EMPLOYERS' LIABILITY TRACING OFFICE
Overview
| Company Name | EMPLOYERS' LIABILITY TRACING OFFICE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 06964651 |
| 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 EMPLOYERS' LIABILITY TRACING OFFICE?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is EMPLOYERS' LIABILITY TRACING OFFICE located?
| Registered Office Address | Linford Wood House 6-12 Capital Drive Linford Wood MK14 6XT Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMPLOYERS' LIABILITY TRACING OFFICE?
| Company Name | From | Until |
|---|---|---|
| EMPLOYERS' LIABILITY TRACING OFFICE LIMITED | Jul 16, 2009 | Jul 16, 2009 |
What are the latest accounts for EMPLOYERS' LIABILITY TRACING OFFICE?
| 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 EMPLOYERS' LIABILITY TRACING OFFICE?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for EMPLOYERS' LIABILITY TRACING OFFICE?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||
Appointment of Mr Steven James Penny as a director on Dec 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Helen Louise Bancroft as a director on Dec 16, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Kelly Morrison as a director on Jun 19, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||
Appointment of Mr Richard Beresford as a director on Jun 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard Stephen Guest as a director on May 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Richard Beresford as a director on Mar 13, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew Jonathan Lacy as a director on Apr 28, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Richard Nicholas John Beresford on Mar 15, 2023 | 2 pages | CH01 | ||
Termination of appointment of Roland Philip Jackson as a director on Sep 14, 2022 | 1 pages | TM01 | ||
Appointment of Mr Richard Nicholas John Beresford as a director on Dec 07, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Kelly Beach as a director on Dec 07, 2022 | 2 pages | AP01 | ||
Director's details changed for Mr Richard Rowswell on Dec 02, 2022 | 2 pages | CH01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Appointment of Mr Richard Rowswell as a director on Sep 14, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||
Appointment of Mr Mr Stephen Leslie Chinn as a director on Jun 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Gavin Martyn Dollings as a director on Feb 02, 2022 | 1 pages | TM01 | ||
Termination of appointment of Paul Christian Bogle as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Who are the officers of EMPLOYERS' LIABILITY TRACING OFFICE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEACH, Kelly | Director | Capital Drive Linford Wood House MK14 6XT Milton Keynes 6-12 United Kingdom | United Kingdom | British | Head Of Technical Underwriting | 303142970001 | ||||
| BERESFORD, Richard | Director | Capital Drive, Linford Wood MK14 6XT Milton Keynes Motor Insurers Bureau, Linford Wood House 6-12 United Kingdom | United Kingdom | British | Director | 189118680002 | ||||
| BROWNE, Steven | Director | Capital Drive Linford Wood MK14 6XT Milton Keynes Linford Wood House 6-12 Buckinghamshire | United Kingdom | English | Insurance Manager | 154470500001 | ||||
| CHINN, Mr Stephen Leslie | Director | Capital Drive Linford Wood MK14 6XT Milton Keynes 6-12 England England | England | English | Oversight Manager - Insurance | 296847920001 | ||||
| LAWTON, Emma Clare | Director | Capital Drive Linford Wood MK14 6XT Milton Keynes Linford Wood House 6-12 Buckinghamshire | England | British | Managing Director | 253109530001 | ||||
| MORRISON, Kelly | Director | 6-12 Capital Drive, Linford Wood MK14 6XT Milton Keynes Motor Insurers Bureau, Linford Wood House England England | United Kingdom | British | Head Of Reinsurance Claims Unit & Financial Teams | 325008550001 | ||||
| PENNY, Steven James | Director | Capital Drive, Linford Wood MK14 6XT Milton Keynes Motor Insurers Bureau, Linford Wood House 6-12 England England | United Kingdom | British | Underwriting Director | 330723100001 | ||||
| ROWSWELL, Darren Richard | Director | Capital Drive, Linford Wood MK14 6XT Milton Keynes Motor Insurers Bureau, Linford Wood House 6-12 England England | England | British | Operations Director | 297338500001 | ||||
| TRUDGILL, Graeme Michael | Director | Capital Drive Linford Wood MK14 6XT Milton Keynes Linford Wood House 6-12 Buckinghamshire | England | British | Executive Director | 235212690001 | ||||
| WEBB, Peter John | Director | Capital Drive Linford Wood MK14 6XT Milton Keynes Linford Wood House 6-12 Buckinghamshire | England | British | Head Of Legacy Claims | 277814340001 | ||||
| BANCROFT, Helen Louise | Director | Capital Drive Linford Wood MK14 6XT Milton Keynes Linford Wood House 6-12 Buckinghamshire | United Kingdom | British | Underwriting Manager | 258395930001 | ||||
| BENNETT, Craig | Director | Capital Drive Linford Wood MK14 6XT Milton Keynes Linford Wood House 6-12 Buckinghamshire | England | British | Head Of Casualty | 180560790001 | ||||
| BENNETT, Craig | Director | Capital Drive Linford Wood MK14 6XT Milton Keynes Linford Wood House 6-12 Buckinghamshire | England | British | Director, Uk & Ireland Liability | 180560790001 | ||||
| BERESFORD, Richard | Director | Capital Drive, Linford Wood MK14 6XT Milton Keynes Motor Insurers Bureau, Linford Wood House 6-12 United Kingdom | United Kingdom | British | Director | 189118680002 | ||||
| BOARDMAN, Ashley Glynn | Director | Capital Drive Linford Wood MK14 6XT Milton Keynes Linford Wood House 6-12 Buckinghamshire | England | British | Insurance Claims Manager | 209662940001 | ||||
| BOGLE, Paul Christian | Director | Capital Drive Linford Wood MK14 6XT Milton Keynes Linford Wood House 6-12 Buckinghamshire | England | British | Head Of Policy And Research | 257499240001 | ||||
| BROWN, Adrian Peter | Director | Capital Drive Linford Wood MK14 6XT Milton Keynes Linford Wood House 6-12 Buckinghamshire | England | British | Chief Executive | 71064900002 | ||||
| CONNOLLY, John | Director | Rednal SY11 4HR West Felton Lower Lees Farm Oswestry | British | Solicitor | 139636540001 | |||||
| DILLAWAY, Dawn | Director | Capital Drive Linford Wood MK14 6XT Milton Keynes Linford Wood House 6-12 Buckinghamshire | United Kingdom | British | Head Of Commerical Underwriting | 155941260001 | ||||
| DOLLINGS, Gavin Martyn | Director | Capital Drive Linford Wood MK14 6XT Milton Keynes Linford Wood House 6-12 Buckinghamshire | England | British | Director | 269734060001 | ||||
| DONOVAN, Robert John | Director | Capital Drive Linford Wood MK14 6XT Milton Keynes Linford Wood House 6-12 Buckinghamshire | United Kingdom | British | Insurance Manager | 165520760002 | ||||
| FERGUSON, Ian Cunningham | Director | Capital Drive Linford Wood MK14 6XT Milton Keynes Linford Wood House 6-12 Buckinghamshire | Scotland | British | Director Of Insurance Company | 1297120002 | ||||
| FLOWERS, Grace | Director | Capital Drive Linford Wood MK14 6XT Milton Keynes Linford Wood House 6-12 Buckinghamshire | England | British | Insurance Head Of Product & Portfolio Insights | 256668750001 | ||||
| GRIFFITHS, Anne Margaret | Director | Capital Drive Linford Wood MK14 6XT Milton Keynes Linford Wood House 6-12 Buckinghamshire | Scotland | British | Head Of Casualty Uk General Insurance | 153007260001 | ||||
| GUEST, Richard Stephen | Director | Capital Drive Linford Wood MK14 6XT Milton Keynes Linford Wood House 6-12 Buckinghamshire | England | British | Uk Head Of Commercial Claims Operations | 258449080001 | ||||
| HODGSON, Paul Andrew | Director | Capital Drive Linford Wood MK14 6XT Milton Keynes Linford Wood House 6-12 Buckinghamshire | England | British | Insurance Underwriting Director | 180144560001 | ||||
| HOLTHOUSE, Amerigo | Director | Queensway W2 4BS London 109a | Uk | British | Solicitor | 139636530001 | ||||
| JACKSON, Roland Philip | Director | Capital Drive Linford Wood MK14 6XT Milton Keynes Linford Wood House 6-12 Buckinghamshire | England | British | Solicitor | 84367210001 | ||||
| JEFFS, Richard Claude | Director | Capital Drive Linford Wood MK14 6XT Milton Keynes Linford Wood House 6-12 Buckinghamshire | England | British | Accountant | 88894310002 | ||||
| LACY, Matthew Jonathan | Director | Capital Drive Linford Wood MK14 6XT Milton Keynes Linford Wood House 6-12 Buckinghamshire | England | British | Underwriting | 189421330001 | ||||
| LEWIS, Stephen | Director | Capital Drive Linford Wood MK14 6XT Milton Keynes Linford Wood House 6-12 Buckinghamshire | England | British | Chief Executive, Uk & Western Europe, Rsa | 194367570001 | ||||
| MCBRIDE, Andrew John Charles | Director | Capital Drive Linford Wood MK14 6XT Milton Keynes Linford Wood House 6-12 Buckinghamshire | United Kingdom | British | Claims Director | 107830070002 | ||||
| NOONAN, Michael James | Director | Capital Drive Linford Wood MK14 6XT Milton Keynes Linford Wood House 6-12 Buckinghamshire | United Kingdom | British | Insurance Claims Manager | 170207420001 | ||||
| RANDELL, Shaun Paul | Director | Capital Drive Linford Wood MK14 6XT Milton Keynes Linford Wood House 6-12 Buckinghamshire | United Kingdom | British | Lloyd'S Underwriter | 159065850001 | ||||
| ROXBURGH, Alan Andrew | Director | Capital Drive Linford Wood MK14 6XT Milton Keynes Linford Wood House 6-12 Buckinghamshire | United Kingdom | British | Lloyd'S Insurance Underwriter | 155942690002 |
What are the latest statements on persons with significant control for EMPLOYERS' LIABILITY TRACING OFFICE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 16, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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