Homeserve Membership Limited

Active02770612 Private limited company
Incorporated
3 December 1992 (33 years)
Previously known as
Homeserve GB Limited (until 1 April 2008)
Home Service (GB) Limited (until 18 April 2005)
Fastfix (Holdings) Limited (until 1 April 1999)
Earlier: Fastfix Plumbing and Heating Limited, Meaujo (181) Limited
Industry
Plumbing, heat and air-conditioning installation (43220)
Non-life insurance (65120)
Directors
Amy Belbeck
Owned by
Accounts type
Full
Region
West Midlands
Address
Cable Drive
Walsall
WS2 7BN

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2024
Also at Cet Structures Ltd., Ansa UK Limited, Help-Link UK Limited (proposed for strike-off) · more companies
British
Born May 1974 (52)
Belbeck, Amy
Director · Appointed 23 January 2024
British
Born April 1981 (45)
Director · Appointed 5 October 2021
Also at Transunion International UK Limited · more companies
British
Born January 1963 (63)
Director · Appointed 18 September 2019
Also at Cet Structures Ltd., Ansa UK Limited, Help-Link UK Limited (proposed for strike-off) · more companies
British
Born June 1975 (51)
Torry, Anne
Director · Appointed 19 March 2019
British
Born June 1965 (61)
Director · Appointed 22 September 2014
Also at Ayresbrook Limited, Frizzell Financial Services Limited, Liverpool Victoria Banking Services Limited · more companies
British
Born August 1971 (55)
Secretary · Appointed 28 July 2008
Also at Homeserve Limited, Homeserve Assistance Limited, Homeserve International Limited · more companies
British
Officer history (65 former)
31 March 2024
Appointed Rollings, Steven John as Director
31 March 2024
Resigned Hunter, John Duncanson as Director
23 January 2024
Appointed Belbeck, Amy as Director
31 December 2023
Resigned Kitzie, John as Director
24 January 2023
Resigned Horley, Stephen James as Director
18 January 2022
Resigned Shepherd, Richard John as Director
18 January 2022
Appointed Hunter, John Duncanson as Director
5 October 2021
Appointed Rendle, Amanda Jane as Director
31 July 2021
Resigned Miller, Diana Susan as Director
16 September 2020
Resigned Reed, Michael Gregory as Director
16 September 2020
Appointed Kitzie, John as Director
31 July 2020
Resigned Nourse, Paul as Director
18 September 2019
Appointed Kasmir, Nicholas as Director
19 March 2019
Appointed Torry, Anne as Director
12 March 2019
Resigned Logue, Stuart Bruce as Director
20 November 2018
Resigned Ford, Johnathan Richard as Director
20 July 2018
Resigned Bennett, Martin John as Director
29 March 2018
Appointed Logue, Stuart Bruce as Director
12 December 2017
Resigned Smith, Robin Duncan as Director
12 December 2017
Resigned Bennett, David Jonathan as Director
31 May 2017
Resigned Moss, Nathan Victor as Director
28 March 2017
Appointed Horley, Stephen James as Director
21 June 2016
Appointed Smith, Robin Duncan as Director
26 January 2016
Appointed Shepherd, Richard John as Director
13 November 2015
Resigned Johnson, Alexander Kitson as Director
17 March 2015
Appointed Johnson, Alexander Kitson as Director
17 March 2015
Appointed Nourse, Paul as Director
31 October 2014
Resigned Miles, Helen as Director
22 September 2014
Appointed Hynam, David Emmanuel as Director
31 July 2014
Resigned Johnston, Russell as Director
31 December 2013
Resigned King, Jonathan Charles as Director
22 October 2013
Appointed Miles, Helen as Director
19 September 2013
Appointed Moss, Nathan Victor as Director
25 June 2013
Appointed Ford, Johnathan Richard as Director
30 November 2012
19 September 2012
Appointed Reed, Michael Gregory as Director
15 August 2012
Appointed Bennett, David Jonathan as Director
3 April 2012
Resigned Haver, Gareth Victor as Director
28 February 2012
Appointed Johnston, Russell as Director
19 January 2012
Resigned Wellings, David John as Director
16 December 2011
Resigned Harpin, Richard David as Director
30 November 2011
Resigned Hamid, David as Director
2 November 2011
Appointed Miller, Diana Susan as Director
2 November 2011
Appointed King, Jonathan Charles as Director
31 August 2011
Resigned Jackson, David Martin as Director
12 August 2011
Resigned Florsheim, Jonathan Joseph as Director
30 September 2010
Resigned Toher, Jeremiah Charles as Director
30 September 2010
Resigned Basaran, Sandra Judith as Director
15 September 2010
Appointed Rudzinski, Alexander Peter Marek as Director
31 July 2010
Resigned Mckinlay, Colin Grant as Director
23 September 2009
Appointed Mckinlay, Colin Grant as Director
26 June 2009
Resigned Simpson Dent, Jonathan as Director
3 June 2009
Appointed Toher, Jeremiah Charles as Director
3 June 2009
Appointed Wellings, David John as Director
31 May 2009
Resigned Till, Mark Paul as Director
6 April 2009
Resigned Love, Geoffrey Adrian as Director
31 December 2008
Resigned Cashmore, James Matthew, Mr as Director
28 July 2008
Appointed Maughan, Anna as Secretary
28 July 2008
Resigned Thomas, Caroline Emma Roberts as Secretary
1 April 2008
Resigned Simkins, Jo as Director
1 April 2008
Resigned Atkinson, Frank Robert as Director
1 April 2008
Appointed Hamid, David as Director
31 March 2008
Resigned Herbert, Charles Max as Director
26 March 2008
Appointed Haver, Gareth Victor as Director
26 March 2008
Appointed Cashmore, James Matthew, Mr as Director
23 January 2008
Appointed Bennett, Martin John as Director
23 January 2008
Appointed Till, Mark Paul as Director
7 December 2007
Resigned Shepherd, Richard John as Director
7 December 2007
Resigned Synnott, Jennifer as Director
26 October 2007
Appointed Basaran, Sandra Judith as Director
26 September 2007
Appointed Herbert, Charles Max as Director
25 July 2007
Appointed Simpson Dent, Jonathan as Director
1 June 2007
Appointed Florsheim, Jonathan Joseph as Director
28 March 2007
Resigned Belk, Andrew John as Director
31 December 2006
Resigned O'Connor, Sion Padrig as Director
23 August 2006
Appointed Jackson, David Martin as Director
2 November 2005
Resigned Ground, Andrew Patrick as Director
27 July 2005
Appointed Thomas, Caroline Emma Roberts as Secretary
27 July 2005
Resigned Maughan, Anna as Secretary
27 July 2005
Resigned Cashmore, James Matthew as Director
31 May 2005
Resigned King, Jonathan Charles as Director
27 April 2005
Appointed Simkins, Jo as Director
14 February 2005
Appointed Maughan, Anna as Secretary
14 February 2005
Resigned Powell, Christopher Gary as Secretary
26 January 2005
Resigned Thomas, Stuart Rhys as Director
4 January 2005
Resigned Mcmanus, Jerome as Director
24 November 2004
Appointed Ground, Andrew Patrick as Director
4 November 2004
Appointed O'Connor, Sion Padrig as Director
28 April 2004
Appointed Atkinson, Frank Robert as Director
6 April 2004
Resigned Page, Adrian Peter as Director
6 April 2004
Appointed Powell, Christopher Gary as Secretary
6 April 2004
Resigned Page, Adrian Peter as Secretary
22 October 2003
Appointed Thomas, Stuart Rhys as Director
20 August 2003
Appointed Love, Geoffrey Adrian as Director
18 December 2002
Appointed Mcmanus, Jerome as Director
4 September 2002
Resigned Hancox, Simon Michael as Director
4 September 2002
Resigned Hughes, Katherine Rachael as Director
4 September 2002
Resigned Penna, David Malcolm as Director
4 September 2002
Resigned Whitty, Brian Howard as Director
4 September 2002
Resigned Middleton, Jeremy Peter as Director
4 September 2002
Resigned Hughes, Michael Blake as Director
4 September 2002
Resigned Mcmanus, Jerome as Director
15 August 2002
Appointed Shepherd, Richard John as Director
20 February 2002
Appointed Hughes, Katherine Rachael as Director
19 December 2001
Appointed Hancox, Simon Michael as Director
4 September 2001
Resigned Phillips, David Alasdair as Director
6 August 2001
Appointed Belk, Andrew John as Director
18 May 2001
Appointed Hughes, Michael Blake as Director
18 May 2001
Appointed Cashmore, James Matthew as Director
25 October 2000
Appointed King, Jonathan Charles as Director
18 September 2000
Appointed Phillips, David Alasdair as Director
1 April 2000
Appointed Synnott, Jennifer as Director
1 April 2000
Appointed Mcmanus, Jerome as Director
24 March 2000
Resigned Williams, Athelston Bankole as Director
15 July 1998
Appointed Page, Adrian Peter as Director
30 April 1998
Appointed Penna, David Malcolm as Director
30 April 1998
Appointed Page, Adrian Peter as Secretary
30 April 1998
Resigned Lawrence, Ronald Charles as Director
30 April 1998
Resigned Winsper, Colin Edward, Dr as Director
30 April 1998
Resigned Whitty, Brian Howard as Secretary
20 March 1996
Appointed Williams, Athelston Bankole as Director
17 July 1995
Appointed Whitty, Brian Howard as Director
17 July 1995
Appointed Whitty, Brian Howard as Secretary
17 July 1995
Resigned Scudamore, Andrew Martin as Secretary
12 July 1995
Resigned Coathup, Stephen Paul as Director
5 December 1994
Appointed Winsper, Colin Edward, Dr as Director
3 December 1993
Resigned Gleaves, Martin Alfred as Nominee Director
3 December 1993
Resigned Gleaves, Martin Alfred as Nominee Secretary
3 December 1993
Resigned Gleaves, Valerie Anne as Nominee Director
19 April 1993
Appointed Middleton, Jeremy Peter as Director
16 April 1993
Appointed Harpin, Richard David as Director
4 March 1993
Appointed Lawrence, Ronald Charles as Director
4 March 1993
Appointed Scudamore, Andrew Martin as Secretary
4 March 1993
Appointed Coathup, Stephen Paul as Director
3 December 1992
Appointed Gleaves, Martin Alfred as Nominee Secretary
3 December 1992
Appointed Gleaves, Martin Alfred as Nominee Director
3 December 1992
Appointed Gleaves, Valerie Anne as Nominee Director

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 (as a firm)
Private Company Limited By Shares
Reg. no. 03763084

Holdings 9

Companies where Homeserve Membership Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Dissolved
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active

What Homeserve Membership say about themselves

“HomeServe offers expert Home Emergency Cover you can count on for your plumbing, heating and electrics. Find out more about our home cover options.”

— from homeserve.co.uk

Filings 272

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with updates2 August 2026
28 June 2026Full accounts31 December 2025
11 September 2025Full accounts31 December 2024
12 August 2025Confirmation statement with no updates2 August 2025
25 August 2024Full accounts31 December 2023
Show all 272 filings

Some other companies at this address

247999 Limited
Homeserve Assistance Limited
Homeserve Enterprises Limited
Homeserve France Limited
Homeserve International Limited
Homeserve Limited

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