OpenCompanies

SGS Business Process Services (UK) Limited

Company number
03851175
Status
Active
Type
Private Limited Company
Incorporated
30 Sep 1999
Nature of business
Activities of call centres
Activities of collection agencies
Other business support service activities n.e.c.
Corporate group
Acof Viii Europe Limited (9 companies)

Registered office

First Floor Lee House
90 Great Bridgewater Street
Manchester
M1 5JW

Previous names

  • Auto Indemnity (UK) Limited (until 18 Jan 2007)
  • WB Co (1199) Ltd (until 30 Dec 1999)
  • AI Claims Solutions (UK) Limited (until 27 Sep 2013)
  • Quindell Business Process Services (UK) Limited (until 14 Dec 2015)

Officers

NameRoleAppointedResigned
COMLEY, Elizabeth Sarah Director 31 Aug 2022
STOESSER, Nils Ian Director 6 Nov 2020

Control

NameNature of controlNotifiedCeased
Slater & Gordon (Uk) 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016
Slater & Gordon Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 22 Dec 2017

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
30 Jun 2017
30 Jun 2016
30 Jun 2015
31 Dec 2013
31 Dec 2012
30 Jun 2011
30 Jun 2010
30 Jun 2009
30 Jun 2008
30 Jun 2007
30 Jun 2006
26 Jun 2005
27 Jun 2004
29 Dec 2002
31 Dec 2001
31 Dec 2000

Connections

Owned by

SGS Business Process Services (UK) Limited → Slater & Gordon (UK) 1 Limited → Slater And Gordon UK Holdings Limited → Acof Ix Europe Limited

Directors’ other companies

Companies at the same address

Data