Avid Insurance Services Limited

Active04885807 Private limited company
Incorporated
3 September 2003 (23 years)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Rsm 5th Floor
Central Square
29 Wellington Street
Leeds
LS1 4DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2024
Also at JFT Property Limited, Incorporated Insurance Group Limited, Bsu UK Group Ltd · more companies
British
Born October 1985 (41)
Director · Appointed 26 April 2021
Also at Hiscox Underwriting Ltd, Hiscox Insurance Company Limited, Hastings Insurance Services Limited · more companies
British
Born September 1961 (65)
Terry, Jonathan Mark
Secretary · Appointed 20 April 2021
Director · Appointed 11 December 2017
Also at Avid Topco Limited, Avid Bidco Limited, Avid Midco Limited · more companies
British
Born May 1968 (58)
Director · Appointed 8 November 2006
Also at Avid Partners LLP, Avid Topco Limited, Avid Bidco Limited · more companies
British
Born April 1969 (57)
Officer history (12 former)
3 October 2025
Resigned Ward, Timothy Charles as Director
2 August 2024
Appointed Terry, Jonathan Mark as Director
26 April 2021
Appointed Cliff, Mark as Director
20 April 2021
Appointed Terry, Jonathan Mark as Secretary
20 April 2021
Resigned Ward, Timothy Charles as Secretary
2 August 2019
Resigned Edmondson, Gary Jack as Director
11 December 2017
Appointed Inwood, John Christopher as Director
31 December 2012
Resigned Woollgar, Keith Raymond as Secretary
31 December 2012
Appointed Ward, Timothy Charles as Secretary
31 December 2012
Resigned Woollgar, Keith Raymond as Director
30 March 2012
Appointed Ward, Timothy Charles as Director
3 October 2011
Resigned Snowball, Timothy William as Director
3 October 2011
Resigned Bond, David Alan as Director
3 October 2011
Resigned Graham, Nicholas Howard as Director
21 July 2011
Appointed Edmondson, Gary Jack as Director
1 September 2010
Appointed Woollgar, Keith Raymond as Secretary
31 August 2010
Resigned Sas Daniels LLP as Corporate Secretary
8 April 2009
Appointed Sas Daniels LLP as Corporate Secretary
22 May 2008
Appointed Woollgar, Keith Raymond as Director
8 April 2008
Resigned Richard Geoffrey, Lee as Secretary
8 November 2006
Appointed Gibson, Stephen Peter as Director
7 October 2005
Appointed Graham, Nicholas Howard as Director
7 October 2005
Appointed Snowball, Timothy William as Director
3 September 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 September 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 September 2003
Appointed Instant Companies Limited as Corporate Nominee Director
3 September 2003
Resigned Instant Companies Limited as Corporate Nominee Director
3 September 2003
Appointed Richard Geoffrey, Lee as Secretary
3 September 2003
Appointed Bond, David Alan as Director

Ownership 1 active

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

Corporate entity · Notified 2 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12029298
Former controllers (2)
2 August 2019
Ceased Gary Jack Edmondson — Owns 25–50% of shares
2 August 2019
Ceased Stephen Peter Gibson — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates17 August 2026

Some other companies at this address

Avid Bidco Limited
Igloo Holdco Limited
Kippford Investments
Planalytics Europe Limited
Stag Wood Investments Limited

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