Motors Insurance Company Limited

Active02678367 Private limited company
Incorporated
16 January 1992 (34 years)
Industry
Non-life insurance (65120)
Accounts type
Full
Region
Yorkshire
Address
Jubilee House
5 Mid Point Business Park
Thornbury
BD3 7AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2026
British
Born September 1975 (51)
Director · Appointed 1 July 2025
British
Born November 1980
Fox, Joanne Patricia
Director · Appointed 3 December 2024
British
Born April 1964 (62)
Brannock, Robert Joseph
Director · Appointed 1 October 2019
Irish
Born January 1959 (67)
Director · Appointed 14 March 2019
British
Born August 1976 (50)
Director · Appointed 20 July 2015
British
Born February 1972 (54)
Tinch, Gavin William Work
Secretary · Appointed 1 April 2015
Officer history (25 former)
17 April 2026
Resigned Wright, Simon Jonathan as Director
17 April 2026
Appointed Hinchcliffe, Richard David as Director
1 July 2025
Appointed Webb, Rachel Jayne as Director
30 June 2025
Resigned Blythe, Elizabeth Anne as Director
27 January 2025
Resigned Cadle, Jeremy Edward as Director
4 December 2024
Resigned Tinch, Gavin William Work as Director
4 December 2024
Resigned Radi, Andrew as Director
3 December 2024
Appointed Fox, Joanne Patricia as Director
1 June 2021
Resigned Newton, Paul Graeme as Director
8 October 2020
Appointed Blythe, Elizabeth Anne as Director
6 October 2020
Appointed Radi, Andrew as Director
1 October 2019
Appointed Brannock, Robert Joseph as Director
30 September 2019
Resigned Levin, John Anthony as Director
1 May 2019
Appointed Tinch, Gavin William Work as Director
14 March 2019
Appointed Dewey, Peter as Director
9 December 2018
Resigned Caviet, Maximiliaan Gerard as Director
9 December 2018
Resigned Whitelam, Gary as Director
20 November 2018
Resigned Heavisides, Timothy John as Director
15 February 2016
Resigned Lewis, Max Barrie as Director
20 July 2015
Appointed Russell, Benjamin Seamus as Director
1 April 2015
Appointed Tinch, Gavin William Work as Secretary
1 April 2015
Resigned Whiley, Graham Markley as Secretary
4 December 2013
Appointed Levin, John Anthony as Director
1 May 2013
Appointed Cadle, Jeremy Edward as Director
1 May 2013
Appointed Caviet, Maximiliaan Gerard as Director
28 February 2013
Resigned Callahan, Thomas Dennis as Director
9 November 2010
Resigned Judd, Ronald Mark as Director
9 November 2010
Appointed Callahan, Thomas Dennis as Director
31 March 2008
Resigned Noll, William Bechelli as Director
29 April 2002
Appointed Newton, Paul Graeme as Director
6 July 2001
Resigned Clout, Richard John Sturt as Director
8 November 2000
Appointed Judd, Ronald Mark as Director
8 November 2000
Resigned Diperi, Steven Michael as Director
29 July 1998
Appointed Heavisides, Timothy John as Director
1 May 1998
Appointed Wright, Simon Jonathan as Director
19 March 1998
Resigned Kirby, Paul Michael as Director
3 February 1998
Appointed Whiley, Graham Markley as Secretary
3 February 1998
Resigned Benjamin, Keith John as Secretary
2 January 1998
Appointed Clout, Richard John Sturt as Director
1 September 1997
Resigned Mowlam, Anthony John as Director
1 May 1996
Appointed Whitelam, Gary as Director
23 April 1996
Resigned Small, David Robert as Director
15 December 1994
Resigned Boris, John Phillip as Director
15 December 1994
Appointed Diperi, Steven Michael as Director
30 September 1994
Appointed Boris, John Phillip as Director
30 September 1994
Resigned Quinn, Vincent Kevin as Director
30 September 1994
Resigned Pero, Joseph John as Director
30 September 1994
Resigned Carrio (Jr), Louis Samuel as Director
30 September 1994
Appointed Noll, William Bechelli as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01683840
Former controllers (1)
25 September 2026
Ceased Car Care Plan (Holdings) Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Amt Nameco Limited DissolvedOwns 75–100% of shares
Amtrust Management Services Limited Owns 75–100% of shares
Amtrust Specialty Limited Owns 75–100% of shares
Marley Risk Consultants Limited Owns 75–100% of shares
Mrwis Limited Owns 75–100% of shares
Rivaro Technical Services Limited Owns 75–100% of shares
Severnas Adjusting Limited Owns 75–100% of shares
Motors Insurance Company Limited This company Owns 75–100% of shares
Runnymede Law Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Full accounts31 December 202546
17 April 2026Termination of appointment of a director1
17 April 2026Appointment of a director2
26 January 2026Confirmation statement with no updates16 January 20263
12 November 2025Director's details changed2
Show all recent filings

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