TRADEX INSURANCE COMPANY PLC
Active - Accounts Filed
General Information
NAME
TRADEX INSURANCE COMPANY PLC
COMPANY NUMBER
02983873
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
27/10/1994
(30years old)
WEBSITE
www.tradexinsurance.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/12/1995
02/08/2024
TRADEX INSURANCE COMPANY LIMITED
View all previous names
BRENTWOOD
CM14 4EA
Telephone: 03333133131
TPS: No
128-129 Minories
London
EC3N 1NT
7 Eastern Road
Romford
Essex
RM1 3NH
Telephone: 971000
Mclaren House
100-102 Kings Road
BRENTWOOD
CM14 4EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRADEX INSURANCE HOLDINGS LIMITED | Company is dissolved | View Report |
| TRADEX INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Board Member Andrew Allan Johnston (929261064) Appointed |
| 03/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRADEX INSURANCE COMPANY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRADEX INSURANCE COMPANY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADEX INSURANCE COMPANY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2004 - Present (20years) Born in Feb 1968 (age: 56) |
Active | Secretary |
Current: 6 Past: 4 |
View Report |
|
11/09/2023 - Present (1 years and 2 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/01/2024 - Present (10 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/01/2024 - Present (10 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/04/2024 - Present (7 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 2 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRADEX INSURANCE HOLDINGS LIMITED | Company is dissolved | View Report |
| TRADEX INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| TRADEX INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Board Member Andrew Allan Johnston (929261064) Appointed |
| 03/08/2024 | New Accounts filed |
| 07/06/2024 | New Board Member Sharon Marie Ludlow (932377754) Appointed |
| 07/06/2024 | New Board Member Maria Louise Leighton (920229158) Appointed |
| 07/06/2024 | New Board Member Ewen Hamilton Gilmour (905773477) Appointed |
| 24/04/2024 | Susannah Mary Tilbury (928871874) has left the board |
| 10/01/2024 | Roy Leonard Sampson (918727726) has left the board |
| 10/01/2024 | Garry Michael Fearn (905097000) has left the board |
| 04/01/2024 | New Board Member Neil Anthony Southworth (927173721) Appointed |
| 27/10/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 14/09/2023 | Nicholas John Taylor (923757727) has left the board |
| 14/09/2023 | New Board Member Mark Andrew Summerfield (927122363) Appointed |
| 28/02/2023 | Deborah Ann Austin (907337383) has left the board |
| 15/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 04/11/2021 | Stephen Richard Braine (909869004) has left the board |
| 04/11/2021 | Stephen Richard Braine (909869004) has left the board |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Board Member Susannah Mary Tilbury (928871874) Appointed |
| 27/10/2021 | New Board Member Susannah Mary Tilbury (928871874) Appointed |
| 27/10/2021 | New Board Member Susannah Mary Tilbury (928871874) Appointed |
| 17/09/2021 | New Accounts filed |
| 10/02/2021 | Change in Reg. Office |
| 09/10/2020 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 04/09/2019 | Andrew Peter Whitehouse (924714692) has left the board |
| 29/08/2019 | Change in Reg. Office |
| 08/08/2019 | New Board Member Roy Leonard Sampson (918727726) Appointed |
| 18/10/2018 | Toby Alexander Clegg (915913993) has left the board |
| 04/10/2018 | New Confirmation Statement filed |
| 10/07/2018 | Matthew Roy David Austin (920876304) has left the board |
| 26/06/2018 | New Accounts filed |
| 20/06/2018 | John Martin Brodie Clark (915327135) has left the board |
| 08/06/2018 | New Board Member Andrew Peter Whitehouse (924714692) Appointed |
| 29/11/2017 | Change in Reg. Office |
| 10/11/2017 | Royston William Clegg (901614215) has left the board |
| 06/10/2017 | New Confirmation Statement filed |
| 11/09/2017 | Stephen Charles Endean (908844894) has left the board |
| 11/09/2017 | New Board Member Nicholas John Taylor (923757727) Appointed |
| 05/07/2017 | Kelly Ann Lane (922704116) has left the board |
| 29/06/2017 | New Accounts filed |
| 20/03/2017 | New Board Member Kelly Ann Lane (922704116) Appointed |
| 26/12/2016 | Change in Reg. Office |
| 26/12/2016 | Peter Blake-Turner (902268817) has left the board |
| 01/11/2016 | New Confirmation Statement filed |
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