LIBRA INSURANCE SERVICES LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01429188
Status: DISSOLVED
Incorporated / age: 13 June 197941 years
Registered office: Devonshire House, 60 Goswell Road, London, EC1M 7AD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 10 October 2026 at 23:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Devonshire House, 60 Goswell Road, London, EC1M 7AD
Nature of business
Non-trading company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
26 September 2019
Dissolved on
6 July 2020
Practitioners
- Ian Robert
  Insolvency practitioner
  Appointed
  26 September 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HODGES, Dawn Jeanette ACTIVE	Secretary	15 Dec 2015				1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
GODWIN, Caroline Wendy ACTIVE	Director	28 Apr 2017		United Kingdom	October 1962	Devonshire House, 60 Goswell Road, London, EC1M 7AD
PICKFORD, James Michael ACTIVE	Director	28 Apr 2017		United Kingdom	June 1978	Devonshire House, 60 Goswell Road, London, EC1M 7AD
HARDING, John RESIGNED	Secretary	06 Aug 2015	30 Nov 2015			Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England
SHAH, Shailain Harakhchand Haria RESIGNED	Secretary		06 Aug 2015			114 Aldenham Road, Bushey, Watford, Hertfordshire, WD23 2ET
ALWAY, Alexander Douglas RESIGNED	Director	06 Aug 2015	15 Feb 2016	England	April 1960	Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England
BARKER, Jane Victoria RESIGNED	Director	04 Jan 2016	27 Apr 2017	United Kingdom	November 1949	1, Tower Place West, London, EC3R 5BU, England
BARTON, Philip Andrew RESIGNED	Director	06 Aug 2015	28 Apr 2017	England	October 1962	Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX
CHESSHER, Mark Christopher RESIGNED	Director	15 Dec 2015	27 Apr 2017	United Kingdom	November 1960	1 Tower Place, Tower Place West, London, EC3R 5BU, England
HARDING, John Trevor RESIGNED	Director	06 Aug 2015	30 Nov 2015	England	May 1952	Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England
SHAH, Harakhchand Lakhanshi Lalji RESIGNED	Director		17 Jan 2000		April 1930	114 Aldenham Road, Bushey, Watford, Hertfordshire, WD2 2ET
SHAH, Jayaben Harakhchand RESIGNED	Director	06 Apr 2000	06 Aug 2015	United Kingdom	August 1939	114 Aldenham Road, Bushey, Watford, Hertfordshire, WD2 2ET
SHAH, Raaxeet Kumar Harakhchand Haria RESIGNED	Director		27 Apr 2017	United Kingdom	September 1960	Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England
SHAH, Shailain Harakhchand Haria RESIGNED	Director		27 Apr 2017	England	February 1959	114 Aldenham Road, Bushey, Watford, Hertfordshire, WD23 2ET
STOTT, Anthony Grahame RESIGNED	Director	06 Aug 2015	30 Nov 2015	England	June 1954	Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England
TAYLOR, Tom RESIGNED	Director	15 Dec 2015	28 Apr 2017	United Kingdom	December 1968	Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England
WEIL, Mark Anthony RESIGNED	Director	15 Dec 2015	27 Apr 2017	United Kingdom	March 1964	1 Tower Place, Tower Place West, London, EC3R 5BU, England
WILLIAMS, Sally Angela Helen RESIGNED	Director	15 Dec 2015	03 Apr 2017	United Kingdom	July 1966	1 Tower Place, Tower Place West, London, EC3R 5BU, England

HODGES, Dawn Jeanette ACTIVE
Role: Secretary
Appointed on: 15 Dec 2015
Address: 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

GODWIN, Caroline Wendy ACTIVE
Role: Director
Appointed on: 28 Apr 2017
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Devonshire House, 60 Goswell Road, London, EC1M 7AD

PICKFORD, James Michael ACTIVE
Role: Director
Appointed on: 28 Apr 2017
Country of Residence: United Kingdom
Date of birth: June 1978
Address: Devonshire House, 60 Goswell Road, London, EC1M 7AD

HARDING, John RESIGNED
Role: Secretary
Appointed on: 06 Aug 2015
Resigned on: 30 Nov 2015
Address: Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England

SHAH, Shailain Harakhchand Haria RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Aug 2015
Address: 114 Aldenham Road, Bushey, Watford, Hertfordshire, WD23 2ET

ALWAY, Alexander Douglas RESIGNED
Role: Director
Appointed on: 06 Aug 2015
Resigned on: 15 Feb 2016
Country of Residence: England
Date of birth: April 1960
Address: Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England

BARKER, Jane Victoria RESIGNED
Role: Director
Appointed on: 04 Jan 2016
Resigned on: 27 Apr 2017
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 1, Tower Place West, London, EC3R 5BU, England

BARTON, Philip Andrew RESIGNED
Role: Director
Appointed on: 06 Aug 2015
Resigned on: 28 Apr 2017
Country of Residence: England
Date of birth: October 1962
Address: Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX

CHESSHER, Mark Christopher RESIGNED
Role: Director
Appointed on: 15 Dec 2015
Resigned on: 27 Apr 2017
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 1 Tower Place, Tower Place West, London, EC3R 5BU, England

HARDING, John Trevor RESIGNED
Role: Director
Appointed on: 06 Aug 2015
Resigned on: 30 Nov 2015
Country of Residence: England
Date of birth: May 1952
Address: Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England

SHAH, Harakhchand Lakhanshi Lalji RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 2000
Date of birth: April 1930
Address: 114 Aldenham Road, Bushey, Watford, Hertfordshire, WD2 2ET

SHAH, Jayaben Harakhchand RESIGNED
Role: Director
Appointed on: 06 Apr 2000
Resigned on: 06 Aug 2015
Country of Residence: United Kingdom
Date of birth: August 1939
Address: 114 Aldenham Road, Bushey, Watford, Hertfordshire, WD2 2ET

SHAH, Raaxeet Kumar Harakhchand Haria RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 2017
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England

SHAH, Shailain Harakhchand Haria RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 2017
Country of Residence: England
Date of birth: February 1959
Address: 114 Aldenham Road, Bushey, Watford, Hertfordshire, WD23 2ET

STOTT, Anthony Grahame RESIGNED
Role: Director
Appointed on: 06 Aug 2015
Resigned on: 30 Nov 2015
Country of Residence: England
Date of birth: June 1954
Address: Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England

TAYLOR, Tom RESIGNED
Role: Director
Appointed on: 15 Dec 2015
Resigned on: 28 Apr 2017
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England

WEIL, Mark Anthony RESIGNED
Role: Director
Appointed on: 15 Dec 2015
Resigned on: 27 Apr 2017
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 1 Tower Place, Tower Place West, London, EC3R 5BU, England

WILLIAMS, Sally Angela Helen RESIGNED
Role: Director
Appointed on: 15 Dec 2015
Resigned on: 03 Apr 2017
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 1 Tower Place, Tower Place West, London, EC3R 5BU, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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