Company Information for TRADEX INSURANCE COMPANY LIMITED
7 EASTERN ROAD, ROMFORD, ESSEX, RM1 3NH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
TRADEX INSURANCE COMPANY LIMITED | |
Legal Registered Office | |
7 EASTERN ROAD ROMFORD ESSEX RM1 3NH Other companies in E14 | |
Company Number | 02983873 | |
---|---|---|
Company ID Number | 02983873 | |
Date formed | 1994-10-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 16:21:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TRADEX INSURANCE COMPANY LIMITED | Active | Company formed on the 1900-01-01 |
Officer | Role | Date Appointed |
---|---|---|
STEVEN JONATHON MOORE |
||
DEBORAH ANN AUSTIN |
||
STEPHEN RICHARD BRAINE |
||
TOBY ALEXANDER CLEGG |
||
GARRY MICHAEL FEARN |
||
NICHOLAS JOHN TAYLOR |
||
ANDREW PETER WHITEHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW ROY DAVID AUSTIN |
Director | ||
JOHN MARTIN BRODIE CLARK |
Director | ||
ROYSTON WILLIAM CLEGG |
Director | ||
STEPHEN CHARLES ENDEAN |
Director | ||
KELLY ANN LANE |
Director | ||
PETER BLAKE-TURNER |
Director | ||
SHIRLEY ANN BELLAMY |
Director | ||
NICHOLAS GEOFFREY ALASTAIR DENNISTON |
Director | ||
JAMES HENRY LAMPON |
Director | ||
JOHN PHILIP HARVEY |
Director | ||
ANTHONY JAMES LUMSDEN COOK |
Director | ||
DAVID WILLIAM HAYDN GRIFFITHS |
Director | ||
DENNIS PEREIRA |
Company Secretary | ||
DENNIS PEREIRA |
Director | ||
TREVOR KENNETH RICHARD MARVIN |
Director | ||
TONY GUTTERIDGE |
Director | ||
ROBERT HENRY STEPHENS |
Company Secretary | ||
STEVEN JONATHON MOORE |
Company Secretary | ||
ROBERT HENRY STEPHENS |
Company Secretary | ||
ANTHONY CHRISTOPHER PINKETT |
Director | ||
DAVID RONALD LARWOOD |
Director | ||
DEREK MCKENZIE |
Company Secretary | ||
JOHN FERDINAND REMINGTON ALLEYNE |
Director | ||
DAVID ANTHONY GEARY |
Director | ||
DEREK MCKENZIE |
Director | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHARFSTOCK LIMITED | Company Secretary | 2009-05-01 | CURRENT | 2009-02-12 | Active | |
TDDL LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2001-07-06 | Active | |
T(UA LIMITED | Company Secretary | 2004-11-15 | CURRENT | 1989-01-26 | Active | |
TRADEX INSURANCE HOLDINGS LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-03 | Active - Proposal to Strike off | |
TRADEX INSURANCE HOLDINGS LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-03 | Active - Proposal to Strike off | |
T(UA LIMITED | Director | 2015-03-12 | CURRENT | 1989-01-26 | Active | |
CLEGG GIFFORD HOLDINGS LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active | |
CLEGG (NAMECO) LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active | |
PRIVATE CLIENTS UNDERWRITING LIMITED | Director | 2012-08-17 | CURRENT | 2006-02-22 | Active | |
TRADEX INSURANCE HOLDINGS LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-03 | Active - Proposal to Strike off | |
CLEGG GIFFORD & CO LIMITED | Director | 2011-04-01 | CURRENT | 1993-07-22 | Active | |
TRADEX INSURANCE HOLDINGS LIMITED | Director | 2016-01-01 | CURRENT | 2012-02-03 | Active - Proposal to Strike off | |
FAIRFAX ESTATES LTD | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active | |
EC INSURANCE HOLDINGS LIMITED | Director | 2013-12-30 | CURRENT | 2008-08-22 | Active | |
EC INSURANCE SERVICES LIMITED | Director | 2013-12-30 | CURRENT | 1980-12-12 | Active | |
POOL REINSURANCE (NUCLEAR) LIMITED | Director | 2013-05-01 | CURRENT | 1995-07-24 | Active | |
TRADEX INSURANCE HOLDINGS LIMITED | Director | 2017-09-04 | CURRENT | 2012-02-03 | Active - Proposal to Strike off | |
TRADEX INSURANCE HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 2012-02-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution re-registration</ul> | ||
Accounts: Balance Sheet | ||
Re-registration of memorandum and articles of association | ||
Auditors statement | ||
Certificate of re-registration from private to Public limited company | ||
Re-registration from a private limited company to public limited company and appointment of company secretary | ||
Auditors report | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
26/06/24 STATEMENT OF CAPITAL GBP 12137624 | ||
28/03/24 STATEMENT OF CAPITAL GBP 12137623 | ||
APPOINTMENT TERMINATED, DIRECTOR SUSANNAH MARY TILBURY | ||
APPOINTMENT TERMINATED, DIRECTOR GARRY MICHAEL FEARN | ||
APPOINTMENT TERMINATED, DIRECTOR ROY LEONARD SAMPSON | ||
DIRECTOR APPOINTED MR. NEIL ANTHONY SOUTHWORTH | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN TAYLOR | ||
DIRECTOR APPOINTED MR. MARK ANDREW SUMMERFIELD | ||
23/08/23 STATEMENT OF CAPITAL GBP 12137608 | ||
Notification of Saturn Holdings Limited as a person with significant control on 2023-08-21 | ||
CESSATION OF TRADEX INSURANCE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR DEBORAH ANN AUSTIN | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Roy Leonard Sampson on 2022-03-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD BRAINE | |
AP01 | DIRECTOR APPOINTED MRS SUSANNAH MARY TILBURY | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/21 FROM PO Box 3010 7 Eastern Road Romford Essex RM1 1TS United Kingdom | |
RES01 | ADOPT ARTICLES 04/01/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 21/12/20 STATEMENT OF CAPITAL GBP 12137607 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
SH01 | 24/12/19 STATEMENT OF CAPITAL GBP 11585898 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER WHITEHOUSE | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/19 FROM 7 Eastern Road Romford RM1 3NH England | |
AP01 | DIRECTOR APPOINTED MR ROY LEONARD SAMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY ALEXANDER CLEGG | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROY DAVID AUSTIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN BRODIE CLARK | |
AP01 | DIRECTOR APPOINTED MR. ANDREW PETER WHITEHOUSE | |
SH10 | Particulars of variation of rights attached to shares | |
RES13 | SHARES CONVERSION 29/12/2017 | |
RES01 | ADOPT ARTICLES 29/12/2017 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/17 FROM 3 Selsdon Way London E14 9GL England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROYSTON WILLIAM CLEGG | |
LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 9930770 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Royston William Clegg on 2017-09-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES ENDEAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN BRODIE CLARK / 04/09/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEVEN JONATHON MOORE on 2017-09-04 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW ROY DAVID AUSTIN / 04/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. DEBORAH ANN AUSTIN / 04/09/2017 | |
AP01 | DIRECTOR APPOINTED MR. NICHOLAS JOHN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLY LANE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN RICHARD BRAINE / 13/04/2017 | |
AP01 | DIRECTOR APPOINTED MRS. KELLY ANN LANE | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM 7 SELSDON WAY LONDON E14 9GL | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 7930770 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BLAKE-TURNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STILL | |
AP01 | DIRECTOR APPOINTED MR. MATTHEW ROY DAVID AUSTIN | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 7930770 | |
AR01 | 30/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR. GARRY MICHAEL FEARN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY BELLAMY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES REILLY | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 7930770 | |
AR01 | 30/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DENNISTON | |
AR01 | 30/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAMPON | |
AR01 | 30/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR. NICHOLAS GEOFFREY ALASTAIR DENNISTON | |
AP01 | DIRECTOR APPOINTED MR. TOBY ALEXANDER CLEGG | |
RES13 | SHARE TRANSFER INFORMATION 16/12/2011 | |
RES13 | PROPOSSED ALLOTMENT- 01/12/2011 | |
RES01 | ADOPT ARTICLES 01/12/2011 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES13 | INVESTMENT OF £1000,000 BY THE SHAREHOLDERS 11/08/2011 | |
RES01 | ADOPT ARTICLES 11/08/2011 | |
RES13 | ISSUE 1000000 SHARES 27/10/2011 | |
RES01 | ADOPT ARTICLES 27/10/2011 | |
AP01 | DIRECTOR APPOINTED MR ROBERT EDGAR STILL | |
AR01 | 30/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN BRODIE CLARK / 01/08/2011 | |
SH01 | 11/08/11 STATEMENT OF CAPITAL GBP 7930770 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 11/04/11 STATEMENT OF CAPITAL GBP 6930770 | |
SH01 | 23/12/10 STATEMENT OF CAPITAL GBP 3930770 | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANDREW REILLY / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES ENDEAN / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN RICHARD BRAINE / 30/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR. JAMES HENRY LAMPON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LUMSDEN COOK | |
AR01 | 30/09/09 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LUMSDEN COOK / 31/10/2008 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR. STEPHEN RICHARD BRAINE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED |
Court | Judge | Date | Case Number | Case Title | ||
---|---|---|---|---|---|---|
County Court at Central London | District Judge Worthington | C02CL996 | - MISS AIME NICOLINE (L F LINGASA MASIO) -v- TRADEX INSURANCE COMPANY LIMITED | |||
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Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
TRADEX INSURANCE COMPANY LIMITED owns 1 domain names.
tradexinsurance.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Leeds City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | TRADEX INSURANCE COMPANY LIMITED | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | M LARVAN SERVICES LIMITED | Event Date | 2013-02-20 |
Solicitor | Abrahams Dresden LLP | ||
In the High Court of Justice, Chancery Division Companies Court case number 1263 A Petition to wind up the above named Company of M Larvan Services rear of The Timbers, Old Odiham Road, Alton, Hants, GU34 4BU , presented on 20 February 2013 , by TRADEX INSURANCE COMPANY LIMITED , 7 Selsdon Way, London, E14 9GL , claiming to be a Creditor of the Company will be heard at, The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL , on 15 April 2013 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or their Solicitors in accordance with Rule 4.16 by 16.00 hours on 12 April 2013. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |