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Trafalgar Insurance Limited

00096205

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

57 Ladymead, Guildford, Surrey, GU1 1DB
Incorporated 23/12/1907

Previously known as

Trafalgar Insurance Public Limited Company · until 29/08/2019

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

65120
Non-life insurance

Officers

Mr Christopher Mcgowan Twemlow

secretary · Since 01/02/2021

Mr Colm Joseph Holmes

director · Since 01/05/2023

CEO

IRISH · IRELAND

Also on 5 other boards

Mr Matthew Jasper Cox

director · Since 18/07/2025

CHIEF CLAIMS OFFICER

BRITISH · ENGLAND

Also on 4 other boards

Mr Michael Franz Ruf

director · Since 01/12/2025

GERMAN · UNITED KINGDOM

Also on 12 other boards

Christopher Mcgowan Twemlow

secretary · Since 01/02/2021

Colm Joseph Holmes

director · Since 01/05/2023

Irish · Ireland

Matthew Jasper Cox

director · Since 18/07/2025

British · England

Michael Franz Ruf

director · Since 01/12/2025

German · United Kingdom

Former

Thomas Reineke

director · Resigned 31/08/1993

Donald Robin Mead

director · Resigned 31/03/1994

Karl Hermann Lowe

director · Resigned 31/08/1996

John Darby

secretary · Resigned 30/01/1997

Denis Crofton Loretto

director · Resigned 31/01/1999

Werner Eduard Zedelius

director · Resigned 31/12/1999

Robert Eveleigh

director · Resigned 27/04/2001

William Raymond Treen

director · Resigned 30/06/2003

Ruediger Ermard Schaefer

director · Resigned 31/12/2005

Gareth Austin Jones

director · Resigned 30/11/2007

Christopher John Kiddle Morris

secretary · Resigned 24/09/2009

Christopher John Kiddle Morris

director · Resigned 24/09/2009

George Richard Stratford

director · Resigned 29/09/2010

David Andrew Torrance

director · Resigned 30/06/2013

Neil David Brettell

director · Resigned 30/04/2016

Mark John Churchlow

director · Resigned 31/12/2018

Robin Christian Jack-Kee

secretary · Resigned 01/02/2021

Jonathan Mark Dye

director · Resigned 30/11/2021

Simon Cavendish Mcginn

director · Resigned 30/04/2023

Fernley Keith Dyson

director · Resigned 29/05/2023

Catherine Nicola Dixon

director · Resigned 02/02/2024

Graham Arthur Gibson

director · Resigned 30/06/2025

Ulf Lange

director · Resigned 30/11/2025

Persons with Significant Control

Allianz Insurance Plc

75–100% shares
75–100% votes
Appoint directors

Reg: 84638 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → 57 Ladymead
2026-09-10

57 LADYMEAD

post town → Surrey
2026-09-10

SURREY

officer appointed → TWEMLOW, Christopher Mcgowan
2026-09-10
officer appointed → COX, Matthew Jasper
2026-09-10
officer appointed → HOLMES, Colm Joseph
2026-09-10
officer appointed → RUF, Michael Franz
2026-09-10

Filing History100 filings

PSC05

change to a person with significant control

04/08/20262 pages · PDF
AD03

move registers to sail company with new address

08/05/20261 page · PDF
AD02

change sail address company with old address new address

08/05/20261 page · PDF
AD03

move registers to sail company with new address

07/05/20261 page · PDF
Accounts filed

accounts with accounts type full

01/05/202643 pages · PDF
Director details changed

change person director company with change date

08/01/20262 pages · PDF
Director resigned

termination director company with name termination date

08/12/20251 page · PDF
Director appointed

appoint person director company with name date

08/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20253 pages · PDF
PSC05

change to a person with significant control

13/11/20252 pages · PDF
Director appointed

appoint person director company with name date

21/07/20252 pages · PDF
Director resigned

termination director company with name termination date

10/07/20251 page · PDF
Accounts filed

accounts with accounts type full

28/04/202543 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20243 pages · PDF
Accounts filed

accounts with accounts type full

12/07/202443 pages · PDF
AD03

move registers to sail company with new address

07/06/20241 page · PDF
AD02

change sail address company with new address

05/06/20241 page · PDF
Director appointed

appoint person director company with name date

19/02/20242 pages · PDF
Director resigned

termination director company with name termination date

12/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

20/11/20233 pages · PDF
Director details changed

change person director company with change date

10/10/20232 pages · PDF
Director appointed

appoint person director company with name date

15/06/20232 pages · PDF
RP04TM01

second filing of director termination with name

14/06/20235 pages · PDF
Director resigned

termination director company with name termination date

04/06/20231 page · PDF
Director appointed

appoint person director company with name date

04/05/20232 pages · PDF
Director resigned

termination director company with name termination date

03/05/20232 pages · PDF
Accounts filed

accounts with accounts type full

21/04/202337 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20223 pages · PDF
RP04AP01

second filing of director appointment with name

08/06/20223 pages · PDF
Accounts filed

accounts with accounts type full

04/05/202230 pages · PDF
Director appointed

appoint person director company with name date

13/12/20212 pages · PDF
Director resigned

termination director company with name termination date

13/12/20211 page · PDF
Confirmation statement

confirmation statement with updates

02/11/20215 pages · PDF
Accounts filed

accounts with accounts type full

06/05/202135 pages · PDF
AP03

appoint person secretary company with name date

11/02/20212 pages · PDF
TM02

termination secretary company with name termination date

09/02/20211 page · PDF
SH19

capital statement capital company with date currency figure

20/11/20203 pages · PDF
RESOLUTIONS

resolution

20/11/20201 page · PDF
SH20

legacy

20/11/20201 page · PDF
CAP-SS

legacy

20/11/20201 page · PDF
Director details changed

change person director company with change date

21/10/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20203 pages · PDF
Accounts filed

accounts with accounts type full

17/06/202035 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20203 pages · PDF
CERT10

certificate re registration public limited company to private

29/08/20191 page · PDF
MAR

re registration memorandum articles

29/08/201931 pages · PDF
RESOLUTIONS

resolution

29/08/20192 pages · PDF
RR02

reregistration public to private company

29/08/20191 page · PDF
Confirmation statement

confirmation statement with no updates

03/06/20193 pages · PDF
Director appointed

appoint person director company with name date

14/05/20192 pages · PDF
Accounts filed

accounts with accounts type full

14/05/201929 pages · PDF
Director resigned

termination director company with name termination date

02/01/20191 page · PDF
AUD

auditors resignation company

07/06/20181 page · PDF
Confirmation statement

confirmation statement with no updates

31/05/20183 pages · PDF
Accounts filed

accounts with accounts type full

30/05/201832 pages · PDF
MR04

mortgage satisfy charge full

14/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

22/05/20176 pages · PDF
Accounts filed

accounts with accounts type full

11/04/201730 pages · PDF
Director appointed

appoint person director company with name date

10/10/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20164 pages · PDF
Director resigned

termination director company with name termination date

03/05/20161 page · PDF
Accounts filed

accounts with accounts type full

22/04/201631 pages · PDF
MA

memorandum articles

03/12/201541 pages · PDF
RESOLUTIONS

resolution

03/12/20151 page · PDF
Director details changed

change person director company with change date

29/09/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/05/20154 pages · PDF
Accounts filed

accounts with accounts type full

24/04/201530 pages · PDF
AUD

auditors resignation company

16/10/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20144 pages · PDF
Accounts filed

accounts with accounts type full

17/04/201431 pages · PDF
Director appointed

appoint person director company with name

01/04/20142 pages · PDF
Director details changed

change person director company with change date

07/10/20132 pages · PDF
Director resigned

termination director company with name

01/07/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

31/05/20135 pages · PDF
Accounts filed

accounts with accounts type full

15/04/201331 pages · PDF
Director details changed

change person director company with change date

08/11/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/05/20125 pages · PDF
Accounts filed

accounts with accounts type full

29/03/201231 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/05/20118 pages · PDF
Accounts filed

accounts with accounts type full

04/04/201130 pages · PDF
Director details changed

change person director company with change date

17/03/20112 pages · PDF
Director details changed

change person director company with change date

17/03/20112 pages · PDF
Director appointed

appoint person director company with name

31/01/20112 pages · PDF
Director resigned

termination director company with name

05/10/20101 page · PDF
RESOLUTIONS

resolution

16/09/201042 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/05/20109 pages · PDF
Accounts filed

accounts with accounts type full

28/04/201029 pages · PDF
Director appointed

appoint person director company with name

26/10/20092 pages · PDF
Director details changed

change person director company with change date

14/10/20092 pages · PDF
CH03

change person secretary company with change date

14/10/20091 page · PDF
Director details changed

change person director company with change date

14/10/20092 pages · PDF
288a

legacy

28/09/20091 page · PDF
288b

legacy

28/09/20091 page · PDF
288b

legacy

28/09/20091 page · PDF
363a

legacy

05/06/20094 pages · PDF
Accounts filed

accounts with accounts type full

27/04/200932 pages · PDF
363a

legacy

27/05/20084 pages · PDF
Accounts filed

accounts with accounts type full

07/04/200832 pages · PDF
288b

legacy

30/11/20071 page · PDF
288a

legacy

15/11/20072 pages · PDF