| Company Name | Quantum (London) Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 12342955 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2019(4 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Peter Andrew Streames |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 1 Lloyd's Avenue London EC3N 3DQ |
| Director Name | Alexander Vernon Heber Thornton |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 02 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 1 Lloyd's Avenue London EC3N 3DQ |
| Director Name | Mr Robert Paul Banks |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Lloyd's Avenue London EC3N 3DQ |
Location
| Registered Address | 1 Lloyd's Avenue London EC3N 3DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
Filing History
| 4 December 2023 | Confirmation statement made on 1 December 2023 with no updates (3 pages) |
|---|---|
| 4 December 2023 | Director's details changed for Peter Andrew Streames on 20 January 2023 (2 pages) |
| 28 March 2023 | Total exemption full accounts made up to 30 June 2022 (11 pages) |
| 23 December 2022 | Registered office address changed from The Baltic Exchange 38 st. Mary Axe London EC3A 8BH United Kingdom to 1 Lloyd's Avenue London EC3N 3DQ on 23 December 2022 (3 pages) |
| 20 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
| 16 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
| 16 December 2021 | Director's details changed for Robert Paul Banks on 29 June 2021 (2 pages) |
| 16 December 2021 | Change of details for Robert Paul Banks as a person with significant control on 29 June 2021 (2 pages) |
| 11 November 2021 | Total exemption full accounts made up to 30 June 2021 (11 pages) |
| 28 January 2021 | Confirmation statement made on 1 December 2020 with updates (5 pages) |
| 7 January 2021 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
| 7 July 2020 | Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH (1 page) |
| 6 July 2020 | Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH (1 page) |
| 6 July 2020 | Previous accounting period shortened from 31 December 2020 to 30 June 2020 (1 page) |
| 2 December 2019 | Incorporation
Statement of capital on 2019-12-02
|