Expeditors Cargo Insurance Brokers (UK) Limited

Active05572366 Private limited company
Incorporated
23 September 2005 (21 years)
Previously known as
D&A (1108) Limited (until 2 November 2006)
Industry
Activities of insurance agents and brokers (66220)
Directors
Kelly Kathleen Blacker
Aaron Howes
Owned by
Expeditors International of Washington Inc
Accounts type
Unaudited abridged
Address
1 Ascot Road
Bedfont
TW14 8QH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Blacker, Kelly Kathleen
Director · Appointed 2 October 2026
American
Born May 1972 (54)
Director · Appointed 15 January 2020
American
Born September 1968 (58)
Howes, Aaron
Secretary · Appointed 28 November 2016
Howes, Aaron
Director · Appointed 20 June 2011
Canadian
Born November 1970
Officer history (8 former)
2 October 2026
Appointed Blacker, Kelly Kathleen as Director
2 October 2026
Resigned Musser, Jeffrey Scott as Director
15 January 2020
Resigned Coughlin, Philip Michael as Director
15 January 2020
Appointed Wall, Daniel Roy as Director
28 November 2016
Resigned Gates, Robert Jordan as Director
28 November 2016
Resigned Gates, Robert Jordan as Secretary
28 November 2016
Appointed Coughlin, Philip Michael as Director
28 November 2016
Appointed Howes, Aaron as Secretary
17 June 2014
Appointed Musser, Jeffrey Scott as Director
17 June 2014
Resigned Rose, Peter James as Director
20 June 2011
Appointed Howes, Aaron as Director
20 June 2011
Resigned Thomasson, Erin as Director
26 October 2006
Appointed Thomasson, Erin as Director
26 October 2006
Appointed Gates, Robert Jordan as Secretary
26 October 2006
Appointed Gates, Robert Jordan as Director
26 October 2006
Appointed Rose, Peter James as Director
26 October 2006
Resigned D & A Secretarial Services Limited as Corporate Secretary
26 October 2006
Resigned D & A Nominees Limited as Corporate Director
23 September 2005
Appointed D & A Secretarial Services Limited as Corporate Secretary
23 September 2005
Appointed D & A Nominees Limited as Corporate Director

Ownership 1 active

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

Expeditors International of Washington Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Incorporated
Reg. no. 600 335 063

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£1£1£1
Debtors£1£1£1
Cash£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Unaudited abridged accounts31 December 2025
22 September 2025Confirmation statement with no updates21 September 2025
28 August 2025Unaudited abridged accounts31 December 2024
25 September 2024Unaudited abridged accounts31 December 2023
25 September 2024Confirmation statement with no updates21 September 2024
Show all recent filings

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