CAR CARE PLAN MANAGEMENT SERVICES LIMITED

Company summary

Company number: 02624430
Status: ACTIVE
Incorporated / age: 27 June 199135 years
Registered office: Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
Accounts due: 30 September 2027
Confirmation statement due: 22 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 07:08 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
Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
Nature of business
Other activities auxiliary to insurance and pension funding
Previous company names
GMAC INTERNATIONAL INSURANCE SERVICES LIMITED
GENERAL INTERNATIONAL (UK) LIMITED
SIMPLEPULSE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TINCH, Gavin William Work ACTIVE	Secretary	01 Apr 2015				Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
HINCHCLIFFE, Richard David ACTIVE	Director	17 Apr 2026		England	September 1975	Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
TINCH, Gavin William Work ACTIVE	Director	01 Jun 2020		England	September 1977	Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
BENJAMIN, Keith John RESIGNED	Secretary	01 Mar 1994	09 Dec 2002			35 Queens Road, Harpenden, Hertfordshire, AL5 1QW
EVANS, Chrissi Roberta RESIGNED	Secretary	25 Sep 1991	01 Mar 1994			7a Salisbury Avenue, Harpenden, Hertfordshire
ROEBUCK, Paul Gerard RESIGNED	Secretary	21 Aug 1991	25 Sep 1991			125 Calabria Road, Islington, London, N5 1HS
WHILEY, Graham Markley RESIGNED	Secretary	09 Dec 2002	01 Apr 2015			24 River Park, Honley, Holmfirth, West Yorkshre, HD9 6PS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	27 Jun 1991	21 Aug 1991			26, Church Street, London, NW8 8EP
BENJAMIN, Keith John RESIGNED	Director	25 Sep 1991	09 Dec 2002		November 1956	35 Queens Road, Harpenden, Hertfordshire, AL5 1QW
CLARREN, Steven Neil RESIGNED	Director	09 Dec 2002	30 Apr 2004		April 1958	1208 Whittier, Grosse Pointe Park, Michigan 48230, Usa
DUFFY, Charles Bernard RESIGNED	Director	25 Sep 1991	31 Jul 1998		September 1950	3 Cedars Drive, Paget Pg02, Bermuda
GALLAGHER, Seamus RESIGNED	Director	01 Oct 1997	01 Nov 2000		June 1966	60 Argyle Road, West Ealing, London, W13 8AA
HEAVISIDES, Timothy John RESIGNED	Director	28 Feb 2013	01 Feb 2018	England	June 1959	Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
JUDD, Ronald Mark RESIGNED	Director	09 Dec 2002	30 Apr 2004	United Kingdom	December 1963	Latimer Lodge, 17 Ledborough Gate, Beaconsfield, Buckinghamshire, HP9 2DQ
LONERGAN, Steven Mark RESIGNED	Director	01 Jan 1999	09 Dec 2002		January 1956	8 Point Shares Road, Pembroke, Hm 05, Bermuda, FOREIGN
MOWLAM, Anthony John RESIGNED	Director	30 Apr 2004	30 Nov 2010	England	December 1948	61 The Ridgeway, Amersham, Buckinghamshire, HP7 9HJ
MOWLAM, Anthony John RESIGNED	Director	25 Sep 1991	30 Sep 1997		December 1948	Eleven Elms Cottage, Sunderland Close, Woodley, Berkshire, RG5 4SX
NEWTON, Paul Graeme RESIGNED	Director	01 Feb 2018	01 Jun 2020	England	August 1959	Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
PLUMER, Christian Charles RESIGNED	Director	15 May 2008	08 Nov 2010	United Kingdom	July 1966	29, Station Road, Harpenden, Hertfordshire, AL5 4XB
REID, Maxwell Ferguson RESIGNED	Director	01 Nov 2000	30 Nov 2010	England	December 1963	30 Bell Crescent, Longwick, Princes Risborough, Buckinghamshire, HP27 9SE
ROEBUCK, Paul Gerard RESIGNED	Director	21 Aug 1991	25 Sep 1991		October 1963	125 Calabria Road, Islington, London, N5 1HS
STEWART, Ian Ross RESIGNED	Director	21 Aug 1991	25 Sep 1991		July 1966	22 Altior Court, London, N6 5RJ
SUTHERLAND, Mark Justin RESIGNED	Director	20 Jul 2006	15 May 2008	England	February 1968	1 The Lye, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1UH
VANSWEARINGEN, Charles Ellis RESIGNED	Director	30 Nov 2010	28 Feb 2013	Usa	June 1954	Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
WHITEFORD, James RESIGNED	Director	09 Dec 2002	20 Jul 2006		November 1961	9334 Lake Ridge Drive, Llarkston, Michigan 48348, Usa
WHITELAM, Gary RESIGNED	Director	09 Dec 2002	30 Apr 2004	England	August 1959	Southfield House, Clifford Road, Boston Spa, West Yorkshire, LS23 6DB
WRIGHT, Simon Jonathan RESIGNED	Director	30 Nov 2010	17 Apr 2026	United Kingdom	March 1966	Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	27 Jun 1991	21 Aug 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

TINCH, Gavin William Work ACTIVE
Role: Secretary
Appointed on: 01 Apr 2015
Address: Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG

HINCHCLIFFE, Richard David ACTIVE
Role: Director
Appointed on: 17 Apr 2026
Country of Residence: England
Date of birth: September 1975
Address: Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG

TINCH, Gavin William Work ACTIVE
Role: Director
Appointed on: 01 Jun 2020
Country of Residence: England
Date of birth: September 1977
Address: Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG

BENJAMIN, Keith John RESIGNED
Role: Secretary
Appointed on: 01 Mar 1994
Resigned on: 09 Dec 2002
Address: 35 Queens Road, Harpenden, Hertfordshire, AL5 1QW

EVANS, Chrissi Roberta RESIGNED
Role: Secretary
Appointed on: 25 Sep 1991
Resigned on: 01 Mar 1994
Address: 7a Salisbury Avenue, Harpenden, Hertfordshire

ROEBUCK, Paul Gerard RESIGNED
Role: Secretary
Appointed on: 21 Aug 1991
Resigned on: 25 Sep 1991
Address: 125 Calabria Road, Islington, London, N5 1HS

WHILEY, Graham Markley RESIGNED
Role: Secretary
Appointed on: 09 Dec 2002
Resigned on: 01 Apr 2015
Address: 24 River Park, Honley, Holmfirth, West Yorkshre, HD9 6PS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Jun 1991
Resigned on: 21 Aug 1991
Address: 26, Church Street, London, NW8 8EP

BENJAMIN, Keith John RESIGNED
Role: Director
Appointed on: 25 Sep 1991
Resigned on: 09 Dec 2002
Date of birth: November 1956
Address: 35 Queens Road, Harpenden, Hertfordshire, AL5 1QW

CLARREN, Steven Neil RESIGNED
Role: Director
Appointed on: 09 Dec 2002
Resigned on: 30 Apr 2004
Date of birth: April 1958
Address: 1208 Whittier, Grosse Pointe Park, Michigan 48230, Usa

DUFFY, Charles Bernard RESIGNED
Role: Director
Appointed on: 25 Sep 1991
Resigned on: 31 Jul 1998
Date of birth: September 1950
Address: 3 Cedars Drive, Paget Pg02, Bermuda

GALLAGHER, Seamus RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 01 Nov 2000
Date of birth: June 1966
Address: 60 Argyle Road, West Ealing, London, W13 8AA

HEAVISIDES, Timothy John RESIGNED
Role: Director
Appointed on: 28 Feb 2013
Resigned on: 01 Feb 2018
Country of Residence: England
Date of birth: June 1959
Address: Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG

JUDD, Ronald Mark RESIGNED
Role: Director
Appointed on: 09 Dec 2002
Resigned on: 30 Apr 2004
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Latimer Lodge, 17 Ledborough Gate, Beaconsfield, Buckinghamshire, HP9 2DQ

LONERGAN, Steven Mark RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 09 Dec 2002
Date of birth: January 1956
Address: 8 Point Shares Road, Pembroke, Hm 05, Bermuda, FOREIGN

MOWLAM, Anthony John RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 30 Nov 2010
Country of Residence: England
Date of birth: December 1948
Address: 61 The Ridgeway, Amersham, Buckinghamshire, HP7 9HJ

MOWLAM, Anthony John RESIGNED
Role: Director
Appointed on: 25 Sep 1991
Resigned on: 30 Sep 1997
Date of birth: December 1948
Address: Eleven Elms Cottage, Sunderland Close, Woodley, Berkshire, RG5 4SX

NEWTON, Paul Graeme RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 01 Jun 2020
Country of Residence: England
Date of birth: August 1959
Address: Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG

PLUMER, Christian Charles RESIGNED
Role: Director
Appointed on: 15 May 2008
Resigned on: 08 Nov 2010
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 29, Station Road, Harpenden, Hertfordshire, AL5 4XB

REID, Maxwell Ferguson RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 30 Nov 2010
Country of Residence: England
Date of birth: December 1963
Address: 30 Bell Crescent, Longwick, Princes Risborough, Buckinghamshire, HP27 9SE

ROEBUCK, Paul Gerard RESIGNED
Role: Director
Appointed on: 21 Aug 1991
Resigned on: 25 Sep 1991
Date of birth: October 1963
Address: 125 Calabria Road, Islington, London, N5 1HS

STEWART, Ian Ross RESIGNED
Role: Director
Appointed on: 21 Aug 1991
Resigned on: 25 Sep 1991
Date of birth: July 1966
Address: 22 Altior Court, London, N6 5RJ

SUTHERLAND, Mark Justin RESIGNED
Role: Director
Appointed on: 20 Jul 2006
Resigned on: 15 May 2008
Country of Residence: England
Date of birth: February 1968
Address: 1 The Lye, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1UH

VANSWEARINGEN, Charles Ellis RESIGNED
Role: Director
Appointed on: 30 Nov 2010
Resigned on: 28 Feb 2013
Country of Residence: Usa
Date of birth: June 1954
Address: Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG

WHITEFORD, James RESIGNED
Role: Director
Appointed on: 09 Dec 2002
Resigned on: 20 Jul 2006
Date of birth: November 1961
Address: 9334 Lake Ridge Drive, Llarkston, Michigan 48348, Usa

WHITELAM, Gary RESIGNED
Role: Director
Appointed on: 09 Dec 2002
Resigned on: 30 Apr 2004
Country of Residence: England
Date of birth: August 1959
Address: Southfield House, Clifford Road, Boston Spa, West Yorkshire, LS23 6DB

WRIGHT, Simon Jonathan RESIGNED
Role: Director
Appointed on: 30 Nov 2010
Resigned on: 17 Apr 2026
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Jun 1991
Resigned on: 21 Aug 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

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