Homeserve International Limited

Active03291579 Private limited company
Incorporated
13 December 1996 (29 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Cable Drive
Walsall
WS2 7BN

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2024
Also at Homeserve Servowarm Limited, Homeserve Enterprises Limited, Homeserve Limited · more companies
British
Born March 1979 (47)
Director · Appointed 31 March 2023
Also at Homeserve Enterprises Limited, Homeserve Limited, Homeserve Assistance Limited · more companies
British
Born December 1974 (51)
Director · Appointed 31 March 2023
Also at Homeserve Enterprises Limited, Homeserve Limited, Homeserve Assistance Limited · more companies
Canadian
Born October 1989 (37)
Secretary · Appointed 24 June 1998
Also at Homeserve Limited, Homeserve Assistance Limited, Homeserve Enterprises Limited · more companies
British
Officer history (12 former)
3 December 2024
Appointed Bolus, Edward as Director
31 March 2023
Appointed Clemmow, Alexander Ross as Director
31 March 2023
Appointed Hall, Taylor as Director
31 March 2023
Resigned Harpin, Richard David as Director
31 March 2023
Resigned Bower, David Jonathan as Director
20 November 2018
Resigned Ford, Johnathan Richard as Director
30 June 2015
Appointed Ford, Johnathan Richard as Director
30 June 2015
Resigned Bennett, Martin John as Director
12 March 2012
Appointed Bower, David Jonathan as Director
31 March 2010
Resigned Whitty, Brian Howard as Director
26 June 2009
Appointed Bennett, Martin John as Director
26 June 2009
Resigned Simpson-Dent, Jonathan Andrew as Director
28 July 2008
Resigned Thomas, Caroline Emma Roberts as Director
30 October 2007
Appointed Thomas, Caroline Emma Roberts as Director
30 March 2007
Appointed Simpson-Dent, Jonathan Andrew as Director
28 March 2007
Resigned Belk, Andrew John as Director
28 January 2005
Appointed Belk, Andrew John as Director
24 June 1998
Appointed Whitty, Brian Howard as Director
24 June 1998
Resigned Whitty, Brian Howard as Secretary
24 June 1998
Resigned Winsper, Colin Edward, Dr as Director
24 June 1998
Appointed Maughan, Anna as Secretary
16 December 1996
Appointed Whitty, Brian Howard as Secretary
16 December 1996
Appointed Winsper, Colin Edward, Dr as Director
16 December 1996
Appointed Harpin, Richard David as Director
16 December 1996
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
16 December 1996
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
13 December 1996
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 December 1996
Appointed Form 10 Directors Fd Ltd as Corporate 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
Private Company Limited By Shares
Reg. no. 03763084

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Other filing
12 July 2026Other filing
12 July 2026Accounts filing
12 July 2026Audit exemption subsidiary accounts31 December 2025
19 December 2025Confirmation statement with updates13 December 2025
Show all recent filings

Some other companies at this address

247999 Limited
Homeserve Assistance Limited
Homeserve Enterprises Limited
Homeserve France Limited
Homeserve Limited
Homeserve Membership Limited

Other companies in this industry

London
Chester
London
Woking
Leicester
Surbiton

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