Tradex Insurance Company PLC

Active02983873 Public limited company
Incorporated
27 October 1994 (32 years)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Mclaren House
100 Kings Road
Brentwood
CM14 4EA

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Gaind-Delee, Laura
Secretary · Appointed 6 July 2026
Director · Appointed 29 January 2026
Also at Soteria Insurance Limited, Saturn Holdings PLC
British
Born July 1971 (55)
Director · Appointed 1 September 2024
Also at Soteria Insurance Limited, Markerstudy Insurance Services Limited, Saturn Holdings PLC
British
Born August 1972 (54)
Director · Appointed 2 January 2024
Also at Soteria Insurance Limited, Markerstudy Insurance Services Limited, Saturn Holdings PLC · more companies
British
Born July 1960 (66)
Ludlow, Sharon Marie
Director · Appointed 1 January 2024
Canadian
Born August 1966 (60)
Director · Appointed 11 September 2023
Also at Soteria Insurance Limited · more companies
British
Born November 1961
Officer history (45 former)
6 July 2026
Resigned Moore, Steven Jonathon as Secretary
6 July 2026
Appointed Gaind-Delee, Laura as Secretary
29 January 2026
Appointed Vann, Stuart Robert, Mr. as Director
31 December 2025
Resigned Gilmour, Ewen Hamilton as Director
25 June 2025
Resigned Leighton, Maria Louise as Director
1 September 2024
Appointed Johnston, Andrew Allan, Mr. as Director
1 May 2024
Appointed Gilmour, Ewen Hamilton as Director
22 April 2024
Resigned Tilbury, Susannah Mary as Director
15 April 2024
Appointed Leighton, Maria Louise as Director
8 January 2024
Resigned Sampson, Roy Leonard as Director
8 January 2024
Resigned Fearn, Garry Michael as Director
2 January 2024
Appointed Southworth, Neil Anthony, Mr. as Director
1 January 2024
Appointed Ludlow, Sharon Marie as Director
11 September 2023
Appointed Summerfield, Mark Andrew, Mr. as Director
11 September 2023
Resigned Taylor, Nicholas John, Mr. as Director
23 February 2023
Resigned Austin, Deborah Ann, Mrs. as Director
31 October 2021
Resigned Braine, Stephen Richard, Mr. as Director
21 October 2021
Appointed Tilbury, Susannah Mary as Director
30 August 2019
Resigned Whitehouse, Andrew Peter, Mr. as Director
5 August 2019
Appointed Sampson, Roy Leonard as Director
15 October 2018
Resigned Clegg, Toby Alexander, Mr. as Director
1 July 2018
Resigned Austin, Matthew Roy David, Mr. as Director
13 June 2018
Resigned Clark, John Martin Brodie as Director
31 May 2018
Appointed Whitehouse, Andrew Peter, Mr. as Director
8 November 2017
Resigned Clegg, Royston William as Director
5 September 2017
Resigned Endean, Stephen Charles as Director
4 September 2017
Appointed Taylor, Nicholas John, Mr. as Director
1 July 2017
Resigned Lane, Kelly Ann, Mrs. as Director
16 March 2017
Appointed Lane, Kelly Ann, Mrs. as Director
16 September 2016
Resigned Blake-Turner, Peter as Director
22 July 2016
Resigned Still, Robert Edgar as Director
2 June 2016
Appointed Austin, Matthew Roy David, Mr. as Director
28 May 2015
Appointed Fearn, Garry Michael as Director
1 April 2015
Resigned Bellamy, Shirley Ann as Director
16 February 2015
Resigned Reilly, Charles Andrew as Director
10 April 2014
7 March 2013
Resigned Lampon, James Henry, Mr. as Director
29 March 2012
Appointed Clegg, Toby Alexander, Mr. as Director
29 March 2012
20 October 2011
Appointed Still, Robert Edgar as Director
20 April 2010
Appointed Lampon, James Henry, Mr. as Director
20 April 2010
Resigned Harvey, John Philip as Director
21 November 2009
Resigned Lumsden Cook, Anthony James as Director
16 September 2008
Appointed Braine, Stephen Richard, Mr. as Director
1 January 2008
Appointed Reilly, Charles Andrew as Director
25 January 2007
Appointed Lumsden Cook, Anthony James as Director
21 September 2006
Resigned Griffiths, David William Haydn as Director
3 May 2005
Appointed Endean, Stephen Charles as Director
16 November 2004
Resigned Pereira, Dennis as Director
16 November 2004
Resigned Pereira, Dennis as Secretary
15 November 2004
Appointed Moore, Steven Jonathon as Secretary
15 November 2004
Resigned Marvin, Trevor Kenneth Richard as Director
15 November 2004
Resigned Stephens, Robert Henry as Director
5 October 2004
Resigned Gutteridge, Tony as Director
1 June 2004
Resigned Stephens, Robert Henry as Secretary
1 June 2004
Appointed Pereira, Dennis as Director
1 June 2004
Appointed Pereira, Dennis as Secretary
13 May 2004
Appointed Gutteridge, Tony as Director
13 May 2004
Appointed Bellamy, Shirley Ann as Director
13 May 2004
Appointed Austin, Deborah Ann, Mrs. as Director
13 May 2004
Appointed Harvey, John Philip as Director
13 May 2004
Appointed Clark, John Martin Brodie as Director
13 May 2004
Appointed Marvin, Trevor Kenneth Richard as Director
27 February 2004
Resigned Thornton, Robert William as Director
22 July 2003
Appointed Stephens, Robert Henry as Secretary
22 July 2003
Resigned Moore, Steven Jonathon as Secretary
11 September 2002
Appointed Moore, Steven Jonathon as Secretary
11 September 2002
Resigned Stephens, Robert Henry as Secretary
20 August 2002
Appointed Thornton, Robert William as Director
19 August 2002
Appointed Stephens, Robert Henry as Director
12 August 2002
Resigned Tommy, Elizabeth Anne Victoria as Director
15 April 2002
Resigned Pinkett, Anthony Christopher as Director
6 April 2000
Appointed Griffiths, David William Haydn as Director
6 April 2000
Appointed Tommy, Elizabeth Anne Victoria as Director
6 April 2000
Resigned Larwood, David Ronald as Director
1 July 1999
Appointed Stephens, Robert Henry as Secretary
1 July 1999
Resigned Mckenzie, Derek as Secretary
30 January 1996
Resigned Platt, Keith Morgan as Director
28 November 1995
Resigned Geary, David Anthony as Director
28 November 1995
Resigned Alleyne, John Ferdinand Remington as Director
28 November 1995
Resigned Mckenzie, Derek as Director
3 November 1995
Appointed Pinkett, Anthony Christopher as Director
3 November 1995
Appointed Blake-Turner, Peter as Director
3 November 1995
Appointed Platt, Keith Morgan as Director
8 November 1994
Appointed Clegg, Royston William as Director
8 November 1994
Appointed Alleyne, John Ferdinand Remington as Director
8 November 1994
Appointed Larwood, David Ronald as Director
8 November 1994
Appointed Mckenzie, Derek as Secretary
8 November 1994
Appointed Mckenzie, Derek as Director
8 November 1994
Appointed Geary, David Anthony as Director
8 November 1994
Resigned Dwyer, Daniel John as Nominee Secretary
8 November 1994
Resigned Doyle, Betty June as Nominee Director
8 November 1994
Resigned Dwyer, Daniel John as Nominee Director
27 October 1994
Appointed Dwyer, Daniel John as Nominee Secretary
27 October 1994
Appointed Doyle, Betty June as Nominee Director
27 October 1994
Appointed Dwyer, Daniel John as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 August 2023
Owns 75–100% of shares
Public Limited Company
Reg. no. 13802733
Former controllers (1)
21 August 2023
Ceased Tradex Insurance Holdings Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Saturn Holdings PLC
Markerstudy Insurance Services Limited Owns 75–100% of shares
Soteria Insurance Limited Owns 75–100% of shares
Tradex Insurance Company PLC This company Owns 75–100% of shares

Filings 255

DateDescriptionMade Up ToPagesPDF
8 October 2026Confirmation statement with updates30 September 2026
15 July 2026Termination of appointment of a secretary
13 July 2026Appointment of a secretary
9 June 2026Full accounts31 December 2025
11 February 2026Appointment of a director
Show all 255 filings

Some other companies at this address

Saturn Holdings PLC
Soteria Insurance Limited

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