TRADEX INSURANCE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9GL
Company number 07935919
Status Active
Incorporation Date 3 February 2012
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 twenty-five events have happened. The last three records are Director's details changed for Mr. Stephen Richard Braine on 13 April 2017; Confirmation statement made on 3 February 2017 with updates; 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 HOLDINGS LIMITED are www.tradexinsuranceholdings.co.uk, and www.tradex-insurance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Tradex Insurance Holdings Limited is a Private Limited Company. The company registration number is 07935919. Tradex Insurance Holdings Limited has been working since 03 February 2012. The present status of the company is Active. The registered address of Tradex Insurance Holdings 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. Director BELLAMY, Shirley Ann has been resigned. Director BLAKE-TURNER, Peter has been resigned. Director DENNISTON, Nicholas Geoffrey Alastair has been resigned. Director LAMPON, James Henry has been resigned. Director REILLY, Charles Andrew has been resigned. Director STILL, Robert Edgar has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
MOORE, Steven Jonathon
Appointed Date: 03 February 2012
Director
AUSTIN, Deborah Ann
Appointed Date: 03 February 2012
58 years old
Director
AUSTIN, Matthew Roy David
Appointed Date: 02 June 2016
65 years old
Director
BRAINE, Stephen Richard
Appointed Date: 03 February 2012
71 years old
Director
CLARK, John Martin Brodie
Appointed Date: 03 February 2012
80 years old
Director
CLEGG, Royston William
Appointed Date: 03 February 2012
79 years old
Director
CLEGG, Toby Alexander
Appointed Date: 03 February 2012
41 years old
Director
ENDEAN, Stephen Charles
Appointed Date: 03 February 2012
66 years old
Director
FEARN, Garry Michael
Appointed Date: 01 January 2016
75 years old

Resigned Directors

Director
BELLAMY, Shirley Ann
Resigned: 01 January 2016
Appointed Date: 03 February 2012
76 years old
Director
BLAKE-TURNER, Peter
Resigned: 16 September 2016
Appointed Date: 03 February 2012
80 years old
Director
DENNISTON, Nicholas Geoffrey Alastair
Resigned: 10 April 2014
Appointed Date: 21 August 2012
71 years old
Director
LAMPON, James Henry
Resigned: 07 March 2013
Appointed Date: 03 February 2012
78 years old
Director
REILLY, Charles Andrew
Resigned: 16 February 2015
Appointed Date: 03 February 2012
76 years old
Director
STILL, Robert Edgar
Resigned: 22 July 2016
Appointed Date: 03 February 2012
71 years old

Persons With Significant Control

Mr Royston William Clegg
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

TRADEX INSURANCE HOLDINGS LIMITED Events

13 Apr 2017
Director's details changed for Mr. Stephen Richard Braine on 13 April 2017
03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
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
28 Sep 2016
Termination of appointment of Peter Blake-Turner as a director on 16 September 2016
16 Sep 2016
Group of companies' accounts made up to 31 December 2015
...
... and 15 more events
08 Oct 2012
Statement of capital following an allotment of shares on 31 August 2012
  • GBP 7,931,563.08
08 Oct 2012
Statement of capital following an allotment of shares on 31 August 2012
  • GBP 6,931,563.0800
08 Oct 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Proposed acquisition by the company of the entire issued capital of tradex insurance company - both companies have numerous directors 31/08/2012
08 Oct 2012
Appointment of Mr. Nicholas Geoffrey Alastair Denniston as a director
03 Feb 2012
Incorporation

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