CARTUS SERVICES II LIMITED

Company summary

Company number: 02202847
Status: ACTIVE
Incorporated / age: 4 December 198738 years
Registered office: Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire, SN5 5YN
Accounts due: 30 September 2027
Confirmation statement due: 31 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 04:51 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
Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire, SN5 5YN
Nature of business
Activities of head offices
Previous company names
CENDANT SERVICES LIMITED
PHH INSURANCE BROKING SERVICES LTD
PHH INSURANCE SERVICES LIMITED
PHH INSURANCE BROKING SERVICES LIMITED
MINIGUILD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDMONDS, Tracy Lorraine ACTIVE	Secretary	01 Dec 2020				Unit 3, Arclite House, Century Road, Peatmoor, Swindon, Wiltshire, SN5 5YN, United Kingdom
EDMONDS, Tracy Lorraine ACTIVE	Director	29 Oct 2020		England	October 1969	Unit 3, Arclite House, Century Road, Peatmoor, Swindon, Wiltshire, SN5 5YN
PASCOE, David Andrew ACTIVE	Director	06 Dec 2012		England	April 1967	Gallup House, Whitmore Vale, Grayshott, Hindhead, Surrey, GU26 6JB, United Kingdom
TRIGG, Paul William ACTIVE	Director	21 Sep 2023		England	May 1977	Unit 3 Arclite House, Century Road, Peatmoor, Swindon, Wiltshire, SN5 5YN, England
MCKENNA, Mairead Maria RESIGNED	Secretary	09 Jan 1998	30 Jun 1999			9 Millview, Blockley Court Blockley, Moreton In Marsh, Gloucestershire, GL56 9AZ
NASTA, Marius Ion RESIGNED	Secretary	30 Nov 2000	17 Jul 2006			44 Wynnstay Gardens, Allen Street, London, W8 6UT
ROBSON, Andrew John RESIGNED	Secretary		09 Jan 1998			Ferrygreen House, Faringdon, Oxford, SN7 7BN
SPRING, Jeremy RESIGNED	Secretary	17 Jul 2006	24 Jun 2013			18, New Road, Chiseldon, Swindon, Wiltshire, SN4 0LU
TANNER, Elizabeth RESIGNED	Secretary	30 Jun 1999	30 Nov 2000			7 Castle Drive, Maidenhead, Berkshire, SL6 6DB
TUCKER, Richard Martin RESIGNED	Secretary	24 Jun 2013	01 Dec 2020			Frankland Road, Blagrove, Swindon, Wiltshire, SN5 8RS
ABBOTT, Robert George RESIGNED	Director	19 Jan 2005	31 Dec 2020	United Kingdom	December 1962	33 Home Close, Chisledon, Swindon, Wiltshire, SN4 0ND
BIRD, David Alan RESIGNED	Director	09 Apr 1999	30 Jun 1999	United Kingdom	July 1960	Banks Cottage, Devils Highway Riseley, Reading, Berkshire, RG7 1XS
ELLIS, Michael David RESIGNED	Director	09 Apr 1999	02 Aug 2000		March 1955	Kernaw, White Lane, Ash, Aldershot, Hampshire, GU12 6HW
FORBES, Scott Edward RESIGNED	Director	30 Jun 1999	13 Apr 2005	England	July 1957	Flat 1, 44 Cranley Gardens, London, SW7 3DE
HARRIS, Alejandra RESIGNED	Director	29 Oct 2020	21 Sep 2023	England	September 1981	Unit 3, Arclite House, Century Road, Peatmoor, Swindon, Wiltshire, SN5 5YN
HAUGH, John Gerard Michael RESIGNED	Director	08 Dec 2000	18 Nov 2004	United Kingdom	June 1966	9 Brixham Avenue, Swindon, Wiltshire, SN3 1EW
MCKENNA, Mairead Maria RESIGNED	Director	09 Jan 1998	30 Jun 1999		September 1967	9 Millview, Blockley Court Blockley, Moreton In Marsh, Gloucestershire, GL56 9AZ
PAYNE, Ian Christopher Balfour RESIGNED	Director	22 Dec 2005	28 Feb 2020	United Kingdom	July 1957	Hollandsfield Lodge, Downs Road, West Stoke, Chichester, West Sussex, PO18 9BP, United Kingdom
ROBSON, Andrew John RESIGNED	Director		09 Jan 1998		January 1963	Ferrygreen House, Faringdon, Oxford, SN7 7BN
SPARKS, Ian RESIGNED	Director	02 Aug 2000	12 Jul 2002		July 1961	Ivy Cottage, Marston Meysey, Swindon, Wiltshire, SN6 6LQ
SPRING, Jeremy RESIGNED	Director	15 Feb 2005	24 Jun 2013	United Kingdom	October 1971	18, New Road, Chiseldon, Swindon, Wiltshire, SN4 0LU
TUCKER, Richard Martin RESIGNED	Director	17 Jul 2006	01 Dec 2020	England	February 1957	1 Chapter Close, Marlborough, Wiltshire, SN8 2BF
YATES, Ronald Anthony RESIGNED	Director		09 Apr 1999		July 1948	5 Farrar Drive, Marlborough, Wiltshire, SN8 1TP

EDMONDS, Tracy Lorraine ACTIVE
Role: Secretary
Appointed on: 01 Dec 2020
Address: Unit 3, Arclite House, Century Road, Peatmoor, Swindon, Wiltshire, SN5 5YN, United Kingdom

EDMONDS, Tracy Lorraine ACTIVE
Role: Director
Appointed on: 29 Oct 2020
Country of Residence: England
Date of birth: October 1969
Address: Unit 3, Arclite House, Century Road, Peatmoor, Swindon, Wiltshire, SN5 5YN

PASCOE, David Andrew ACTIVE
Role: Director
Appointed on: 06 Dec 2012
Country of Residence: England
Date of birth: April 1967
Address: Gallup House, Whitmore Vale, Grayshott, Hindhead, Surrey, GU26 6JB, United Kingdom

TRIGG, Paul William ACTIVE
Role: Director
Appointed on: 21 Sep 2023
Country of Residence: England
Date of birth: May 1977
Address: Unit 3 Arclite House, Century Road, Peatmoor, Swindon, Wiltshire, SN5 5YN, England

MCKENNA, Mairead Maria RESIGNED
Role: Secretary
Appointed on: 09 Jan 1998
Resigned on: 30 Jun 1999
Address: 9 Millview, Blockley Court Blockley, Moreton In Marsh, Gloucestershire, GL56 9AZ

NASTA, Marius Ion RESIGNED
Role: Secretary
Appointed on: 30 Nov 2000
Resigned on: 17 Jul 2006
Address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT

ROBSON, Andrew John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jan 1998
Address: Ferrygreen House, Faringdon, Oxford, SN7 7BN

SPRING, Jeremy RESIGNED
Role: Secretary
Appointed on: 17 Jul 2006
Resigned on: 24 Jun 2013
Address: 18, New Road, Chiseldon, Swindon, Wiltshire, SN4 0LU

TANNER, Elizabeth RESIGNED
Role: Secretary
Appointed on: 30 Jun 1999
Resigned on: 30 Nov 2000
Address: 7 Castle Drive, Maidenhead, Berkshire, SL6 6DB

TUCKER, Richard Martin RESIGNED
Role: Secretary
Appointed on: 24 Jun 2013
Resigned on: 01 Dec 2020
Address: Frankland Road, Blagrove, Swindon, Wiltshire, SN5 8RS

ABBOTT, Robert George RESIGNED
Role: Director
Appointed on: 19 Jan 2005
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 33 Home Close, Chisledon, Swindon, Wiltshire, SN4 0ND

BIRD, David Alan RESIGNED
Role: Director
Appointed on: 09 Apr 1999
Resigned on: 30 Jun 1999
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Banks Cottage, Devils Highway Riseley, Reading, Berkshire, RG7 1XS

ELLIS, Michael David RESIGNED
Role: Director
Appointed on: 09 Apr 1999
Resigned on: 02 Aug 2000
Date of birth: March 1955
Address: Kernaw, White Lane, Ash, Aldershot, Hampshire, GU12 6HW

FORBES, Scott Edward RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 13 Apr 2005
Country of Residence: England
Date of birth: July 1957
Address: Flat 1, 44 Cranley Gardens, London, SW7 3DE

HARRIS, Alejandra RESIGNED
Role: Director
Appointed on: 29 Oct 2020
Resigned on: 21 Sep 2023
Country of Residence: England
Date of birth: September 1981
Address: Unit 3, Arclite House, Century Road, Peatmoor, Swindon, Wiltshire, SN5 5YN

HAUGH, John Gerard Michael RESIGNED
Role: Director
Appointed on: 08 Dec 2000
Resigned on: 18 Nov 2004
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 9 Brixham Avenue, Swindon, Wiltshire, SN3 1EW

MCKENNA, Mairead Maria RESIGNED
Role: Director
Appointed on: 09 Jan 1998
Resigned on: 30 Jun 1999
Date of birth: September 1967
Address: 9 Millview, Blockley Court Blockley, Moreton In Marsh, Gloucestershire, GL56 9AZ

PAYNE, Ian Christopher Balfour RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 28 Feb 2020
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Hollandsfield Lodge, Downs Road, West Stoke, Chichester, West Sussex, PO18 9BP, United Kingdom

ROBSON, Andrew John RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 1998
Date of birth: January 1963
Address: Ferrygreen House, Faringdon, Oxford, SN7 7BN