Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Powerplace Insurance Services Limited
- Incorporated
- 16 March 2007 (19 years)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Directors
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Buckholt DriveWarndonWorcesterWR4 9SR
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 September 2026
British
Born January 1980 (46)
Director · Appointed 18 February 2026
British
Born July 1976 (50)
Hughes, Mairead Maria
Secretary · Appointed 1 March 2025
Officer history (32 former)
4 September 2026
4 September 2026
18 February 2026
18 February 2026
1 March 2025
1 March 2025
1 March 2025
Resigned Ralph, Charles Philip as Secretary
1 March 2025
Appointed Hughes, Mairead Maria as Secretary
28 November 2019
Resigned Giddings, Nicholas Adam as Director
28 November 2019
28 November 2019
28 November 2019
10 October 2019
12 July 2019
12 July 2019
12 July 2019
6 March 2017
Appointed Ralph, Charles Philip as Secretary
6 March 2017
6 March 2017
Resigned Bailey, Daryl Sherwin as Secretary
6 March 2017
2 December 2014
31 October 2014
1 December 2013
1 December 2013
1 December 2013
27 February 2013
27 February 2013
27 February 2013
27 February 2013
Resigned Egan, Scott as Director
27 February 2013
27 February 2013
27 February 2013
Resigned Clark, Samuel Thomas Budgen as Secretary
27 February 2013
Appointed Bailey, Daryl Sherwin as Secretary
12 October 2012
1 July 2012
25 April 2012
19 April 2012
Appointed Egan, Scott as Director
31 March 2012
13 March 2012
1 August 2011
Resigned Reed, Matthew Trevor as Director
1 August 2011
22 July 2011
Appointed Clark, Samuel Thomas Budgen as Secretary
22 July 2011
Resigned Hunter, Andrew Stewart as Secretary
7 July 2011
3 December 2010
Appointed Hunter, Andrew Stewart as Secretary
3 December 2010
4 August 2010
Resigned Tonge, Wayne Clinton as Director
29 March 2010
25 March 2010
Appointed Reed, Matthew Trevor as Director
30 September 2009
3 April 2009
23 March 2009
23 March 2009
Appointed Giddings, Nicholas Adam as Director
23 March 2009
Appointed Tonge, Wayne Clinton as Director
23 March 2009
23 March 2009
18 February 2009
8 January 2009
8 January 2009
8 January 2009
8 January 2009
8 January 2009
11 March 2008
16 March 2007
16 March 2007
16 March 2007
16 March 2007
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
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 5716519
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Broomco (4099) Limited Owns 75–100% of shares
Broomco (4105) Limited Owns 75–100% of shares
Open International Limited Owns 75–100% of shares
Act Insurance Systems Limited Owns 75–100% of shares
Blue Fire Communications Limited Owns 75–100% of shares
I-Wh Newco 1 Limited Owns 75–100% of shares
MLP Newco 1 Limited Owns 50–75% of shares
Open G I Limited Owns 75–100% of shares
Powerplace Insurance Services Limited This company Owns 75–100% of shares
Transactor Global Solutions Limited Owns 75–100% of shares
Filings 146
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Termination of appointment of a director | |||
| 16 September 2026 | Appointment of a director | |||
| 26 March 2026 | Appointment of a director | |||
| 26 March 2026 | Confirmation statement with no updates | 16 March 2026 | ||
| 3 March 2026 | Full accounts | 31 May 2025 |
Some other companies at this address
Other companies in this industry
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →