Inchcape (Singapore) Limited

Active06257211 Private limited company
Incorporated
23 May 2007 (19 years)
Previously known as
Trushelfco (No.3290) Limited (until 25 May 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
22A St James's Square
London
SW1Y 5LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2026
British
Born July 1981 (45)
Director · Appointed 18 March 2026
British
Born November 1972
Director · Appointed 2 April 2025
British
Born March 1986 (40)
Director · Appointed 23 April 2008
British
Born March 1973 (53)
Inchcape Corporate Services Limited
Corporate Secretary · Appointed 25 May 2007
Officer history (23 former)
24 March 2026
Appointed Musker, Christopher Robert as Director
18 March 2026
Appointed Foster-Kemp, Charles William as Director
31 December 2025
Resigned Greenwood, Jonathan Hartley as Director
31 December 2025
2 April 2025
Appointed Kothari, Rajvi as Director
1 April 2025
Resigned Bowers, Michael Jonathan as Director
17 May 2024
Appointed Dinsdale, Christian Edward Peter as Director
23 May 2023
Resigned Lewis, Adrian John as Director
29 January 2021
Resigned Mallet, Bertrand as Director
31 October 2020
31 October 2020
Appointed Lewis, Adrian John as Director
18 June 2018
Resigned Clarke, Alison Jane as Director
18 June 2018
Appointed Mecklenburgh, Kathryn Isabel, Dr as Director
21 April 2017
Resigned Davies, Christopher Mark as Director
5 February 2016
Appointed Bowers, Michael Jonathan as Director
5 February 2016
Appointed Clarke, Alison Jane as Director
19 October 2015
Appointed Mallet, Bertrand as Director
16 October 2015
Resigned Thomas, Mark Nicholas as Director
14 May 2015
Appointed Greenwood, Jonathan Hartley as Director
14 May 2015
Resigned George, Tony as Director
18 December 2014
Resigned Phillips, Alison Barbara as Director
6 January 2014
Appointed Davies, Christopher Mark as Director
3 January 2014
Resigned James, Paul Anthony as Director
31 October 2013
Appointed Thomas, Mark Nicholas as Director
10 January 2013
Resigned Milliken, Katherine Jane as Director
31 July 2012
Appointed Milliken, Katherine Jane as Director
31 July 2012
Appointed Phillips, Alison Barbara as Director
31 July 2012
Resigned Chapman, Penelope Claire as Director
1 October 2011
Appointed James, Paul Anthony as Director
1 October 2011
Resigned Robertson, Gavin David as Director
30 June 2011
Resigned Butcher, Dale Francis as Director
23 April 2008
Appointed Waterhouse, Tamsin as Director
23 April 2008
Resigned Fielding, Kelly as Director
31 October 2007
Resigned Wilson, Peter Samuel, Mr. as Director
16 August 2007
Appointed Butcher, Dale Francis as Director
16 August 2007
Appointed Robertson, Gavin David as Director
16 August 2007
Appointed Wilson, Peter Samuel, Mr. as Director
1 June 2007
Appointed Chapman, Penelope Claire as Director
25 May 2007
25 May 2007
25 May 2007
Resigned Thomas, Mark as Director
25 May 2007
Appointed Fielding, Kelly as Director
25 May 2007
Appointed Thomas, Mark as Director
25 May 2007
Appointed George, Tony as Director
25 May 2007
Appointed Inchcape Corporate Services Limited as Corporate Secretary
25 May 2007
Resigned Trusec Limited as Corporate Nominee Secretary
25 May 2007
Resigned De Gay, Sarah as Director
25 May 2007
Resigned Monir, Nicole Frances as Director
23 May 2007
Appointed Trusec Limited as Corporate Nominee Secretary
23 May 2007
Appointed De Gay, Sarah as Director
23 May 2007
Appointed Monir, Nicole Frances as Director

Ownership 1 active

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

Corporate entity · Notified 25 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3580629
Former controllers (1)
25 November 2021
Ceased Inchcape Corporate Services Limited — Owns 75–100% of shares

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Inchcape Finance PLC Owns 75–100% of shares
Armstrong Massey (York) Limited Owns 75–100% of shares
Autobytel UK Limited Owns 75–100% of shares
Inchcape (Singapore) Limited This company Owns 75–100% of shares
Inchcape Corporate Services Limited Owns 75–100% of shares
Inchcape (Belgium) Limited Owns 75–100% of shares
St.Mary Axe Securities Limited Owns 75–100% of shares
Inchcape Digital Limited Owns 75–100% of shares
Inchcape JLR Europe Limited Owns 50–75% of shares
Inchcape KMG Limited Owns 75–100% of shares
Inchcape North West Limited Owns 75–100% of shares
Inchcape Transition Limited Owns 75–100% of shares
Notneeded No. 144 Limited Owns 75–100% of shares
Inchcape Overseas Limited Owns 50–75% of shares
Ferrari Concessionaires Limited Owns 75–100% of shares
Mann Egerton and Company Limited Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Accounts filing
18 July 2026Other filing
18 July 2026Other filing
27 May 2026Confirmation statement with no updates23 May 2026
25 March 2026Appointment of a director
Show all recent filings

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