Trade Direct Insurance Services Ltd in John Stow House LONDON

Trade Direct Insurance Services Ltd LONDON

Founded in 1981, Trade Direct Insurance Services, classified under reg no. 01580129 is an active company. Currently registered at 18 Bevis Marks EC3A 7JB, London the company has been in the business for 43 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2007-07-26 Trade Direct Insurance Services Ltd is no longer carrying the name Holbrook Insurance Brokers.

At the moment there are 5 directors in the the company, namely Carl G., Andrew M. and Malcolm O. and others. In addition one secretary - Malcolm O. - is with the firm. 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.

Trade Direct Insurance Services Ltd Address / Contact

Office Address	18 Bevis Marks
Office Address2	John Stow House
Town	London
Post code	EC3A 7JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01580129
Date of Incorporation	Fri, 14th Aug 1981
Industry	Activities of insurance agents and brokers
End of financial Year	31st December
Company age	43 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Jan 2024 (2024-01-10)
Last confirmation statement dated	Tue, 27th Dec 2022

Company staff

Carl G.

Position: Director

Appointed: 19 January 2022

Andrew M.

Position: Director

Appointed: 07 May 2021

Malcolm O.

Position: Director

Appointed: 12 December 2018

Malcolm O.

Position: Secretary

Appointed: 12 December 2018

Michael C.

Position: Director

Appointed: 04 March 2013

Imogen C.

Position: Director

Appointed: 01 March 2012

Rupa J.

Position: Director

Appointed: 07 May 2021

Resigned: 21 April 2023

Mark F.

Position: Secretary

Appointed: 26 April 2017

Resigned: 07 June 2018

Mark F.

Position: Director

Appointed: 26 April 2017

Resigned: 07 June 2018

Robert R.

Position: Director

Appointed: 29 May 2014

Resigned: 30 November 2019

Colin C.

Position: Director

Appointed: 13 March 2013

Resigned: 31 December 2023

Lindsey V.

Position: Director

Appointed: 01 March 2013

Resigned: 18 May 2014

Patrick K.

Position: Director

Appointed: 01 March 2012

Resigned: 01 March 2013

Jane G.

Position: Director

Appointed: 25 January 2011

Resigned: 18 December 2019

Paul W.

Position: Director

Appointed: 01 June 2010

Resigned: 26 October 2012

Ian H.

Position: Director

Appointed: 01 July 2009

Resigned: 09 December 2010

Stephen C.

Position: Director

Appointed: 01 July 2009

Resigned: 07 October 2016

Paul G.

Position: Director

Appointed: 01 July 2009

Resigned: 31 December 2011

Joseph K.

Position: Director

Appointed: 28 April 2009

Resigned: 11 January 2013

Stephen C.

Position: Secretary

Appointed: 01 January 2009

Resigned: 07 October 2016

Roger D.

Position: Director

Appointed: 05 November 2008

Resigned: 25 January 2017

Patrick K.

Position: Director

Appointed: 05 November 2008

Resigned: 03 April 2014

Leslie W.

Position: Director

Appointed: 01 May 2008

Resigned: 18 February 2009

Ian H.

Position: Director

Appointed: 16 August 2007

Resigned: 30 June 2009

Paul S.

Position: Director

Appointed: 01 August 2007

Resigned: 01 May 2008

Richard W.

Position: Director

Appointed: 30 September 2005

Resigned: 30 June 2014

John M.

Position: Director

Appointed: 30 September 2005

Resigned: 15 May 2009

Patrick K.

Position: Director

Appointed: 29 September 2005

Resigned: 01 May 2008

Patrick K.

Position: Director

Appointed: 29 September 2005

Resigned: 01 May 2008

John M.

Position: Secretary

Appointed: 01 June 2000

Resigned: 31 December 2008

Ian G.

Position: Director

Appointed: 01 July 1999

Resigned: 14 May 2002

Richard F.

Position: Director

Appointed: 01 July 1999

Resigned: 07 April 2014

Brian D.

Position: Secretary

Appointed: 16 December 1994

Resigned: 01 June 2000

Diana B.

Position: Secretary

Appointed: 22 February 1994

Resigned: 16 December 1994

John M.

Position: Director

Appointed: 19 January 1994

Resigned: 29 September 2005

Diana B.

Position: Director

Appointed: 19 January 1994

Resigned: 16 December 1994

Brian D.

Position: Secretary

Appointed: 28 June 1993

Resigned: 22 February 1994

Diana B.

Position: Secretary

Appointed: 31 January 1991

Resigned: 28 June 1993

Margaret R.

Position: Secretary

Appointed: 30 December 1990

Resigned: 31 January 1991

Richard W.

Position: Director

Appointed: 30 December 1990

Resigned: 29 September 2005

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we found, there is Patrick K. This PSC and has 75,01-100% shares.

Patrick K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Holbrook Insurance Brokers	July 26, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 20th, October 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 26th, October 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 18th, August 2020	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 12th, July 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 28th, August 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 14th, July 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 15th, June 2016	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 8th, July 2015	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 4th, August 2014	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 15th, November 2012	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 29th, July 2011	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 3rd, October 2010	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 15th, October 2009	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 24th, March 2009	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 21st, December 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 21st, December 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 6th, November 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 6th, November 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 12th, October 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 12th, October 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 16th, September 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 16th, September 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 2nd, October 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 2nd, October 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 22nd, July 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 22nd, July 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 16th, October 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 16th, October 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 20th, June 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 20th, June 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 5th, August 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 5th, August 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 1st, July 1998	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 1st, July 1998	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 8th, June 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 8th, June 1997	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 27th, June 1996	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 27th, June 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 19th, September 1995	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 19th, September 1995	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 6th, July 1994	accounts	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 6th, July 1994	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 2nd, July 1993	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1992-12-31 filed on: 2nd, July 1993	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1991-12-31 filed on: 1st, July 1992	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 1st, July 1992	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 21st, November 1991	accounts
AA	Full accounts data made up to 1990-12-31 filed on: 21st, November 1991	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 24th, May 1990	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 24th, May 1990	accounts
AA	Full accounts data made up to 1988-12-31 filed on: 11th, October 1989	accounts
AA	Full accounts data made up to 1988-12-31 filed on: 11th, October 1989	accounts	Free Download
225(1)	Accounting reference date extended from 30/06 to 31/12 filed on: 16th, June 1988	accounts
225(1)	Accounting reference date extended from 30/06 to 31/12 filed on: 16th, June 1988	accounts	Free Download
AA	Full accounts data made up to 1987-06-30 filed on: 21st, January 1988	accounts
AA	Full accounts data made up to 1987-06-30 filed on: 21st, January 1988	accounts	Free Download
AA	Full accounts data made up to 1986-06-30 filed on: 18th, February 1987	accounts
AA	Full accounts data made up to 1986-06-30 filed on: 18th, February 1987	accounts	Free Download

Trade Direct Insurance Services Ltd LONDON

Trade Direct Insurance Services Ltd Address / Contact

Company Information / Profile

Company staff

Carl G.

Andrew M.

Malcolm O.

Malcolm O.

Michael C.

Imogen C.

Rupa J.

Mark F.

Mark F.

Robert R.

Colin C.

Lindsey V.

Patrick K.

Jane G.

Paul W.

Ian H.

Stephen C.

Paul G.

Joseph K.

Stephen C.

Roger D.

Patrick K.

Leslie W.

Ian H.

Paul S.

Richard W.

John M.

Patrick K.

Patrick K.

John M.

Ian G.

Richard F.

Brian D.

Diana B.

John M.

Diana B.

Brian D.

Diana B.

Margaret R.

Richard W.

People with significant control

Company previous names

Company filings

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