TRADEX INSURANCE HOLDINGS LIMITED - ROMFORD
| Company Profile | Company Filings |
Overview
TRADEX INSURANCE HOLDINGS LIMITED is a Private Limited Company from ROMFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
TRADEX INSURANCE HOLDINGS LIMITED was incorporated 12 years ago on 03/02/2012 and has the registered number: 07935919. The accounts status is GROUP.
TRADEX INSURANCE HOLDINGS LIMITED was incorporated 12 years ago on 03/02/2012 and has the registered number: 07935919. The accounts status is GROUP.
TRADEX INSURANCE HOLDINGS LIMITED - ROMFORD
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
3010
7 EASTERN ROAD
ROMFORD
ESSEX
RM7 1TS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/02/2023 | 17/02/2024 |
Map
3010
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. GARRY MICHAEL FEARN | Oct 1950 | British | Director | 2016-01-01 | CURRENT |
| STEVEN JONATHON MOORE | Secretary | 2012-02-03 | CURRENT | ||
| MRS SUSANNAH MARY TILBURY | May 1980 | British | Director | 2021-10-21 | CURRENT |
| MR ROY LEONARD SAMPSON | Jul 1955 | British | Director | 2019-08-05 | CURRENT |
| MR. STEPHEN RICHARD BRAINE | Jun 1954 | British | Director | 2012-02-03 UNTIL 2021-10-31 | RESIGNED |
| MR ROYSTON WILLIAM CLEGG | Apr 1946 | British | Director | 2012-02-03 UNTIL 2017-11-08 | RESIGNED |
| MR. NICHOLAS JOHN TAYLOR | Jan 1958 | British | Director | 2017-09-04 UNTIL 2023-09-11 | RESIGNED |
| MR ROBERT EDGAR STILL | Nov 1954 | British | Director | 2012-02-03 UNTIL 2016-07-22 | RESIGNED |
| CHARLES ANDREW REILLY | Nov 1949 | British | Director | 2012-02-03 UNTIL 2015-02-16 | RESIGNED |
| MR. JAMES HENRY LAMPON | Jul 1947 | British | Director | 2012-02-03 UNTIL 2013-03-07 | RESIGNED |
| STEPHEN CHARLES ENDEAN | Aug 1959 | British | Director | 2012-02-03 UNTIL 2017-09-05 | RESIGNED |
| MR PETER BLAKE-TURNER | May 1950 | British | Director | 2012-02-03 UNTIL 2016-09-16 | RESIGNED |
| MR. ANDREW PETER WHITEHOUSE | May 1962 | British | Director | 2018-05-31 UNTIL 2019-08-30 | RESIGNED |
| MR JOHN MARTIN BRODIE CLARK | Feb 1946 | British | Director | 2012-02-03 UNTIL 2018-06-13 | RESIGNED |
| MR. TOBY ALEXANDER CLEGG | Mar 1984 | British | Director | 2012-02-03 UNTIL 2018-10-15 | RESIGNED |
| MR. NICHOLAS GEOFFREY ALASTAIR DENNISTON | Feb 1955 | British | Director | 2012-08-21 UNTIL 2014-04-10 | RESIGNED |
| MRS. DEBORAH ANN AUSTIN | Sep 1967 | British | Director | 2012-02-03 UNTIL 2023-02-23 | RESIGNED |
| MR. MATTHEW ROY DAVID AUSTIN | Jul 1960 | British | Director | 2016-06-02 UNTIL 2018-07-01 | RESIGNED |
| MRS SHIRLEY ANN BELLAMY | Apr 1949 | British | Director | 2012-02-03 UNTIL 2016-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Saturn Holdings Limited | 2023-07-07 | London | Ownership of shares 75 to 100 percent | |
| Mr Royston William Clegg | 2016-04-06 - 2023-07-07 | 4/1946 | Romford Essex | Ownership of shares 75 to 100 percent |