Company · London
Qualis U.K. Limited
Activities of insurance agents and brokers
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Michael Grady Womack 2022-2025 View profile
- Matthew David Williams 2020-2022 View profile
- Angel Guillermo Mas Murcia 2019-2020 View profile
- Richard Thomas Marino 2019-2020 View profile
- Alice Christabelle Whelan 2019-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of insurance agents and brokers
- Incorporated
- 12/07/2019
- Registered office
- London
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- ANV Intermediaries Limited
75-100% shares, 75-100% voting · notified 2022-12-02 - Qualis Holdings Limited ceased 2020-03-20
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-12 - Amtrust International Limited ceased 2022-12-02
75-100% shares, 75-100% voting · notified 2020-03-20
Group
- Qualis U.K. Limited
is controlled by ANV Intermediaries Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2022-12-02 · source: Companies House PSC register - ANV Intermediaries Limited
is controlled by Amtrust International Limited
Evidence
active 75-100% shares · notified 2019-12-06 · source: Companies House PSC register
Ultimately controlled by Amtrust International Limited.
34 other companies in this group
- CAR Care Plan Limited
- 03322760
- CAR Care Pension Trustees Limited
- 11058296
- 15825649
- Beacon DC Limited
- Amtrust Corporate Member TWO Limited
- ANV Intermediaries Limited
- Amtrust Specialty Limited
- Amtrust Syndicate Holdings Limited
- AMT International Holdings Limited
- AMT Beacon Holdings Limited
- Runnymede LAW Limited
- Amtrust Management Services Limited
- IGI Administration Services Limited
- 10200341
- 09982640
- Affinia Capital (General Partner) Limited
- ANV Global Services LTD
- Therium (UK) Holdings Limited
- CAR Care Plan Management Services Limited
- 06902763
- Collegiate Management Services Limited
- Dore & Associates Holdings Limited
- 12097745
- CAR Care Plan (Holdings) Limited
- Therium Capital Management Limited
- ANV Group Holdings LTD.
- 04688736
- Gracechurch UTG NO. 482 Limited
- Motors Insurance Company Limited
- Commercial Care Plan Limited
- Oakwood Village Limited
- Amtrust International Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Jacob Nathaniel Decter Director · appointed 2025
- Roberta Brunelli Director · appointed 2019
- William Drury Director · appointed 2021
Directors past 6 years
- Roberta Brunelli Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Roberta Brunelli Director · appointed 2019
- William Drury Director · appointed 2021
Portfolio (1)
- Jacob Nathaniel Decter Director · appointed 2025
Left in the last 12 months
- Michael Grady Womack Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12099030
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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