TRADEX INSURANCE HOLDINGS LIMITED

Company is dissolved

General Information

NAME
TRADEX INSURANCE HOLDINGS LIMITED

COMPANY NUMBER
07935919

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65120 - Non-life insurance

INCORPORATION DATE
03/02/2012 (12 years and 10 months old)

WEBSITE
tradex.com

CONFIRMATION STATEMENT MADE UP TO
03/02/2023

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

7 EASTERN ROAD, ROMFORD
ESSEX
RM7 1TS

Telephone: 02070019200
TPS: No

TRADING ADDRESSES

7 Eastern Road
Romford
Essex RM7 1TS
RM7 1TS

Telephone: 70019200

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£10.2M

77.51%

NET WORTH

£17.2M

11.87%

TOTAL LIABILITIES

£9.6M

15.70%

NET ASSETS

£17.2M

11.87%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

19

SHAREHOLDERS

10

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
TRADEX INSURANCE HOLDINGS LIMITED	Company is dissolved	View Report
TRADEX INSURANCE COMPANY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/04/2024	Event: New Board Member Susannah Mary Tilbury (928871874) Appointed
Date: 08/10/2023	Event: New Accounts filed
Date: 14/09/2023	Event: Nicholas John Taylor (923757727) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about TRADEX INSURANCE HOLDINGS LIMITED?
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

Want to learn more about TRADEX INSURANCE HOLDINGS LIMITED?
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)

Want to learn more about TRADEX INSURANCE HOLDINGS LIMITED?
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

£10.2M

77.51%

NET WORTH

£17.2M

11.87%

TOTAL LIABILITIES

£9.6M

15.70%

NET ASSETS

£17.2M

11.87%

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

0

PAST DIRECTORS

19

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROYSTON WILLIAM CLEGG	Owned: 62.18 %	Shares: 75,481,881,000	Price per share: £1.00	Total Value: £75,481,881,000.00
CLEGG GIFFORD & CO LIMITED	Owned: 18.18 %	Shares: 22,070,140,171	Price per share: £1.00	Total Value: £22,070,140,171.00
ROYSTON WILLIAM CLEGG	Owned: 7.28 %	Shares: 8,834,193,331	Price per share: £1.00	Total Value: £8,834,193,331.00
TOBY ALEXANDER CLEGG	Owned: 0.10 %	Shares: 119,381,937	Price per share: £1.00	Total Value: £119,381,937.00
SHIRLEY ANN BELLAMY	Owned: 6.32 %	Shares: 7,676,272,000	Price per share: £1.00	Total Value: £7,676,272,000.00
ROYSTON WILLIAM CLEGG & SHIRLEY ANN BELLAMY & AARON TRUSTEE SERVICES LIMITED	Owned: 3.32 %	Shares: 4,024,172,377	Price per share: £1.00	Total Value: £4,024,172,377.00
VERITY LOUISE CLEGG	Owned: 0.88 %	Shares: 1,066,162,693	Price per share: £1.00	Total Value: £1,066,162,693.00
TOBY ALEXANDER CLEGG	Owned: 0.88 %	Shares: 1,066,142,700	Price per share: £1.00	Total Value: £1,066,142,700.00
SHIRLEY ANN BELLAMY	Owned: 0.76 %	Shares: 928,042,795	Price per share: £1.00	Total Value: £928,042,795.00
VERITY LOUISE CLEGG	Owned: 0.10 %	Shares: 119,381,937	Price per share: £1.00	Total Value: £119,381,937.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert Edgar Still Born in Nov 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Charles Andrew Reilly Born in Nov 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Peter Blake-Turner Born in May 1945	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 23	View Report
Stephen Richard Braine Born in Jun 1954	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 8	View Report
Deborah Ann Austin Born in Sep 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
TRADEX INSURANCE HOLDINGS LIMITED	Company is dissolved	View Report
TRADEX INSURANCE COMPANY LIMITED	Active - Accounts Filed	View Report
TRADEX INSURANCE COMPANY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/04/2024	Event: New Board Member Susannah Mary Tilbury (928871874) Appointed
Date: 08/10/2023	Event: New Accounts filed
Date: 14/09/2023	Event: Nicholas John Taylor (923757727) has left the board
Date: 28/02/2023	Event: Deborah Ann Austin (907337383) has left the board
Date: 20/02/2023	Event: New Confirmation Statement filed
Date: 07/10/2022	Event: New Accounts filed
Date: 07/10/2022	Event: New Confirmation Statement filed
Date: 04/11/2021	Event: Stephen Richard Braine (909869004) has left the board
Date: 04/11/2021	Event: Stephen Richard Braine (909869004) has left the board
Date: 27/10/2021	Event: New Board Member Susannah Mary Tilbury (928871874) Appointed
Date: 27/10/2021	Event: New Board Member Susannah Mary Tilbury (928871874) Appointed
Date: 27/10/2021	Event: New Board Member Susannah Mary Tilbury (928871874) Appointed
Date: 18/09/2021	Event: New Accounts filed
Date: 22/02/2021	Event: New Confirmation Statement filed
Date: 10/02/2021	Event: Change in Reg. Office
Date: 09/10/2020	Event: New Accounts filed
Date: 20/02/2020	Event: New Confirmation Statement filed
Date: 03/10/2019	Event: New Accounts filed
Date: 04/09/2019	Event: Andrew Peter Whitehouse (924714692) has left the board
Date: 29/08/2019	Event: Change in Reg. Office
Date: 13/08/2019	Event: New Board Member Roy Leonard Sampson (918727726) Appointed
Date: 07/02/2019	Event: New Confirmation Statement filed
Date: 18/10/2018	Event: Toby Alexander Clegg (915913993) has left the board
Date: 16/10/2018	Event: New Accounts filed
Date: 10/07/2018	Event: Matthew Roy David Austin (920876304) has left the board
Date: 20/06/2018	Event: John Martin Brodie Clark (915327135) has left the board
Date: 15/06/2018	Event: Andrew Peter Whitehouse (924714700) has left the board
Date: 15/06/2018	Event: New Board Member Andrew Peter Whitehouse (924714692) Appointed
Date: 08/06/2018	Event: New Board Member Andrew Peter Whitehouse (924714700) Appointed
Date: 09/02/2018	Event: New Confirmation Statement filed
Date: 29/11/2017	Event: Change in Reg. Office
Date: 10/11/2017	Event: Royston William Clegg (901614215) has left the board
Date: 14/10/2017	Event: New Accounts filed
Date: 18/09/2017	Event: New Board Member Nicholas John Taylor (923757727) Appointed
Date: 18/09/2017	Event: Nicholas John Taylor (923757848) has left the board
Date: 11/09/2017	Event: New Board Member Nicholas John Taylor (923757848) Appointed
Date: 11/09/2017	Event: Stephen Charles Endean (908844894) has left the board
Date: 08/02/2017	Event: New Annual Return filed
Date: 26/12/2016	Event: Peter Blake-Turner (902268817) has left the board
Date: 26/12/2016	Event: Change in Reg. Office
Date: 27/09/2016	Event: New Accounts filed
Date: 22/08/2016	Event: Robert Edgar Still (906500464) has left the board
Date: 07/06/2016	Event: New Board Member Matthew Roy David Austin (920876304) Appointed
Date: 17/02/2016	Event: New Annual Return filed
Date: 17/02/2016	Event: New Annual Return filed
Date: 05/02/2016	Event: Shirley Ann Bellamy (901614214) has left the board
Date: 05/02/2016	Event: New Board Member Garry Michael Fearn (905097000) Appointed
Date: 05/02/2016	Event: New Board Member Garry Michael Fearn (905097000) Appointed
Date: 05/02/2016	Event: Shirley Ann Bellamy (901614214) has left the board
Date: 16/10/2015	Event: New Accounts filed

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TRADEX INSURANCE HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£10.2M

£17.2M

£9.6M

£17.2M

People Overview

0

19

10

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

£10.2M

£17.2M

£9.6M

£17.2M

Accounts

People Overview

0

19

10

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™