Back to search

Allclear Insurance Services Limited

04255112

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

1 REDWING COURT, ROMFORD, RM3 8QQ
Incorporated 19/07/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mrs Linda Ann Davis

director · Since 09/12/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr Simon Edward John Wood

director · Since 23/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Ms Josephine Louise Heard

director · Since 01/02/2026

BRITISH · ENGLAND · Age 39

Also on 1 other board

Persons with Significant Control

Allclear Holdings Limited

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

Allclear House, 1 Redwing Court, Romford, RM3 8QQ

Reg: 4255112 · England & Wales · Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

TC LOANS (CBILS) LIMITED (AS SECURITY TRUSTEE)

Created 29/10/2020Registered 06/11/2020Satisfied 17/05/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 22/07/2019Registered 30/07/2019Satisfied 18/11/2020
charge
satisfied

BARCLAYS BANK PLC

Created 08/02/2012Registered 17/02/2012Satisfied 12/01/2018
charge
satisfied

HSBC BANK PLC

Created 17/09/2003Registered 20/09/2003Satisfied 12/01/2018