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Companies/04255112

Allclear Insurance Services Limited

Other business support service activities n.e.c. · Romford

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 105637070

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
JH
Josephine Louise HeardCurrent director
Appointed 2026-02-01
+1 other
SW
Simon Edward John WoodCurrent director
Appointed 2025-06-23 · 1 yr · Director
+2 others
LD
Linda DavisCurrent director
Appointed 2019-12-09 · 6 yrs · Company Director
+3 others
Show 15 historical appointments
SI
Steven IngleResigned director
Resigned 2021-08-02 · 4 yrs · Company Director
NH
Nicola HuntResigned director
Resigned 2019-12-09 · 5 yrs · Company Director
CR
Christopher RollandResigned director
Resigned 2017-12-21 · 1 yr · Director
MR
Michael RutherfordResigned director
Resigned 2013-12-10 · 4 yrs · Insurance Broker
CW
Christopher WaceyResigned director
Resigned 2005-09-15 · 12 yrs · Insurance Broker
DM
David MarshResigned director
Resigned 2005-05-27 · 17 yrs · Chief Operating Officer
MB
Michael BillingResigned secretary
Resigned 2004-09-03 · 13 yrs
SW
Stephen WilliamsResigned director
Resigned 2004-07-02 · 13 yrs · Business Adviser
DM
Duncan MasonResigned director
Resigned 2003-08-22 · 1 yr · Director
GW
Graham WrightResigned secretaryResigned director
Resigned 2002-05-22 · 2 yrs
LL
Laurence LawResigned director
Resigned 2002-03-20 · 1 yr · Insurance Broker
DW
Denis WilliamsonResigned director
Resigned 2001-12-04 · Insurance Broker
CD
Christopher DuffyResigned director
Resigned 2001-07-19
JO
James O SheaResigned director
Resigned 2001-07-19 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active