Company Information for

MOTORS INSURANCE COMPANY LIMITED

JUBILEE HOUSE, 5 MID POINT BUSINESS PARK, THORNBURY, WEST YORKSHIRE, BD3 7AG,

Company Registration Number

02678367

Private Limited Company

Active

About Motors Insurance Company Ltd

MOTORS INSURANCE COMPANY LIMITED was founded on 1992-01-16 and has its registered office in Thornbury. The organisation's status is listed as "Active". Motors Insurance Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

MOTORS INSURANCE COMPANY LIMITED

Legal Registered Office

JUBILEE HOUSE
5 MID POINT BUSINESS PARK
THORNBURY
WEST YORKSHIRE
BD3 7AG
Other companies in BD3

Filing Information

Company Number	02678367
Date formed	1992-01-16
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	16/01/2016
Filing return next due	13/02/2017
Type of accounts	FULL

Last Datalog update:

2024-05-05 08:06:14

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Gavin William Work Tinch	Company Secretary		2015-04-01
Jeremy Edward Cadle	Director	LAWYER	2013-05-01	ENGLAND
Maximiliaan Gerard Caviet	Director	CHIEF EXECUTIVE OFFICER	2013-05-01	ENGLAND
Timothy John Heavisides	Director	MANAGING DIRECTOR	1998-07-29	ENGLAND
John Anthony Levin	Director	DIRECTOR	2013-12-04	UNITED KINGDOM
Paul Graeme Newton	Director	COMPANY DIRECTOR	2002-04-29	ENGLAND
Benjamin Seamus Russell	Director	SALES DIRECTOR	2015-07-20	ENGLAND
Gary Whitelam	Director	MANAGING DIRECTOR	1996-05-01	ENGLAND
Simon Jonathan Wright	Director	FINANCE DIRECTOR	1998-05-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Max Barrie Lewis	Director	1993-01-16	2016-02-15
Graham Markley Whiley	Company Secretary	1998-02-03	2015-04-01
Thomas Dennis Callahan	Director	2010-11-09	2013-02-28
Ronald Mark Judd	Director	2000-11-08	2010-11-09
William Bechelli Noll	Director	1994-09-30	2008-03-31
Richard John Sturt Clout	Director	1998-01-02	2001-07-06
Steven Michael Diperi	Director	1994-12-15	2000-11-08
Paul Michael Kirby	Director	1993-01-16	1998-03-19
Keith John Benjamin	Company Secretary	1993-01-16	1998-02-03
Anthony John Mowlam	Director	1993-01-16	1997-09-01
David Robert Small	Director	1993-01-16	1996-04-23
John Phillip Boris	Director	1994-09-30	1994-12-15
Louis Samuel Carrio (jr)	Director	1993-01-16	1994-09-30
Joseph John Pero	Director	1993-01-16	1994-09-30
Vincent Kevin Quinn	Director	1993-01-16	1994-09-30

Related Directorships for Jeremy Edward Cadle

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Jeremy Edward Cadle	ANV GLOBAL SERVICES LTD	Director	2016-12-13	CURRENT	2011-02-24	Active
Jeremy Edward Cadle	AMTRUST SYNDICATES LIMITED	Director	2016-12-08	CURRENT	2002-05-09	Active
Jeremy Edward Cadle	AMTRUST CORPORATE CAPITAL LIMITED	Director	2016-12-08	CURRENT	2012-07-03	Active
Jeremy Edward Cadle	AMT EXCHEQUER COURT LIMITED	Director	2016-12-05	CURRENT	2016-12-05	Active
Jeremy Edward Cadle	ANV CORPORATE NAME LIMITED	Director	2016-11-11	CURRENT	2008-09-23	Active
Jeremy Edward Cadle	ANV HOLDINGS (UK) LIMITED	Director	2016-11-07	CURRENT	2007-11-20	Active - Proposal to Strike off
Jeremy Edward Cadle	AMTRUST CENTRAL BUREAU OF SERVICES LIMITED	Director	2016-11-07	CURRENT	2009-05-12	Active - Proposal to Strike off
Jeremy Edward Cadle	FINAGRA GROUP LIMITED	Director	2016-06-28	CURRENT	1992-10-06	Liquidation
Jeremy Edward Cadle	AMTRUST LLOYD'S HOLDINGS (UK) LIMITED	Director	2016-05-19	CURRENT	2016-05-19	Active
Jeremy Edward Cadle	AMT MORTGAGE INSURANCE LIMITED	Director	2016-05-12	CURRENT	1991-06-26	Active - Proposal to Strike off
Jeremy Edward Cadle	AMT CORPORATE MEMBER HOLDINGS LIMITED	Director	2015-06-02	CURRENT	2015-06-02	Active - Proposal to Strike off
Jeremy Edward Cadle	THERIUM CAPITAL MANAGEMENT LIMITED	Director	2015-04-29	CURRENT	2008-02-28	Active
Jeremy Edward Cadle	RHL CORPORATE NAME NO. 1 LIMITED	Director	2014-05-14	CURRENT	2006-11-13	Dissolved 2017-02-21
Jeremy Edward Cadle	AMTRUST SYNDICATE HOLDINGS LIMITED	Director	2014-05-14	CURRENT	1995-04-07	Active - Proposal to Strike off
Jeremy Edward Cadle	AMTRUST AT LLOYD'S LIMITED	Director	2014-05-14	CURRENT	1995-04-10	Active - Proposal to Strike off
Jeremy Edward Cadle	FLECTAT 2 LTD	Director	2014-05-14	CURRENT	1998-08-25	Active
Jeremy Edward Cadle	AMTRUST SYNDICATE SERVICES LIMITED	Director	2014-05-14	CURRENT	1998-08-26	Active - Proposal to Strike off
Jeremy Edward Cadle	AMTRUST UNDERWRITING LIMITED	Director	2014-05-14	CURRENT	2000-01-18	Active - Proposal to Strike off
Jeremy Edward Cadle	AMTRUST CORPORATE MEMBER TWO LIMITED	Director	2014-05-14	CURRENT	2004-10-20	Active
Jeremy Edward Cadle	CAR CARE PLAN LIMITED	Director	2013-05-01	CURRENT	1965-05-26	Active
Jeremy Edward Cadle	CAR CARE PLAN (HOLDINGS) LIMITED	Director	2013-02-28	CURRENT	1977-11-07	Active
Jeremy Edward Cadle	AMTRUST INTERNATIONAL LIMITED	Director	2010-09-15	CURRENT	1982-12-03	Active
Jeremy Edward Cadle	AMTRUST EUROPE LEGAL LIMITED	Director	2010-09-15	CURRENT	2000-10-17	Active - Proposal to Strike off
Jeremy Edward Cadle	AMTRUST MANAGEMENT SERVICES LIMITED	Director	2009-10-09	CURRENT	2003-04-02	Active
Jeremy Edward Cadle	AMTRUST EUROPE LIMITED	Director	2007-04-26	CURRENT	1975-10-14	Active
Jeremy Edward Cadle	IGI ADMINISTRATION SERVICES LIMITED	Director	2007-04-26	CURRENT	1996-03-15	Active - Proposal to Strike off
Jeremy Edward Cadle	IGI INTERMEDIARIES LIMITED	Director	2007-04-26	CURRENT	1997-02-18	Active - Proposal to Strike off
Jeremy Edward Cadle	CARAVAN SECURITY STORAGE LIMITED	Director	2007-04-26	CURRENT	1999-01-18	Active
Jeremy Edward Cadle	PEDIGREE LIVESTOCK INSURANCE LIMITED	Director	2007-04-26	CURRENT	1963-01-07	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Maximiliaan Gerard Caviet	AMTRUST SYNDICATE HOLDINGS LIMITED	Director	2016-11-08	CURRENT	1995-04-07	Active - Proposal to Strike off
Mudassar Nawaz	SM INDUSTRY LTD	Director	2015-04-01	CURRENT	2015-04-01	Active - Proposal to Strike off
Maximiliaan Gerard Caviet	AMTRUST AT LLOYD'S LIMITED	Director	2014-09-02	CURRENT	1995-04-10	Active - Proposal to Strike off
Maximiliaan Gerard Caviet	GADGET REPAIR SOLUTIONS LIMITED	Director	2014-05-09	CURRENT	2012-06-08	Liquidation
Maximiliaan Gerard Caviet	CAR CARE PLAN LIMITED	Director	2013-05-01	CURRENT	1965-05-26	Active
Maximiliaan Gerard Caviet	CAR CARE PLAN (HOLDINGS) LIMITED	Director	2013-02-28	CURRENT	1977-11-07	Active
Maximiliaan Gerard Caviet	AMTRUST INTERNATIONAL LIMITED	Director	2007-04-26	CURRENT	1982-12-03	Active
Maximiliaan Gerard Caviet	AMTRUST EUROPE LIMITED	Director	2007-04-26	CURRENT	1975-10-14	Active
Maximiliaan Gerard Caviet	AMTRUST INTERNATIONAL UNDERWRITERS LIMITED	Director	2006-07-20	CURRENT	2006-07-20	Converted / Closed
Maximiliaan Gerard Caviet	AMTRUST MANAGEMENT SERVICES LIMITED	Director	2003-04-02	CURRENT	2003-04-02	Active

Related Directorships for Timothy John Heavisides

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy John Heavisides	CAR CARE PLAN (HOLDINGS) LIMITED	Director	1994-12-13	CURRENT	1977-11-07	Active
Timothy John Heavisides	CAR CARE PLAN LIMITED	Director	1994-12-13	CURRENT	1965-05-26	Active

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John Anthony Levin	ASHTON INSURANCE SERVICES LIMITED	Director	2015-09-18	CURRENT	1997-02-27	Active
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Related Directorships for Paul Graeme Newton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Graeme Newton	CAR CARE PLAN MANAGEMENT SERVICES LIMITED	Director	2018-02-01	CURRENT	1991-06-27	Active
Paul Graeme Newton	COMMERCIAL CARE PLAN LIMITED	Director	2018-02-01	CURRENT	1974-10-10	Active
Paul Graeme Newton	CAR CARE PLAN (HOLDINGS) LIMITED	Director	2002-04-29	CURRENT	1977-11-07	Active
Paul Graeme Newton	CAR CARE PLAN LIMITED	Director	2002-04-29	CURRENT	1965-05-26	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Benjamin Seamus Russell	CAR CARE PLAN LIMITED	Director	2015-10-07	CURRENT	1965-05-26	Active
Benjamin Seamus Russell	CAR CARE PLAN (HOLDINGS) LIMITED	Director	2015-06-01	CURRENT	1977-11-07	Active
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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gary Whitelam	AMTRUST EUROPE LIMITED	Director	2016-06-27	CURRENT	1975-10-14	Active
Gary Whitelam	CAR CARE PENSION TRUSTEES LIMITED	Director	2006-08-08	CURRENT	2006-08-02	Active
Gary Whitelam	THE CANDLELIGHTERS TRUST	Director	2002-09-13	CURRENT	1995-02-10	Active
Gary Whitelam	CAR CARE PLAN LIMITED	Director	1992-09-02	CURRENT	1965-05-26	Active
Gary Whitelam	CAR CARE PLAN (HOLDINGS) LIMITED	Director	1992-04-21	CURRENT	1977-11-07	Active

Related Directorships for Simon Jonathan Wright

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Jonathan Wright	CAR CARE PLAN MANAGEMENT SERVICES LIMITED	Director	2010-11-30	CURRENT	1991-06-27	Active
Simon Jonathan Wright	GHYLL FARM MANAGEMENT LIMITED	Director	2007-09-24	CURRENT	2004-09-23	Active
Simon Jonathan Wright	COMMERCIAL CARE PLAN LIMITED	Director	2007-05-25	CURRENT	1974-10-10	Active
Simon Jonathan Wright	CAR CARE PENSION TRUSTEES LIMITED	Director	2006-08-08	CURRENT	2006-08-02	Active
Simon Jonathan Wright	CAR CARE PLAN (HOLDINGS) LIMITED	Director	1999-01-01	CURRENT	1977-11-07	Active
Simon Jonathan Wright	CAR CARE PLAN LIMITED	Director	1999-01-01	CURRENT	1965-05-26	Active