Website & contact details
- Website
Allclear Insurance Services Limited
- Incorporated
- 19 July 2001 (25 years)
- Previously known as
- Bas Insurance Services Limited (until 26 January 2009)Minmar (577) Limited (until 8 November 2001)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Redwing CourtAshton RoadRomfordRM3 8QQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2026
British
Born May 1987 (39)
Director · Appointed 23 June 2025
British
Born June 1978 (48)
Director · Appointed 9 December 2019
British
Born January 1966 (60)
Officer history (16 former)
1 February 2026
4 December 2025
14 July 2025
23 June 2025
1 June 2022
2 August 2021
9 December 2019
9 December 2019
9 December 2019
8 June 2018
21 December 2017
21 December 2017
21 December 2017
21 December 2017
10 December 2013
15 September 2005
27 May 2005
27 May 2005
3 September 2004
3 September 2004
3 September 2004
2 July 2004
31 August 2003
22 August 2003
22 May 2002
22 May 2002
22 May 2002
Resigned Williamson, Denis as Director
20 March 2002
4 December 2001
Appointed Williamson, Denis as Director
6 November 2001
6 November 2001
6 October 2001
19 July 2001
19 July 2001
19 July 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Allclear Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 4255112
Filings 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 20 July 2026 | Confirmation statement with no updates | 19 July 2026 | ||
| 2 February 2026 | Appointment of a director | |||
| 4 December 2025 | Termination of appointment of a director | |||
| 23 September 2025 | Full accounts | 31 December 2024 |
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