Tradex Insurance Company Plc
Company Profile
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SmallTradex Insurance Company Plc
02983873•Public Limited With Share Capital
Mclaren House 100 Kings Road, Brentwood, CM144EA
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Incorporated
27/10/1994
Company Age
31 years
Directors
7
Employees
46
SIC Code
65120
Risk
very low risk
Company Overview
Registration, classification & business activity
Tradex Insurance Company Plc (02983873) is a public limited with share capital incorporated on 27/10/1994 (31 years old) and registered in brentwood, CM144EA. The company operates under SIC code 65120 and is classified as Small.
Public Limited With Share Capital
SIC: 65120
Small
Incorporated 27/10/1994
CM144EA
46 employees
Financial Overview
Total Assets
£1.15B
Liabilities
£1.01B
Net Assets
£139.00M
Turnover
£177.40M
Cash
£182.60M
Key Metrics
46
Employees
7
Directors
1
Shareholders
287
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Capital Allotment Shares
Category:Capital
Date:22-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2025
Capital Allotment Shares
Category:Capital
Date:21-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2025
Resolution
Category:Resolution
Date:02-01-2025
Capital Allotment Shares
Category:Capital
Date:23-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Accounts Balance Sheet
Category:Accounts
Date:02-08-2024
Auditors Report
Category:Auditors
Date:02-08-2024
Auditors Statement
Category:Auditors
Date:02-08-2024
Reregistration Private To Public Company
Category:Change Of Name
Date:02-08-2024
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:02-08-2024
Re Registration Memorandum Articles
Category:Incorporation
Date:02-08-2024
Resolution
Category:Resolution
Date:02-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2024
Capital Allotment Shares
Category:Capital
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2024
Capital Allotment Shares
Category:Capital
Date:24-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Auditors Resignation Company
Category:Auditors
Date:02-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Capital Allotment Shares
Category:Capital
Date:23-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2021
Resolution
Category:Resolution
Date:04-01-2021
Memorandum Articles
Category:Incorporation
Date:04-01-2021
Capital Allotment Shares
Category:Capital
Date:21-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2020
Capital Allotment Shares
Category:Capital
Date:21-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-01-2018
Resolution
Category:Resolution
Date:16-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:16-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:06-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2014
Termination Director Company With Name
Category:Officers
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date04/06/2025
Latest Accounts31/12/2024
Trading Addresses
128-129 Minories, London, EC3N1NT
Mclaren House, 100-102 Kings Road, Brentwood, CM144EARegistered
Related Companies
6
Contact
03333133131compliance@tradexinsurance.cominfo@tradexinsurance.comtradexinsurance.com
Mclaren House 100 Kings Road, Brentwood, CM144EA