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- TRADEX INSURANCE COMPANY PLC
TRADEX INSURANCE COMPANY PLC
Active - Accounts Filed
General Information
NAME
TRADEX INSURANCE COMPANY PLC
COMPANY NUMBER
02983873
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
27/10/1994
(29 years and 10 months old)
WEBSITE
www.tradexinsurance.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/12/1995
02/08/2024
TRADEX INSURANCE COMPANY LIMITED
View all previous names
Previous Names
12/12/1995 02/08/2024 TRADEX INSURANCE COMPANY LIMITED
18/11/1994 12/12/1995 TRADEX INSURANCE SERVICES LIMITED
27/10/1994 18/11/1994 ALUMDELL LIMITED
ESSEX
RM1 3NH
Telephone: 03333133131
TPS: No
128-129 Minories
London
EC3N 1NT
7 Eastern Road
ROMFORD
RM1 3NH
Telephone: 729510
7 Eastern Road
Romford
Essex
RM1 3NH
Telephone: 729510
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
09/09/2024 | Appointment of director (AP01) |
|
officers |
02/08/2024 | Auditor’s statement. (AUDS) |
|
miscellaneous |
02/08/2024 | Application by a private company for re-registration as a public company (RR01) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TRADEX INSURANCE HOLDINGS LIMITED | Company is dissolved | View Report |
TRADEX INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/09/2024 | Event: New Board Member Andrew Allan Johnston (929261064) Appointed |
Date: 03/08/2024 | Event: New Accounts filed |
Date: 07/06/2024 | Event: New Board Member Sharon Marie Ludlow (932377754) Appointed |
Credit Risk Overview
Want to learn more about TRADEX INSURANCE COMPANY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRADEX INSURANCE COMPANY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADEX INSURANCE COMPANY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/11/2004 - Present (19 years and 10 months) Born in Feb 1968 (age: 56) |
Status: Active | Position: Secretary | Appointments:
Current: 6 Past: 4 |
View Report |
11/09/2023 - Present (1years) Born in Nov 1961 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
01/01/2024 - Present (8 months) Born in Aug 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/01/2024 - Present (8 months) Born in Jul 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
15/04/2024 - Present (5 months) Born in Jul 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 17 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
09/09/2024 | Appointment of director (AP01) |
|
officers |
02/08/2024 | Auditor’s statement. (AUDS) |
|
miscellaneous |
02/08/2024 | Application by a private company for re-registration as a public company (RR01) |
|
miscellaneous |
02/08/2024 | No description (RESOLUTIONS) |
|
other |
02/08/2024 | Balance sheet. (BS) |
|
miscellaneous |
02/08/2024 | Auditor’s report. (AUDR) |
|
miscellaneous |
02/08/2024 | Memorandum and Articles - used in re-registration. (MAR) |
|
miscellaneous |
02/08/2024 | Re-registration of a company from private to public. (CERT5) |
|
miscellaneous |
30/07/2024 | Annual Accounts. (AA) |
|
accounts |
01/07/2024 | Return of Allotment of shares (SH01) |
|
capitals |
05/06/2024 | Appointment of director (AP01) |
|
officers |
05/06/2024 | Appointment of director (AP01) |
|
officers |
05/06/2024 | Change of registered office address (AD01) |
|
registeredAddress |
05/06/2024 | Appointment of director (AP01) |
|
officers |
24/04/2024 | Return of Allotment of shares (SH01) |
|
capitals |
22/04/2024 | Termination of appointment of director (TM01) |
|
officers |
08/01/2024 | Termination of appointment of director (TM01) |
|
officers |
08/01/2024 | Termination of appointment of director (TM01) |
|
officers |
02/01/2024 | Appointment of director (AP01) |
|
officers |
02/11/2023 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
23/10/2023 | Confirmation Statement (CS01) |
|
other |
02/10/2023 | Annual Accounts. (AA) |
|
accounts |
12/09/2023 | Termination of appointment of director (TM01) |
|
officers |
12/09/2023 | Appointment of director (AP01) |
|
officers |
23/08/2023 | Return of Allotment of shares (SH01) |
|
capitals |
21/08/2023 | Notice of relevant legal entity PSC (PSC02) |
|
other |
21/08/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
24/02/2023 | Termination of appointment of director (TM01) |
|
officers |
11/10/2022 | Confirmation Statement (CS01) |
|
other |
30/09/2022 | Annual Accounts. (AA) |
|
accounts |
11/03/2022 | Change of director’s details (CH01) |
|
officers |
01/11/2021 | Termination of appointment of director (TM01) |
|
officers |
25/10/2021 | Confirmation Statement (CS01) |
|
other |
25/10/2021 | Appointment of director (AP01) |
|
officers |
13/09/2021 | Annual Accounts. (AA) |
|
accounts |
08/02/2021 | Change of registered office address (AD01) |
|
registeredAddress |
04/01/2021 | Memorandum and Articles. (MA) |
|
miscellaneous |
04/01/2021 | No description (RESOLUTIONS) |
|
other |
21/12/2020 | Return of Allotment of shares (SH01) |
|
capitals |
05/10/2020 | Annual Accounts. (AA) |
|
accounts |
01/10/2020 | Confirmation Statement (CS01) |
|
other |
21/01/2020 | Return of Allotment of shares (SH01) |
|
capitals |
30/09/2019 | Confirmation Statement (CS01) |
|
other |
27/09/2019 | Annual Accounts. (AA) |
|
accounts |
02/09/2019 | Termination of appointment of director (TM01) |
|
officers |
27/08/2019 | Change of registered office address (AD01) |
|
registeredAddress |
27/08/2019 | Change of registered office address (AD01) |
|
registeredAddress |
06/08/2019 | Appointment of director (AP01) |
|
officers |
16/10/2018 | Termination of appointment of director (TM01) |
|
officers |
01/10/2018 | Confirmation Statement (CS01) |
|
other |
06/07/2018 | Termination of appointment of director (TM01) |
|
officers |
21/06/2018 | Annual Accounts. (AA) |
|
accounts |
18/06/2018 | Termination of appointment of director (TM01) |
|
officers |
06/06/2018 | Appointment of director (AP01) |
|
officers |
25/01/2018 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
16/01/2018 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
16/01/2018 | No description (RESOLUTIONS) |
|
other |
27/11/2017 | Change of registered office address (AD01) |
|
registeredAddress |
08/11/2017 | Termination of appointment of director (TM01) |
|
officers |
02/10/2017 | Confirmation Statement (CS01) |
|
other |
07/09/2017 | Change of director’s details (CH01) |
|
officers |
06/09/2017 | Change of secretary’s details (CH03) |
|
officers |
06/09/2017 | Change of director’s details (CH01) |
|
officers |
06/09/2017 | Change of director’s details (CH01) |
|
officers |
06/09/2017 | Change of director’s details (CH01) |
|
officers |
06/09/2017 | Termination of appointment of director (TM01) |
|
officers |
06/09/2017 | Appointment of director (AP01) |
|
officers |
03/07/2017 | Termination of appointment of director (TM01) |
|
officers |
25/06/2017 | Annual Accounts. (AA) |
|
accounts |
13/04/2017 | Change of director’s details (CH01) |
|
officers |
16/03/2017 | Appointment of director (AP01) |
|
officers |
22/12/2016 | Change of registered office address (AD01) |
|
registeredAddress |
30/09/2016 | Confirmation Statement (CS01) |
|
other |
28/09/2016 | Termination of appointment of director (TM01) |
|
officers |
18/08/2016 | Annual Accounts. (AA) |
|
accounts |
18/08/2016 | Termination of appointment of director (TM01) |
|
officers |
03/06/2016 | Appointment of director (AP01) |
|
officers |
16/10/2015 | Annual Return (AR01) |
|
returns |
29/06/2015 | Annual Accounts. (AA) |
|
accounts |
28/05/2015 | Appointment of director (AP01) |
|
officers |
01/05/2015 | Termination of appointment of director (TM01) |
|
officers |
16/02/2015 | Termination of appointment of director (TM01) |
|
officers |
01/10/2014 | Annual Return (AR01) |
|
returns |
04/07/2014 | Annual Accounts. (AA) |
|
accounts |
14/04/2014 | Termination of appointment of director (TM01) |
|
officers |
02/10/2013 | Annual Return (AR01) |
|
returns |
26/04/2013 | Annual Accounts. (AA) |
|
accounts |
11/03/2013 | Termination of appointment of director (TM01) |
|
officers |
22/10/2012 | Annual Return (AR01) |
|
returns |
02/05/2012 | Annual Accounts. (AA) |
|
accounts |
29/03/2012 | Appointment of director (AP01) |
|
officers |
29/03/2012 | Appointment of director (AP01) |
|
officers |
09/01/2012 | No description (RESOLUTIONS) |
|
other |
09/01/2012 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
09/01/2012 | No description (RESOLUTIONS) |
|
other |
21/12/2011 | No description (RESOLUTIONS) |
|
other |
16/11/2011 | No description (RESOLUTIONS) |
|
other |
28/10/2011 | Change of director’s details (CH01) |
|
officers |
28/10/2011 | Annual Return (AR01) |
|
returns |
28/10/2011 | Return of Allotment of shares (SH01) |
|
capitals |
28/10/2011 | Appointment of director (AP01) |
|
officers |
09/06/2011 | Annual Accounts. (AA) |
|
accounts |
18/04/2011 | Return of Allotment of shares (SH01) |
|
capitals |
31/03/2011 | Return of Allotment of shares (SH01) |
|
capitals |
25/10/2010 | Change of director’s details (CH01) |
|
officers |
25/10/2010 | Change of director’s details (CH01) |
|
officers |
25/10/2010 | Change of director’s details (CH01) |
|
officers |
25/10/2010 | Annual Return (AR01) |
|
returns |
16/06/2010 | Annual Accounts. (AA) |
|
accounts |
28/04/2010 | Termination of appointment of director (TM01) |
|
officers |
28/04/2010 | Appointment of director (AP01) |
|
officers |
25/11/2009 | Termination of appointment of director (TM01) |
|
officers |
03/11/2009 | Annual Return (AR01) |
|
returns |
28/08/2009 | Annual Accounts. (AA) |
|
accounts |
04/12/2008 | Annual Return. (363A) |
|
returns |
04/12/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
10/10/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
13/08/2008 | Annual Accounts. (AA) |
|
accounts |
13/02/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
26/10/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TRADEX INSURANCE HOLDINGS LIMITED | Company is dissolved | View Report |
TRADEX INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
TRADEX INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/09/2024 | Event: New Board Member Andrew Allan Johnston (929261064) Appointed |
Date: 03/08/2024 | Event: New Accounts filed |
Date: 07/06/2024 | Event: New Board Member Sharon Marie Ludlow (932377754) Appointed |
Date: 07/06/2024 | Event: New Board Member Maria Louise Leighton (920229158) Appointed |
Date: 07/06/2024 | Event: New Board Member Ewen Hamilton Gilmour (905773477) Appointed |
Date: 24/04/2024 | Event: Susannah Mary Tilbury (928871874) has left the board |
Date: 10/01/2024 | Event: Roy Leonard Sampson (918727726) has left the board |
Date: 10/01/2024 | Event: Garry Michael Fearn (905097000) has left the board |
Date: 04/01/2024 | Event: New Board Member Neil Anthony Southworth (927173721) Appointed |
Date: 27/10/2023 | Event: New Confirmation Statement filed |
Date: 08/10/2023 | Event: New Accounts filed |
Date: 14/09/2023 | Event: New Board Member Mark Andrew Summerfield (927122363) Appointed |
Date: 14/09/2023 | Event: Nicholas John Taylor (923757727) has left the board |
Date: 28/02/2023 | Event: Deborah Ann Austin (907337383) has left the board |
Date: 15/10/2022 | Event: New Confirmation Statement filed |
Date: 07/10/2022 | Event: New Accounts filed |
Date: 04/11/2021 | Event: Stephen Richard Braine (909869004) has left the board |
Date: 04/11/2021 | Event: Stephen Richard Braine (909869004) has left the board |
Date: 29/10/2021 | Event: New Confirmation Statement filed |
Date: 29/10/2021 | Event: New Confirmation Statement filed |
Date: 27/10/2021 | Event: New Board Member Susannah Mary Tilbury (928871874) Appointed |
Date: 27/10/2021 | Event: New Board Member Susannah Mary Tilbury (928871874) Appointed |
Date: 27/10/2021 | Event: New Board Member Susannah Mary Tilbury (928871874) Appointed |
Date: 17/09/2021 | Event: New Accounts filed |
Date: 10/02/2021 | Event: Change in Reg. Office |
Date: 09/10/2020 | Event: New Accounts filed |
Date: 06/10/2020 | Event: New Confirmation Statement filed |
Date: 03/10/2019 | Event: New Confirmation Statement filed |
Date: 02/10/2019 | Event: New Accounts filed |
Date: 04/09/2019 | Event: Andrew Peter Whitehouse (924714692) has left the board |
Date: 29/08/2019 | Event: Change in Reg. Office |
Date: 08/08/2019 | Event: New Board Member Roy Leonard Sampson (918727726) Appointed |
Date: 18/10/2018 | Event: Toby Alexander Clegg (915913993) has left the board |
Date: 04/10/2018 | Event: New Confirmation Statement filed |
Date: 10/07/2018 | Event: Matthew Roy David Austin (920876304) has left the board |
Date: 26/06/2018 | Event: New Accounts filed |
Date: 20/06/2018 | Event: John Martin Brodie Clark (915327135) has left the board |
Date: 08/06/2018 | Event: New Board Member Andrew Peter Whitehouse (924714692) Appointed |
Date: 29/11/2017 | Event: Change in Reg. Office |
Date: 10/11/2017 | Event: Royston William Clegg (901614215) has left the board |
Date: 06/10/2017 | Event: New Confirmation Statement filed |
Date: 11/09/2017 | Event: Stephen Charles Endean (908844894) has left the board |
Date: 11/09/2017 | Event: New Board Member Nicholas John Taylor (923757727) Appointed |
Date: 05/07/2017 | Event: Kelly Ann Lane (922704116) has left the board |
Date: 29/06/2017 | Event: New Accounts filed |
Date: 20/03/2017 | Event: New Board Member Kelly Ann Lane (922704116) Appointed |
Date: 26/12/2016 | Event: Change in Reg. Office |
Date: 26/12/2016 | Event: Peter Blake-Turner (902268817) has left the board |
Date: 01/11/2016 | Event: New Confirmation Statement filed |
Date: 22/08/2016 | Event: Robert Edgar Still (906500464) has left the board |
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