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TRADEX INSURANCE HOLDINGS LIMITED

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

This company is commonly known as Tradex Insurance Holdings Limited. The company was founded 12 years ago and was given the registration number 07935919. The firm's registered office is in ESSEX. You can find them at 7 Eastern Road, Romford, Essex, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:TRADEX INSURANCE HOLDINGS LIMITED
Company Number:07935919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:7 Eastern Road, Romford, Essex, United Kingdom, RM1 1TS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Eastern Road, Romford, United Kingdom, RM7 1TS

Secretary03 February 2012Active
7, Eastern Road, Romford, United Kingdom, RM7 1TS

Director01 January 2016Active
7, Eastern Road, Romford, United Kingdom, RM7 1TS

Director05 August 2019Active
7, Eastern Road, Romford, United Kingdom, RM7 1TS

Director21 October 2021Active
7, Eastern Road, Romford, United Kingdom, RM7 1TS

Director03 February 2012Active
7, Eastern Road, Romford, England, RM1 3NH

Director02 June 2016Active
26, Rockingham Avenue, Hornchurch, United Kingdom, RM11 1HH

Director03 February 2012Active
7, Selsdon Way, London, United Kingdom, E14 9GL

Director03 February 2012Active
7, Eastern Road, Romford, United Kingdom, RM7 1TS

Director03 February 2012Active
7, Eastern Road, Romford, England, RM1 3NH

Director03 February 2012Active
3, Selsdon Way, London, England, E14 9GL

Director03 February 2012Active
7, Eastern Road, Romford, England, RM1 3NH

Director03 February 2012Active
40a, Ladbroke Square, London, United Kingdom, W11 3ND

Director21 August 2012Active
Walton Farm, Cottage, Walton Street Walton On The Hill, Tadworth, United Kingdom, KT20 7SA

Director03 February 2012Active
7, Selsdon Way, London, United Kingdom, E14 9GL

Director03 February 2012Active
Tree Tops, Woodlands Lane, Shorne, Gravesend, United Kingdom, DA12 3HH

Director03 February 2012Active
7, Selsdon Way, London, United Kingdom, E14 9GL

Director03 February 2012Active
7, Eastern Road, Romford, United Kingdom, RM7 1TS

Director04 September 2017Active
7, Eastern Road, Romford, Essex, United Kingdom, RM1 1TS

Director31 May 2018Active

People with Significant Control

Saturn Holdings Limited
Notified on:07 July 2023
Status:Active
Country of residence:England
Address:11-12, Hanover Square, London, England, W1S 1JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Royston William Clegg
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:United Kingdom
Address:7, Eastern Road, Romford, United Kingdom, RM7 1TS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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