TRADE DIRECT INSURANCE SERVICES LTD

Active - Accounts Filed

General Information

NAME
TRADE DIRECT INSURANCE SERVICES LTD

COMPANY NUMBER
01580129

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66220 - Activities of insurance agents and brokers

INCORPORATION DATE
14/08/1981 (43 years and 3 months old)

WEBSITE
www.tradedirectinsurance.co.uk

CONFIRMATION STATEMENT MADE UP TO
27/12/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
16/09/1988 26/07/2007
HOLBROOK INSURANCE BROKERS LIMITED
View all previous names

REGISTERED ADDRESS

40 LIME STREET, 5TH FLOOR
LONDON
EC3M 7AW

Telephone: 08000280380
TPS: No

TRADING ADDRESSES

Mill Pool House
Mill Lane
Godalming
Surrey
GU7 1EY

40 Lime Street
LONDON
EC3M 7AW

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6M

2.72%

NET WORTH

£3M

2.97%

TOTAL LIABILITIES

£4M

9.01%

NET ASSETS

£3.2M

2.57%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/07/2024	Event: Andrew John Edward Marlow (928297300) has left the board
Date: 26/01/2024	Event: New Confirmation Statement filed
Date: 05/01/2024	Event: Colin John Calder (906576322) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about TRADE DIRECT INSURANCE SERVICES LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6M

2.72%

NET WORTH

£3M

2.97%

TOTAL LIABILITIES

£4M

9.01%

NET ASSETS

£3.2M

2.57%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KELLIHER INSURANCE GROUP LTD	Owned: 100.00 %	Shares: 31,200	Price per share: £1.00	Total Value: £31,200.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Imogen Frances Lytton Coggan 01/03/2012 - Present (12 years and 9 months) Born in Aug 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 3 Past: 9	View Report
Michael John Coulbert 04/03/2013 - Present (11 years and 9 months) Born in Apr 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Malcolm Harold O'Donovan 12/12/2018 - Present (6years) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Malcolm O'Donovan 12/12/2018 - Present (6years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Carl Gebhard 19/01/2022 - Present (2 years and 10 months) Born in Jul 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KERRY LONDON LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/07/2024	Event: Andrew John Edward Marlow (928297300) has left the board
Date: 26/01/2024	Event: New Confirmation Statement filed
Date: 05/01/2024	Event: Colin John Calder (906576322) has left the board
Date: 17/10/2023	Event: New Accounts filed
Date: 25/04/2023	Event: Rupa Jethwa (928297274) has left the board
Date: 07/01/2023	Event: New Confirmation Statement filed
Date: 27/10/2022	Event: New Accounts filed
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 21/01/2022	Event: New Board Member Carl Joseph Gebhard (919723099) Appointed
Date: 30/10/2021	Event: New Accounts filed
Date: 30/10/2021	Event: New Accounts filed
Date: 12/05/2021	Event: New Board Member Andrew John Edward Marlow (928297300) Appointed
Date: 12/05/2021	Event: New Board Member Rupa Jethwa (928297274) Appointed
Date: 07/01/2021	Event: New Confirmation Statement filed
Date: 22/08/2020	Event: New Accounts filed
Date: 10/01/2020	Event: New Confirmation Statement filed
Date: 08/01/2020	Event: Jane Elizabeth Guyett (915748401) has left the board
Date: 05/12/2019	Event: Robert Rees (918823723) has left the board
Date: 17/07/2019	Event: New Accounts filed
Date: 12/01/2019	Event: New Confirmation Statement filed
Date: 18/12/2018	Event: New Company Secretary Malcolm O'Donovan (925346919) Appointed
Date: 18/12/2018	Event: New Board Member Malcolm Harold O'Donovan (923866748) Appointed
Date: 31/08/2018	Event: New Accounts filed
Date: 14/06/2018	Event: Mark Peter Fletcher (923017657) has left the board
Date: 14/06/2018	Event: Mark Peter Fletcher (908720046) has left the board
Date: 30/12/2017	Event: New Confirmation Statement filed
Date: 19/07/2017	Event: New Accounts filed
Date: 01/05/2017	Event: New Company Secretary Mark Peter Fletcher (923017657) Appointed
Date: 27/04/2017	Event: New Board Member Mark Peter Fletcher (908720046) Appointed
Date: 27/04/2017	Event: Change in Reg. Office
Date: 27/01/2017	Event: Roger Noel Donegan (911353219) has left the board
Date: 11/01/2017	Event: New Confirmation Statement filed
Date: 24/10/2016	Event: Stephen Brian Cox (913653374) has left the board
Date: 24/10/2016	Event: New Accounts filed
Date: 13/01/2016	Event: New Confirmation Statement filed
Date: 12/01/2016	Event: New Accounts filed
Date: 05/02/2015	Event: New Confirmation Statement filed
Date: 08/08/2014	Event: New Accounts filed
Date: 04/07/2014	Event: Richard Brian Woolford (900433229) has left the board
Date: 05/06/2014	Event: New Board Member Robert Rees (918823723) Appointed
Date: 21/05/2014	Event: Lindsey Margaret Visconti (917667597) has left the board
Date: 10/04/2014	Event: Patrick Christopher Finbarr John Kelly (902014486) has left the board
Date: 10/04/2014	Event: Richard John French (906813956) has left the board
Date: 11/01/2014	Event: New Confirmation Statement filed
Date: 12/10/2013	Event: New Accounts filed
Date: 22/03/2013	Event: Patrick Joseph Kelliher (909764766) has left the board
Date: 22/03/2013	Event: New Board Member Colin John Calder (906576322) Appointed
Date: 22/01/2013	Event: New Confirmation Statement filed
Date: 16/01/2013	Event: Joseph Damian Kissane (910015679) has left the board
Date: 21/11/2012	Event: New Accounts filed

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TRADE DIRECT INSURANCE SERVICES LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6M

£3M

£4M

£3.2M

People Overview

4

22

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6M

£3M

£4M

£3.2M

Accounts

People Overview

4

22

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™