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Motoring & Leisure Services Limited

02813598

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Britannia House, 21 Station Street, Brighton, BN1 4DE
Incorporated 28/04/1993

Previously known as

Csma Services Limited · until 04/01/2005

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

94990
Activities of other membership organisations

Officers

Mr Colin John Slinn

director · Since 13/07/2006

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 13 other boards

Mr Darren Greg Milton

director · Since 11/12/2020

CHIEF MARKETING OFFICER

BRITISH · ENGLAND · Age 50

Mr Gerard Alphonsus Andrew O'Sullivan

director · Since 24/06/2022

NON-EXECUTIVE DIRECTOR

IRISH · SCOTLAND · Age 59

Also on 11 other boards

Mr Daniel Peter Burdett

director · Since 21/10/2022

NED

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Miss Andrea Lakosova

director · Since 09/01/2025

CHIEF PEOPLE OFFICER

SLOVAK · ENGLAND · Age 39

Also on 1 other board

Mrs Deborah Jane Beaven

director · Since 13/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 11 other boards

Mr Colin John Slinn

secretary · Since 31/10/2025

Also on 13 other boards

Colin John Slinn

director · Since 13/07/2006

British · England · Age 59

Darren Greg Milton

director · Since 11/12/2020

British · England · Age 50

Gerard Alphonsus Andrew O'Sullivan

director · Since 24/06/2022

Irish · Scotland · Age 59

Daniel Peter Burdett

director · Since 21/10/2022

British · England · Age 51

Andrea Lakosova

director · Since 09/01/2025

Slovak · England · Age 39

Deborah Jane Beaven

director · Since 13/08/2025

British · England · Age 63

Clair Marie Mcmahon

director · Since 10/06/2026

British · England · Age 52

Fiona Mary Sleath

secretary · Since 10/06/2026

Fiona Mary Sleath

director · Since 12/06/2026

British · England · Age 41

Former

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 28/04/1993

Stuart Chilton Forbes

director · Resigned 28/03/1995

John Frederick Herington

director · Resigned 21/11/1996

Brian Cheater

director · Resigned 24/03/1998

Timothy Randall

director · Resigned 19/09/2000

Michael John Sayer

director · Resigned 13/11/2001

Charles Peter Skinner

director · Resigned 25/03/2003

Charles Peter Skinner

secretary · Resigned 16/05/2003

Derrick Arthur Hall

director · Resigned 30/11/2004

David Arnold

director · Resigned 30/11/2004

Stephen Kenward

director · Resigned 19/09/2005

Gail Fee

director · Resigned 31/10/2005

Anthony Royston Davies

director · Resigned 14/12/2005

Christine Kathy Murray

secretary · Resigned 07/06/2006

Christine Kathy Murray

director · Resigned 07/06/2006

Carole Connolly

director · Resigned 04/10/2006

David Sampson

director · Resigned 01/01/2008

Peter Denny

director · Resigned 01/01/2008

Geoffrey Charles Lockwood

director · Resigned 01/01/2008

Colin Smith

director · Resigned 01/01/2008

Malcolm David Phillips

director · Resigned 01/03/2008

Martin Roger Oakley

director · Resigned 01/05/2008

David Farris

director · Resigned 24/11/2011

Colin Smith

director · Resigned 31/12/2012

Malcolm John Harry Grubb

director · Resigned 31/12/2012

Carl Barrow

director · Resigned 03/10/2013

Mark John Rothery

director · Resigned 25/04/2014

Andrew Martin Brown

director · Resigned 31/12/2014

Maria Eugenia Fernandez-Alcaide

director · Resigned 14/04/2015

Michael Clifford Davis

director · Resigned 01/10/2015

Glenn Bradley Steward

director · Resigned 01/01/2016

Shane Larkin

director · Resigned 03/11/2017

Ian John Holmes-Lewis

director · Resigned 15/01/2019

Ailsa Marie Anderson Suttie

director · Resigned 06/02/2019

Carl Fillery

director · Resigned 31/05/2019

Colin John Slinn

secretary · Resigned 19/03/2021

Alan Charles Thurbon

director · Resigned 23/06/2022

Thomas John Howe

director · Resigned 20/10/2022

Lisa Marie Parrott

secretary · Resigned 31/10/2025

Lisa Marie Parrott

director · Resigned 31/10/2025

Colin John Slinn

secretary · Resigned 10/06/2026

Persons with Significant Control

The Civil Service Motoring Association Ltd

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

21, Station Street, Brighton, BN1 4DE

Reg: 00252734 · England And Wales · Private Company Limted By Guarantee

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/01/2021Registered 29/01/2021Satisfied 04/10/2024
charge
outstanding

THE CIVIL SERVICE MOTORING ASSOCIATION LIMITED PENSION AND LIFE ASSURANCE SCHEME

Created 07/08/2008Registered 13/08/2008

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Britannia House
2026-08-13

BRITANNIA HOUSE

post townBrighton
2026-08-13

BRIGHTON

officer appointedSLEATH, Fiona Mary
2026-08-13
officer appointedBEAVEN, Deborah Jane
2026-08-13
officer appointedBURDETT, Daniel Peter
2026-08-13
officer appointedLAKOSOVA, Andrea
2026-08-13
officer appointedMCMAHON, Clair Marie
2026-08-13
officer appointedMILTON, Darren Greg
2026-08-13
officer appointedO'SULLIVAN, Gerard Alphonsus Andrew
2026-08-13
officer appointedSLEATH, Fiona Mary
2026-08-13
officer appointedSLINN, Colin John
2026-08-13