Axco Insurance Information Services Limited

Active03073807 Private limited company

What Axco Insurance Information Services say about themselves

“Market leader of uniquely sourced and expertly analysed global insurance information. Arrange a free demonstration and discuss how we can help your business today.”

— from axcoinfo.com
Incorporated
28 June 1995 (31 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Suite 215/216 Fort Dunlop
2nd Floor
Fort Parkway
Birmingham
B24 9FD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2020
British
Born October 1965 (61)
Director · Appointed 27 August 2019
British
Born December 1967 (58)
Officer history (29 former)
31 July 2022
Resigned Tahir, Saira Jamil Hussain as Secretary
10 December 2020
Resigned Amos, Richard John as Director
10 December 2020
Appointed Millward, Guy Leighton as Director
27 August 2019
Appointed Milner, Mark Francis as Director
27 August 2019
Resigned Morgan, Martin William Howard as Director
17 May 2019
Appointed Tahir, Saira Jamil Hussain as Secretary
17 May 2019
Resigned Barton, Daniel Carl as Secretary
12 April 2019
Resigned Ros, Pedro as Director
12 April 2019
Appointed Morgan, Martin William Howard as Director
14 May 2018
Resigned Yeates, Timothy Aymard Robinson as Director
29 March 2018
Resigned Foye, Anthony Martin as Director
29 March 2018
Appointed Amos, Richard John as Director
18 May 2016
Resigned Freeman, Simon as Director
29 April 2016
Resigned Wake, Linda Anne as Director
28 January 2015
Resigned Sandeman, David John as Director
31 December 2014
Resigned Smith, Neil Edwin as Director
10 October 2014
Resigned Taneja, Ajay as Secretary
10 October 2014
Appointed Barton, Daniel Carl as Secretary
31 July 2014
Appointed Ros, Pedro as Director
31 July 2014
Resigned Brady, Charles John as Director
5 November 2013
Appointed Taneja, Ajay as Secretary
5 November 2013
Resigned Cockton, Richard Edward as Secretary
31 December 2012
Resigned Brookes, Richard Basil as Director
12 December 2012
Appointed Foye, Anthony Martin as Director
31 January 2011
Appointed Yeates, Timothy Aymard Robinson as Director
31 January 2011
Appointed Sandeman, David John as Director
21 September 2010
21 September 2010
Appointed Brady, Charles John as Director
21 September 2010
Appointed Wake, Linda Anne as Director
21 September 2010
Appointed Smith, Neil Edwin as Director
21 September 2010
Appointed Freeman, Simon as Director
21 September 2010
Appointed Cockton, Richard Edward as Secretary
21 September 2010
Resigned Corbally, Marcus as Director
21 September 2010
Resigned Harley, Nigel Richard Henry Osborne as Secretary
21 September 2010
Resigned Brode, Andrew Stephen as Director
21 September 2010
Appointed Brookes, Richard Basil as Director
21 September 2010
Resigned Bagwell, William Henry as Director
1 April 2008
Appointed Harley, Nigel Richard Henry Osborne as Secretary
1 April 2008
Resigned Temple Secretarial Limited as Corporate Secretary
31 October 2005
Resigned Temple Secretarial Limited as Corporate Secretary
31 October 2005
Appointed Temple Secretarial Limited as Corporate Secretary
22 May 2001
Appointed Bagwell, William Henry as Director
28 September 2000
Appointed Temple Secretarial Limited as Corporate Secretary
28 September 2000
Resigned Corbally, Marcus as Secretary
8 April 1999
Resigned Issaias, Michael Demetrius as Director
8 April 1999
Resigned Issaias, Michael Demetrius as Secretary
8 April 1999
Appointed Corbally, Marcus as Secretary
18 December 1995
Appointed Brode, Andrew Stephen as Director
14 December 1995
Resigned Taylor, Timothy John as Nominee Secretary
14 December 1995
Appointed Issaias, Michael Demetrius as Secretary
14 December 1995
Appointed Issaias, Michael Demetrius as Director
14 December 1995
14 December 1995
Appointed Corbally, Marcus as Director
14 December 1995
Resigned Gebbie, David Alexander as Director
25 September 1995
Appointed Gebbie, David Alexander as Director
25 September 1995
Resigned Durrance, Philip Walter as Nominee Director
25 September 1995
Resigned Taylor, Timothy John as Nominee Director
28 June 1995
Appointed Taylor, Timothy John as Nominee Director
28 June 1995
Appointed Taylor, Timothy John as Nominee Secretary
28 June 1995
Appointed Durrance, Philip Walter 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 03368442

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Wilmington Holdings No.1 Limited Owns 75–100% of shares
Wilmington Insight Limited Owns 75–100% of shares
Wilmington Legal Limited Owns 75–100% of shares
Bond Solon Training Limited Owns 75–100% of shares
CLT International Limited Owns 75–100% of shares
Mercia Group Limited Owns 75–100% of shares
Axco Insurance Information Services Limited This company Owns 75–100% of shares
Wilmington Shared Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates15 August 2026
5 March 2026Other filing
5 March 2026Other filing
5 March 2026Accounts filing
5 March 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

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