By when must SOURCE INSURANCE LIMITED's directors verify their identity with Companies House?

Directors of SOURCE INSURANCE LIMITED must verify their identity with Companies House by 2026-11-02, under the Economic Crime and Corporate Transparency Act 2023.

How many of SOURCE INSURANCE LIMITED's directors have verified their identity?

0 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

SOURCE INSURANCE LIMITED

02864963 · Ltd · 32 years old

Global Reach, Cardiff, CF11 0SN

SIC 66220

Companies House data checked 7 September 2026

Type

Ltd

Incorporated

1993

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SOURCE INSURANCE LIMITED (ECCTA)

Directors of SOURCE INSURANCE LIMITED must verify their identity by 2026-11-02.

Directors

0 verified · 5 pending

Persons with Significant Control

0 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

GUEST, Malcolm Trevordirectorsince 2021-11-10· also at RED APPLE FINANCE LIMITED, MORTGAGE GYM LIMITED

LYNCH, Christopher Williamdirectorsince 2024-10-28

MASTERS, Andrew Alistairdirectorsince 1993-10-22· also at RED APPLE FINANCE LIMITED, ARK DESIGN & BUILD LIMITED, MORTGAGE IN A BOX LIMITED and 16 more

PINKERTON, Jonathandirectorsince 2020-08-21· also at RED APPLE FINANCE LIMITED

WATKINS, Louise Annedirectorsince 2024-10-28

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ANEURIN LEISURE TRUSTactivevia FROWEN, Tania Allison

ANTELL INSURANCE ASSOCIATES LIMITEDactivevia ANTELL, Raymond Benjamin

ASSURANT INTERMEDIARY LIMITEDactivevia PATERSON, Kevin Richard

BISHOPSGATE INSURANCE BROKERS LIMITEDactivevia ANTELL, Raymond Benjamin

BOX OFFICE SOFTWARE LIMITEDactivevia DAVIDSON, Gavin Lindsay

and 14 more active

In liquidation

HISBE FOOD CICliquidationvia DAVIDSON, Gavin Lindsay

SD ASSET MANAGEMENT LIMITEDliquidationvia FROWEN, Tania Allison

Dissolved

ANGELICAT LIMITEDdissolvedvia DAVIDSON, Gavin Lindsay

ARK DESIGN & BUILD LIMITEDdissolvedvia MASTERS, Andrew Alistair

ASSOCIATION OF BRITISH INDEPENDENT ACCOUNTING FIRMS LIMITEDdissolvedvia DAVIDSON, Gavin Lindsay

AUDIENCES WALES LTDdissolvedvia DAVIDSON, Gavin Lindsay

AZETS (CARDIFF) LIMITEDdissolvedvia DAVIDSON, Gavin Lindsay

and 30 more dissolved

See them all in the full report →

Financials

Period: 2025-12-31

Turnover

£9.9m

Net Assets

£5.5m

Employees

Data quality: 65% · full accounts

Persons with Significant Control

Mr Andrew Alistair Masters

Individual

Verification pending · 2026-11-02

Owns 25-50% of shares

Holds 25-50% of voting rights

Right to appoint/remove directors

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