TRADE DIRECT INSURANCE SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Trade Direct Insurance Services Ltd. The company was founded 43 years ago and was given the registration number 01580129. The firm's registered office is in LONDON. You can find them at 18 Bevis Marks, John Stow House, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name	:	TRADE DIRECT INSURANCE SERVICES LTD
Company Number	:	01580129
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 August 1981
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address	:	18 Bevis Marks, John Stow House, London, England, EC3A 7JB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
40, Lime Street, 5th Floor, London, England, EC3M 7AW	Secretary	12 December 2018	Active
40, Lime Street, 5th Floor, London, England, EC3M 7AW	Director	01 March 2012	Active
40, Lime Street, 5th Floor, London, England, EC3M 7AW	Director	04 March 2013	Active
40, Lime Street, 5th Floor, London, England, EC3M 7AW	Director	19 January 2022	Active
40, Lime Street, 5th Floor, London, England, EC3M 7AW	Director	07 May 2021	Active
40, Lime Street, 5th Floor, London, England, EC3M 7AW	Director	12 December 2018	Active
The Coach House, Pigbush Lane, Loxwood, RH14 0QY	Secretary	22 February 1994	Active
49 Ifield Road, London, SW10 9AX	Secretary	31 January 1991	Active
Trade Direct House, Ockford Mill, Godalming, GU7 1RH	Secretary	01 January 2009	Active
5 Greenacre, Knaphill, Woking, GU21 2JR	Secretary	16 December 1994	Active
5 Greenacre, Knaphill, Woking, GU21 2JR	Secretary	28 June 1993	Active
18, Bevis Marks, John Stow House, London, England, EC3A 7JB	Secretary	26 April 2017	Active
Lantern Lodge Christmas Hill, Shalford, Guildford, GU4 8HW	Secretary	01 June 2000	Active
6 Manville Court, Shalford, Guildford, GU4 8EL	Secretary	-	Active
The Coach House, Pigbush Lane, Loxwood, RH14 0QY	Director	19 January 1994	Active
40, Lime Street, 5th Floor, London, England, EC3M 7AW	Director	13 March 2013	Active
Trade Direct House, Ockford Mill, Godalming, GU7 1RH	Director	01 July 2009	Active
19 Clementi Avenue, Holmer Green, High Wycombe, HP15 6TN	Director	05 November 2008	Active
18, Bevis Marks, John Stow House, London, England, EC3A 7JB	Director	26 April 2017	Active
Ormond Cottage, Ridgley Road, Chiddingfold, Godalming, GU8 4QN	Director	01 July 1999	Active
14 Hillside Way, Godalming, GU7 2HN	Director	01 July 1999	Active
1, Hinton Fields, Kings Worthy, Winchester, United Kingdom, SO23 7QB	Director	01 July 2009	Active
18, Bevis Marks, John Stow House, London, England, EC3A 7JB	Director	25 January 2011	Active
13 Chatsworth Road, Croydon, CR0 1HE	Director	01 July 2009	Active
13 Chatsworth Road, Croydon, CR0 1HE	Director	16 August 2007	Active
18, Bevis Marks, John Stow House, London, England, EC3A 7JB	Director	07 May 2021	Active
Trade Direct House, Ockford Mill, Godalming, GU7 1RH	Director	01 March 2012	Active
27 Rosebery Avenue, New Malden, KT3 4JR	Director	29 September 2005	Active
38 Ember Gardens, Thames Ditton, KT7 0LN	Director	05 November 2008	Active
38 Ember Gardens, Thames Ditton, KT7 0LN	Director	29 September 2005	Active
7 The Vale, Chelsea, London, SW3 6AG	Director	28 April 2009	Active
Lantern Lodge Christmas Hill, Shalford, Guildford, GU4 8HW	Director	30 September 2005	Active
Lantern Lodge Christmas Hill, Shalford, Guildford, GU4 8HW	Director	19 January 1994	Active
18, Bevis Marks, John Stow House, London, England, EC3A 7JB	Director	29 May 2014	Active
46 Thames Street, Sunbury, TW16 6AF	Director	01 August 2007	Active

People with Significant Control

Mr Patrick Joseph Kelliher
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1949
Nationality	:	Irish
Country of residence	:	England
Address	:	40, Lime Street, London, England, EC3M 7AW
Nature of control	:	Ownership of shares 75 to 100 percent

TRADE DIRECT INSURANCE SERVICES LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement