Connexus Insurance Solutions Limited

ActiveAccounts overdue 03499256 Private limited company
Incorporated
26 January 1998 (28 years)
Previously known as
Connexus Claims Solutions Ltd (until 6 January 2017)
Legal Solutions Direct Limited (until 30 March 2010)
Lawsheild Commercial (UK) Limited (until 17 August 2000)
Earlier: PCH 1998 (UK) Limited
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Laura Adrienne Andrews
Michelle Burgess
Emma Philpin
Owned by
Kenneth Louis Specter
Accounts type
Total exemption full
Region
North West
Address
1210 Centre Park Square
Warrington
WA1 1RU

Filing status

Accounts due
31 October 2026 (overdue)
Last accounts
31 October 2024
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Andrews, Laura Adrienne
Director · Appointed 4 April 2025
British
Born April 1984 (42)
Burgess, Michelle
Director · Appointed 3 January 2024
British
Born April 1973 (53)
Philpin, Emma
Director · Appointed 3 January 2024
British
Born July 1968 (58)
Reddy, Mark
Director · Appointed 3 January 2024
British
Born June 1979 (47)
Specter, Beverley Jayne
Secretary · Appointed 24 January 2018
Director · Appointed 1 August 2006
British
Born January 1955 (71)
Officer history (9 former)
4 April 2025
Appointed Andrews, Laura Adrienne as Director
3 January 2024
Appointed Burgess, Michelle as Director
3 January 2024
Appointed Philpin, Emma as Director
3 January 2024
Appointed Reddy, Mark as Director
24 January 2018
Appointed Specter, Beverley Jayne as Secretary
15 January 2018
Resigned Osbaldiston, William Matthew as Secretary
1 October 2008
Appointed Wing, Clifford Donald as Director
1 October 2008
Resigned Wing, Clifford Donald as Director
1 August 2006
Appointed Specter, Kenneth Louis as Director
1 August 2006
Resigned Bonusworth Limited as Corporate Director
1 July 2003
Appointed Osbaldiston, William Matthew as Secretary
30 June 2003
Resigned Collins, Joanne as Secretary
4 June 2003
Appointed Collins, Joanne as Secretary
16 May 2003
Resigned Benson, Sandra as Secretary
7 February 2001
Resigned Carroll, Beverley as Director
3 January 2001
Appointed Bonusworth Limited as Corporate Director
1 December 2000
Resigned Blake, Jean as Secretary
1 December 2000
Appointed Benson, Sandra as Secretary
1 June 1998
Appointed Blake, Jean as Secretary
1 June 1998
Appointed Carroll, Beverley as Director
26 January 1998
Appointed Wing, Clifford Donald as Secretary
26 January 1998
Resigned Wing, Clifford Donald as Secretary
26 January 1998
Appointed Bonusworth Limited as Corporate Director
26 January 1998
Resigned Bonusworth Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1955 (71)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates10 January 2026
5 November 2025Total exemption full accounts31 October 2024
8 April 2025Appointment of a director
13 February 2025Confirmation statement with no updates10 January 2025
17 August 2024Total exemption full accounts31 October 2023
Show all recent filings

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