What Trade Direct Insurance Services say about themselves
“Find the right insurance for any trade from a trusted insurer. Get a quote in 5 minutes.”
Trade Direct Insurance Services Ltd
- Incorporated
- 14 August 1981 (45 years)
- Previously known as
- Holbrook Insurance Brokers Limited (until 26 July 2007)A.J. Ewen Limited (until 16 September 1988)Springnew Limited (until 31 December 1981)
- Industry
- Activities of insurance agents and brokers (66220)
- Owned by
- Patrick Joseph Kelliher
- Accounts type
- Full
- Region
- Greater London
- Address
- 40 Lime Street5th FloorLondonEC3M 7AW
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 January 2027
- Last conf. stmt
- 27 December 2025
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
British
Born July 1980 (46)
Coggan, Imogen Frances Lytton
Secretary · Appointed 6 June 2025
Director · Appointed 19 January 2022
British
Born July 1963 (63)
Director · Appointed 4 March 2013
British
Born April 1962 (64)
Director · Appointed 1 March 2012
British
Born August 1972 (54)
Officer history (37 former)
28 January 2026
6 June 2025
Appointed Coggan, Imogen Frances Lytton as Secretary
6 June 2025
Resigned O'Donovan, Malcolm Harold as Director
6 June 2025
Resigned O'Donovan, Malcolm as Secretary
17 July 2024
Resigned Marlow, Andrew John Edward as Director
31 December 2023
21 April 2023
19 January 2022
7 May 2021
7 May 2021
Appointed Marlow, Andrew John Edward as Director
18 December 2019
30 November 2019
Resigned Rees, Robert as Director
12 December 2018
Appointed O'Donovan, Malcolm Harold as Director
12 December 2018
Appointed O'Donovan, Malcolm as Secretary
7 June 2018
Resigned Fletcher, Mark Peter as Secretary
7 June 2018
26 April 2017
Appointed Fletcher, Mark Peter as Secretary
26 April 2017
25 January 2017
7 October 2016
7 October 2016
30 June 2014
29 May 2014
Appointed Rees, Robert as Director
18 May 2014
7 April 2014
Resigned French, Richard John as Director
3 April 2014
13 March 2013
4 March 2013
1 March 2013
1 March 2013
11 January 2013
26 October 2012
Resigned Watson, Paul Andrew as Director
1 March 2012
1 March 2012
31 December 2011
Resigned Greenwood, Paul as Director
25 January 2011
9 December 2010
1 June 2010
Appointed Watson, Paul Andrew as Director
1 July 2009
1 July 2009
1 July 2009
Appointed Greenwood, Paul as Director
30 June 2009
15 May 2009
Resigned Michael, John Myers as Director
28 April 2009
18 February 2009
1 January 2009
31 December 2008
Resigned Michael, John Myers as Secretary
5 November 2008
5 November 2008
1 May 2008
1 May 2008
1 May 2008
1 May 2008
16 August 2007
1 August 2007
30 September 2005
Appointed Michael, John Myers as Director
30 September 2005
29 September 2005
29 September 2005
29 September 2005
29 September 2005
Resigned Michael, John Myers as Director
14 May 2002
Resigned Gamble, Ian as Director
1 June 2000
Resigned Dunt, Brian Charles as Secretary
1 June 2000
Appointed Michael, John Myers as Secretary
1 July 1999
Appointed Gamble, Ian as Director
1 July 1999
Appointed French, Richard John as Director
16 December 1994
Appointed Dunt, Brian Charles as Secretary
16 December 1994
Resigned Bent, Diana Judith as Secretary
16 December 1994
Resigned Bent, Diana Judith as Director
22 February 1994
Appointed Bent, Diana Judith as Secretary
22 February 1994
Resigned Dunt, Brian Charles as Secretary
19 January 1994
Appointed Michael, John Myers as Director
19 January 1994
Appointed Bent, Diana Judith as Director
28 June 1993
Appointed Dunt, Brian Charles as Secretary
28 June 1993
Resigned Bent, Diana Judith as Secretary
31 January 1991
Appointed Bent, Diana Judith as Secretary
31 January 1991
Resigned Rainey, Margaret as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Irish
Born February 1949 (77)
Filings 201
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 18 May 2026 | Director's details changed | |||
| 9 February 2026 | Appointment of a director | |||
| 6 January 2026 | Confirmation statement with no updates | 27 December 2025 | ||
| 4 October 2025 | Full accounts | 31 December 2024 |
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