Motors Insurance Company Limited

02678367

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

JUBILEE HOUSE, THORNBURY, BD3 7AG

Incorporated 16/01/1992

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

65120

Non-life insurance

Officers

Mr Gavin William Work Tinch

secretary · Since 01/04/2015

Mr Benjamin Seamus Russell

director · Since 20/07/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr Peter Dewey

director · Since 14/03/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 10 other boards

Mr Robert Joseph Brannock

director · Since 01/10/2019

COMPANY DIRECTOR

IRISH · IRELAND · Age 67

Ms Joanne Patricia Fox

director · Since 03/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mrs Rachel Jayne Webb

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Mr Richard David Hinchcliffe

director · Since 17/04/2026

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Persons with Significant Control

Car Care Plan (Holdings) Limited

75–100% shares

Jubilee House, Mid Point, Bradford, BD3 7AG

Reg: 1337510 · Uk · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

DEUTSCHE BANK AG NEW YORK BRANCH

Created 19/10/2012Registered 23/10/2012Satisfied 07/12/2017

charge

satisfied

BARCLAYS BANK PLC

Created 08/04/2011Registered 16/04/2011Satisfied 13/05/2014

charge

satisfied

BAYERISCHE HYPO-UND VEREINSBANK AG, LONDON BRANCH

Created 21/07/2004Registered 27/07/2004Satisfied 09/06/2014