TRADEX INSURANCE COMPANY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9GL

Company number 02983873
Status Active
Incorporation Date 27 October 1994
Company Type Private Limited Company
Address 3 SELSDON WAY, LONDON, ENGLAND, E14 9GL
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Director's details changed for Mr. Stephen Richard Braine on 13 April 2017; Appointment of Mrs. Kelly Ann Lane as a director on 16 March 2017; Registered office address changed from 7 Selsdon Way London E14 9GL to 3 Selsdon Way London E14 9GL on 22 December 2016. The most likely internet sites of TRADEX INSURANCE COMPANY LIMITED are www.tradexinsurancecompany.co.uk, and www.tradex-insurance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Tradex Insurance Company Limited is a Private Limited Company. The company registration number is 02983873. Tradex Insurance Company Limited has been working since 27 October 1994. The present status of the company is Active. The registered address of Tradex Insurance Company Limited is 3 Selsdon Way London England E14 9gl. . MOORE, Steven Jonathon is a Secretary of the company. AUSTIN, Deborah Ann is a Director of the company. AUSTIN, Matthew Roy David is a Director of the company. BRAINE, Stephen Richard is a Director of the company. CLARK, John Martin Brodie is a Director of the company. CLEGG, Royston William is a Director of the company. CLEGG, Toby Alexander is a Director of the company. ENDEAN, Stephen Charles is a Director of the company. FEARN, Garry Michael is a Director of the company. LANE, Kelly Ann is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary MCKENZIE, Derek has been resigned. Secretary MOORE, Steven Jonathon has been resigned. Secretary PEREIRA, Dennis has been resigned. Secretary STEPHENS, Robert Henry has been resigned. Secretary STEPHENS, Robert Henry has been resigned. Director ALLEYNE, John Ferdinand Remington has been resigned. Director BELLAMY, Shirley Ann has been resigned. Director BLAKE-TURNER, Peter has been resigned. Director DENNISTON, Nicholas Geoffrey Alastair has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director GEARY, David Anthony has been resigned. Director GRIFFITHS, David William Haydn has been resigned. Director GUTTERIDGE, Tony has been resigned. Director HARVEY, John Philip has been resigned. Director LAMPON, James Henry has been resigned. Director LARWOOD, David Ronald has been resigned. Director LUMSDEN COOK, Anthony James has been resigned. Director MARVIN, Trevor Kenneth Richard has been resigned. Director MCKENZIE, Derek has been resigned. Director PEREIRA, Dennis has been resigned. Director PINKETT, Anthony Christopher has been resigned. Director PLATT, Keith Morgan has been resigned. Director REILLY, Charles Andrew has been resigned. Director STEPHENS, Robert Henry has been resigned. Director STILL, Robert Edgar has been resigned. Director THORNTON, Robert William has been resigned. Director TOMMY, Elizabeth Anne Victoria has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
MOORE, Steven Jonathon
Appointed Date: 15 November 2004
Director
AUSTIN, Deborah Ann
Appointed Date: 13 May 2004
58 years old
Director
AUSTIN, Matthew Roy David
Appointed Date: 02 June 2016
65 years old
Director
BRAINE, Stephen Richard
Appointed Date: 16 September 2008
71 years old
Director
CLARK, John Martin Brodie
Appointed Date: 13 May 2004
79 years old
Director
CLEGG, Royston William
Appointed Date: 08 November 1994
79 years old
Director
CLEGG, Toby Alexander
Appointed Date: 29 March 2012
41 years old
Director
ENDEAN, Stephen Charles
Appointed Date: 03 May 2005
66 years old
Director
FEARN, Garry Michael
Appointed Date: 28 May 2015
75 years old
Director
LANE, Kelly Ann
Appointed Date: 16 March 2017
53 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 08 November 1994
Appointed Date: 27 October 1994
Secretary
MCKENZIE, Derek
Resigned: 01 July 1999
Appointed Date: 08 November 1994
Secretary
MOORE, Steven Jonathon
Resigned: 22 July 2003
Appointed Date: 11 September 2002
Secretary
PEREIRA, Dennis
Resigned: 16 November 2004
Appointed Date: 01 June 2004
Secretary
STEPHENS, Robert Henry
Resigned: 01 June 2004
Appointed Date: 22 July 2003
Secretary
STEPHENS, Robert Henry
Resigned: 11 September 2002
Appointed Date: 01 July 1999
Director
ALLEYNE, John Ferdinand Remington
Resigned: 28 November 1995
Appointed Date: 08 November 1994
93 years old
Director
BELLAMY, Shirley Ann
Resigned: 01 April 2015
Appointed Date: 13 May 2004
76 years old
Director
BLAKE-TURNER, Peter
Resigned: 16 September 2016
Appointed Date: 03 November 1995
80 years old
Director
DENNISTON, Nicholas Geoffrey Alastair
Resigned: 10 April 2014
Appointed Date: 29 March 2012
70 years old
Nominee Director
DOYLE, Betty June
Resigned: 08 November 1994
Appointed Date: 27 October 1994
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 08 November 1994
Appointed Date: 27 October 1994
84 years old
Director
GEARY, David Anthony
Resigned: 28 November 1995
Appointed Date: 08 November 1994
73 years old
Director
GRIFFITHS, David William Haydn
Resigned: 21 September 2006
Appointed Date: 06 April 2000
92 years old
Director
GUTTERIDGE, Tony
Resigned: 05 October 2004
Appointed Date: 13 May 2004
63 years old
Director
HARVEY, John Philip
Resigned: 20 April 2010
Appointed Date: 13 May 2004
75 years old
Director
LAMPON, James Henry
Resigned: 07 March 2013
Appointed Date: 20 April 2010
78 years old
Director
LARWOOD, David Ronald
Resigned: 06 April 2000
Appointed Date: 08 November 1994
80 years old
Director
LUMSDEN COOK, Anthony James
Resigned: 21 November 2009
Appointed Date: 25 January 2007
90 years old
Director
MARVIN, Trevor Kenneth Richard
Resigned: 15 November 2004
Appointed Date: 13 May 2004
75 years old
Director
MCKENZIE, Derek
Resigned: 28 November 1995
Appointed Date: 08 November 1994
70 years old
Director
PEREIRA, Dennis
Resigned: 16 November 2004
Appointed Date: 01 June 2004
75 years old
Director
PINKETT, Anthony Christopher
Resigned: 15 April 2002
Appointed Date: 03 November 1995
87 years old
Director
PLATT, Keith Morgan
Resigned: 30 January 1996
Appointed Date: 03 November 1995
91 years old
Director
REILLY, Charles Andrew
Resigned: 16 February 2015
Appointed Date: 01 January 2008
76 years old
Director
STEPHENS, Robert Henry
Resigned: 15 November 2004
Appointed Date: 19 August 2002
77 years old
Director
STILL, Robert Edgar
Resigned: 22 July 2016
Appointed Date: 20 October 2011
71 years old
Director
THORNTON, Robert William
Resigned: 27 February 2004
Appointed Date: 20 August 2002
76 years old
Director
TOMMY, Elizabeth Anne Victoria
Resigned: 12 August 2002
Appointed Date: 06 April 2000
57 years old

Persons With Significant Control

Tradex Insurance Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRADEX INSURANCE COMPANY LIMITED Events

13 Apr 2017
Director's details changed for Mr. Stephen Richard Braine on 13 April 2017
16 Mar 2017
Appointment of Mrs. Kelly Ann Lane as a director on 16 March 2017
22 Dec 2016
Registered office address changed from 7 Selsdon Way London E14 9GL to 3 Selsdon Way London E14 9GL on 22 December 2016
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
28 Sep 2016
Termination of appointment of Peter Blake-Turner as a director on 16 September 2016
...
... and 157 more events
24 Nov 1994
Registered office changed on 24/11/94 from: 50 lincoln's inn fields, london, WC2A 3PF
24 Nov 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Nov 1994
£ nc 100/1000 08/11/94
17 Nov 1994
Company name changed alumdell LIMITED\certificate issued on 18/11/94
27 Oct 1994
Incorporation

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