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Home > England & Wales Companies > FREEWAY UK INSURANCE SERVICES LIMITED
Company Information for

FREEWAY UK INSURANCE SERVICES LIMITED

UNIT 4, ABBOTS PARK MONKS WAY, PRESTON BROOK, RUNCORN, CHESHIRE, WA7 3GH,
Company Registration Number
04030245
Private Limited Company
Active

Company Overview

About Freeway Uk Insurance Services Ltd
FREEWAY UK INSURANCE SERVICES LIMITED was founded on 2000-07-10 and has its registered office in Runcorn. The organisation's status is listed as "Active". Freeway Uk Insurance Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FREEWAY UK INSURANCE SERVICES LIMITED
 
Legal Registered Office
UNIT 4, ABBOTS PARK MONKS WAY
PRESTON BROOK
RUNCORN
CHESHIRE
WA7 3GH
Other companies in WA7
 
Previous Names
FREEWAY (NORTH WEST) INSURANCE SERVICES LTD10/10/2008
Filing Information
Company Number 04030245
Company ID Number 04030245
Date formed 2000-07-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 06:15:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FREEWAY UK INSURANCE SERVICES LIMITED
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Company Officers of FREEWAY UK INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
THOMAS GEORGE HASSALL
Director 2012-07-10
PAUL MCCRACKEN
Director 2017-08-01
TRACEY LOUISE MCCRACKEN
Director 2008-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
PETER RAYMOND BANN
Director 2010-04-22 2017-12-31
MARK ANDREW REDDY
Director 2015-06-11 2017-03-20
JOHN BURNS
Director 2008-02-16 2011-03-01
CRAIG DEREK HARRISON
Company Secretary 2000-07-10 2010-03-29
WILLIAM JAMES BROOM
Director 2001-04-30 2008-10-06
PHILIP PAUL FLETCHER
Director 2001-03-05 2001-07-19
TRACEY LOUISE MCCRACKEN
Director 2000-07-10 2001-04-30
PAUL MCCRACKEN
Director 2000-10-10 2001-03-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-07-10 2000-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS GEORGE HASSALL A.C.E. FOUNDATION LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active - Proposal to Strike off
PAUL MCCRACKEN THAT SOFTWARE COMPANY LTD Director 2016-05-01 CURRENT 2013-03-05 Active
PAUL MCCRACKEN BEAR SEVENTEEN LIMITED Director 2015-10-22 CURRENT 2004-11-26 Active
PAUL MCCRACKEN A.C.E. FOUNDATION LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active - Proposal to Strike off
PAUL MCCRACKEN STEALTH DEVELOPMENTS MANCHESTER LIMITED Director 2011-06-08 CURRENT 2010-11-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-20CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2022-10-0631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2022-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/22 FROM Unit 2 Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH
2022-05-03APPOINTMENT TERMINATED, DIRECTOR ROBERT BARRY WOODWARD
2022-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BARRY WOODWARD
2021-10-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES
2021-07-07PSC04Change of details for Ms Tracey Louise Mccracken as a person with significant control on 2021-07-07
2021-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MCCRACKEN
2020-10-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-02-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-12-05AP01DIRECTOR APPOINTED MR ROBERT BARRY WOODWARD
2019-10-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06AP01DIRECTOR APPOINTED MR PAUL JAMES CUNNIFF
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES
2019-07-15TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS GEORGE HASSALL
2018-09-27SH06Cancellation of shares. Statement of capital on 2018-07-30 GBP 50
2018-09-27SH03Purchase of own shares
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER RAYMOND BANN
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11AP01DIRECTOR APPOINTED MR PAUL MCCRACKEN
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW REDDY
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 75
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-09-17SH03RETURN OF PURCHASE OF OWN SHARES
2016-09-17SH03RETURN OF PURCHASE OF OWN SHARES
2016-08-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08AP01DIRECTOR APPOINTED MR MARK ANDREW REDDY
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-15AR0110/07/15 ANNUAL RETURN FULL LIST
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0110/07/14 ANNUAL RETURN FULL LIST
2014-06-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AA01Current accounting period extended from 30/09/13 TO 31/12/13
2013-08-14AR0110/07/13 ANNUAL RETURN FULL LIST
2013-08-14CH01Director's details changed for Mr Peter Raymond Bann on 2013-07-01
2013-02-20AA30/09/12 TOTAL EXEMPTION SMALL
2012-07-19AR0110/07/12 FULL LIST
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY LOUISE MCCRACKEN / 18/07/2012
2012-07-18AP01DIRECTOR APPOINTED MR THOMAS GEORGE HASSALL
2012-03-14AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 101-103 HIGH STREET NEWTON LE WILLOWS MERSEYSIDE WA12 9SL
2011-07-14AR0110/07/11 FULL LIST
2011-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RAYMOND BANN / 12/07/2011
2011-05-27AA30/09/10 TOTAL EXEMPTION SMALL
2011-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BURNS
2010-07-21AR0110/07/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY LOUISE MCCRACKEN / 11/06/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BURNS / 11/06/2010
2010-07-01AP01DIRECTOR APPOINTED MR PETER RAYMOND BANN
2010-06-28AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-06TM02APPOINTMENT TERMINATED, SECRETARY CRAIG HARRISON
2009-08-25363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-08-01AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-10-10288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM BROOM
2008-10-09CERTNMCOMPANY NAME CHANGED FREEWAY (NORTH WEST) INSURANCE SERVICES LTD CERTIFICATE ISSUED ON 10/10/08
2008-07-10AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-21288aNEW DIRECTOR APPOINTED
2008-02-21288aNEW DIRECTOR APPOINTED
2007-07-20363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-09-01363aRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-09-01288cDIRECTOR'S PARTICULARS CHANGED
2006-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-07-15363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-15363(288)SECRETARY'S PARTICULARS CHANGED
2004-07-15363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-07-29363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-07-16363sRETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2002-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-07-26288bDIRECTOR RESIGNED
2001-07-26363sRETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2001-07-03395PARTICULARS OF MORTGAGE/CHARGE
2001-05-08288bDIRECTOR RESIGNED
2001-05-03288aNEW DIRECTOR APPOINTED
2001-05-02CERTNMCOMPANY NAME CHANGED I.P.S. INSURANCE CONSULTANTS LTD . CERTIFICATE ISSUED ON 02/05/01
2001-03-08288bDIRECTOR RESIGNED
2001-03-08288aNEW DIRECTOR APPOINTED
2000-10-27225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01
2000-10-20225ACC. REF. DATE SHORTENED FROM 30/08/01 TO 31/07/01
2000-10-13288aNEW DIRECTOR APPOINTED
2000-08-10225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/08/01
2000-08-1088(2)RAD 12/07/00--------- £ SI 99@1=99 £ IC 1/100
2000-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-07-10288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to FREEWAY UK INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FREEWAY UK INSURANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-07-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FREEWAY UK INSURANCE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of FREEWAY UK INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names

FREEWAY UK INSURANCE SERVICES LIMITED owns 3 domain names.

stanthevanman.co.uk   superjohnny.co.uk   freewaynorthwest.co.uk  

Trademarks
We have not found any records of FREEWAY UK INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FREEWAY UK INSURANCE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as FREEWAY UK INSURANCE SERVICES LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where FREEWAY UK INSURANCE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FREEWAY UK INSURANCE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FREEWAY UK INSURANCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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