Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Car Care Plan Management Services Limited
- Incorporated
- 27 June 1991 (35 years)
- Previously known as
- Gmac International Insurance Services Limited (until 18 April 2015)General International (UK) Limited (until 30 April 2003)Simplepulse Limited (until 26 September 1991)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Jubilee House5 Mid Point Business ParkThornburyBD3 7AG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 April 2026
British
Born September 1975 (51)
Director · Appointed 1 June 2020
British
Born September 1977 (49)
Tinch, Gavin William Work
Secretary · Appointed 1 April 2015
Officer history (25 former)
17 April 2026
17 April 2026
1 June 2020
1 June 2020
1 February 2018
1 February 2018
1 April 2015
Appointed Tinch, Gavin William Work as Secretary
1 April 2015
28 February 2013
28 February 2013
Resigned Vanswearingen, Charles Ellis as Director
30 November 2010
Appointed Vanswearingen, Charles Ellis as Director
30 November 2010
30 November 2010
30 November 2010
8 November 2010
15 May 2008
15 May 2008
20 July 2006
20 July 2006
Resigned Whiteford, James as Director
30 April 2004
30 April 2004
30 April 2004
Resigned Clarren, Steven Neil as Director
30 April 2004
9 December 2002
9 December 2002
Appointed Whiteford, James as Director
9 December 2002
9 December 2002
9 December 2002
Appointed Clarren, Steven Neil as Director
9 December 2002
Resigned Lonergan, Steven Mark as Director
9 December 2002
9 December 2002
1 November 2000
1 November 2000
Resigned Gallagher, Seamus as Director
1 January 1999
Appointed Lonergan, Steven Mark as Director
31 July 1998
Resigned Duffy, Charles Bernard as Director
1 October 1997
Appointed Gallagher, Seamus as Director
30 September 1997
1 March 1994
1 March 1994
25 September 1991
Resigned Roebuck, Paul Gerard as Director
25 September 1991
Appointed Duffy, Charles Bernard as Director
25 September 1991
25 September 1991
25 September 1991
Resigned Stewart, Ian Ross as Director
25 September 1991
Resigned Roebuck, Paul Gerard as Secretary
25 September 1991
21 August 1991
Appointed Roebuck, Paul Gerard as Director
21 August 1991
Appointed Stewart, Ian Ross as Director
21 August 1991
Appointed Roebuck, Paul Gerard as Secretary
21 August 1991
21 August 1991
27 June 1991
27 June 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability
Reg. no. 1337510
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 17 April 2026 | Termination of appointment of a director | |||
| 17 April 2026 | Appointment of a director | |||
| 12 November 2025 | Confirmation statement with no updates | 8 November 2025 | ||
| 12 November 2025 | Director's details changed |
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