active

TRADEX INSURANCE COMPANY PLC

02983873 · Plc · 31 years old

Mclaren House, Brentwood, CM14 4EA

SIC 65120

Companies House data checked 7 September 2026

Type
Plc
Incorporated
1994
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for TRADEX INSURANCE COMPANY PLC (ECCTA)

Directors of TRADEX INSURANCE COMPANY PLC must verify their identity by 2026-10-14.

Directors
0 verified · 5 pending
Persons with Significant Control
0 verified

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

Director network

ABBOTSFORD ADVISOR…MARKERSTUDY INSURA…SATURN HOLDINGS PL…UNISYS UK PENSION …SOTERIA INSURANCE …AFFINITY INSURANCE…RECLAIM FUND LTDJOHNSTON…Mr.LUDLOW,MarieSOUTHWOR…Mr.SUMMERFI…Mr.VANN,Mr.TRADEXINSURANC…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
JOHNSTON, Andrew Allan, Mr.directorsince 2024-09-01· also at MARKERSTUDY INSURANCE SERVICES LIMITED, SATURN HOLDINGS PLC, SOTERIA INSURANCE LIMITED and 1 more
LUDLOW, Sharon Mariedirectorsince 2024-01-01
SOUTHWORTH, Neil Anthony, Mr.directorsince 2024-01-02· also at MARKERSTUDY INSURANCE SERVICES LIMITED, SATURN HOLDINGS PLC, SOTERIA INSURANCE LIMITED and 2 more
SUMMERFIELD, Mark Andrew, Mr.directorsince 2023-09-11· also at SOTERIA INSURANCE LIMITED, AFFINITY INSURANCE SOLUTIONS LIMITED, RECLAIM FUND LTD
VANN, Stuart Robert, Mr.directorsince 2026-01-29· also at SATURN HOLDINGS PLC, SOTERIA INSURANCE LIMITED
Company secretary
GAIND-DELEE, Laurasecretarysince 2026-07-06

Connected companies

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

Active

03658945 LIMITEDactivevia DOYLE, Betty June
1 KING'S GARDENS HOVE (RESIDENTS ASSOCIATION) LIMITEDactivevia DOYLE, Betty June
1 VICTORIA STREET MANAGEMENT COMPANY LIMITEDactivevia DWYER, Daniel John
10-15 COPPSFIELD RESIDENTS LIMITEDactivevia DWYER, Daniel John
1066 RIFLE AND PISTOL CLUB (PROPERTY) LIMITEDactivevia DWYER, Daniel John

and 609 more active

In liquidation

1ST CENTRAL LAW LIMITEDliquidationvia SAMPSON, Roy Leonard
44 LONDON LIMITEDliquidationvia DOYLE, Betty June
ABACUS ORGANIC SERVICES LIMITEDliquidationvia DWYER, Daniel John
DIRECT JANITORIAL SUPPLIES LIMITEDliquidationvia DOYLE, Betty June
ESQUILINE FINANCE LTDliquidationvia CLARK, John Martin Brodie

and 11 more in liquidation

Dissolved

"OINK" LIMITEDdissolvedvia DOYLE, Betty June
1 BEECHWOOD AVENUE GREENFORD LIMITEDdissolvedvia DOYLE, Betty June
105 MANAGEMENT LIMITEDdissolvedvia CLARK, John Martin Brodie
A-Z GEOTECHNICAL & ENVIRONMENTAL SERVICES LIMITEDdissolvedvia DWYER, Daniel John
A.A. DYCKES (H.W.) LIMITEDdissolvedvia DOYLE, Betty June

and 692 more dissolved

Other status

BULLIMORE UNDERWRITING AGENCY LTD.administrationvia ENDEAN, Stephen Charles
DENMARK DEVELOPMENTS (COWES) LIMITEDreceivershipvia DWYER, Daniel John
HARDSTONE LIMITEDreceivershipvia DOYLE, Betty June
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Saturn Holdings Plc

Corporate entity

Companies House 13802733

Owns 75-100% of shares

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