Website & contact details
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Hcci Credit Services Limited
- Incorporated
- 20 June 1989 (37 years)
- Previously known as
- Credit Shield Limited (until 8 February 2008)DE Montfort Securities and Investments Limited (until 3 August 1998)
- Industry
- Other information service activities n.e.c. (63990)
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- The GrangeRearsbyLeicesterLE7 4FY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2024
Irish
Born August 1977 (49)
Holliday, Jenna Louise
Secretary · Appointed 29 July 2016
Director · Appointed 2 October 2012
British
Born March 1958 (68)
Walklett, Nicholas John
Secretary · Appointed 14 May 2002
British
Officer history (12 former)
31 December 2024
1 December 2024
29 July 2016
Appointed Holliday, Jenna Louise as Secretary
29 July 2016
29 July 2016
Resigned Hughes, Rowland Lloyd as Secretary
30 June 2014
30 June 2014
2 October 2012
2 October 2012
19 September 2012
27 April 2011
27 April 2011
Appointed Hughes, Rowland Lloyd as Secretary
27 April 2011
27 April 2011
9 November 2006
30 September 2005
30 September 2005
4 January 2005
4 January 2005
18 November 2003
18 November 2003
14 May 2002
14 May 2002
Appointed Walklett, Nicholas John as Secretary
15 December 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 01575839
Group structure 12 companies
Ownership group derived from the Companies House PSC register
HCC International Insurance Company PLC Owns 75–100% of shares
Direct Commercial Limited Owns 75–100% of shares
Direct Commercial Premium Finance Limited Owns 75–100% of shares
Gcube Underwriting Limited Owns 75–100% of shares
Hcci Credit Services Limited This company Owns 75–100% of shares
Qdos Broker and Underwriting Services Limited Owns 75–100% of shares
Renewable Energy Loss Adjusters Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Accounts filing | |||
| 23 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 27 May 2026 | Director's details changed | |||
| 27 May 2026 | Secretary's details changed | |||
| 11 May 2026 | Replacement filing for the appointment of a director |
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