Allclear Insurance Services Limited ROMFORD


Allclear Insurance Services started in year 2001 as Private Limited Company with registration number 04255112. The Allclear Insurance Services company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Romford at 1 Redwing Court. Postal code: RM3 8QQ. Since 2009-01-26 Allclear Insurance Services Limited is no longer carrying the name Bas Insurance Services.

The company has 3 directors, namely Steven I., Nicola H. and Linda D.. Of them, Nicola H., Linda D. have been with the company the longest, being appointed on 9 December 2019 and Steven I. has been with the company for the least time - from 2 August 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Allclear Insurance Services Limited Address / Contact

Office Address 1 Redwing Court
Office Address2 Ashton Road
Town Romford
Post code RM3 8QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04255112
Date of Incorporation Thu, 19th Jul 2001
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (140 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Steven I.

Position: Director

Appointed: 02 August 2021

Nicola H.

Position: Director

Appointed: 09 December 2019

Linda D.

Position: Director

Appointed: 09 December 2019

Christopher R.

Position: Director

Appointed: 21 December 2017

Resigned: 09 December 2019

Michael R.

Position: Director

Appointed: 10 December 2013

Resigned: 21 December 2017

Christopher W.

Position: Director

Appointed: 15 September 2005

Resigned: 21 December 2017

David M.

Position: Director

Appointed: 27 May 2005

Resigned: 01 June 2022

Michael B.

Position: Secretary

Appointed: 03 September 2004

Resigned: 08 June 2018

Stephen W.

Position: Director

Appointed: 02 July 2004

Resigned: 21 December 2017

Duncan M.

Position: Director

Appointed: 22 August 2003

Resigned: 27 May 2005

Graham W.

Position: Secretary

Appointed: 22 May 2002

Resigned: 03 September 2004

Laurence L.

Position: Director

Appointed: 20 March 2002

Resigned: 31 August 2003

Denis W.

Position: Director

Appointed: 04 December 2001

Resigned: 22 May 2002

Graham W.

Position: Director

Appointed: 06 November 2001

Resigned: 03 September 2004

Clyde Secretaries Limited

Position: Corporate Secretary

Appointed: 19 July 2001

Resigned: 22 May 2002

James O.

Position: Director

Appointed: 19 July 2001

Resigned: 06 November 2001

Christopher D.

Position: Nominee Director

Appointed: 19 July 2001

Resigned: 06 October 2001

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Allclear Holdings Limited from Romford, United Kingdom. The abovementioned PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Allclear Holdings Limited

Allclear House 1 Redwing Court, Romford, Essex, RM3 8QQ, United Kingdom

Legal authority Companies Act 2006
Legal form Company
Country registered England
Place registered England & Wales
Registration number 4255112
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bas Insurance Services January 26, 2009
Minmar (577) November 8, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to 2023-03-31
filed on: 12th, January 2024
Free Download (30 pages)

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