Trade Direct Insurance Services Ltd

01580129

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

40 LIME STREET, LONDON, EC3M 7AW

Incorporated 14/08/1981

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/12/2025

Due 10/01/2027

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Mrs Imogen Frances Lytton Coggan

director · Since 01/03/2012

FINANCE PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 53

Also on 7 other boards

Mr Michael John Coulbert

director · Since 04/03/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Carl Gebhard

director · Since 19/01/2022

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 62

Mrs Imogen Frances Lytton Coggan

secretary · Since 06/06/2025

Also on 7 other boards

Mrs Patricia Anne Gardiner

director · Since 28/01/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Persons with Significant Control

Mr Patrick Joseph Kelliher

75–100% shares

Irish · England · Age 77

40, Lime Street, London, EC3M 7AW

Notified 06/04/2016

Charges5 outstanding

charge

outstanding

AIB GROUP (UK) P.L.C

Created 30/09/2005Registered 06/10/2005

charge

outstanding