Accident Exchange Limited

Active04141140 Private limited company
Incorporated
15 January 2001 (25 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Directors
Scott Hamilton-Cooper
Thomas Doster IV
Controlled by
Thomas Doster IV
Accounts type
Group
Region
West Midlands
Address
Unit 605 Fort Dunlop
Fort Parkway
Birmingham
B24 9FD

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
12
Outstanding
6
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Hamilton-Cooper, Scott
Director · Appointed 28 July 2025
British
Born October 1985 (41)
Director · Appointed 10 February 2023
British
Born November 1970
Doster Iv, Thomas
Director · Appointed 14 September 2017
American
Born December 1968 (57)
Neiweem, Holly Ann
Director · Appointed 14 September 2017
American
Born December 1980 (45)
Director · Appointed 16 January 2017
British
Born November 1958
Sadiq, Irfan
Secretary · Appointed 13 March 2015
Officer history (30 former)
28 July 2025
Appointed Hamilton-Cooper, Scott as Director
30 June 2025
Resigned Roy, Nicola Jane Catherine as Director
10 February 2023
Appointed Williams, Nicholas John as Director
14 September 2017
Appointed Doster Iv, Thomas as Director
14 September 2017
Appointed Neiweem, Holly Ann as Director
16 January 2017
Appointed Woods, Lucy as Director
16 January 2017
Resigned Andrews, Martin John as Director
30 September 2016
Resigned Evans, Stephen Anthony, Dr as Director
16 August 2016
Appointed Andrews, Martin John as Director
13 March 2015
Appointed Sadiq, Irfan as Secretary
13 March 2015
Resigned Jones, Stephen Robert as Secretary
16 November 2012
Appointed Roy, Nicola Jane Catherine as Director
16 November 2012
Resigned Whatley, David Andrew as Director
31 May 2011
Resigned Andrews, Martin John as Director
31 May 2011
Appointed Whatley, David Andrew as Director
20 February 2008
Resigned Clarke, Garry George as Director
22 October 2007
Resigned Gupta, Daksh as Director
12 October 2007
Appointed Clarke, Garry George as Director
12 October 2007
30 April 2007
Resigned Seel, Roderick Hubert as Director
30 April 2007
Resigned Eaves, Timothy Charles as Director
30 April 2007
Resigned Bramwell, Martin Scott as Director
30 April 2007
Resigned Fisher, Elizabeth as Director
30 April 2007
Resigned Woodley, Lee Stuart as Director
30 April 2007
Resigned Horsburgh, Alistair John Charles as Director
2 January 2007
Appointed Gupta, Daksh as Director
30 October 2006
Resigned Pickering, Nicola Jane Catherine as Secretary
30 October 2006
Appointed Jones, Stephen Robert as Secretary
22 July 2006
Resigned Young, The Rt Hon Lord Young Of Graffham David Ivor, Lord as Director
10 March 2006
Resigned Hodkinson, Philip as Director
13 June 2005
Appointed Eaves, Timothy Charles as Director
1 May 2005
Appointed Fisher, Elizabeth as Director
1 May 2005
Appointed Hodkinson, Philip as Director
1 May 2005
Appointed Woodley, Lee Stuart as Director
1 May 2005
Appointed Horsburgh, Alistair John Charles as Director
10 December 2004
Resigned Paget-Wall, Steine Thomas as Director
10 December 2004
Resigned Eldred, Stephen Terence as Director
10 December 2004
Resigned Beacroft, Guy Robert as Director
10 December 2004
Resigned Pope, Richard John as Director
10 November 2004
Appointed Andrews, Martin John as Director
1 September 2004
Appointed Pickering, Nicola Jane Catherine as Director
1 September 2004
Resigned Cargil Management Services Limited as Corporate Secretary
1 September 2004
Appointed Pickering, Nicola Jane Catherine as Secretary
5 May 2004
Resigned Wildes, Paul as Director
20 April 2004
Resigned Evans, Stephen Anthony as Secretary
20 April 2004
Appointed Cargil Management Services Limited as Corporate Secretary
31 January 2004
Resigned Crump, Ian William James as Director
31 January 2004
Resigned Evans, Debra Elaine as Director
4 November 2003
Appointed Wildes, Paul as Director
1 May 2003
Appointed Young, The Rt Hon Lord Young Of Graffham David Ivor, Lord as Director
1 May 2002
Appointed Crump, Ian William James as Director
1 May 2002
Appointed Seel, Roderick Hubert as Director
1 May 2002
Appointed Bramwell, Martin Scott as Director
1 April 2002
Appointed Paget-Wall, Steine Thomas as Director
1 April 2002
Appointed Pope, Richard John as Director
1 April 2002
Appointed Eldred, Stephen Terence as Director
1 April 2002
Appointed Evans, Debra Elaine as Director
14 February 2001
Appointed Evans, Stephen Anthony as Secretary
14 February 2001
Appointed Evans, Stephen Anthony, Dr as Director
14 February 2001
Appointed Beacroft, Guy Robert as Director
14 February 2001
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
14 February 2001
Resigned Dla Nominees Limited as Corporate Nominee Director
14 February 2001
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
15 January 2001
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
15 January 2001
Appointed Dla Nominees Limited as Corporate Nominee Director
15 January 2001
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Thomas Doster IV
Individual · Notified 14 September 2017
Has significant influence or control
American
Born December 1968 (57)

Holdings 8

Companies where Accident Exchange Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
14 September 2017
Ceased Automotive and Insurance Solutions Group PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Director's details changed
11 July 2026Group of companies' accounts28 February 2026
20 December 2025Confirmation statement with no updates13 December 2025
24 November 2025Director's details changed
20 November 2025Director's details changed
Show all recent filings

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