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LONDON WALL INSURANCE SERVICES LIMITED

Company summary

Company number: 01469946
Status: ACTIVE
Incorporated / age: 28 December 197946 years
Registered office: Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, United Kingdom
Accounts due: 31 October 2027
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 15:08 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
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, United Kingdom
Nature of business
Non-life insurance
Previous company names
RAC MECHANICAL INSURANCE SERVICES LIMITED
SHIPTON INSURANCE SERVICES (EXTENDED WARRANTY) LIMITED
FLEETBOND LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANTCLIFF, David ACTIVE	Secretary	01 Nov 2004				Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, United Kingdom
ANTCLIFF, David ACTIVE	Director	01 Nov 2006		United Kingdom	March 1949	Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, United Kingdom
BREEN, Martin Gerard RESIGNED	Secretary		01 Jan 1998			Willow Tree Barn, Grange Road, Tenterden, Kent, TN30 6EE
IVES, Deborah Ann RESIGNED	Secretary	21 Jan 2000	06 Feb 2001			Chukwani The Friary, Old Windsor, Windsor, Berkshire, SL4 2NS
MOORE, Glyn Kerry RESIGNED	Secretary	01 Jan 1998	21 Jan 2000			Longreach 69 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JY
PINKNEY, Paul Nigel RESIGNED	Secretary	06 Feb 2001	01 Nov 2004			50 Ampthill Road, Silsoe, Bedford, Bedfordshire, MK45 4DX
BREEN, Martin Gerard RESIGNED	Director	17 Apr 1997	01 May 1998	United Kingdom	June 1956	Willow Tree Barn, Grange Road, Tenterden, Kent, TN30 6EE
HENDERSON, William Richard RESIGNED	Director	21 Jan 2000	14 Jul 2000		March 1958	32 Harvest Bank, Hyde Heath, Amersham, Buckinghamshire, HP6 5RD
JOHNSON, Neil Anthony RESIGNED	Director	17 Apr 1997	31 Jul 1999	United Kingdom	April 1949	10 Granard Road, Wandsworth Common, London, SW12 8UL
MOORE, Glyn Kerry RESIGNED	Director	01 Jan 1998	06 Feb 2001		March 1954	Longreach 69 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JY
PINKNEY, David Lee RESIGNED	Director	06 Feb 2001	08 Apr 2020	United Kingdom	July 1952	Warranty House, Savile Street East, Sheffield, South Yorkshire, S4 7UQ
PINKNEY, Frederick Donald RESIGNED	Director	06 Feb 2001	08 Apr 2020	England	September 1950	Warranty House, Savile Street East, Sheffield, South Yorkshire, S4 7UQ
PINKNEY, Paul Nigel RESIGNED	Director	06 Feb 2001	08 Apr 2020	England	February 1956	50 Ampthill Road, Silsoe, Bedford, Bedfordshire, MK45 4DX
ROGERS, Richard Thomas RESIGNED	Director		06 Feb 2001		February 1943	Shadi, 12 The Drive, West Wickham, Kent, BR4 0EP
ROSE, Jeffrey David RESIGNED	Director		09 Apr 1998	England	July 1931	I 2 Albany, Piccadilly, London, W1J 0AX
SPELLINS, Gary Wade RESIGNED	Director	21 Jan 2000	06 Feb 2001		November 1957	Oak Tree Cottage Hadley Green West, Barnet, Hertfordshire, EN5 4PP
TENNYSON, Simon Jeremy RESIGNED	Director	09 Jun 2006	04 Nov 2016	United Kingdom	February 1965	Cobblers Cottage, 74 Slack Lane, New Millerdam, Wakefield, WF2 7SW
WILLIAMS, John Alan RESIGNED	Director		31 Dec 1997		February 1920	Hanworth, Sole Street, Gravesend, Kent, DA12 3AY

ANTCLIFF, David ACTIVE
Role: Secretary
Appointed on: 01 Nov 2004
Address: Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, United Kingdom

ANTCLIFF, David ACTIVE
Role: Director
Appointed on: 01 Nov 2006
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, United Kingdom

BREEN, Martin Gerard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1998
Address: Willow Tree Barn, Grange Road, Tenterden, Kent, TN30 6EE

IVES, Deborah Ann RESIGNED
Role: Secretary
Appointed on: 21 Jan 2000
Resigned on: 06 Feb 2001
Address: Chukwani The Friary, Old Windsor, Windsor, Berkshire, SL4 2NS

MOORE, Glyn Kerry RESIGNED
Role: Secretary
Appointed on: 01 Jan 1998
Resigned on: 21 Jan 2000
Address: Longreach 69 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JY

BREEN, Martin Gerard RESIGNED
Role: Director
Appointed on: 17 Apr 1997
Resigned on: 01 May 1998
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Willow Tree Barn, Grange Road, Tenterden, Kent, TN30 6EE

HENDERSON, William Richard RESIGNED
Role: Director
Appointed on: 21 Jan 2000
Resigned on: 14 Jul 2000
Date of birth: March 1958
Address: 32 Harvest Bank, Hyde Heath, Amersham, Buckinghamshire, HP6 5RD

JOHNSON, Neil Anthony RESIGNED
Role: Director
Appointed on: 17 Apr 1997
Resigned on: 31 Jul 1999
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 10 Granard Road, Wandsworth Common, London, SW12 8UL

MOORE, Glyn Kerry RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 06 Feb 2001
Date of birth: March 1954
Address: Longreach 69 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JY

PINKNEY, David Lee RESIGNED
Role: Director
Appointed on: 06 Feb 2001
Resigned on: 08 Apr 2020
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Warranty House, Savile Street East, Sheffield, South Yorkshire, S4 7UQ

PINKNEY, Frederick Donald RESIGNED
Role: Director
Appointed on: 06 Feb 2001
Resigned on: 08 Apr 2020
Country of Residence: England
Date of birth: September 1950
Address: Warranty House, Savile Street East, Sheffield, South Yorkshire, S4 7UQ

PINKNEY, Paul Nigel RESIGNED
Role: Director
Appointed on: 06 Feb 2001
Resigned on: 08 Apr 2020
Country of Residence: England
Date of birth: February 1956
Address: 50 Ampthill Road, Silsoe, Bedford, Bedfordshire, MK45 4DX

ROGERS, Richard Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 2001
Date of birth: February 1943
Address: Shadi, 12 The Drive, West Wickham, Kent, BR4 0EP

ROSE, Jeffrey David RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Apr 1998
Country of Residence: England
Date of birth: July 1931
Address: I 2 Albany, Piccadilly, London, W1J 0AX

SPELLINS, Gary Wade RESIGNED
Role: Director
Appointed on: 21 Jan 2000
Resigned on: 06 Feb 2001
Date of birth: November 1957
Address: Oak Tree Cottage Hadley Green West, Barnet, Hertfordshire, EN5 4PP

WILLIAMS, John Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: February 1920
Address: Hanworth, Sole Street, Gravesend, Kent, DA12 3AY