UK Companies House feature
TRADE DIRECT INSURANCE SERVICES LTD
Profile
- Company number
- 01580129
- Status
- Active
- Incorporation
- 1981-08-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On this basis, the directors are satisfied that the Company will have adequate resources to continue in operation for the foreseeable future. Accordingly, these financial statements have been prepared on a going concern basis.”
Subsidiaries
- Holbrook Insurance Brokers Limited · 100% held · England · Dormant company
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COGGAN, Imogen Frances Lytton | Secretary | 2025-06-06 | — | — |
| COGGAN, Imogen Frances Lytton | Director | 2012-03-01 | Aug 1972 | British |
| COULBERT, Michael John | Director | 2013-03-04 | Apr 1962 | British |
| GARDINER, Patricia Anne | Director | 2026-01-28 | Jul 1980 | British |
| GEBHARD, Carl | Director | 2022-01-19 | Jul 1963 | British |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENT, Diana Judith | Secretary | 1994-02-22 | 1994-12-16 |
| BENT, Diana Judith | Secretary | 1991-01-31 | 1993-06-28 |
| COX, Stephen Brian | Secretary | 2009-01-01 | 2016-10-07 |
| DUNT, Brian Charles | Secretary | 1994-12-16 | 2000-06-01 |
| DUNT, Brian Charles | Secretary | 1993-06-28 | 1994-02-22 |
| FLETCHER, Mark Peter | Secretary | 2017-04-26 | 2018-06-07 |
| MICHAEL, John Myers | Secretary | 2000-06-01 | 2008-12-31 |
| O'DONOVAN, Malcolm | Secretary | 2018-12-12 | 2025-06-06 |
| RAINEY, Margaret | Secretary | — | 1991-01-31 |
| BENT, Diana Judith | Director | 1994-01-19 | 1994-12-16 |
| CALDER, Colin John | Director | 2013-03-13 | 2023-12-31 |
| COX, Stephen Brian | Director | 2009-07-01 | 2016-10-07 |
| DONEGAN, Roger Noel | Director | 2008-11-05 | 2017-01-25 |
| FLETCHER, Mark Peter | Director | 2017-04-26 | 2018-06-07 |
| FRENCH, Richard John | Director | 1999-07-01 | 2014-04-07 |
| GAMBLE, Ian | Director | 1999-07-01 | 2002-05-14 |
| GREENWOOD, Paul | Director | 2009-07-01 | 2011-12-31 |
| GUYETT, Jane Elizabeth | Director | 2011-01-25 | 2019-12-18 |
| HAMILTON, Ian | Director | 2009-07-01 | 2010-12-09 |
| HAMILTON, Ian | Director | 2007-08-16 | 2009-06-30 |
| JETHWA, Rupa | Director | 2021-05-07 | 2023-04-21 |
| KELLIHER, Patrick Joseph | Director | 2012-03-01 | 2013-03-01 |
| KELLIHER, Patrick Joseph | Director | 2005-09-29 | 2008-05-01 |
| KELLY, Patrick Finbarr | Director | 2008-11-05 | 2014-04-03 |
| KELLY, Patrick Finbarr | Director | 2005-09-29 | 2008-05-01 |
| KISSANE, Joseph Damian | Director | 2009-04-28 | 2013-01-11 |
| MARLOW, Andrew John Edward | Director | 2021-05-07 | 2024-07-17 |
| MICHAEL, John Myers | Director | 2005-09-30 | 2009-05-15 |
| MICHAEL, John Myers | Director | 1994-01-19 | 2005-09-29 |
| O'DONOVAN, Malcolm Harold | Director | 2018-12-12 | 2025-06-06 |
| REES, Robert | Director | 2014-05-29 | 2019-11-30 |
| SAMWAYS, Paul David | Director | 2007-08-01 | 2008-05-01 |
| VISCONTI, Lindsey Margaret | Director | 2013-03-01 | 2014-05-18 |
| WATSON, Paul Andrew | Director | 2010-06-01 | 2012-10-26 |
| WONG, Leslie Raymond | Director | 2008-05-01 | 2009-02-18 |
| WOOLFORD, Richard Brian | Director | 2005-09-30 | 2014-06-30 |
| WOOLFORD, Richard Brian | Director | — | 2005-09-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Patrick Joseph Kelliher | Individual | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 199 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-09 | AP01 | officers | appoint person director company with name date |
| 2026-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-06-11 | AP03 | officers | appoint person secretary company with name date |
| 2025-06-11 | TM01 | officers | termination director company with name termination date |
| 2025-06-11 | TM02 | officers | termination secretary company with name termination date |
| 2025-01-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-31 | AA | accounts | accounts with accounts type full |
| 2024-07-18 | TM01 | officers | termination director company with name termination date |
| 2024-01-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-03 | TM01 | officers | termination director company with name termination date |
| 2023-12-12 | AD01 | address | change registered office address company with date old address new address |
| 2023-12-04 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
| 2023-04-21 | TM01 | officers | termination director company with name termination date |
| 2023-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-20 | AA | accounts | accounts with accounts type full |
| 2022-01-19 | AP01 | officers | appoint person director company with name date |
| 2022-01-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-26 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.