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Trade Direct Insurance Services Ltd

Trade Direct Insurance Services Ltd is an active company incorporated on 14 August 1981 with the registered office located in London, City of London. Trade Direct Insurance Services Ltd was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01580129
Private limited company
Age
44 years
Incorporated 14 August 1981
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 December 2024 (8 months ago)
Next confirmation dated 27 December 2025
Due by 10 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
40 Lime Street
5th Floor
London
EC3M 7AW
England
Address changed on 12 Dec 2023 (1 year 9 months ago)
Previous address was 40 Lime Street 5th Floor 40 Lime Street London EC3M 7AW England
Telephone
07785 713693
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Sep 1966
Secretary • Director • Finance Professional • British • Lives in UK • Born in Aug 1972
Director • Non Executive Director • British • Lives in England • Born in Jul 1963
Director • British • Lives in England • Born in Apr 1962
Director • British • Lives in England • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Kerry London Limited
Carl Gebhard, Mrs Imogen Frances Lytton Coggan, and 1 more are mutual people.
Active
Kelliher Insurance Group Limited
Carl Gebhard, Mrs Imogen Frances Lytton Coggan, and 1 more are mutual people.
Active
Holbrook Insurance Brokers Ltd
Mrs Imogen Frances Lytton Coggan is a mutual person.
Dissolved
Brands
Trade Direct Insurance
Trade Direct Insurance is a provider of insurance for tradespeople, offering coverage for over 70 recognized trades.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.3M
Decreased by £651.9K (-11%)
Turnover
£6.2M
Decreased by £219.81K (-3%)
Employees
42
Decreased by 1 (-2%)
Total Assets
£7.85M
Increased by £655.04K (+9%)
Total Liabilities
-£4.98M
Increased by £963.4K (+24%)
Net Assets
£2.87M
Decreased by £308.36K (-10%)
Debt Ratio (%)
63%
Increased by 7.61% (+14%)
Latest Activity
Mrs Imogen Frances Lytton Coggan Appointed
3 Months Ago on 6 Jun 2025
Malcolm Harold O'donovan Resigned
3 Months Ago on 6 Jun 2025
Malcolm O'donovan Resigned
3 Months Ago on 6 Jun 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Andrew John Edward Marlow Resigned
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Colin John Calder Resigned
1 Year 8 Months Ago on 31 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 12 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 4 Dec 2023
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Documents
Termination of appointment of Malcolm O'donovan as a secretary on 6 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Malcolm Harold O'donovan as a director on 6 June 2025
Submitted on 11 Jun 2025
Appointment of Mrs Imogen Frances Lytton Coggan as a secretary on 6 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 27 December 2024 with no updates
Submitted on 10 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Termination of appointment of Andrew John Edward Marlow as a director on 17 July 2024
Submitted on 18 Jul 2024
Confirmation statement made on 27 December 2023 with no updates
Submitted on 22 Jan 2024
Termination of appointment of Colin John Calder as a director on 31 December 2023
Submitted on 3 Jan 2024
Registered office address changed from 40 Lime Street 5th Floor 40 Lime Street London EC3M 7AW England to 40 Lime Street 5th Floor London EC3M 7AW on 12 December 2023
Submitted on 12 Dec 2023
Registered office address changed from 18 Bevis Marks John Stow House London EC3A 7JB England to 40 Lime Street 5th Floor 40 Lime Street London EC3M 7AW on 4 December 2023
Submitted on 4 Dec 2023
Repayment History
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