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Moco Claims And Services Limited

03120010

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Northgate Centre, Lingfield Way, Darlington, DL1 4PZ
Incorporated 31/10/1995

Previously known as

Redde Ltd · until 02/07/2024
Redde Plc · until 09/03/2020
Helphire Group Plc. · until 23/05/2014
Helphire Group Holdings Limited · until 19/02/1997

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Martin Ward

director · Since 08/04/2009

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 35 other boards

Mr Paul Harvey Stead

director · Since 31/03/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 26 other boards

Mr Matthew David Barton

secretary · Since 16/07/2024

Mrs Rachel Maria Coulson

director · Since 08/12/2025

BRITISH · ENGLAND · Age 50

Also on 29 other boards

Martin Ward

director · Since 08/04/2009

British · England · Age 59

Paul Harvey Stead

director · Since 31/03/2020

British · England · Age 58

Matthew David Barton

secretary · Since 16/07/2024

Rachel Maria Coulson

director · Since 08/12/2025

British · England · Age 50

Former

London Law Services Limited

corporate nominee director · Resigned 31/10/1995

London Law Secretarial Limited

corporate nominee secretary · Resigned 31/10/1995

Mark Bentley Jackson

secretary · Resigned 21/11/1996

Alec Newsham

director · Resigned 17/09/1997

Frederick Robert Porter

director · Resigned 17/05/1999

David Elliott Lindsay

secretary · Resigned 01/01/2002

Martin Kinney

director · Resigned 01/01/2002

Michael John Symons

director · Resigned 10/06/2005

Alistair Henry Mathers

director · Resigned 01/06/2007

David Elliott Lindsay

director · Resigned 08/07/2008

Roger John Taylor

director · Resigned 13/11/2008

Richard Carey Mathieson Burrell

director · Resigned 13/11/2008

Mark Bentley Jackson

director · Resigned 01/01/2009

David Allan Robertson

director · Resigned 01/01/2009

Peter Frank Holding

director · Resigned 01/01/2009

Rodney Pennington Baker Bates

director · Resigned 01/03/2009

Michael Kevin O'Leary

director · Resigned 01/03/2009

David Victor Paige

director · Resigned 01/03/2009

Reiner Hagemann

director · Resigned 01/03/2009

Mark Andrew Adams

director · Resigned 29/04/2009

Charles Roger Lambert

director · Resigned 06/05/2009

Avril Palmer-Baunack

director · Resigned 16/12/2010

Ian Wardle

director · Resigned 27/06/2011

Richard Sidney Rose

director · Resigned 28/09/2011

Michael Howard Of Lympne

director · Resigned 28/09/2011

Andrew Graham Cripps

director · Resigned 28/09/2011

Simon Nicholas Poulton

director · Resigned 18/10/2011

Stephen David Barber

director · Resigned 26/10/2011

Simon Nicholas Poulton

director · Resigned 09/11/2012

Avril Palmer-Baunack

director · Resigned 31/07/2019

Mark Mccafferty

director · Resigned 27/02/2020

Stephen Edward Oakley

director · Resigned 27/02/2020

John Lewis Davies

director · Resigned 27/02/2020

Mark Francis Chessman

director · Resigned 31/03/2020

Nicholas Paul Tilley

secretary · Resigned 04/04/2022

James Edward Spencer Kerton

secretary · Resigned 30/04/2024

Emma Parr

secretary · Resigned 16/07/2024

Philip James Vincent

director · Resigned 28/03/2025

Richard Henry Arden Clay

director · Resigned 08/12/2025

Persons with Significant Control

Zigup Plc

75–100% shares
75–100% votes

Northgate Centre, Lingfield Way, Darlington, DL1 4PZ

Reg: 00053171 · Companies House · Public Limited Company

Notified 21/02/2020

Former PSCs

Invesco Limited

Ceased 01/11/2019

Charges0 outstanding

charge
satisfied

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 31/03/2009Registered 15/04/2009Satisfied 31/01/2014
charge
satisfied

AIB GROUP (UK) PLC

Created 31/03/2009Registered 15/04/2009Satisfied 26/06/2013
charge
satisfied

BANK OF SCOTLAND PLC

Created 31/03/2009Registered 15/04/2009Satisfied 26/06/2013
charge
satisfied

AIB GROUP (UK) PLC

Created 02/05/2007Registered 09/05/2007Satisfied 09/08/2013
charge
satisfied

AIB GROUP (UK) PLC

Created 22/12/2006Registered 09/01/2007Satisfied 06/08/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/07/2006Registered 12/07/2006Satisfied 31/08/2007
charge
satisfied

AIB GROUP (UK) PLC

Created 25/03/2003Registered 28/03/2003Satisfied 01/08/2006
charge
satisfied

AIB GROUP (UK) PLC

Created 25/03/2003Registered 28/03/2003Satisfied 01/08/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/01/2001Registered 03/02/2001Satisfied 26/06/2013
charge
satisfied

MIDLAND BANK PLC

Created 29/07/1998Registered 30/07/1998Satisfied 25/03/2003
charge
satisfied

THE BRITISH LINEN BANK LIMITED; IN ITS CAPACITY AS TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)

Created 23/12/1997Registered 08/01/1998Satisfied 26/06/2013
charge
satisfied

MIDLAND BANK PLC

Created 04/01/1996Registered 06/01/1996Satisfied 25/03/2003

Change History

officer appointedWARD, Martin
2026-06-04
officer appointedBARTON, Matthew David
2026-06-04
officer appointedCOULSON, Rachel Maria
2026-06-04
officer appointedSTEAD, Paul Harvey
2026-06-04
statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Northgate Centre
2026-06-04

NORTHGATE CENTRE

post townDarlington
2026-06-04

DARLINGTON