Moco Claims and Services Limited

Active03120010 Private limited company
Incorporated
31 October 1995 (31 years)
Previously known as
Redde Ltd (until 2 July 2024)
Redde PLC (until 9 March 2020)
Helphire Group Plc. (until 23 May 2014)
Earlier: Helphire Group Holdings Limited
Industry
Activities of head offices (70100)
Owned by
Accounts type
Audit exemption subsidiary
Region
North East
Address
Northgate Centre
Lingfield Way
Darlington
DL1 4PZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2025
British
Born August 1975 (51)
Barton, Matthew David
Secretary · Appointed 16 July 2024
Director · Appointed 31 March 2020
British
Born July 1967 (59)
Director · Appointed 8 April 2009
British
Born February 1967 (59)
Officer history (39 former)
8 December 2025
Resigned Clay, Richard Henry Arden as Director
8 December 2025
Appointed Coulson, Rachel Maria as Director
28 March 2025
Appointed Clay, Richard Henry Arden as Director
28 March 2025
Resigned Vincent, Philip James as Director
16 July 2024
Appointed Barton, Matthew David as Secretary
16 July 2024
Resigned Parr, Emma as Secretary
30 April 2024
Appointed Parr, Emma as Secretary
30 April 2024
Resigned Kerton, James Edward Spencer as Secretary
4 April 2022
Resigned Tilley, Nicholas Paul as Secretary
4 April 2022
Appointed Kerton, James Edward Spencer as Secretary
31 March 2020
Resigned Chessman, Mark Francis as Director
31 March 2020
Appointed Stead, Paul Harvey as Director
27 February 2020
Appointed Vincent, Philip James as Director
27 February 2020
Resigned Davies, John Lewis as Director
27 February 2020
Resigned Oakley, Stephen Edward as Director
27 February 2020
Resigned Mccafferty, Mark as Director
31 July 2019
Resigned Palmer-Baunack, Avril as Director
27 November 2018
Appointed Chessman, Mark Francis as Director
9 November 2012
Resigned Poulton, Simon Nicholas as Director
1 December 2011
Appointed Davies, John Lewis as Director
26 October 2011
Appointed Poulton, Simon Nicholas as Director
26 October 2011
Resigned Barber, Stephen David as Director
18 October 2011
Appointed Oakley, Stephen Edward as Director
18 October 2011
Resigned Poulton, Simon Nicholas as Director
28 September 2011
28 September 2011
Resigned Rose, Richard Sidney as Director
28 September 2011
Appointed Palmer-Baunack, Avril as Director
28 September 2011
Resigned Cripps, Andrew Graham as Director
27 June 2011
Appointed Poulton, Simon Nicholas as Director
27 June 2011
Resigned Wardle, Ian as Director
29 March 2011
Appointed Barber, Stephen David as Director
16 December 2010
Resigned Palmer-Baunack, Avril as Director
6 May 2009
Appointed Wardle, Ian as Director
6 May 2009
Resigned Lambert, Charles Roger as Director
29 April 2009
Resigned Adams, Mark Andrew as Director
16 April 2009
Appointed Palmer-Baunack, Avril as Director
8 April 2009
Appointed Ward, Martin as Director
1 March 2009
Resigned Hagemann, Reiner, Dr as Director
1 March 2009
Resigned Paige, David Victor as Director
1 March 2009
Appointed Cripps, Andrew Graham as Director
1 March 2009
Appointed Mccafferty, Mark as Director
1 March 2009
Resigned Baker Bates, Rodney Pennington as Director
1 March 2009
Appointed Howard Of Lympne, Michael, Rt Hon as Director
1 March 2009
Resigned O'Leary, Michael Kevin as Director
8 January 2009
Appointed Rose, Richard Sidney as Director
1 January 2009
Resigned Robertson, David Allan as Director
1 January 2009
Resigned Holding, Peter Frank as Director
1 January 2009
Resigned Jackson, Mark Bentley as Director
1 January 2009
Appointed Lambert, Charles Roger as Director
13 November 2008
13 November 2008
Resigned Taylor, Roger John as Director
8 July 2008
Resigned Lindsay, David Elliott as Director
1 May 2008
Appointed Hagemann, Reiner, Dr as Director
1 April 2008
Appointed Adams, Mark Andrew as Director
1 June 2007
Resigned Mathers, Alistair Henry as Director
1 February 2007
Appointed Paige, David Victor as Director
1 October 2006
Appointed O'Leary, Michael Kevin as Director
2 December 2005
Appointed Baker Bates, Rodney Pennington as Director
10 June 2005
Resigned Symons, Michael John as Director
1 January 2002
Resigned Kinney, Martin as Director
1 January 2002
Appointed Tilley, Nicholas Paul as Secretary
1 January 2002
Resigned Lindsay, David Elliott as Secretary
1 January 2002
Appointed Burrell, Richard Carey Mathieson as Director
4 February 2000
Appointed Taylor, Roger John as Director
17 May 1999
Resigned Porter, Frederick Robert as Director
27 November 1997
Appointed Holding, Peter Frank as Director
17 September 1997
Resigned Newsham, Alec as Director
17 September 1997
Appointed Robertson, David Allan as Director
21 February 1997
Appointed Kinney, Martin as Director
21 February 1997
Appointed Mathers, Alistair Henry as Director
21 November 1996
Resigned Jackson, Mark Bentley as Secretary
21 November 1996
Appointed Lindsay, David Elliott as Secretary
1 October 1996
Appointed Lindsay, David Elliott as Director
6 April 1996
Appointed Newsham, Alec as Director
31 October 1995
Appointed London Law Services Limited as Corporate Nominee Director
31 October 1995
Appointed Jackson, Mark Bentley as Secretary
31 October 1995
Appointed Porter, Frederick Robert as Director
31 October 1995
Resigned London Law Services Limited as Corporate Nominee Director
31 October 1995
Appointed Symons, Michael John as Director
31 October 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
31 October 1995
Appointed Jackson, Mark Bentley as Director
31 October 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 21 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 00053171
Former controllers (1)
1 November 2019
Ceased Invesco Limited — Owns 25–50% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Goode Durrant Administration Limited Owns 75–100% of shares
Moco Claims and Services Limited This company Owns 75–100% of shares
Angel Assistance Limited Owns 75–100% of shares
Newlaw Legal Limited Holds 75–100% of voting rights
Principia Law Limited Owns 75–100% of shares
Cab Aid Limited Owns 75–100% of shares
Car Monster Limited Owns 75–100% of shares
FMG Repair Services Limited Owns 75–100% of shares
Helphire Ebt Trustee Limited Owns 75–100% of shares
Moco Group Limited Owns 75–100% of shares
FMG Group Holdings Limited Owns 75–100% of shares
Northgate Fleet Services Limited Owns 75–100% of shares
Northgate Insurance Services Limited Owns 75–100% of shares
Northgate Mobility Limited Owns 75–100% of shares
Total Accident Management Limited Owns 75–100% of shares
Northgate (Europe) Limited Owns 75–100% of shares
Northgate (CB) Limited Owns 75–100% of shares
Northgate Vehicle Hire Limited Owns 75–100% of shares
Charged Electric Vehicles Limited Owns 75–100% of shares
Northgate Highways Limited Owns 75–100% of shares
Northgate Vehicle Sales Limited Owns 75–100% of shares
Zigup Corporate Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates13 September 2026
21 January 2026Audit exemption subsidiary accounts30 April 2025
23 December 2025Other filing
23 December 2025Other filing
23 December 2025Accounts filing
Show all recent filings

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