Accident Exchange Limited

04141140

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

UNIT 605 FORT DUNLOP, BIRMINGHAM, B24 9FD

Incorporated 15/01/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

77110

Renting and leasing of cars and light motor vehicles

Officers

Mr Irfan Sadiq

secretary · Since 13/03/2015

Mrs Lucy Woods

director · Since 16/01/2017

COMPANY DIRECTOR

BRITISH · ISLE OF MAN · Age 67

Mr Thomas Doster Iv

director · Since 14/09/2017

DIRECTOR

AMERICAN · UNITED STATES · Age 57

Ms Holly Ann Neiweem

director · Since 14/09/2017

DIRECTOR

AMERICAN · UNITED STATES · Age 45

Mr Nicholas John Williams

director · Since 10/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Mr Scott Hamilton-Cooper

director · Since 28/07/2025

CHIEF COMMERCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 40

Persons with Significant Control

Mr Thomas Doster Iv

Significant control

American · United States · Age 57

335, Wahackme Road, New Canaan

Notified 14/09/2017

Former PSCs

Automotive And Insurance Solutions Group Plc

Ceased 14/09/2017

Charges6 outstanding

Charge

outstanding

LEUMI ABL LIMITED

Created 08/10/2018Registered 19/10/2018

Charge

outstanding

MORGAN STANLEY BANK INTERNATIONAL LIMITED AS SECURITY AGENT

Created 09/02/2018Registered 14/02/2018

Charge

outstanding

EIGHT BAR FINANCIAL INTERNATIONAL S.Ã€ R.L. AS LENDER

Created 09/02/2018Registered 14/02/2018

Charge

outstanding

EIGHT BAR FINANCIAL INTERNATIONAL S.Ã€.R.L.

Created 14/09/2017Registered 19/09/2017

Charge

satisfied

ARENA LIMITED SPV, LLC

Created 14/09/2017Registered 19/09/2017Satisfied 26/11/2018

Charge

outstanding

MORGAN STANLEY BANK INTERNATIONAL LIMITED

Created 14/09/2017Registered 19/09/2017

Charge

satisfied

GQS FINANCE LTD

Created 25/01/2016Registered 30/01/2016Satisfied 26/11/2018

charge

outstanding

MORGAN STANLEY BANK INTERNATIONAL LIMITED

Created 14/06/2007Registered 25/06/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) · THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 22/09/2006Registered 28/09/2006Satisfied 06/07/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/2004Registered 24/12/2004Satisfied 06/07/2007

charge

satisfied

BARCLAYS BANK PLC

Created 29/12/2003Registered 06/01/2004Satisfied 29/01/2005

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 16/12/2002Registered 19/12/2002Satisfied 24/07/2004