as Corporate secretary
7th Jun 2003 Stefan Wissenbach appointed as Director
7th Jun 2003 James Wasdell appointed as Secretary
14th Nov 2003 BURGESS & ASSOCIATES appointed as Corporate secretary
14th Nov 2003 James Wasdell appointed as Director
15th Mar 2004 BURGESS & ASSOCIATES resigned as Corporate secretary
21st Mar 2005 James Wasdell resigned as Secretary
21st Mar 2005 Diana Wissenbach appointed as Secretary
31st Jan 2008 Lee Rhodes appointed as Director
31st Jan 2008 James Wasdell appointed as Secretary
6th Feb 2008 Stefan Wissenbach resigned as Director
6th Feb 2008 Diana Wissenbach resigned as Secretary
31st Mar 2017 James Wasdell resigned as Director
31st Mar 2017 James Agnew appointed as Director
31st Mar 2017 Jeremy Cary appointed as Director
31st Mar 2017 Iain Jamieson appointed as Director
31st Mar 2017 Timothy Johnson appointed as Director
31st Mar 2017 James Wasdell resigned as Secretary
31st Mar 2017 Iain Jamieson appointed as Secretary
5th Apr 2019 James Agnew resigned as Director
5th Apr 2019 Jeremy Cary resigned as Director
5th Apr 2019 Iain Jamieson resigned as Director
5th Apr 2019 Lee Rhodes resigned as Director
5th Apr 2019 Iain Jamieson resigned as Secretary
5th Apr 2019 Alistair Peel appointed as Secretary
13th May 2019 Michael Rea appointed as Director
15th May 2019 Charles Scott appointed as Director
13th Aug 2019 David Cousins appointed as Director
3rd Sep 2019 Timothy Johnson resigned as Director
22nd Feb 2023 David Cousins resigned as Director
1st Oct 2023 Confirmation statement made up
26th Jul 2024 Alistair Peel resigned as Secretary

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