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Home > England & Wales Companies > TRADEX INSURANCE HOLDINGS LIMITED
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

Company Overview

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 Number 07935919
Company ID Number 07935919
Date formed 2012-02-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts GROUP
Last Datalog update: 2024-01-05 07:59:57
Primary Source:Companies House
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Company Officers of TRADEX INSURANCE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JONATHON MOORE
 Company Secretary 2012-02-03
DEBORAH ANN AUSTIN
 Director 2012-02-03
STEPHEN RICHARD BRAINE
 Director 2012-02-03
TOBY ALEXANDER CLEGG
 Director 2012-02-03
GARRY MICHAEL FEARN
 Director 2016-01-01
NICHOLAS JOHN TAYLOR
 Director 2017-09-04
ANDREW PETER WHITEHOUSE
 Director 2018-05-31
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH ANN AUSTIN TRADEX INSURANCE COMPANY PLC Director 2004-05-13 CURRENT 1994-10-27 Active
STEPHEN RICHARD BRAINE TRADEX INSURANCE COMPANY PLC Director 2008-09-16 CURRENT 1994-10-27 Active
TOBY ALEXANDER CLEGG T(UA LIMITED Director 2015-03-12 CURRENT 1989-01-26 Active
TOBY ALEXANDER CLEGG CLEGG GIFFORD HOLDINGS LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active
TOBY ALEXANDER CLEGG CLEGG (NAMECO) LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active
TOBY ALEXANDER CLEGG PRIVATE CLIENTS UNDERWRITING LIMITED Director 2012-08-17 CURRENT 2006-02-22 Active
TOBY ALEXANDER CLEGG TRADEX INSURANCE COMPANY PLC Director 2012-03-29 CURRENT 1994-10-27 Active
TOBY ALEXANDER CLEGG CLEGG GIFFORD & CO LIMITED Director 2011-04-01 CURRENT 1993-07-22 Active
GARRY MICHAEL FEARN TRADEX INSURANCE COMPANY PLC Director 2015-05-28 CURRENT 1994-10-27 Active
GARRY MICHAEL FEARN FAIRFAX ESTATES LTD Director 2014-03-26 CURRENT 2014-03-26 Active
GARRY MICHAEL FEARN EC INSURANCE HOLDINGS LIMITED Director 2013-12-30 CURRENT 2008-08-22 Active
GARRY MICHAEL FEARN EC INSURANCE SERVICES LIMITED Director 2013-12-30 CURRENT 1980-12-12 Active
GARRY MICHAEL FEARN POOL REINSURANCE (NUCLEAR) LIMITED Director 2013-05-01 CURRENT 1995-07-24 Active
NICHOLAS JOHN TAYLOR TRADEX INSURANCE COMPANY PLC Director 2017-09-04 CURRENT 1994-10-27 Active
ANDREW PETER WHITEHOUSE TRADEX INSURANCE COMPANY PLC Director 2018-05-31 CURRENT 1994-10-27 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
2024-01-09SECOND GAZETTE not voluntary dissolution
2023-10-24FIRST GAZETTE notice for voluntary strike-off
2023-10-11Application to strike the company off the register
2023-09-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-12APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN TAYLOR
2023-08-21Resolutions passed:<ul><li>Resolution Cancellation of share premium account/amount credited to a reserve 19/08/2023<li>Resolution reduction in capital</ul>
2023-08-21Solvency Statement dated 18/08/23
2023-08-21Statement by Directors
2023-08-21Statement of capital on GBP 0.0001
2023-07-26CESSATION OF ROYSTON WILLIAM CLEGG AS A PERSON OF SIGNIFICANT CONTROL
2023-07-2507/07/23 STATEMENT OF CAPITAL GBP 12138577.0942
2023-07-21Notification of Saturn Holdings Limited as a person with significant control on 2023-07-07
2023-02-24APPOINTMENT TERMINATED, DIRECTOR DEBORAH ANN AUSTIN
2023-02-15CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-09-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-11CH01Director's details changed for Mr Roy Leonard Sampson on 2022-03-10
2022-02-09CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-11-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD BRAINE
2021-10-25AP01DIRECTOR APPOINTED MRS SUSANNAH MARY TILBURY
2021-09-29RP04CS01
2021-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-08PSC04Change of details for Mr Royston William Clegg as a person with significant control on 2021-03-08
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES
2021-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/21 FROM PO Box 3010 7 Eastern Road Romford Essex RM1 1TS United Kingdom
2021-01-04RES01ADOPT ARTICLES 04/01/21
2021-01-04MEM/ARTSARTICLES OF ASSOCIATION
2020-12-21SH0121/12/20 STATEMENT OF CAPITAL GBP 12138577.097
2020-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES
2020-01-21SH0124/12/19 STATEMENT OF CAPITAL GBP 11586823.59
2019-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER WHITEHOUSE
2019-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/19 FROM 7 Eastern Road Romford RM1 3NH England
2019-08-09AP01DIRECTOR APPOINTED MR ROY LEONARD SAMPSON
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-10-16TM01APPOINTMENT TERMINATED, DIRECTOR TOBY ALEXANDER CLEGG
2018-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROY DAVID AUSTIN
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN BRODIE CLARK
2018-06-06AP01DIRECTOR APPOINTED MR. ANDREW PETER WHITEHOUSE
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 9931563.08
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES
2018-01-25SH10Particulars of variation of rights attached to shares
2018-01-16RES01ADOPT ARTICLES 16/01/18
2018-01-16SH08Change of share class name or designation
2017-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/17 FROM 3 Selsdon Way London E14 9GL England
2017-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ROYSTON WILLIAM CLEGG
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 9931563.077
2017-10-02SH0124/07/17 STATEMENT OF CAPITAL GBP 9931563.077
2017-09-07CH01Director's details changed for Mr Royston William Clegg on 2017-09-04
2017-09-07CH03SECRETARY'S DETAILS CHNAGED FOR STEVEN JONATHON MOORE on 2017-09-04
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES ENDEAN
2017-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. TOBY ALEXANDER CLEGG / 04/09/2017
2017-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN BRODIE CLARK / 04/09/2017
2017-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW ROY DAVID AUSTIN / 04/09/2017
2017-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. DEBORAH ANN AUSTIN / 04/09/2017
2017-09-06AP01DIRECTOR APPOINTED MR. NICHOLAS JOHN TAYLOR
2017-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN RICHARD BRAINE / 13/04/2017
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2016 FROM 7 SELSDON WAY LONDON E14 9GL
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER BLAKE-TURNER
2016-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STILL
2016-06-03AP01DIRECTOR APPOINTED MR. MATTHEW ROY DAVID AUSTIN
2016-02-12AR0103/02/16 FULL LIST
2016-02-03AP01DIRECTOR APPOINTED MR. GARRY MICHAEL FEARN
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY BELLAMY
2015-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES REILLY
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 7931563.077
2015-02-16AR0103/02/15 FULL LIST
2014-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DENNISTON
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 7931563.077
2014-02-24AR0103/02/14 FULL LIST
2013-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LAMPON
2013-02-19AR0103/02/13 FULL LIST
2013-02-19AA01PREVSHO FROM 28/02/2013 TO 31/12/2012
2012-10-08RES13PROPOSED ACQUISITION BY THE COMPANY OF THE ENTIRE ISSUED CAPITAL OF TRADEX INSURANCE COMPANY - BOTH COMPANIES HAVE NUMEROUS DIRECTORS 31/08/2012
2012-10-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-08AP01DIRECTOR APPOINTED MR. NICHOLAS GEOFFREY ALASTAIR DENNISTON
2012-10-08SH0131/08/12 STATEMENT OF CAPITAL GBP 7931563.08
2012-10-08SH0131/08/12 STATEMENT OF CAPITAL GBP 6931563.0800
2012-02-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 TRADEX INSURANCE HOLDINGS 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 TRADEX INSURANCE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRADEX INSURANCE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Intangible Assets
Patents
We have not found any records of TRADEX INSURANCE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRADEX INSURANCE HOLDINGS LIMITED
Trademarks
We have not found any records of TRADEX INSURANCE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADEX INSURANCE HOLDINGS 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 TRADEX INSURANCE HOLDINGS 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 TRADEX INSURANCE HOLDINGS 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 TRADEX INSURANCE HOLDINGS 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 TRADEX INSURANCE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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