THE MOTOR OMBUDSMAN LIMITED - LONDON


Company Profile Company Filings

Overview

THE MOTOR OMBUDSMAN LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE MOTOR OMBUDSMAN LIMITED was incorporated 16 years ago on 28/02/2008 and has the registered number: 06517394. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

THE MOTOR OMBUDSMAN LIMITED - LONDON

This company is listed in the following categories:
85600 - Educational support services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

71 GREAT PETER STREET
LONDON
SW1P 2BN

This Company Originates in : United Kingdom
Previous trading names include:
MOTOR CODES LIMITED (until 31/10/2016)

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MIKE ANDREW RHYS HAWES Jun 1965 British Director 2013-09-13 CURRENT
MS KATIE MILBOURN Dec 1977 British Director 2024-01-01 CURRENT
MR SIMON JAMES SMITH Aug 1966 British Director 2016-06-22 CURRENT
MRS FRANCES SALLY HARRISON Apr 1953 British Director 2016-06-22 CURRENT
MS KERRY ANN JOHNSON Secretary 2024-01-01 CURRENT
MR WILLIAM HENRY FENNELL Apr 1964 British Director 2015-09-17 CURRENT
MR RONALD FRANCIS GAINSFORD Mar 1951 British Director 2013-05-14 CURRENT
WENDY WILLIAMSON Aug 1959 British Director 2009-09-15 UNTIL 2011-11-14 RESIGNED
INGLEBY NOMINEES LIMITED Secretary 2008-02-28 UNTIL 2008-03-11 RESIGNED
MR SEFTTON BERNARD SAMUELS Jun 1967 British Secretary 2008-03-11 UNTIL 2023-12-31 RESIGNED
ANDREW JEFFREY Oct 1967 British Director 2011-11-14 UNTIL 2012-09-13 RESIGNED
MR PAUL ANTHONY WILLCOX Oct 1963 British Director 2009-01-27 UNTIL 2011-07-01 RESIGNED
JON WELLSMAN Aug 1962 British Director 2012-01-03 UNTIL 2012-09-13 RESIGNED
MARK JONATHAN TERRY Jan 1966 British Director 2010-11-01 UNTIL 2016-06-24 RESIGNED
MR STUART SIMS Oct 1963 British Director 2012-09-13 UNTIL 2013-09-13 RESIGNED
MR SEFTTON BERNARD SAMUELS Jun 1967 British Director 2008-03-11 UNTIL 2023-12-31 RESIGNED
MR PAUL JONATHAN PHILPOTT Jun 1966 British Director 2009-01-27 UNTIL 2009-07-31 RESIGNED
MR ALEC BARCLAY MURRAY May 1938 British Director 2009-01-27 UNTIL 2010-12-31 RESIGNED
MR CHRISTOPHER JAMES MASON Jul 1969 British Director 2008-03-11 UNTIL 2014-07-18 RESIGNED
INGLEBY HOLDINGS LIMITED Director 2008-02-28 UNTIL 2008-03-11 RESIGNED
MR TIMOTHY JOHN HEAVISIDES Jun 1959 British Director 2009-09-15 UNTIL 2015-11-19 RESIGNED
MR PAUL BRIAN ALFRED EVERITT Oct 1962 British Director 2008-03-11 UNTIL 2013-01-31 RESIGNED
TERENCE PETER BARCHAM Oct 1946 British Director 2009-01-27 UNTIL 2010-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Society Of Motor Manufacturers And Traders Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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