SOURCE INSURANCE LIMITED

Overview

Company Name	SOURCE INSURANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02864963
Jurisdiction	England/Wales
Date of Creation	Oct 22, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOURCE INSURANCE LIMITED?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is SOURCE INSURANCE LIMITED located?

Registered Office Address	Global Reach Dunleavy Drive CF11 0SN Cardiff Wales
Undeliverable Registered Office Address	No

What were the previous names of SOURCE INSURANCE LIMITED?

Previous Company Names
Company Name	From	Until
RED APPLE GROUP LIMITED	Sep 20, 2017	Sep 20, 2017
SOURCE INSURANCE LIMITED	Feb 03, 2012	Feb 03, 2012
SOURCE SOFTWARE LIMITED	Dec 03, 2002	Dec 03, 2002
SENTINEL UK LIMITED	Jun 04, 1997	Jun 04, 1997
TRUSTGUARD POLICYLINE LIMITED	Aug 15, 1995	Aug 15, 1995
TRUSTGUARD MARKETING LIMITED	Oct 22, 1993	Oct 22, 1993

What are the latest accounts for SOURCE INSURANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SOURCE INSURANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 19, 2026
Next Confirmation Statement Due	Nov 02, 2026
Next Confirmation Statement Made Up To	Oct 19, 2025
Overdue	No

What are the latest filings for SOURCE INSURANCE LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2025	Confirmation statement made on Oct 19, 2025 with updates	4 pages	CS01

Aug 29, 2025	Accounts for a medium company made up to Dec 31, 2024	26 pages	AA

Oct 31, 2024	Director's details changed for Mr Christopher William Lynch on Oct 28, 2024	2 pages	CH01

Oct 31, 2024	Confirmation statement made on Oct 19, 2024 with no updates	3 pages	CS01

Oct 31, 2024	Appointment of Louise Anne Watkins as a director on Oct 28, 2024	2 pages	AP01

Oct 31, 2024	Appointment of Mr Christopher William Lynch as a director on Oct 28, 2024	2 pages	AP01

Aug 22, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Oct 19, 2023	Confirmation statement made on Oct 19, 2023 with no updates	3 pages	CS01

Aug 29, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Oct 25, 2022	Confirmation statement made on Oct 22, 2022 with no updates	3 pages	CS01

Aug 18, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Nov 11, 2021	Appointment of Mr Malcolm Trevor Guest as a director on Nov 10, 2021	2 pages	AP01

Nov 11, 2021	Termination of appointment of Tania Allison Frowen as a director on Nov 09, 2021	1 pages	TM01

Nov 01, 2021	Confirmation statement made on Oct 22, 2021 with no updates	3 pages	CS01

Aug 12, 2021	Full accounts made up to Dec 31, 2020	27 pages	AA

Oct 26, 2020	Confirmation statement made on Oct 22, 2020 with updates	4 pages	CS01

Sep 16, 2020	Appointment of Mr Jonathan Pinkerton as a director on Aug 21, 2020	2 pages	AP01

Aug 07, 2020	Full accounts made up to Dec 31, 2019	27 pages	AA

Apr 09, 2020	Termination of appointment of Paul George Beckett as a director on Mar 31, 2020	1 pages	TM01

Nov 21, 2019	Registration of charge 028649630006, created on Nov 21, 2019	71 pages	MR01

Oct 30, 2019	Confirmation statement made on Oct 22, 2019 with no updates	3 pages	CS01

Oct 28, 2019	Director's details changed for Mr Paul George Beckett on Oct 28, 2019	2 pages	CH01

Oct 08, 2019	Appointment of Mr Paul George Beckett as a director on Oct 01, 2019	2 pages	AP01

Aug 27, 2019	Director's details changed for Ms Tania Allison Frowen on Aug 27, 2019	2 pages	CH01

Aug 27, 2019	Termination of appointment of Kevin Richard Paterson as a director on Aug 27, 2019	1 pages	TM01

View All Filings

Who are the officers of SOURCE INSURANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GUEST, Malcolm Trevor Dunleavy Drive CF11 0SN Cardiff Global Reach Wales	Nov 10, 2021		Director	Dunleavy Drive CF11 0SN Cardiff Global Reach Wales	England	British	1964-9	266142040001
LYNCH, Christopher William Dunleavy Drive CF11 0SN Cardiff Global Reach Wales	Oct 28, 2024		Director	Dunleavy Drive CF11 0SN Cardiff Global Reach Wales	Wales	Welsh	1978-4	328830140001
MASTERS, Andrew Alistair Dunleavy Drive CF11 0SN Cardiff Global Reach Wales	Oct 22, 1993		Director	Dunleavy Drive CF11 0SN Cardiff Global Reach Wales	Wales	British	1964-2	12579730002
PINKERTON, Jonathan Dunleavy Drive CF11 0SN Cardiff Global Reach Wales	Aug 21, 2020		Director	Dunleavy Drive CF11 0SN Cardiff Global Reach Wales	Wales	British	1981-4	274283860001
WATKINS, Louise Anne Dunleavy Drive CF11 0SN Cardiff Global Reach Wales	Oct 28, 2024		Director	Dunleavy Drive CF11 0SN Cardiff Global Reach Wales	England	British	1972-2	328830720001
MASTERS, Andrew Alistair 26 Whitcliffe Drive CF64 5RY Penarth Vale Of Glamorgan	Jul 28, 2000	Oct 31, 2007	Secretary	26 Whitcliffe Drive CF64 5RY Penarth Vale Of Glamorgan		British		12579730002
MASTERS, Andrew Alistair 43 Brockhill Way CF64 5QD Penarth South Glamorgan	Oct 22, 1993	Jun 10, 1994	Secretary	43 Brockhill Way CF64 5QD Penarth South Glamorgan		British		12579730001
MASTERS, Caroline Michelle 43 Brockhill Way CF64 5QD Penarth South Glamorgan	Jun 09, 1994	Apr 10, 1997	Secretary	43 Brockhill Way CF64 5QD Penarth South Glamorgan		British		39329250001
THE AFRICAN INVESTMENT TRUST LIMITED 4 Grosvenor Place SW1X 7YL London	Apr 16, 1997	Jun 02, 2000	Secretary	4 Grosvenor Place SW1X 7YL London				15819630002
ANTELL, Raymond Benjamin 116 Elm Walk Raynes Park SW20 9EG London	Apr 16, 1997	Jul 28, 2000	Director	116 Elm Walk Raynes Park SW20 9EG London	United Kingdom	British	1938-10	4633310001
BECKETT, Paul George Dunleavy Drive CF11 0SN Cardiff Global Reach Wales	Oct 01, 2019	Mar 31, 2020	Director	Dunleavy Drive CF11 0SN Cardiff Global Reach Wales	Wales	British	1964-11	263187070001
CAIRNS, Michael Robert Drake House Plymouth Road CF64 3TP Penarth South Glamorgan	Mar 17, 2011	Dec 31, 2018	Director	Drake House Plymouth Road CF64 3TP Penarth South Glamorgan	United Kingdom	British	1958-5	118345980002
COLE, David 3 Norris Close CF64 2QW Penarth South Glamorgan	Oct 22, 1993	Jun 09, 1994	Director	3 Norris Close CF64 2QW Penarth South Glamorgan		British	1960-9	6829750001
DAVIDSON, Gavin Lindsay Drake House Plymouth Road CF64 3TP Penarth South Glamorgan	Jun 14, 2001	Dec 31, 2017	Director	Drake House Plymouth Road CF64 3TP Penarth South Glamorgan	Wales	British	1959-1	38556250002
FROWEN, Tania Allison Dunleavy Drive CF11 0SN Cardiff Global Reach Wales	Jul 03, 2017	Nov 09, 2021	Director	Dunleavy Drive CF11 0SN Cardiff Global Reach Wales	Wales	Welsh	1963-4	106523750005
GUEST, Malcolm Trevor Drake House Plymouth Road CF64 3TP Penarth South Glamorgan	Jan 19, 2004	Mar 23, 2011	Director	Drake House Plymouth Road CF64 3TP Penarth South Glamorgan	United Kingdom	British	1964-9	96608080001
JENKINS, Stephen Warner Celtic Gateway Dunleavy Drive CF11 0SN Cardiff Floor 2, Wing A, Global Reach Wales	Oct 01, 2018	Jul 31, 2019	Director	Celtic Gateway Dunleavy Drive CF11 0SN Cardiff Floor 2, Wing A, Global Reach Wales	England	British	1963-3	78165470001
KHETIA, Manoj Ramesh Drake House Plymouth Road CF64 3TP Penarth South Glamorgan	Jul 03, 2017	Jul 24, 2019	Director	Drake House Plymouth Road CF64 3TP Penarth South Glamorgan	Wales	British	1981-7	234719580001
MCLAUCHLAN, Alexander Drake House Plymouth Road CF64 3TP Penarth South Glamorgan	Jun 27, 2006	Jul 01, 2012	Director	Drake House Plymouth Road CF64 3TP Penarth South Glamorgan	United Kingdom	British	1963-12	113813140002
MCLAUCHLAN, Alexander 11 John Batchelor Way CF64 1SD Penarth	Apr 16, 1997	Dec 31, 2003	Director	11 John Batchelor Way CF64 1SD Penarth		British	1963-12	44975160003
PATERSON, Kevin Richard Dunleavy Drive CF11 0SN Cardiff Global Reach Wales	Apr 01, 2013	Aug 27, 2019	Director	Dunleavy Drive CF11 0SN Cardiff Global Reach Wales	United Kingdom	British	1962-10	75550500001
SMITH, Stuart Debbage Coulthard 15 Sherwood Way BR4 9PB West Wickham Kent	Apr 16, 1997	Jul 28, 2000	Director	15 Sherwood Way BR4 9PB West Wickham Kent		British	1950-7	24773020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOURCE INSURANCE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Alistair Masters Dunleavy Drive CF11 0SN Cardiff Global Reach Wales	Apr 06, 2016	Dunleavy Drive CF11 0SN Cardiff Global Reach Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0