Company Information for

TRADEX INSURANCE HOLDINGS LIMITED

3010, 7 EASTERN ROAD, ROMFORD, ESSEX, RM7 1TS,

Company Registration Number

07935919

Private Limited Company

Active - Proposal to Strike off

About Tradex Insurance Holdings Ltd

TRADEX INSURANCE HOLDINGS LIMITED was founded on 2012-02-03 and has its registered office in Romford. The organisation's status is listed as "Active - Proposal to Strike off". Tradex Insurance Holdings Limited is a Private Limited Company registered in UNITED KINGDOM 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
TRADEX INSURANCE HOLDINGS LIMITED
Legal Registered Office
3010
7 EASTERN ROAD
ROMFORD
ESSEX
RM7 1TS
Other companies in E14

Filing Information

Company Number07935919
Date formed2012-02-03
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return03/02/2016
Filing return next due03/03/2017
Type of accountsGROUP
Last Datalog update:
2024-01-05 07:59:57
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Steven Jonathon Moore Company Secretary 2012-02-03
Deborah Ann Austin Director UNDERWRITER 2012-02-03 ENGLAND
Stephen Richard Braine Director CHIEF FINANCIAL OFFICER 2012-02-03 UNITED KINGDOM
Toby Alexander Clegg Director INSURANCE UNDERWRITER 2012-02-03 UNITED KINGDOM
Garry Michael Fearn Director COMPANY DIRECTOR 2016-01-01 ENGLAND
Nicholas John Taylor Director CHIEF EXECUTIVE OFFICER 2017-09-04 ENGLAND
Andrew Peter Whitehouse Director NON-EXECUTIVE DIRECTOR 2018-05-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Matthew Roy David Austin Director 2016-06-02 2018-07-01
John Martin Brodie Clark Director 2012-02-03 2018-06-13
Royston William Clegg Director 2012-02-03 2017-11-08
Stephen Charles Endean Director 2012-02-03 2017-09-05
Peter Blake-turner Director 2012-02-03 2016-09-16
Robert Edgar Still Director 2012-02-03 2016-07-22
Shirley Ann Bellamy Director 2012-02-03 2016-01-01
Charles Andrew Reilly Director 2012-02-03 2015-02-16
Nicholas Geoffrey Alastair Denniston Director 2012-08-21 2014-04-10
James Henry Lampon Director 2012-02-03 2013-03-07

Related Directorships for Deborah Ann Austin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Deborah Ann Austin TRADEX INSURANCE COMPANY PLCDirector 2004-05-13 CURRENT 1994-10-27 Active

Related Directorships for Stephen Richard Braine

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Richard Braine TRADEX INSURANCE COMPANY PLCDirector 2008-09-16 CURRENT 1994-10-27 Active

Related Directorships for Toby Alexander Clegg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Toby Alexander Clegg T(UA LIMITEDDirector 2015-03-12 CURRENT 1989-01-26 Active
Toby Alexander Clegg CLEGG GIFFORD HOLDINGS LIMITEDDirector 2014-10-15 CURRENT 2014-10-15 Active
Toby Alexander Clegg CLEGG (NAMECO) LIMITEDDirector 2013-09-12 CURRENT 2013-09-12 Active
Toby Alexander Clegg PRIVATE CLIENTS UNDERWRITING LIMITEDDirector 2012-08-17 CURRENT 2006-02-22 Active
Toby Alexander Clegg TRADEX INSURANCE COMPANY PLCDirector 2012-03-29 CURRENT 1994-10-27 Active
Toby Alexander Clegg CLEGG GIFFORD & CO LIMITEDDirector 2011-04-01 CURRENT 1993-07-22 Active

Related Directorships for Garry Michael Fearn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Garry Michael Fearn TRADEX INSURANCE COMPANY PLCDirector 2015-05-28 CURRENT 1994-10-27 Active
Garry Michael Fearn FAIRFAX ESTATES LTDDirector 2014-03-26 CURRENT 2014-03-26 Active
Garry Michael Fearn EC INSURANCE HOLDINGS LIMITEDDirector 2013-12-30 CURRENT 2008-08-22 Active
Garry Michael Fearn EC INSURANCE SERVICES LIMITEDDirector 2013-12-30 CURRENT 1980-12-12 Active
Garry Michael Fearn POOL REINSURANCE (NUCLEAR) LIMITEDDirector 2013-05-01 CURRENT 1995-07-24 Active

Related Directorships for Nicholas John Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas John Taylor TRADEX INSURANCE COMPANY PLCDirector 2017-09-04 CURRENT 1994-10-27 Active

Related Directorships for Andrew Peter Whitehouse

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Peter Whitehouse TRADEX INSURANCE COMPANY PLCDirector 2018-05-31 CURRENT 1994-10-27 Active