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TRADE DIRECT INSURANCE SERVICES LTD

TRADE DIRECT INSURANCE SERVICES LTD is an active private limited company, incorporated on 14 August 1981. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Lime Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. TRADE DIRECT INSURANCE SERVICES LTD previously had the company name HOLBROOK INSURANCE BROKERS LIMITED. The company has six mortgage charges, five of which are outstanding.

Company Information

Company Number01580129
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/08/1981
Country of OriginUnited Kingdom

Registered Office

Address Line 140 LIME STREET
Address Line 25TH FLOOR
Post TownLONDON
CountryENGLAND
PostcodeEC3M 7AW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date10/01/2025
Last Made Up Date27/12/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges5
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66220 - Activities of insurance agents and brokers

Company Name History

From 26/07/2007 onwards:
TRADE DIRECT INSURANCE SERVICES LTD
Prior to 26/07/2007:
HOLBROOK INSURANCE BROKERS LIMITED

Directors

(The company's officers)
MRS IMOGEN FRANCES LYTTON COGGAN
(~51 year old British national)
40 LIME STREET, 5TH FLOOR, LONDON, EC3M 7AW, ENGLAND
  • Current Director
  • Gives occupation as FINANCE PROFESSIONAL
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/2012
MR MICHAEL JOHN COULBERT
(~62 year old British national)
40 LIME STREET, 5TH FLOOR, LONDON, EC3M 7AW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/03/2013
CARL GEBHARD
(~60 year old British national)
40 LIME STREET, 5TH FLOOR, LONDON, EC3M 7AW, ENGLAND
  • Current Director
  • Gives occupation as NON EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/01/2022
ANDREW JOHN EDWARD MARLOW
(~42 year old British national)
40 LIME STREET, 5TH FLOOR, LONDON, EC3M 7AW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/05/2021
MR MALCOLM HAROLD O'DONOVAN
(~57 year old British national)
40 LIME STREET, 5TH FLOOR, LONDON, EC3M 7AW, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/12/2018
MR MALCOLM O'DONOVAN
40 LIME STREET, 5TH FLOOR, LONDON, EC3M 7AW, ENGLAND
  • Current Secretary
Appointed on 12/12/2018

Shareholders

(Persons of Significant Control)
Mr Patrick Joseph Kelliher
(~75 year old Irish national)
40, Lime Street, 5th Floor, London, EC3M 7AW, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS IMOGEN FRANCES LYTTON COGGAN
  • MR MICHAEL JOHN COULBERT
  • CARL GEBHARD
  • MRS IMOGEN FRANCES LYTTON COGGAN
  • MR MICHAEL JOHN COULBERT
  • CARL GEBHARD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TRADE DIRECT INSURANCE SERVICES LTD: Maps

Maps show the location of the postcode of the registered office, EC3M 7AW.

Map of TRADE DIRECT INSURANCE SERVICES LTD at local scale
Map of TRADE DIRECT INSURANCE SERVICES LTD at local scale
Map of TRADE DIRECT INSURANCE SERVICES LTD at district scale
Map of TRADE DIRECT INSURANCE SERVICES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3M 7AW

Other companies with registered offices in EC3M 7AW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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