opendata.bot
Company number
00170558

IQUW ADMINISTRATION SERVICES LIMITED

Officer · SPEVACK, Tracey and 37 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
13 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
IQUW ADMINISTRATION SERVICES LIMITED
Company number
00170558
Registered office
30 FENCHURCH STREET, LONDON, EC3M 3BD, ENGLAND · 83 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 September 1920
Status
Active
Age
105 years
Previous names
ERS ADMINISTRATION SERVICES LIMITED (to 31 Aug 2021) · EQUITY INSURANCE MANAGEMENT LIMITED (to 31 Aug 2021)
Nature of business (SIC)
65120 — Non-life insurance
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
15 May 2027
Confirmation statement — last
01 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 35 resigned

secretary
Appointed 23/01/2026
Active
director
Appointed 22/06/2026
Active
director
Appointed 22/06/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Starr Uk Midco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 10 companies

Serving officers

secretary Appointed 23/01/2026
director Appointed 22/06/2026
director Appointed 22/06/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/06/2026 Director resigned HEXTALL, Richard Anthony
22/06/2026 Director resigned BILSBY, Peter Antony
22/06/2026 Director appointed SCOTT, Stuart David
22/06/2026 Director appointed CONSTABLE, Charlotte
23/01/2026 Secretary appointed SPEVACK, Tracey
19/07/2024 Secretary resigned FERNANDO, Renuka Shyamalee
01/07/2022 Director appointed HEXTALL, Richard Anthony
30/06/2022 Director resigned WARREN, Ryan Richard
31/08/2021 Registered name changed EQUITY INSURANCE MANAGEMENT LIMITED ERS ADMINISTRATION SERVICES LIMITED
31/08/2021 Registered name changed ERS ADMINISTRATION SERVICES LIMITED IQUW ADMINISTRATION SERVICES LIMITED
03/08/2021 Secretary appointed FERNANDO, Renuka Shyamalee
08/07/2021 Secretary resigned TURNER, David Charles
30/11/2020 Director resigned PARKER, Ian David
25/11/2020 Director appointed BILSBY, Peter Antony
16/08/2019 Director resigned WADE, Katharine Anne
15/08/2019 Director appointed WARREN, Ryan Richard
17/10/2017 Director resigned SMITH, Peter Neary
14/07/2017 Secretary resigned ADAMS, James David Seton
14/07/2017 Secretary appointed TURNER, David Charles
09/06/2017 Director resigned HESSEY, Peter Edward

Financial highlights

No figures could be read from the accounts filed on 18 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for IQUW ADMINISTRATION SERVICES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AP03 — appoint-person-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD02 — change-sail-address-company-with-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Charges

13 outstanding · 5 satisfied

Rent deposit deed — persons entitled: Gertrude Joyce Whitworth
outstanding
Rent deposit deed — persons entitled: Glebelands (UK) Limited
outstanding
Rent and reverse premium deposit deed — persons entitled: Fm Insurance Company Limited
outstanding
Debenture — persons entitled: The Royal Bank of Scotland PLC as Trustee for the Secured Parties
fully-satisfied
Deed of rental deposit — persons entitled: Ukph Nominee 1 Limited, Ukph Nominee 2 Limited
outstanding
Deposit deed — persons entitled: Luff Investments Limited
outstanding
Rent deposit charge — persons entitled: Amb Investments Limited
outstanding
Rent deposit deed — persons entitled: North Square Properties (UK) Limited
outstanding
Rent deposit deed — persons entitled: Mint Limited
outstanding
Rent deposit deed — persons entitled: Hsbc Bank Pension Trust (UK) Limited
outstanding
Rent deposit deed — persons entitled: Hsbc Bank Pension Trust (UK) Limited
outstanding
Rent deposit deed — persons entitled: Cheshire County Council
outstanding
Rent deposit deed — persons entitled: Cheshire County Council
outstanding
Debenture — persons entitled: Hsbc Investment Bank PLC (As Trustee for the Secured Parties)
fully-satisfied
A subordination and security trust deed dated 25 april 2002 made between the company and the obligors listed in schedule 3 to this form 395 (the "original obligors), hsbc investment bank PLC (the "trustee" and "agent") and the lenders listed in schedule 4 to this form 395 (the "orignal lenders"). — persons entitled: Hsbc Investment Bank Plcas Agent and Trustee for the Secured Parties Under the Subordination and Security Trust Deed
fully-satisfied
Company letting agreement — persons entitled: Pennant Investments Limited
fully-satisfied
Deed of rent deposit — persons entitled: The City of London Real Property Company Limited
outstanding
Tenancy agreement — persons entitled: Pennant Investments Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

IQUW Administration Services Limited — EC3M 3BD
Tier 3 · renews 28/09/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of IQUW ADMINISTRATION SERVICES LIMITED?
According to the official registry, the company number of IQUW ADMINISTRATION SERVICES LIMITED is 00170558.
Where is IQUW ADMINISTRATION SERVICES LIMITED registered?
The registered office is 30 FENCHURCH STREET, LONDON, EC3M 3BD, ENGLAND.
Who runs IQUW ADMINISTRATION SERVICES LIMITED?
SPEVACK, Tracey is listed among the officers of IQUW ADMINISTRATION SERVICES LIMITED.
What is the SIC code of IQUW ADMINISTRATION SERVICES LIMITED?
The nature of business is recorded under SIC code 65120 — Non-life insurance.
Who controls IQUW ADMINISTRATION SERVICES LIMITED?
Starr Uk Midco Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of IQUW ADMINISTRATION SERVICES LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does IQUW ADMINISTRATION SERVICES LIMITED have any outstanding charges?
Yes — 13 outstanding charges are registered against the company, alongside 5 already satisfied.

About IQUW ADMINISTRATION SERVICES LIMITED (00170558)

IQUW ADMINISTRATION SERVICES LIMITED is a private limited company incorporated on 30 September 1920 and registered in the United Kingdom under company number 00170558. Its registered office is at 30 FENCHURCH STREET, LONDON, EC3M 3BD, ENGLAND. The recorded nature of business is non-life insurance (SIC 65120). The company is currently active , with statutory accounts last made up to 31 December 2025. 38 active officers are on record , and the person with significant control is Starr Uk Midco Limited. 13 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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