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Avid Insurance Services Limited

04885807

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

RSM 5TH FLOOR, CENTRAL SQUARE, LEEDS, LS1 4DL
Incorporated 03/09/2003

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

65120
Non-life insurance

Officers

Mr Stephen Peter Gibson

director · Since 08/11/2006

UNDERWRITING AGENT

BRITISH · ENGLAND · Age 57

Also on 7 other boards

Mr John Christopher Inwood

director · Since 11/12/2017

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Jonathan Mark Terry

secretary · Since 20/04/2021

Mr Mark Cliff

director · Since 26/04/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 5 other boards

Mr Jonathan Mark Terry

director · Since 02/08/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 7 other boards

Persons with Significant Control

Avid Bidco Limited

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

Rsm, 5th Floor, Leeds, LS1 4DL

Reg: 12029298 · England And Wales · Private Company Limited By Shares

Notified 02/08/2019

Former PSCs

Mr Gary Jack Edmondson

Ceased 02/08/2019

Mr Stephen Peter Gibson

Ceased 02/08/2019

Charges2 outstanding

Charge
outstanding

CCP AGENCY, LLC

Created 30/01/2026Registered 06/02/2026
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 03/10/2025Registered 06/10/2025
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 26/02/2021Registered 04/03/2021Satisfied 20/11/2025
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 20/08/2019Registered 22/08/2019Satisfied 05/01/2022
Charge
satisfied

BEECH TREE GP II LIMITED (AS SECURITY TRUSTEE)

Created 02/08/2019Registered 07/08/2019Satisfied 20/11/2025
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)

Created 21/08/2015Registered 22/08/2015Satisfied 05/01/2022