Longacre Claims Limited

Active09564972 Private limited company
Incorporated
28 April 2015 (11 years)
Industry
Non-life insurance (65120)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Level 3
Plant
Basing View
Basingstoke
RG21 4HG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2023
British
Born May 1974 (52)
Cox, James Edward
Secretary · Appointed 1 October 2021
Director · Appointed 1 January 2020
British
Born September 1977 (49)
Officer history (15 former)
11 August 2023
Resigned Barker, Gary Sefton as Director
11 August 2023
Appointed Rowe, Gavin John as Director
31 March 2022
Resigned Staniland, Craig Alan as Director
1 October 2021
Appointed Cox, James Edward as Secretary
31 May 2021
Resigned Hoosen, Nadia as Secretary
1 July 2020
Resigned Bird, Dominic David as Director
24 January 2020
Resigned Hopkinson, Neil Antony as Director
24 January 2020
Resigned Ward, Gerald Martin as Director
24 January 2020
Resigned Peppard, Anthony Edward as Director
1 January 2020
Appointed Spurrier, Natalie Jayne as Director
31 December 2019
Resigned Holden, Oliver Daniel as Director
16 October 2019
Appointed Barker, Gary Sefton as Director
1 August 2019
Resigned Strickland, Mark William as Director
30 January 2019
Appointed Hoosen, Nadia as Secretary
30 January 2019
Resigned Free, Catherine Marie as Secretary
13 December 2018
Appointed Holden, Oliver Daniel as Director
16 May 2018
Resigned Connor, Janet as Director
17 April 2018
Appointed Free, Catherine Marie as Secretary
17 April 2018
Resigned Millar, Mark Falcon as Secretary
17 April 2018
Appointed Strickland, Mark William as Director
16 February 2018
Resigned Ryan, Ben Justin as Director
27 October 2017
Resigned Cox, Jonathan Michael as Director
20 June 2017
Appointed Connor, Janet as Director
12 July 2016
Appointed Cox, Jonathan Michael as Director
30 April 2016
Appointed Peppard, Anthony Edward as Director
30 April 2016
Appointed Ward, Gerald Martin as Director
30 April 2016
Appointed Hopkinson, Neil Antony as Director
30 April 2016
Appointed Bird, Dominic David as Director
30 April 2016
Appointed Ryan, Ben Justin as Director
30 April 2016
Resigned Scott, Robert James as Director
28 April 2015
Appointed Scott, Robert James as Director
28 April 2015
Appointed Millar, Mark Falcon as Secretary
28 April 2015
Appointed Staniland, Craig Alan as Director

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 By Shares
Reg. no. 09438903

Group structure 7 shown

Ownership group derived from the Companies House PSC register

AA Insurance Holdings Limited Owns 75–100% of shares (as a firm)
AA Technical Solutions Limited Owns 75–100% of shares
Longacre Claims Limited This company Owns 75–100% of shares
AA Mid Co Limited Owns 75–100% of shares (as a firm)
AA Intermediate Co Limited Owns 75–100% of shares (as a firm)
AA Acquisition Co Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Audit exemption subsidiary accounts31 January 2026
12 July 2026Other filing
12 July 2026Other filing
12 July 2026Accounts filing
7 July 2026Confirmation statement with no updates4 July 2026
Show all recent filings

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