Company Information for

ACCIDENT EXCHANGE LIMITED

UNIT 605 FORT DUNLOP, FORT PARKWAY, BIRMINGHAM, B24 9FD,

Company Registration Number

04141140

Private Limited Company

Active

About Accident Exchange Ltd

ACCIDENT EXCHANGE LIMITED was founded on 2001-01-15 and has its registered office in Birmingham. The organisation's status is listed as "Active". Accident Exchange Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
ACCIDENT EXCHANGE LIMITED
Legal Registered Office
UNIT 605 FORT DUNLOP
FORT PARKWAY
BIRMINGHAM
B24 9FD
Other companies in B46

Filing Information

Company Number04141140
Date formed2001-01-15
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts28/02/2023
Account next due30/11/2024
Latest filing return13/12/2015
Filing return next due10/01/2017
Type of accountsGROUP
Last Datalog update:
2024-01-05 08:36:41
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Irfan Sadiq Company Secretary 2015-03-13
Thomas Doster Iv Director DIRECTOR 2017-09-14 UNITED STATES
Holly Ann Neiweem Director DIRECTOR 2017-09-14 UNITED STATES
Nicola Jane Catherine Roy Director ACCOUNTANT 2012-11-16 ENGLAND
Lucy Woods Director COMPANY DIRECTOR 2017-01-16 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Martin John Andrews Director 2016-08-16 2017-01-16
Stephen Anthony Evans Director 2001-02-14 2016-09-30
Stephen Robert Jones Company Secretary 2006-10-30 2015-03-13
David Andrew Whatley Director 2011-05-31 2012-11-16
Martin John Andrews Director 2004-11-10 2011-05-31
Garry George Clarke Director 2007-10-12 2008-02-20
Daksh Gupta Director 2007-01-02 2007-10-22
Nicola Jane Catherine Pickering Director 2004-09-01 2007-10-12
Martin Scott Bramwell Director 2002-05-01 2007-04-30
Timothy Charles Eaves Director 2005-06-13 2007-04-30
Elizabeth Fisher Director 2005-05-01 2007-04-30
Alistair John Charles Horsburgh Director 2005-05-01 2007-04-30
Roderick Hubert Seel Director 2002-05-01 2007-04-30
Lee Stuart Woodley Director 2005-05-01 2007-04-30
Nicola Jane Catherine Pickering Company Secretary 2004-09-01 2006-10-30
The Rt Hon Lord Young Of Graffham David Ivor Young Director 2003-05-01 2006-07-22
Philip Hodkinson Director 2005-05-01 2006-03-10
Guy Robert Beacroft Director 2001-02-14 2004-12-10
Stephen Terence Eldred Director 2002-04-01 2004-12-10
Steine Thomas Paget-wall Director 2002-04-01 2004-12-10
Richard John Pope Director 2002-04-01 2004-12-10
Cargil Management Services Limited Company Secretary 2004-04-20 2004-09-01
Paul Wildes Director 2003-11-04 2004-05-05
Stephen Anthony Evans Company Secretary 2001-02-14 2004-04-20
Ian William James Crump Director 2002-05-01 2004-01-31
Debra Elaine Evans Director 2002-04-01 2004-01-31
Dla Secretarial Services Limited Nominated Secretary 2001-01-15 2001-02-14
Dla Nominees Limited Nominated Director 2001-01-15 2001-02-14
Dla Secretarial Services Limited Nominated Director 2001-01-15 2001-02-14

Related Directorships for Nicola Jane Catherine Roy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicola Jane Catherine Roy LICHFIELD CATHEDRAL SCHOOLDirector 2017-04-24 CURRENT 2010-07-02 Active

Related Directorships for Lucy Woods

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lucy Woods AX AUTOMOTIVE LIMITEDDirector 2017-01-16 CURRENT 2004-03-17 Active
Lucy Woods IN-CAR CLEVERNESS LIMITEDDirector 2017-01-16 CURRENT 2008-04-28 Active
Lucy Woods MOTOR ASSIST GROUP LIMITEDDirector 2017-01-16 CURRENT 2007-12-03 Active
Lucy Woods AX INNOVATION LIMITEDDirector 2017-01-16 CURRENT 2000-02-21 Active
Lucy Woods DEALER CAR MANAGER LIMITEDDirector 2017-01-16 CURRENT 2003-12-16 Active
Lucy Woods UK MOTOR ASSIST LIMITEDDirector 2017-01-16 CURRENT 2004-04-05 Active
Lucy Woods MOTOR ASSIST LIMITEDDirector 2017-01-16 CURRENT 2004-04-05 Active
Lucy Woods AXI LIMITEDDirector 2017-01-16 CURRENT 2004-04-05 Active
Lucy Woods APU LIMITEDDirector 2017-01-16 CURRENT 2008-10-28 Active
Lucy Woods AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLCDirector 2016-09-13 CURRENT 2002-01-25 Liquidation