Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > QUERCUS PROFESSIONAL INDEMNITY LIMITED
Company Information for

QUERCUS PROFESSIONAL INDEMNITY LIMITED

2ND FLOOR, REGIS HOUSE, 45 KING WILLIAMS STREET, LONDON, EC4R 9AN,
Company Registration Number
06370725
Private Limited Company
Liquidation

Company Overview

About Quercus Professional Indemnity Ltd
QUERCUS PROFESSIONAL INDEMNITY LIMITED was founded on 2007-09-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Quercus Professional Indemnity Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
QUERCUS PROFESSIONAL INDEMNITY LIMITED
 
Legal Registered Office
2ND FLOOR, REGIS HOUSE
45 KING WILLIAMS STREET
LONDON
EC4R 9AN
Other companies in HP6
 
Filing Information
Company Number 06370725
Company ID Number 06370725
Date formed 2007-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts 
Last Datalog update: 2020-02-13 01:00:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUERCUS PROFESSIONAL INDEMNITY LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of QUERCUS PROFESSIONAL INDEMNITY LIMITED

Current Directors
Officer Role Date Appointed
JOHN BOYD QUIBELL
Company Secretary 2007-09-13
CHARLES RALPH HUGO ENGLAND
Director 2007-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BOYD QUIBELL VICTORY MANAGEMENT LIMITED Company Secretary 2009-05-29 CURRENT 2009-05-29 Dissolved 2015-09-08
JOHN BOYD QUIBELL VICTORY MOBILE LIMITED Company Secretary 2009-05-29 CURRENT 2009-05-29 Dissolved 2016-04-26
JOHN BOYD QUIBELL PRESOLUTIONS COLLECTIONS LIMITED Company Secretary 2009-05-12 CURRENT 2009-05-12 Dissolved 2015-07-28
JOHN BOYD QUIBELL PSL MARKETING LIMITED Company Secretary 2009-05-12 CURRENT 2009-05-12 Dissolved 2015-09-08
JOHN BOYD QUIBELL PRESOLUTIONS LIMITED Company Secretary 2009-04-23 CURRENT 2009-04-23 Dissolved
JOHN BOYD QUIBELL CIO CONNECT LIMITED Company Secretary 2007-11-13 CURRENT 2007-07-04 Active
JOHN BOYD QUIBELL QUERCUS UNDERWRITING AGENTS LIMITED Company Secretary 2007-09-13 CURRENT 2007-09-13 Active - Proposal to Strike off
JOHN BOYD QUIBELL IBIS BOOKSHOP LIMITED Company Secretary 2004-04-19 CURRENT 2004-04-19 Dissolved 2015-03-31
JOHN BOYD QUIBELL BAYHAM SYSTEMS LIMITED Company Secretary 2003-07-18 CURRENT 2003-07-18 Dissolved 2017-01-17
JOHN BOYD QUIBELL PBMS LIMITED Company Secretary 1997-11-14 CURRENT 1997-11-14 Active
CHARLES RALPH HUGO ENGLAND QUERCUS UNDERWRITING AGENTS LIMITED Director 2007-09-13 CURRENT 2007-09-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-18LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/19 FROM C/O Wilkins Kennedy Llp Anglo House Bell Lane Office Village Bell Lane Little Chalfont Amersham Bucks HP6 6FA
2019-06-21600Appointment of a voluntary liquidator
2019-06-21LIQ01Voluntary liquidation declaration of solvency
2019-06-21LRESSPResolutions passed:
  • Special resolution to wind up on 2019-05-24
2019-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2018-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 11000
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/16 FROM 75 Rickmansworth Road Amersham Buckinghamshire HP6 5JW
2016-02-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 11000
2015-11-19AR0113/09/15 ANNUAL RETURN FULL LIST
2015-03-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 11000
2014-10-27AR0113/09/14 ANNUAL RETURN FULL LIST
2014-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/14 FROM Beacon Hill Chambers Churt Road Hindhead Surrey GU26 6NW England
2014-02-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08AR0113/09/13 ANNUAL RETURN FULL LIST
2013-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/13 FROM Tempus Court Onslow Street Guildford Surrey GU1 4SS
2013-10-08CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN BOYD QUIBELL on 2013-05-01
2013-03-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0113/09/12 ANNUAL RETURN FULL LIST
2012-02-22AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30AR0113/09/11 ANNUAL RETURN FULL LIST
2011-03-08AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-12AR0114/09/10 ANNUAL RETURN FULL LIST
2010-10-08AR0113/09/10 ANNUAL RETURN FULL LIST
2010-10-08CH01Director's details changed for Charles Ralph Hugo England on 2010-09-13
2010-02-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-12AR0113/09/09 FULL LIST
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RALPH HUGO ENGLAND / 20/04/2009
2009-03-21AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-06-26225CURREXT FROM 30/09/2008 TO 31/12/2008
2007-11-19123NC INC ALREADY ADJUSTED 15/11/07
2007-11-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-11-19RES04£ NC 1000/20000 29/10/
2007-11-1988(2)RAD 29/10/07--------- £ SI 10999@1=10999 £ IC 1/11000
2007-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance



Licences & Regulatory approval
We could not find any licences issued to QUERCUS PROFESSIONAL INDEMNITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Notices to2019-06-06
Resolution2019-06-06
Appointmen2019-06-06
Fines / Sanctions
No fines or sanctions have been issued against QUERCUS PROFESSIONAL INDEMNITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUERCUS PROFESSIONAL INDEMNITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges39.6099
MortgagesNumMortOutstanding38.8299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUERCUS PROFESSIONAL INDEMNITY LIMITED

Intangible Assets
Patents
We have not found any records of QUERCUS PROFESSIONAL INDEMNITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUERCUS PROFESSIONAL INDEMNITY LIMITED
Trademarks
We have not found any records of QUERCUS PROFESSIONAL INDEMNITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUERCUS PROFESSIONAL INDEMNITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as QUERCUS PROFESSIONAL INDEMNITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QUERCUS PROFESSIONAL INDEMNITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyQUERCUS PROFESSIONAL INDEMNITY LIMITEDEvent Date2019-06-06
 
Initiating party Event TypeResolution
Defending partyQUERCUS PROFESSIONAL INDEMNITY LIMITEDEvent Date2019-06-06
 
Initiating party Event TypeAppointmen
Defending partyQUERCUS PROFESSIONAL INDEMNITY LIMITEDEvent Date2019-06-06
Name of Company: QUERCUS PROFESSIONAL INDEMNITY LIMITED Company Number: 06370725 Nature of Business: Life Insurance; Non-Life Insurance Registered office: Anglo House, Bell Lane Office Village, Bell L…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUERCUS PROFESSIONAL INDEMNITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUERCUS PROFESSIONAL INDEMNITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.