TRADEX INSURANCE COMPANY PLC

02983873
MCLAREN HOUSE 100 KINGS ROAD BRENTWOOD ENGLAND CM14 4EA

People & Contacts

Contact Details
Registered Address MCLAREN HOUSE
100 KINGS ROAD BRENTWOOD ENGLAND

CM14 4EA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALUMDELL LIMITED 27 Oct 1994 - 18 Nov 1994
TRADEX INSURANCE SERVICES LIMITED 18 Nov 1994 - 12 Dec 1995
TRADEX INSURANCE COMPANY LIMITED 12 Dec 1995 - 02 Aug 2024
People

Current directors

MR STEVEN JONATHON MOORE

Birthdate: Jan 1968

Nationality: BRITISH

Address: MCLAREN HOUSE 100 KINGS ROAD CM144EA

Date Appointed: 15 Nov 2004

Appointment Type: C

Other Appointments: None

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MR EWEN HAMILTON GILMOUR

Birthdate: Jul 1953

Nationality: BRITISH

Address: MCLAREN HOUSE 100 KINGS ROAD CM144EA

Date Appointed: 01 May 2024

Appointment Type: D

Other Appointments: None

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MR. ANDREW ALLAN JOHNSTON

Birthdate: Jul 1972

Nationality: BRITISH

Address: MCLAREN HOUSE 100 KINGS ROAD CM144EA

Date Appointed: 01 Sep 2024

Appointment Type: D

Other Appointments: None

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MRS MARIA LOUISE LEIGHTON

Birthdate: Jun 1976

Nationality: BRITISH

Address: MCLAREN HOUSE 100 KINGS ROAD CM144EA

Date Appointed: 15 Apr 2024

Appointment Type: D

Other Appointments: None

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MRS SHARON MARIE LUDLOW

Birthdate: Jul 1966

Nationality: CANADIAN

Address: MCLAREN HOUSE 100 KINGS ROAD CM144EA

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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MR. NEIL ANTHONY SOUTHWORTH

Birthdate: Jun 1960

Nationality: BRITISH

Address: MCLAREN HOUSE 100 KINGS ROAD CM144EA

Date Appointed: 02 Jan 2024

Appointment Type: D

Other Appointments: None

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MR. MARK ANDREW SUMMERFIELD

Birthdate: Oct 1961

Nationality: BRITISH

Address: MCLAREN HOUSE 100 KINGS ROAD CM144EA

Date Appointed: 11 Sep 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DANIEL JOHN DWYER

Birthdate: Mar 1941

Nationality: BRITISH

Address: 6 BRIMSTONE CLOSE CHELSFIELD PARK KENT BR67ST

Date Appointed: 27 Oct 1994

Date Resigned: Nov 1994

Appointment Type: PC

Other Appointments: None

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MR DEREK MCKENZIE

Birthdate: Aug 1955

Nationality: BRITISH

Address: 68 GOODHART PLACE E148EQ

Date Appointed: 08 Nov 1994

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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STEVEN JONATHON MOORE

Birthdate: Jan 1968

Nationality: BRITISH

Address: 1 CHESTNUT AVENUE GREAT NOTLEY ESSEX CM777YJ

Date Appointed: 11 Sep 2002

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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DENNIS PEREIRA

Birthdate: Jun 1950

Nationality: BRITISH

Address: 7 LULLINGTON GARTH WOODSIDE PARK N127LT

Date Appointed: 01 Jun 2004

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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ROBERT HENRY STEPHENS

Birthdate: Aug 1948

Nationality: BRITISH

Address: SEVEN PINES HAYES LANE, SLINFOLD RH130SN

Date Appointed: 01 Jul 1999

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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JOHN FERDINAND REMINGTON ALLEYNE

Birthdate: Apr 1932

Nationality: BRITISH

Address: 27 GASSIOTT WAY SURREY SM13AZ

Date Appointed: 08 Nov 1994

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MRS. DEBORAH ANN AUSTIN

Birthdate: Aug 1967

Nationality: BRITISH

Address: MCLAREN HOUSE 100 KINGS ROAD CM144EA

Date Appointed: 13 May 2004

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR. MATTHEW ROY DAVID AUSTIN

Birthdate: Jun 1960

Nationality: BRITISH

Address: MCLAREN HOUSE 100 KINGS ROAD CM144EA

Date Appointed: 02 Jun 2016

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MRS SHIRLEY ANN BELLAMY

Birthdate: Mar 1949

Nationality: BRITISH

Address: 26 ROCKINGHAM AVENUE ESSEX RM111HH

Date Appointed: 13 May 2004

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR PETER BLAKE-TURNER

Birthdate: Apr 1945

Nationality: BRITISH

Address: 9 GREENHILL AVENUE BEDFORDSHIRE LU27DN

Date Appointed: 03 Nov 1995

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR. STEPHEN RICHARD BRAINE

Birthdate: May 1954

Nationality: BRITISH

Address: MCLAREN HOUSE 100 KINGS ROAD CM144EA

Date Appointed: 16 Sep 2008

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN MARTIN BRODIE CLARK

Birthdate: Jan 1946

Nationality: BRITISH

Address: MCLAREN HOUSE 100 KINGS ROAD CM144EA

Date Appointed: 13 May 2004

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR ROYSTON WILLIAM CLEGG

Birthdate: Mar 1946

Nationality: BRITISH

Address: MCLAREN HOUSE 100 KINGS ROAD CM144EA

Date Appointed: 08 Nov 1994

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR. TOBY ALEXANDER CLEGG

Birthdate: Feb 1984

Nationality: BRITISH

Address: MCLAREN HOUSE 100 KINGS ROAD CM144EA

Date Appointed: 29 Mar 2012

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS GEOFFREY ALASTAIR DENNISTON

Birthdate: Jan 1955

Nationality: BRITISH

Address: 40A LADBROKE SQUARE W113ND

Date Appointed: 29 Mar 2012

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MRS BETTY JUNE DOYLE

Birthdate: May 1936

Nationality: BRITISH

Address: 8 THE BARTONS ELSTREE HILL NORTH HERTS WD63EN

Date Appointed: 27 Oct 1994

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MR DANIEL JOHN DWYER

Birthdate: Mar 1941

Nationality: BRITISH

Address: 6 BRIMSTONE CLOSE CHELSFIELD PARK KENT BR67ST

Date Appointed: 27 Oct 1994

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MR STEPHEN CHARLES ENDEAN

Birthdate: Jul 1959

Nationality: BRITISH

Address: WALTON FARM COTTAGE WALTON STREET, WALTON ON THE HILL SURREY KT207SA

Date Appointed: 03 May 2005

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR GARRY MICHAEL FEARN

Birthdate: Sep 1950

Nationality: BRITISH

Address: MCLAREN HOUSE 100 KINGS ROAD CM144EA

Date Appointed: 28 May 2015

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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DAVID ANTHONY GEARY

Birthdate: Jul 1952

Nationality: BRITISH

Address: 50 CHELMSFORD ROAD SHENFIELD ESSEX CM158RJ

Date Appointed: 08 Nov 1994

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM HAYDN GRIFFITHS

Birthdate: Aug 1933

Nationality: BRITISH

Address: CHEZ ONZE THE GREEN, ASHBOCKING IP69JX

Date Appointed: 06 Apr 2000

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR TONY GUTTERIDGE

Birthdate: Mar 1962

Nationality: BRITISH

Address: 4 CREWES AVENUE SURREY CR69NY

Date Appointed: 13 May 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN PHILIP HARVEY

Birthdate: Jan 1950

Nationality: BRITISH

Address: FLAT 39 ROYAL WESTMINSTER LODGE 3 ELVERTON STREET SW1P2QW

Date Appointed: 13 May 2004

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR. JAMES HENRY LAMPON

Birthdate: Jun 1947

Nationality: BRITISH

Address: MCLAREN HOUSE 100 KINGS ROAD CM144EA

Date Appointed: 20 Apr 2010

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MRS. KELLY ANN LANE

Birthdate: Apr 1972

Nationality: BRITISH

Address: MCLAREN HOUSE 100 KINGS ROAD CM144EA

Date Appointed: 16 Mar 2017

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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DAVID RONALD LARWOOD

Birthdate: Dec 1945

Nationality: BRITISH

Address: 3 TIPPERSFIELD ESSEX SS71JD

Date Appointed: 08 Nov 1994

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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ANTHONY JAMES LUMSDEN COOK

Birthdate: Jul 1935

Nationality: BRITISH

Address: MEADOW BARN BROADWAY ROAD WILLERSEY WORCESTERSHIRE WR127PH

Date Appointed: 25 Jan 2007

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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TREVOR KENNETH RICHARD MARVIN

Birthdate: Dec 1950

Nationality: BRITISH

Address: 23 SYCAMORE CRESCENT KENT ME160AQ

Date Appointed: 13 May 2004

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR DEREK MCKENZIE

Birthdate: Aug 1955

Nationality: BRITISH

Address: 68 GOODHART PLACE E148EQ

Date Appointed: 08 Nov 1994

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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DENNIS PEREIRA

Birthdate: Jun 1950

Nationality: BRITISH

Address: 7 LULLINGTON GARTH WOODSIDE PARK N127LT

Date Appointed: 01 Jun 2004

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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ANTHONY CHRISTOPHER PINKETT

Birthdate: Dec 1938

Nationality: BRITISH

Address: 60 OAKWOOD AVENUE KENT BR32PJ

Date Appointed: 03 Nov 1995

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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KEITH MORGAN PLATT

Birthdate: Apr 1934

Nationality: BRITISH

Address: 12 DUNSTARN GARDENS ADEL WEST YORKSHIRE LS168EJ

Date Appointed: 03 Nov 1995

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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CHARLES ANDREW REILLY

Birthdate: Oct 1949

Nationality: BRITISH

Address: TREE TOPS WOODLANDS LANE SHORNE KENT DA123HH

Date Appointed: 01 Jan 2008

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR ROY LEONARD SAMPSON

Birthdate: Jun 1955

Nationality: BRITISH

Address: MCLAREN HOUSE 100 KINGS ROAD CM144EA

Date Appointed: 05 Aug 2019

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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ROBERT HENRY STEPHENS

Birthdate: Aug 1948

Nationality: BRITISH

Address: SEVEN PINES HAYES LANE, SLINFOLD RH130SN

Date Appointed: 19 Aug 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR ROBERT EDGAR STILL

Birthdate: Oct 1954

Nationality: BRITISH

Address: MCLAREN HOUSE 100 KINGS ROAD CM144EA

Date Appointed: 20 Oct 2011

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR. NICHOLAS JOHN TAYLOR

Birthdate: Dec 1957

Nationality: BRITISH

Address: MCLAREN HOUSE 100 KINGS ROAD CM144EA

Date Appointed: 04 Sep 2017

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILLIAM THORNTON

Birthdate: Jan 1949

Nationality: BRITISH

Address: DOCWRA MANOR HITCHIN ROAD PIRTON HERTFORDSHIRE SG53PZ

Date Appointed: 20 Aug 2002

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MRS SUSANNAH MARY TILBURY

Birthdate: Apr 1980

Nationality: BRITISH

Address: MCLAREN HOUSE 100 KINGS ROAD CM144EA

Date Appointed: 21 Oct 2021

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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ELIZABETH ANNE VICTORIA TOMMY

Birthdate: Mar 1968

Nationality: BRITISH

Address: 6 LE MOUILLAGE LES DOUZE MAISONS COLLINGS ROAD CHANNEL ISLANDS

Date Appointed: 06 Apr 2000

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR. ANDREW PETER WHITEHOUSE

Birthdate: Apr 1962

Nationality: BRITISH

Address: MCLAREN HOUSE 100 KINGS ROAD CM144EA

Date Appointed: 31 May 2018

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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