Theinsurercloud.Com Limited

Active08794644 Private limited company
Incorporated
28 November 2013 (12 years)
Industry
Business and domestic software development (62012)
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Buckholt Drive
Warndon
Worcester
WR4 9SR

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 (7 former)
4 September 2026
Appointed Barnard, James as Director
4 September 2026
Resigned Badley, Simon Andrew as Director
18 February 2026
Resigned Warren, Michael Anthony as Director
18 February 2026
Appointed Gilbert, Laura Anne as Director
1 March 2025
Resigned Ralph, Charles Philip as Secretary
1 March 2025
Appointed Warren, Michael Anthony as Director
1 March 2025
Appointed Hughes, Mairead Maria as Secretary
1 March 2025
Resigned Ralph, Charles Philip as Director
12 July 2019
Appointed Badley, Simon Andrew as Director
12 July 2019
19 June 2018
Appointed Ralph, Charles Philip as Secretary
1 August 2017
1 August 2017
Appointed Ralph, Charles Philip as Director
1 August 2017
Resigned Vincent, Raymond John as Director
1 August 2017
Resigned Young, Stephen Christopher as Director
28 November 2013
Appointed Vincent, Raymond John as Director
28 November 2013
Appointed Young, Stephen Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 10665788
Former controllers (1)
1 August 2017
Ceased Iwonder Holdings Ltd — Owns 25–50% of shares

Filings 56

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates9 November 2026
18 September 2026Appointment of a director
17 September 2026Termination of appointment of a director
4 March 2026Other filing
4 March 2026Accounts filing
Show all 56 filings

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