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ALLCLEAR INSURANCE SERVICES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ALLCLEAR INSURANCE SERVICES LIMITEDbeneficial owner 100%→ALLCLEAR INSURANCE SERVICES LIMITED
- 1Allclear Holdings Limitedbeneficial owner 87.5%→ALLCLEAR INSURANCE SERVICES LIMITED
Company profile· live · Companies House
- Company no.
- 04255112
- Status
- active
- Type
- ltd
- Incorporated
- 2001-07-19
- Registered office
- 1 Redwing Court, Ashton Road, Romford, Essex, RM3 8QQ
- SIC
- 82990
Officers · 3 active
- DAVIS, Linda Anndirector · British · appt 2019-12-09
- HEARD, Josephine Louisedirector · British · appt 2026-02-01
- WOOD, Simon Edward Johndirector · British · appt 2025-06-23
- BILLING, Michael Julian(resigned)secretary · British · appt 2004-09-03
- WRIGHT, Graham Marvel(resigned)secretary · British · appt 2002-05-22
- CLYDE SECRETARIES LIMITED(resigned)corporate secretary · appt 2001-07-19
- DUFFY, Christopher William(resigned)nominee director · British · appt 2001-07-19
- HUNT, Nicola Jane(resigned)director · British · appt 2019-12-09
- INGLE, Steven(resigned)director · British · appt 2021-08-02
- LAW, Laurence Arthur(resigned)director · British · appt 2002-03-20
- MARSH, David John(resigned)director · British · appt 2005-05-27
- MASON, Duncan John(resigned)director · British · appt 2003-08-22
Beneficial owners · PSC · 1 current
- ■Allclear Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.