Homeserve Membership Limited

02770612

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

CABLE DRIVE, WS2 7BN

Incorporated 03/12/1992

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

43220

Plumbing, heat and air-conditioning installation

65120

Non-life insurance

Officers

Miss Anna Maughan

secretary · Since 28/07/2008

BRITISH · ENGLAND · Age 56

Also on 58 other boards

Mr David Emmanuel Hynam

director · Since 22/09/2014

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 27 other boards

Anne Torry

director · Since 19/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Nicholas Kasmir

director · Since 18/09/2019

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 9 other boards

Ms Amanda Jane Rendle

director · Since 05/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Amy Belbeck

director · Since 23/01/2024

CHIEF MARKETING OFFICER

BRITISH · ENGLAND · Age 45

Mr Steven John Rollings

director · Since 31/03/2024

DIRECTOR OF FINANCE

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Persons with Significant Control

Homeserve Assistance Limited

ownership-of-shares-75-to-100-percent-as-firm

Homeserve, Cable Drive, Walsall, WS2 7BN

Reg: 03763084 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

RBC EUROPE LIMITED (AS SECURITY AGENT)

Created 20/04/2023Registered 27/04/2023Satisfied 14/11/2023