| Company Name | Quantile Group Limited |
|---|---|
| Directors | Stephen Paul O'Connor and Andrew Richard Williams |
| Company Status | Active |
| Company Number | 12857301 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2020(3 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Stephen Paul O'Connor |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cannon Green Building 27 Bush Lane London EC4R 0AN |
| Director Name | Mr Andrew Richard Williams |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2020(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Cannon Green Building 27 Bush Lane London EC4R 0AN |
| Secretary Name | Mr Simon Tutton |
|---|---|
| Status | Current |
| Appointed | 30 November 2022(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Correspondence Address | 10 Paternoster Square London EC4M 7LS |
| Director Name | Mr Michael William Farrell |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 18 December 2020(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 November 2022) |
| Role | Managing Director |
| Country of Residence | United States |
| Correspondence Address | Corporation Trust Center 1209 Orange Street Wilmington Delaware 19801 United States |
Location
| Registered Address | Cannon Green Building 27 Bush Lane London EC4R 0AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 17 September 2024 (4 months, 2 weeks from now) |
Filing History
| 13 January 2021 | Change of share class name or designation (2 pages) |
|---|---|
| 13 January 2021 | Resolutions
|
| 13 January 2021 | Memorandum and Articles of Association (40 pages) |
| 11 January 2021 | Statement of capital following an allotment of shares on 8 January 2021
|
| 23 December 2020 | Sub-division of shares on 15 December 2020 (4 pages) |
| 23 December 2020 | Statement of capital following an allotment of shares on 15 December 2020
|
| 23 December 2020 | Statement of capital following an allotment of shares on 15 December 2020
|
| 23 December 2020 | Statement of capital following an allotment of shares on 18 December 2020
|
| 23 December 2020 | Appointment of Mr Michael William Farrell as a director on 18 December 2020 (2 pages) |
| 4 September 2020 | Incorporation Statement of capital on 2020-09-04
|