Clear Insurance Management Limited

Active03712209 Private limited company
Incorporated
11 February 1999 (27 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Full
Region
Greater London
Address
24 Monument Street
London
EC3R 8AJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
18
Outstanding
4
Part satisfied
0
Satisfied
14

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 9 November 2026
British
Born May 1972 (54)
Director · Appointed 25 September 2026
British
Born January 1975 (51)
Young, David Thomas Mcaree
Director · Appointed 18 November 2025
British
Born June 1961 (65)
Director · Appointed 6 October 2022
British
Born May 1983 (43)
Patel, Jitendra
Secretary · Appointed 11 March 2022
Director · Appointed 8 June 2021
British
Born October 1966 (60)
Officer history (21 former)
9 November 2026
Appointed Alcott, Matthew Richard as Director
25 September 2026
Appointed Bavidge, Nathan Giles as Director
30 June 2026
Resigned Money, Timothy John as Director
18 November 2025
Appointed Young, David Thomas Mcaree as Director
17 September 2024
Resigned Innes, Daniel Alexander as Director
17 September 2024
Resigned Lickens, Howard Pierre as Director
31 October 2022
Resigned O Donnell, Gary as Director
6 October 2022
Appointed Williams, Philip John as Director
11 March 2022
Appointed Patel, Jitendra as Secretary
31 December 2021
Resigned Gallimore, Nicholas Leon as Director
8 June 2021
Appointed Gallimore, Nicholas Leon as Director
8 June 2021
Appointed Edgeley, Michael David Simon as Director
2 March 2021
Resigned Moir, Christopher Ernest as Secretary
2 March 2021
Resigned Moir, Christopher Ernest as Director
13 October 2020
Appointed Money, Timothy John as Director
13 October 2020
Resigned Druckman, Paul Bryan as Director
24 April 2020
Resigned Harradine, John as Director
29 May 2019
Appointed Harradine, John as Director
17 May 2019
Resigned Packham, Barry as Director
3 September 2018
Resigned Escott, Brent as Director
22 December 2017
Resigned O'Donnell, Gary as Director
22 December 2017
Appointed O'Donnell, Gary as Director
31 October 2016
Resigned Morse, Peter Clifford as Director
28 August 2014
Resigned Taylor, Simon Ian as Director
29 July 2013
Appointed Innes, Daniel Alexander as Director
31 January 2012
Appointed Taylor, Simon Ian as Director
12 January 2012
Appointed Moir, Christopher Ernest as Director
12 December 2011
24 August 2011
Appointed Escott, Brent as Director
22 July 2011
Appointed Druckman, Paul Bryan as Director
30 June 2011
Resigned Norgan, Denis Whitney as Director
25 June 2007
Appointed Moir, Christopher Ernest as Secretary
25 June 2007
Resigned O Donnell, Gary as Secretary
17 November 2006
Appointed Potter, Stephen Frederick Charles as Director
31 October 2006
Appointed Morse, Peter Clifford as Director
1 February 2005
Appointed Packham, Barry as Director
31 January 2005
Resigned Norgate, Timothy Andrew as Director
23 December 2004
Resigned Conway, Alastair as Director
17 October 2003
Appointed Norgan, Denis Whitney as Director
29 July 2002
Appointed Norgate, Timothy Andrew as Director
30 November 2001
Appointed Lickens, Howard Pierre as Director
11 February 1999
Appointed Nominee Directors Ltd as Corporate Nominee Director
11 February 1999
Appointed Conway, Alastair as Director
11 February 1999
Resigned Nominee Directors Ltd as Corporate Nominee Director
11 February 1999
Appointed O Donnell, Gary as Secretary
11 February 1999
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
11 February 1999
Appointed O Donnell, Gary as Director
11 February 1999
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary

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
Limited Liability Company
Reg. no. 04519291

Filings 180

DateDescriptionMade Up ToPagesPDF
10 November 2026Appointment of a director
29 September 2026Appointment of a director
14 September 2026Registered office address changed
29 July 2026Full accounts31 October 2025
1 July 2026Termination of appointment of a director
Show all 180 filings

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