ALLCLEAR INSURANCE SERVICES LIMITED
Overview
| Company Name | ALLCLEAR INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04255112 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLCLEAR INSURANCE SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ALLCLEAR INSURANCE SERVICES LIMITED located?
| Registered Office Address | 1 Redwing Court Ashton Road RM3 8QQ Romford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLCLEAR INSURANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAS INSURANCE SERVICES LIMITED | Nov 08, 2001 | Nov 08, 2001 |
| MINMAR (577) LIMITED | Jul 19, 2001 | Jul 19, 2001 |
What are the latest accounts for ALLCLEAR INSURANCE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ALLCLEAR INSURANCE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2026 |
| Overdue | No |
What are the latest filings for ALLCLEAR INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Josephine Louise Heard as a director on Feb 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Ingle as a director on Dec 04, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicola Jane Hunt as a director on Jul 14, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Edward John Wood as a director on Jun 23, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 042551120004 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David John Marsh as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 30 pages | AA | ||||||||||
Appointment of Mr Steven Ingle as a director on Aug 02, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 29 pages | AA | ||||||||||
Satisfaction of charge 042551120003 in full | 4 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 042551120004, created on Oct 29, 2020 | 68 pages | MR01 | ||||||||||
Confirmation statement made on Jul 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ALLCLEAR INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Linda Ann | Director | Ashton Road RM3 8QQ Romford 1 Redwing Court Essex | United Kingdom | British | 265208190001 | |||||
| HEARD, Josephine Louise | Director | Ashton Road RM3 8QQ Romford 1 Redwing Court Essex | England | British | 344945820001 | |||||
| WOOD, Simon Edward John | Director | Ashton Road RM3 8QQ Romford 1 Redwing Court Essex | England | British | 337226200001 | |||||
| BILLING, Michael Julian | Secretary | Ashton Road RM3 8QQ Romford 1 Redwing Court Essex | British | 53965890001 | ||||||
| WRIGHT, Graham Marvel | Secretary | Seaborough Barn Peldon Road, Little Wigborough CO5 7RB Colchester Essex | British | 49377100001 | ||||||
| CLYDE SECRETARIES LIMITED | Secretary | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||
| DUFFY, Christopher William | Nominee Director | 7 The Broadwalk HA6 2XD Northwood Middlesex | British | 900005310001 | ||||||
| HUNT, Nicola Jane | Director | Ashton Road RM3 8QQ Romford 1 Redwing Court Essex | United Kingdom | British | 265208060001 | |||||
| INGLE, Steven | Director | Ashton Road RM3 8QQ Romford 1 Redwing Court Essex | United Kingdom | British | 285825780001 | |||||
| LAW, Laurence Arthur | Director | 3 Little Meadow Loughton MK5 8EH Milton Keynes Buckinghamshire | United Kingdom | British | 101650640001 | |||||
| MARSH, David John | Director | Ashton Road RM3 8QQ Romford 1 Redwing Court Essex | England | British | 106322700003 | |||||
| MASON, Duncan John | Director | Eden Rise Eden Road TN1 1TS Tunbridge Wells Kent | United Kingdom | British | 92219840001 | |||||
| O'SHEA, James Wishart | Director | Flat B, 59 Gee Street EC1V 3RS London | British | 84480280001 | ||||||
| ROLLAND, Christopher George Hugh | Director | Redwing Court Ashton Road RM3 8QQ Essex 1 United Kingdom | United Kingdom | British | 241636210001 | |||||
| RUTHERFORD, Michael William | Director | Ashton Road RM3 8QQ Romford 1 Redwing Court Essex | England | British | 35897960001 | |||||
| WACEY, Christopher John | Director | Ashton Road RM3 8QQ Romford 1 Redwing Court Essex | England | British | 160636960001 | |||||
| WILLIAMS, Stephen Martin | Director | Little Snowfield Ware Street The Green ME14 4PH Bearsted Kent | United Kingdom | British | 15560670002 | |||||
| WILLIAMSON, Denis | Director | 53 Dudsbury Avenue BH22 8DT Ferndown Dorset | British | 79479030001 | ||||||
| WRIGHT, Graham Marvel | Director | Seaborough Barn Peldon Road, Little Wigborough CO5 7RB Colchester Essex | England | British | 49377100001 |
Who are the persons with significant control of ALLCLEAR INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allclear Holdings Limited | Apr 06, 2016 | 1 Redwing Court RM3 8QQ Romford Allclear House Essex United Kingdom | No | ||||||||||
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Natures of Control
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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