TRADEX INSURANCE COMPANY PLC

Company summary

Company number: 02983873
Status: ACTIVE
Incorporated / age: 27 October 199431 years
Registered office: Mclaren House, 100 Kings Road, Brentwood, CM14 4EA, England
Accounts due: 30 June 2027
Confirmation statement due: 14 October 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 18:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Mclaren House, 100 Kings Road, Brentwood, CM14 4EA, England
Nature of business
Non-life insurance
Previous company names
TRADEX INSURANCE COMPANY LIMITED
TRADEX INSURANCE SERVICES LIMITED
ALUMDELL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GAIND-DELEE, Laura ACTIVE	Secretary	06 Jul 2026				Mclaren House, 100 Kings Road, Brentwood, CM14 4EA, England
JOHNSTON, Andrew Allan, Mr. ACTIVE	Director	01 Sep 2024		Scotland	August 1972	Mclaren House, 100 Kings Road, Brentwood, CM14 4EA, England
LUDLOW, Sharon Marie ACTIVE	Director	01 Jan 2024		Canada	August 1966	Mclaren House, 100 Kings Road, Brentwood, CM14 4EA, England
SOUTHWORTH, Neil Anthony, Mr. ACTIVE	Director	02 Jan 2024		England	July 1960	Mclaren House, 100 Kings Road, Brentwood, CM14 4EA, England
SUMMERFIELD, Mark Andrew, Mr. ACTIVE	Director	11 Sep 2023		England	November 1961	Mclaren House, 100 Kings Road, Brentwood, CM14 4EA, England
VANN, Stuart Robert, Mr. ACTIVE	Director	29 Jan 2026		United Kingdom	July 1971	Mclaren House, 100 Kings Road, Brentwood, Essex, CM14 4EA, United Kingdom
DWYER, Daniel John RESIGNED	Nominee Secretary	27 Oct 1994	08 Nov 1994			6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
MCKENZIE, Derek RESIGNED	Secretary	08 Nov 1994	01 Jul 1999			68 Goodhart Place, London, E14 8EQ
MOORE, Steven Jonathon RESIGNED	Secretary	15 Nov 2004	06 Jul 2026			Mclaren House, 100 Kings Road, Brentwood, CM14 4EA, England
MOORE, Steven Jonathon RESIGNED	Secretary	11 Sep 2002	22 Jul 2003			1 Chestnut Avenue, Great Notley, Braintree, Essex, CM77 7YJ
PEREIRA, Dennis RESIGNED	Secretary	01 Jun 2004	16 Nov 2004			7 Lullington Garth, Woodside Park, London, N12 7LT
STEPHENS, Robert Henry RESIGNED	Secretary	22 Jul 2003	01 Jun 2004			Seven Pines, Hayes Lane, Slinfold, West Sussex, RH13 0SN
STEPHENS, Robert Henry RESIGNED	Secretary	01 Jul 1999	11 Sep 2002			Seven Pines, Hayes Lane, Slinfold, West Sussex, RH13 0SN
ALLEYNE, John Ferdinand Remington RESIGNED	Director	08 Nov 1994	28 Nov 1995		May 1932	27 Gassiott Way, Sutton, Surrey, SM1 3AZ
AUSTIN, Deborah Ann, Mrs. RESIGNED	Director	13 May 2004	23 Feb 2023	England	September 1967	7, Eastern Road, Romford, Essex, RM7 1TS, United Kingdom
AUSTIN, Matthew Roy David, Mr. RESIGNED	Director	02 Jun 2016	01 Jul 2018	England	July 1960	7, Eastern Road, Romford, RM1 3NH, England
BELLAMY, Shirley Ann RESIGNED	Director	13 May 2004	01 Apr 2015	England	April 1949	26 Rockingham Avenue, Hornchurch, Essex, RM11 1HH
BLAKE-TURNER, Peter RESIGNED	Director	03 Nov 1995	16 Sep 2016	United Kingdom	May 1945	9 Greenhill Avenue, Luton, Bedfordshire, LU2 7DN
BRAINE, Stephen Richard, Mr. RESIGNED	Director	16 Sep 2008	31 Oct 2021	United Kingdom	June 1954	7, Eastern Road, Romford, Essex, RM7 1TS, United Kingdom
CLARK, John Martin Brodie RESIGNED	Director	13 May 2004	13 Jun 2018	United Kingdom	February 1946	7, Eastern Road, Romford, RM1 3NH, England
CLEGG, Royston William RESIGNED	Director	08 Nov 1994	08 Nov 2017	Guernsey	April 1946	3, Selsdon Way, London, E14 9GL, England
CLEGG, Toby Alexander, Mr. RESIGNED	Director	29 Mar 2012	15 Oct 2018	Guernsey	March 1984	7, Eastern Road, Romford, RM1 3NH, England
DENNISTON, Nicholas Geoffrey Alastair RESIGNED	Director	29 Mar 2012	10 Apr 2014	England	February 1955	40a, Ladbroke Square, London, W11 3ND, United Kingdom
DOYLE, Betty June RESIGNED	Nominee Director	27 Oct 1994	08 Nov 1994		June 1936	8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
DWYER, Daniel John RESIGNED	Nominee Director	27 Oct 1994	08 Nov 1994		April 1941	6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
ENDEAN, Stephen Charles RESIGNED	Director	03 May 2005	05 Sep 2017	England	August 1959	Walton Farm Cottage, Walton Street, Walton On The Hill, Tadworth, Surrey, KT20 7SA
FEARN, Garry Michael RESIGNED	Director	28 May 2015	08 Jan 2024	England	October 1950	7, Eastern Road, Romford, Essex, RM7 1TS, United Kingdom
GEARY, David Anthony RESIGNED	Director	08 Nov 1994	28 Nov 1995		August 1952	50 Chelmsford Road, Shenfield, Brentwood, Essex, CM15 8RJ
GILMOUR, Ewen Hamilton RESIGNED	Director	01 May 2024	31 Dec 2025	England	August 1953	Mclaren House, 100 Kings Road, Brentwood, CM14 4EA, England
GRIFFITHS, David William Haydn RESIGNED	Director	06 Apr 2000	21 Sep 2006		September 1933	Chez Onze, The Green, Ashbocking, Suffolk, IP6 9JX
GUTTERIDGE, Tony RESIGNED	Director	13 May 2004	05 Oct 2004	England	April 1962	4 Crewes Avenue, Warlingham, Surrey, CR6 9NY
HARVEY, John Philip RESIGNED	Director	13 May 2004	20 Apr 2010	United Kingdom	February 1950	Flat 39 Royal Westminster Lodge, 3 Elverton Street, London, SW1P 2QW
LAMPON, James Henry, Mr. RESIGNED	Director	20 Apr 2010	07 Mar 2013	United Kingdom	July 1947	7 Selsdon Way, London, E14 9GL
LANE, Kelly Ann, Mrs. RESIGNED	Director	16 Mar 2017	01 Jul 2017	England	May 1972	3, Selsdon Way, London, E14 9GL, England
LARWOOD, David Ronald RESIGNED	Director	08 Nov 1994	06 Apr 2000		January 1946	3 Tippersfield, South Benfleet, Essex, SS7 1JD
LEIGHTON, Maria Louise RESIGNED	Director	15 Apr 2024	25 Jun 2025	United Kingdom	July 1976	Mclaren House, 100 Kings Road, Brentwood, CM14 4EA, England
LUMSDEN COOK, Anthony James RESIGNED	Director	25 Jan 2007	21 Nov 2009		August 1935	Meadow Barn, Broadway Road, Willersey, Broadway, Worcestershire, WR12 7PH, United Kingdom
MARVIN, Trevor Kenneth Richard RESIGNED	Director	13 May 2004	15 Nov 2004	United Kingdom	January 1951	23 Sycamore Crescent, Maidstone, Kent, ME16 0AQ
MCKENZIE, Derek RESIGNED	Director	08 Nov 1994	28 Nov 1995	United Kingdom	September 1955	68 Goodhart Place, London, E14 8EQ
PEREIRA, Dennis RESIGNED	Director	01 Jun 2004	16 Nov 2004		July 1950	7 Lullington Garth, Woodside Park, London, N12 7LT
PINKETT, Anthony Christopher RESIGNED	Director	03 Nov 1995	15 Apr 2002		January 1939	60, Oakwood Avenue, Beckenham, Kent, BR3 2PJ
PLATT, Keith Morgan RESIGNED	Director	03 Nov 1995	30 Jan 1996		May 1934	12 Dunstarn Gardens, Adel, Leeds, West Yorkshire, LS16 8EJ
REILLY, Charles Andrew RESIGNED	Director	01 Jan 2008	16 Feb 2015	United Kingdom	November 1949	Tree Tops, Woodlands Lane Shorne, Gravesend, Kent, DA12 3HH
SAMPSON, Roy Leonard RESIGNED	Director	05 Aug 2019	08 Jan 2024	England	July 1955	7, Eastern Road, Romford, Essex, RM7 1TS, United Kingdom
STEPHENS, Robert Henry RESIGNED	Director	19 Aug 2002	15 Nov 2004		September 1948	Seven Pines, Hayes Lane, Slinfold, West Sussex, RH13 0SN
STILL, Robert Edgar RESIGNED	Director	20 Oct 2011	22 Jul 2016	United Kingdom	November 1954	7 Selsdon Way, London, E14 9GL
TAYLOR, Nicholas John, Mr. RESIGNED	Director	04 Sep 2017	11 Sep 2023	England	January 1958	7, Eastern Road, Romford, Essex, RM7 1TS, United Kingdom
THORNTON, Robert William RESIGNED	Director	20 Aug 2002	27 Feb 2004	England	February 1949	Docwra Manor Hitchin Road, Pirton, Hitchin, Hertfordshire, SG5 3PZ
TILBURY, Susannah Mary RESIGNED	Director	21 Oct 2021	22 Apr 2024	England	May 1980	7, Eastern Road, Romford, Essex, RM7 1TS, United Kingdom
TOMMY, Elizabeth Anne Victoria RESIGNED	Director	06 Apr 2000	12 Aug 2002		April 1968	6 Le Mouillage Les Douze Maisons, Collings Road, St Peter Port Guernsey, Channel Islands
WHITEHOUSE, Andrew Peter, Mr. RESIGNED	Director	31 May 2018	30 Aug 2019	England	May 1962	7, Eastern Road, Romford, Essex, RM1 1TS, United Kingdom

GAIND-DELEE, Laura ACTIVE
Role: Secretary
Appointed on: 06 Jul 2026
Address: Mclaren House, 100 Kings Road, Brentwood, CM14 4EA, England

JOHNSTON, Andrew Allan, Mr. ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: Scotland
Date of birth: August 1972
Address: Mclaren House, 100 Kings Road, Brentwood, CM14 4EA, England

LUDLOW, Sharon Marie ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: Canada
Date of birth: August 1966
Address: Mclaren House, 100 Kings Road, Brentwood, CM14 4EA, England

SOUTHWORTH, Neil Anthony, Mr. ACTIVE
Role: Director
Appointed on: 02 Jan 2024
Country of Residence: England
Date of birth: July 1960
Address: Mclaren House, 100 Kings Road, Brentwood, CM14 4EA, England

SUMMERFIELD, Mark Andrew, Mr. ACTIVE
Role: Director
Appointed on: 11 Sep 2023
Country of Residence: England
Date of birth: November 1961
Address: Mclaren House, 100 Kings Road, Brentwood, CM14 4EA, England

VANN, Stuart Robert, Mr. ACTIVE
Role: Director
Appointed on: 29 Jan 2026
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Mclaren House, 100 Kings Road, Brentwood, Essex, CM14 4EA, United Kingdom

DWYER, Daniel John RESIGNED
Role: Nominee Secretary
Appointed on: 27 Oct 1994
Resigned on: 08 Nov 1994
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

MCKENZIE, Derek RESIGNED
Role: Secretary
Appointed on: 08 Nov 1994
Resigned on: 01 Jul 1999
Address: 68 Goodhart Place, London, E14 8EQ

MOORE, Steven Jonathon RESIGNED
Role: Secretary
Appointed on: 15 Nov 2004
Resigned on: 06 Jul 2026
Address: Mclaren House, 100 Kings Road, Brentwood, CM14 4EA, England

MOORE, Steven Jonathon RESIGNED
Role: Secretary
Appointed on: 11 Sep 2002
Resigned on: 22 Jul 2003
Address: 1 Chestnut Avenue, Great Notley, Braintree, Essex, CM77 7YJ

PEREIRA, Dennis RESIGNED
Role: Secretary
Appointed on: 01 Jun 2004
Resigned on: 16 Nov 2004
Address: 7 Lullington Garth, Woodside Park, London, N12 7LT

STEPHENS, Robert Henry RESIGNED
Role: Secretary
Appointed on: 22 Jul 2003
Resigned on: 01 Jun 2004
Address: Seven Pines, Hayes Lane, Slinfold, West Sussex, RH13 0SN

STEPHENS, Robert Henry RESIGNED
Role: Secretary
Appointed on: 01 Jul 1999
Resigned on: 11 Sep 2002
Address: Seven Pines, Hayes Lane, Slinfold, West Sussex, RH13 0SN

ALLEYNE, John Ferdinand Remington RESIGNED
Role: Director
Appointed on: 08 Nov 1994
Resigned on: 28 Nov 1995
Date of birth: May 1932
Address: 27 Gassiott Way, Sutton, Surrey, SM1 3AZ

AUSTIN, Deborah Ann, Mrs. RESIGNED
Role: Director
Appointed on: 13 May 2004
Resigned on: 23 Feb 2023
Country of Residence: England
Date of birth: September 1967
Address: 7, Eastern Road, Romford, Essex, RM7 1TS, United Kingdom

AUSTIN, Matthew Roy David, Mr. RESIGNED
Role: Director
Appointed on: 02 Jun 2016
Resigned on: 01 Jul 2018
Country of Residence: England
Date of birth: July 1960
Address: 7, Eastern Road, Romford, RM1 3NH, England

BELLAMY, Shirley Ann RESIGNED
Role: Director
Appointed on: 13 May 2004
Resigned on: 01 Apr 2015
Country of Residence: England
Date of birth: April 1949
Address: 26 Rockingham Avenue, Hornchurch, Essex, RM11 1HH

BLAKE-TURNER, Peter RESIGNED
Role: Director
Appointed on: 03 Nov 1995
Resigned on: 16 Sep 2016
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 9 Greenhill Avenue, Luton, Bedfordshire, LU2 7DN

BRAINE, Stephen Richard, Mr. RESIGNED
Role: Director
Appointed on: 16 Sep 2008
Resigned on: 31 Oct 2021
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 7, Eastern Road, Romford, Essex, RM7 1TS, United Kingdom

CLARK, John Martin Brodie RESIGNED
Role: Director
Appointed on: 13 May 2004
Resigned on: 13 Jun 2018
Country of Residence: United Kingdom
Date of birth: February 1946
Address: 7, Eastern Road, Romford, RM1 3NH, England

CLEGG, Royston William RESIGNED
Role: Director
Appointed on: 08 Nov 1994
Resigned on: 08 Nov 2017
Country of Residence: Guernsey
Date of birth: April 1946
Address: 3, Selsdon Way, London, E14 9GL, England

CLEGG, Toby Alexander, Mr. RESIGNED
Role: Director
Appointed on: 29 Mar 2012
Resigned on: 15 Oct 2018
Country of Residence: Guernsey
Date of birth: March 1984
Address: 7, Eastern Road, Romford, RM1 3NH, England

DENNISTON, Nicholas Geoffrey Alastair RESIGNED
Role: Director
Appointed on: 29 Mar 2012
Resigned on: 10 Apr 2014
Country of Residence: England
Date of birth: February 1955
Address: 40a, Ladbroke Square, London, W11 3ND, United Kingdom

DOYLE, Betty June RESIGNED
Role: Nominee Director
Appointed on: 27 Oct 1994
Resigned on: 08 Nov 1994
Date of birth: June 1936
Address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN

DWYER, Daniel John RESIGNED
Role: Nominee Director
Appointed on: 27 Oct 1994
Resigned on: 08 Nov 1994
Date of birth: April 1941
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

ENDEAN, Stephen Charles RESIGNED
Role: Director
Appointed on: 03 May 2005
Resigned on: 05 Sep 2017
Country of Residence: England
Date of birth: August 1959
Address: Walton Farm Cottage, Walton Street, Walton On The Hill, Tadworth, Surrey, KT20 7SA

FEARN, Garry Michael RESIGNED
Role: Director
Appointed on: 28 May 2015
Resigned on: 08 Jan 2024
Country of Residence: England
Date of birth: October 1950
Address: 7, Eastern Road, Romford, Essex, RM7 1TS, United Kingdom

GEARY, David Anthony RESIGNED
Role: Director
Appointed on: 08 Nov 1994
Resigned on: 28 Nov 1995
Date of birth: August 1952
Address: 50 Chelmsford Road, Shenfield, Brentwood, Essex, CM15 8RJ

GILMOUR, Ewen Hamilton RESIGNED
Role: Director
Appointed on: 01 May 2024
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: August 1953
Address: Mclaren House, 100 Kings Road, Brentwood, CM14 4EA, England

GRIFFITHS, David William Haydn RESIGNED
Role: Director
Appointed on: 06 Apr 2000
Resigned on: 21 Sep 2006
Date of birth: September 1933
Address: Chez Onze, The Green, Ashbocking, Suffolk, IP6 9JX

GUTTERIDGE, Tony RESIGNED
Role: Director
Appointed on: 13 May 2004
Resigned on: 05 Oct 2004
Country of Residence: England
Date of birth: April 1962
Address: 4 Crewes Avenue, Warlingham, Surrey, CR6 9NY

HARVEY, John Philip RESIGNED
Role: Director
Appointed on: 13 May 2004
Resigned on: 20 Apr 2010
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Flat 39 Royal Westminster Lodge, 3 Elverton Street, London, SW1P 2QW

LAMPON, James Henry, Mr. RESIGNED
Role: Director
Appointed on: 20 Apr 2010
Resigned on: 07 Mar 2013
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 7 Selsdon Way, London, E14 9GL

LANE, Kelly Ann, Mrs. RESIGNED
Role: Director
Appointed on: 16 Mar 2017
Resigned on: 01 Jul 2017
Country of Residence: England
Date of birth: May 1972
Address: 3, Selsdon Way, London, E14 9GL, England

LARWOOD, David Ronald RESIGNED
Role: Director
Appointed on: 08 Nov 1994
Resigned on: 06 Apr 2000
Date of birth: January 1946
Address: 3 Tippersfield, South Benfleet, Essex, SS7 1JD

LEIGHTON, Maria Louise RESIGNED
Role: Director
Appointed on: 15 Apr 2024
Resigned on: 25 Jun 2025
Country of Residence: United Kingdom
Date of birth: July 1976
Address: Mclaren House, 100 Kings Road, Brentwood, CM14 4EA, England

LUMSDEN COOK, Anthony James RESIGNED
Role: Director
Appointed on: 25 Jan 2007
Resigned on: 21 Nov 2009
Date of birth: August 1935
Address: Meadow Barn, Broadway Road, Willersey, Broadway, Worcestershire, WR12 7PH, United Kingdom

MARVIN, Trevor Kenneth Richard RESIGNED
Role: Director
Appointed on: 13 May 2004
Resigned on: 15 Nov 2004
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 23 Sycamore Crescent, Maidstone, Kent, ME16 0AQ

MCKENZIE, Derek RESIGNED
Role: Director
Appointed on: 08 Nov 1994
Resigned on: 28 Nov 1995
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 68 Goodhart Place, London, E14 8EQ

PEREIRA, Dennis RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 16 Nov 2004
Date of birth: July 1950
Address: 7 Lullington Garth, Woodside Park, London, N12 7LT

PINKETT, Anthony Christopher RESIGNED
Role: Director
Appointed on: 03 Nov 1995
Resigned on: 15 Apr 2002
Date of birth: January 1939
Address: 60, Oakwood Avenue, Beckenham, Kent, BR3 2PJ

PLATT, Keith Morgan RESIGNED
Role: Director
Appointed on: 03 Nov 1995
Resigned on: 30 Jan 1996
Date of birth: May 1934
Address: 12 Dunstarn Gardens, Adel, Leeds, West Yorkshire, LS16 8EJ

REILLY, Charles Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 16 Feb 2015
Country of Residence: United Kingdom
Date of birth: November 1949
Address: Tree Tops, Woodlands Lane Shorne, Gravesend, Kent, DA12 3HH

SAMPSON, Roy Leonard RESIGNED
Role: Director
Appointed on: 05 Aug 2019
Resigned on: 08 Jan 2024
Country of Residence: England
Date of birth: July 1955
Address: 7, Eastern Road, Romford, Essex, RM7 1TS, United Kingdom

STEPHENS, Robert Henry RESIGNED
Role: Director
Appointed on: 19 Aug 2002
Resigned on: 15 Nov 2004
Date of birth: September 1948
Address: Seven Pines, Hayes Lane, Slinfold, West Sussex, RH13 0SN

STILL, Robert Edgar RESIGNED
Role: Director
Appointed on: 20 Oct 2011
Resigned on: 22 Jul 2016
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 7 Selsdon Way, London, E14 9GL

TAYLOR, Nicholas John, Mr. RESIGNED
Role: Director
Appointed on: 04 Sep 2017
Resigned on: 11 Sep 2023
Country of Residence: England
Date of birth: January 1958
Address: 7, Eastern Road, Romford, Essex, RM7 1TS, United Kingdom

THORNTON, Robert William RESIGNED
Role: Director
Appointed on: 20 Aug 2002
Resigned on: 27 Feb 2004
Country of Residence: England
Date of birth: February 1949
Address: Docwra Manor Hitchin Road, Pirton, Hitchin, Hertfordshire, SG5 3PZ

TILBURY, Susannah Mary RESIGNED
Role: Director
Appointed on: 21 Oct 2021
Resigned on: 22 Apr 2024
Country of Residence: England
Date of birth: May 1980
Address: 7, Eastern Road, Romford, Essex, RM7 1TS, United Kingdom

TOMMY, Elizabeth Anne Victoria RESIGNED
Role: Director
Appointed on: 06 Apr 2000
Resigned on: 12 Aug 2002
Date of birth: April 1968
Address: 6 Le Mouillage Les Douze Maisons, Collings Road, St Peter Port Guernsey, Channel Islands

WHITEHOUSE, Andrew Peter, Mr. RESIGNED
Role: Director
Appointed on: 31 May 2018
Resigned on: 30 Aug 2019
Country of Residence: England
Date of birth: May 1962
Address: 7, Eastern Road, Romford, Essex, RM1 1TS, United Kingdom

Filing history

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