Tradex Insurance Company Plc

02983873

active

Public 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

MCLAREN HOUSE, BRENTWOOD, CM14 4EA

Incorporated 27/10/1994

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

65120

Non-life insurance

Officers

Mr Steven Jonathon Moore

secretary · Since 15/11/2004

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Mr. Mark Andrew Summerfield

director · Since 11/09/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mrs Sharon Marie Ludlow

director · Since 01/01/2024

NON-EXECUTIVE CHAIR

CANADIAN · CANADA · Age 59

Mr. Neil Anthony Southworth

director · Since 02/01/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Mr. Andrew Allan Johnston

director · Since 01/09/2024

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 3 other boards

Mr. Stuart Robert Vann

director · Since 29/01/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Persons with Significant Control

Saturn Holdings Plc

75–100% shares

Mclaren House, 100 Kings Road, Brentwood, CM14 4EA

Reg: 13802733 · Companies House · Public Limited Company

Notified 21/08/2023

Former PSCs

Tradex Insurance Holdings Limited

Ceased 21/08/2023