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Radius Insurance Solutions Limited

03668469

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

Eurocard Centre Herald Park, Herald Drive, Crewe, CW1 6EG
Incorporated 11/11/1998

Previously known as

Joseph W. Burley & Partners (Uk) Ltd · until 23/05/2025

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

65120
Non-life insurance

Officers

Mr Simon Cowley

director · Since 31/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 23 other boards

Mr Christopher Woolnough

director · Since 13/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 22 other boards

Simon Cowley

director · Since 31/03/2024

British · England · Age 37

Christopher Woolnough

director · Since 13/11/2025

British · England · Age 43

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 11/11/1998

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 11/11/1998

Steven Burley

director · Resigned 01/03/1999

Alan Smith

director · Resigned 30/06/2006

Alan Burley

director · Resigned 30/06/2006

Matthew Burley

director · Resigned 22/05/2008

Alan Burley

director · Resigned 18/12/2009

Darrel Weeks

director · Resigned 04/11/2011

Robert Edward Hartley

director · Resigned 31/12/2011

Mark Brown

director · Resigned 02/11/2016

Elaine Terry Newton

secretary · Resigned 31/10/2019

Steven Burley

director · Resigned 31/10/2019

Darren Paul Drabble

secretary · Resigned 17/03/2021

Timothy Simon Oldfield

secretary · Resigned 01/06/2021

Michelle Bamford

director · Resigned 02/06/2023

Malcolm Bennett

secretary · Resigned 23/06/2023

Matthew James Mawson

director · Resigned 12/01/2024

Oliver Brandon Hincks

secretary · Resigned 31/03/2024

William Stanley Holmes

director · Resigned 13/11/2025

Persons with Significant Control

Joseph Burley Holdings Limited

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

Euro Card Centre, Herald Park, Crewe, CW1 6EG

Notified 31/10/2019

Former PSCs

Mr Matthew James Mawson

Ceased 31/10/2019

Mr Steven Burley

Ceased 31/10/2019

Charges0 outstanding

charge
satisfied

CLYDESDALE BANK PLC

Created 18/06/2012Registered 27/06/2012Satisfied 29/11/2021

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Eurocard Centre Herald Park
2026-08-11

EUROCARD CENTRE HERALD PARK

post townCrewe
2026-08-11

CREWE

officer appointedCOWLEY, Simon
2026-08-11
officer appointedWOOLNOUGH, Christopher
2026-08-11