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The Motor Ombudsman Limited

06517394

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

71 Great Peter Street, London, SW1P 2BN
Incorporated 28/02/2008

Previously known as

Motor Codes Limited · until 31/10/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/08/2026

Due 24/08/2027

On track

Industry

85600
Educational support services

Officers

Mr Ronald Francis Gainsford

director · Since 14/05/2013

EX TRADING STANDARDS INSTITUTE

BRITISH · ENGLAND · Age 75

Also on 1 other board

Mr William Henry Fennell

director · Since 17/09/2015

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Ms Kerry Ann Johnson

secretary · Since 01/01/2024

Ms Kathryn Milbourn

director · Since 01/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Ms Konstanze Scharring

director · Since 25/06/2026

BRITISH,GERMAN · ENGLAND · Age 55

William Henry Fennell

director · Since 17/09/2015

British · England · Age 62

Kathryn Milbourn

director · Since 01/01/2024

British · England · Age 48

Kerry Ann Johnson

secretary · Since 01/01/2024

Carol Brady

director · Since 01/06/2026

British · England · Age 60

Scott Christopher Mcpherson

director · Since 01/06/2026

British · England · Age 53

Philip Michael Dunk

director · Since 12/06/2026

British · England · Age 57

Konstanze Scharring

director · Since 25/06/2026

British,German · England · Age 55

Former

Ingleby Holdings Limited

corporate director · Resigned 11/03/2008

Ingleby Nominees Limited

corporate secretary · Resigned 11/03/2008

Paul Jonathan Philpott

director · Resigned 31/07/2009

Terence Peter Barcham

director · Resigned 12/07/2010

Alec Barclay Murray

director · Resigned 31/12/2010

Paul Anthony Willcox

director · Resigned 01/07/2011

Wendy Williamson

director · Resigned 14/11/2011

Andrew Jeffrey

director · Resigned 13/09/2012

Jon Wellsman

director · Resigned 13/09/2012

Paul Brian Alfred Everitt

director · Resigned 31/01/2013

Stuart Sims

director · Resigned 13/09/2013

Christopher James Mason

director · Resigned 18/07/2014

Timothy John Heavisides

director · Resigned 19/11/2015

Mark Jonathan Terry

director · Resigned 24/06/2016

Seftton Bernard Samuels

secretary · Resigned 31/12/2023

Seftton Bernard Samuels

director · Resigned 31/12/2023

Frances Sally Harrison

director · Resigned 31/01/2026

Simon James Smith

director · Resigned 31/01/2026

Mike Andrew Rhys Hawes

director · Resigned 01/03/2026

Ronald Francis Gainsford

director · Resigned 31/05/2026

Persons with Significant Control

The Society Of Motor Manufacturers And Traders Limited

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

71, Great Peter Street, London, SW1P 2BN

Reg: 00074359 · England & Wales Companies Registry · Private Company Limited By Guarantee Without Share Capital

Notified 06/04/2016

Change History

officer appointedJOHNSON, Kerry Ann
2026-08-27
officer appointedBRADY, Carol
2026-08-27
officer appointedDUNK, Philip Michael
2026-08-27
officer appointedFENNELL, William Henry
2026-08-27
officer appointedMCPHERSON, Scott Christopher
2026-08-27
officer appointedMILBOURN, Kathryn
2026-08-27
officer appointedSCHARRING, Konstanze
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line171 Great Peter Street
2026-08-27

71 GREAT PETER STREET

post townLondon
2026-08-27

LONDON

Filing History100 filings

Confirmation statement

confirmation statement with no updates

19/08/20263 pages · PDF
Director appointed

appoint person director company with name date

01/07/20262 pages · PDF
Director appointed

appoint person director company with name date

18/06/20262 pages · PDF
Director resigned

termination director company with name termination date

18/06/20261 page · PDF
Director appointed

appoint person director company with name date

17/06/20262 pages · PDF
Director appointed

appoint person director company with name date

17/06/20262 pages · PDF
Director resigned

termination director company with name termination date

09/03/20261 page · PDF
Director resigned

termination director company with name termination date

10/02/20261 page · PDF
Director resigned

termination director company with name termination date

10/02/20261 page · PDF
PSC05

change to a person with significant control

11/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/07/202523 pages · PDF
PARENT_ACC

legacy

29/07/202549 pages · PDF
GUARANTEE2

legacy

29/07/20253 pages · PDF
AGREEMENT2

legacy

29/07/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

28/09/202423 pages · PDF
PARENT_ACC

legacy

28/09/202449 pages · PDF
GUARANTEE2

legacy

28/09/20243 pages · PDF
AGREEMENT2

legacy

28/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

14/08/20243 pages · PDF
Director appointed

appoint person director company with name date

11/01/20242 pages · PDF
AP03

appoint person secretary company with name date

11/01/20242 pages · PDF
TM02

termination secretary company with name termination date

11/01/20241 page · PDF
Director resigned

termination director company with name termination date

11/01/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/09/202324 pages · PDF
PARENT_ACC

legacy

27/09/202350 pages · PDF
GUARANTEE2

legacy

27/09/20233 pages · PDF
AGREEMENT2

legacy

27/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

11/08/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

18/10/202223 pages · PDF
AGREEMENT2

legacy

18/10/20221 page · PDF
PARENT_ACC

legacy

01/10/202251 pages · PDF
GUARANTEE2

legacy

01/10/20223 pages · PDF
AGREEMENT2

legacy

01/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

23/08/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

10/11/202122 pages · PDF
AGREEMENT2

legacy

10/11/20211 page · PDF
PARENT_ACC

legacy

21/10/202151 pages · PDF
GUARANTEE2

legacy

19/10/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20213 pages · PDF
Accounts filed

accounts with accounts type full

21/12/202030 pages · PDF
MA

memorandum articles

10/12/202036 pages · PDF
RESOLUTIONS

resolution

10/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

04/03/20203 pages · PDF
Accounts filed

accounts with accounts type full

05/10/201929 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20193 pages · PDF
Accounts filed

accounts with accounts type full

06/10/201828 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20183 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201726 pages · PDF
Confirmation statement

confirmation statement with updates

28/02/20175 pages · PDF
CERTNM

certificate change of name company

31/10/20162 pages · PDF
NM06

change of name request comments

31/10/20162 pages · PDF
CONNOT

change of name notice

31/10/20162 pages · PDF
CH03

change person secretary company with change date

03/10/20161 page · PDF
Director details changed

change person director company with change date

03/10/20162 pages · PDF
Accounts filed

accounts with accounts type full

01/09/201626 pages · PDF
Director appointed

appoint person director company with name date

27/06/20162 pages · PDF
Director appointed

appoint person director company with name date

27/06/20162 pages · PDF
Director resigned

termination director company with name termination date

27/06/20161 page · PDF
RESOLUTIONS

resolution

27/06/201640 pages · PDF
RESOLUTIONS

resolution

27/06/201640 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/03/20167 pages · PDF
Director resigned

termination director company with name termination date

26/11/20151 page · PDF
Director appointed

appoint person director company with name date

21/09/20152 pages · PDF
Accounts filed

accounts with accounts type full

16/07/201522 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20158 pages · PDF
Director resigned

termination director company with name termination date

28/07/20141 page · PDF
Accounts filed

accounts with accounts type full

17/06/201422 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20149 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201313 pages · PDF
Director appointed

appoint person director company with name

13/09/20132 pages · PDF
Director resigned

termination director company with name

13/09/20131 page · PDF
Director appointed

appoint person director company with name

22/05/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20138 pages · PDF
Director resigned

termination director company with name

31/01/20131 page · PDF
Director resigned

termination director company with name

09/10/20121 page · PDF
Director appointed

appoint person director company with name

03/10/20122 pages · PDF
Director resigned

termination director company with name

25/09/20121 page · PDF
AUD

auditors resignation company

13/09/20121 page · PDF
Accounts filed

accounts with accounts type full

17/07/201213 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/201210 pages · PDF
Director appointed

appoint person director company with name

14/02/20123 pages · PDF
Director appointed

appoint person director company with name

22/12/20113 pages · PDF
Director resigned

termination director company with name

19/12/20111 page · PDF
Accounts filed

accounts with accounts type full

03/08/201113 pages · PDF
Address changed

change registered office address company with date old address

28/07/20111 page · PDF
Director resigned

termination director company with name

28/07/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

24/03/201110 pages · PDF
Director resigned

termination director company with name

01/02/20111 page · PDF
Director appointed

appoint person director company with name

12/11/20103 pages · PDF
Accounts filed

accounts with accounts type full

21/07/201014 pages · PDF
Director resigned

termination director company with name

21/07/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20108 pages · PDF
Director details changed

change person director company with change date

14/04/20102 pages · PDF
Director details changed

change person director company with change date

14/04/20102 pages · PDF
Director details changed

change person director company with change date

14/04/20102 pages · PDF
Director details changed

change person director company with change date

14/04/20102 pages · PDF
Director details changed

change person director company with change date

14/04/20102 pages · PDF
Director appointed

appoint person director company with name

19/10/20092 pages · PDF