MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED

Company summary

Insolvency history recorded

Company number: 03348788
Status: DISSOLVED
Incorporated / age: 4 April 199717 years
Registered office: BDO LLP, 55 Baker Street, London, W1U 7EU
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 9 October 2026 at 06:24 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
BDO LLP, 55 Baker Street, London, W1U 7EU
Nature of business
Other business support service activities n.e.c.

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
Dissolved on
11 March 2015
Wound up
28 April 2014
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  28 April 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DSG CORPORATE SERVICES LIMITED ACTIVE	Secretary	17 Feb 2011				Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TG, England
ATTERBURY, Karen Lorraine ACTIVE	Director	08 Feb 2013		United Kingdom	February 1976	C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TG, England
PAGE, Dominic Martin Etienne ACTIVE	Director	27 Feb 2007		United Kingdom	May 1968	C/O Dsg International Plc, C/O Dsg International Plc, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TG
BUDD, Geoffrey David RESIGNED	Secretary	04 Apr 1997	27 Apr 2007			Nimrod, 32 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA
STEVENS, Mark Philip, David RESIGNED	Secretary	12 Jun 2008	16 Feb 2011			200, The Campus, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TG, England
THOMAS, Helen RESIGNED	Secretary	27 Apr 2007	12 Jun 2008			29 Rutherford Way, Bushey Heath, Herts, WD23 1NJ
BUDD, Geoffrey David RESIGNED	Director	16 Apr 2003	27 Apr 2007	England	February 1944	Nimrod, 32 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA
BUDD, Geoffrey David RESIGNED	Director	07 Apr 1997	01 Sep 1997	England	February 1944	Nimrod, 32 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA
CARROLL, Stephen Christopher RESIGNED	Director	01 Sep 1997	16 Apr 2003		October 1957	Strada Comunale, Val Pattonera 149, Torino 10133, Italy
DARROCH, David Jeremy RESIGNED	Director	01 Mar 2001	22 Apr 2003		July 1962	Westerton Lodge, 112 Old Woking Road, Pyrford, Surrey, GU22 8PB
FITZMAURICE, Edward Martin RESIGNED	Director	25 May 1999	22 Apr 2003	United Kingdom	November 1962	22 Gayton Crescent, Hampstead, London, NW3 1UA
HAMID, David RESIGNED	Director	04 Apr 1997	08 Mar 1999	England	December 1951	Lower Court Three Houses Lane, Codicote, Hertfordshire, SG4 8TB
JENNER, Peter Douglas RESIGNED	Director	01 Jun 2000	27 Apr 2001	United Kingdom	January 1959	The Dacha, Tring Hill, Tring, Hertfordshire, HP23 4LD
MARKS, Michael RESIGNED	Director	05 Jan 1998	16 Apr 2003	United Kingdom	December 1950	3 Heather Walk, Edgware, Middlesex, HA8 9TS
MARSH, Bruce RESIGNED	Director	18 Sep 2006	27 Feb 2009	United Kingdom	January 1968	2 Ash Close, Abbots Langley, Hertfordshire, WD5 ODN
OLIVE, Nicholas Mark RESIGNED	Director	04 Apr 1997	01 Sep 1997	United Kingdom	January 1957	7 Muswell Road, London, N10 2BJ
PLUTHERO, John RESIGNED	Director	08 Mar 1999	30 Apr 1999	United Kingdom	February 1964	Lakeside House, Cain Road, Bracknell, Berkshire, RG12 1XL
SIDDERS, Martin John RESIGNED	Director	16 Apr 2003	18 Sep 2006	England	September 1958	17, Beech Way, Wheathampstead, St. Albans, Hertfordshire, AL4 8LY, United Kingdom
SINGER, Humphrey Stewart Morgan RESIGNED	Director	27 Feb 2009	08 Feb 2013	England	December 1965	C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TG, England

DSG CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 17 Feb 2011
Address: Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TG, England

ATTERBURY, Karen Lorraine ACTIVE
Role: Director
Appointed on: 08 Feb 2013
Country of Residence: United Kingdom
Date of birth: February 1976
Address: C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TG, England

PAGE, Dominic Martin Etienne ACTIVE
Role: Director
Appointed on: 27 Feb 2007
Country of Residence: United Kingdom
Date of birth: May 1968
Address: C/O Dsg International Plc, C/O Dsg International Plc, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TG

BUDD, Geoffrey David RESIGNED
Role: Secretary
Appointed on: 04 Apr 1997
Resigned on: 27 Apr 2007
Address: Nimrod, 32 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA

STEVENS, Mark Philip, David RESIGNED
Role: Secretary
Appointed on: 12 Jun 2008
Resigned on: 16 Feb 2011
Address: 200, The Campus, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TG, England

THOMAS, Helen RESIGNED
Role: Secretary
Appointed on: 27 Apr 2007
Resigned on: 12 Jun 2008
Address: 29 Rutherford Way, Bushey Heath, Herts, WD23 1NJ

BUDD, Geoffrey David RESIGNED
Role: Director
Appointed on: 16 Apr 2003
Resigned on: 27 Apr 2007
Country of Residence: England
Date of birth: February 1944
Address: Nimrod, 32 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA

BUDD, Geoffrey David RESIGNED
Role: Director
Appointed on: 07 Apr 1997
Resigned on: 01 Sep 1997
Country of Residence: England
Date of birth: February 1944
Address: Nimrod, 32 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA

CARROLL, Stephen Christopher RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 16 Apr 2003
Date of birth: October 1957
Address: Strada Comunale, Val Pattonera 149, Torino 10133, Italy

DARROCH, David Jeremy RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 22 Apr 2003
Date of birth: July 1962
Address: Westerton Lodge, 112 Old Woking Road, Pyrford, Surrey, GU22 8PB

FITZMAURICE, Edward Martin RESIGNED
Role: Director
Appointed on: 25 May 1999
Resigned on: 22 Apr 2003
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 22 Gayton Crescent, Hampstead, London, NW3 1UA

HAMID, David RESIGNED
Role: Director
Appointed on: 04 Apr 1997
Resigned on: 08 Mar 1999
Country of Residence: England
Date of birth: December 1951
Address: Lower Court Three Houses Lane, Codicote, Hertfordshire, SG4 8TB

JENNER, Peter Douglas RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 27 Apr 2001
Country of Residence: United Kingdom
Date of birth: January 1959
Address: The Dacha, Tring Hill, Tring, Hertfordshire, HP23 4LD

MARKS, Michael RESIGNED
Role: Director
Appointed on: 05 Jan 1998
Resigned on: 16 Apr 2003
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 3 Heather Walk, Edgware, Middlesex, HA8 9TS

MARSH, Bruce RESIGNED
Role: Director
Appointed on: 18 Sep 2006
Resigned on: 27 Feb 2009
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 2 Ash Close, Abbots Langley, Hertfordshire, WD5 ODN

OLIVE, Nicholas Mark RESIGNED
Role: Director
Appointed on: 04 Apr 1997
Resigned on: 01 Sep 1997
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 7 Muswell Road, London, N10 2BJ

PLUTHERO, John RESIGNED
Role: Director
Appointed on: 08 Mar 1999
Resigned on: 30 Apr 1999
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Lakeside House, Cain Road, Bracknell, Berkshire, RG12 1XL

SIDDERS, Martin John RESIGNED
Role: Director
Appointed on: 16 Apr 2003
Resigned on: 18 Sep 2006
Country of Residence: England
Date of birth: September 1958
Address: 17, Beech Way, Wheathampstead, St. Albans, Hertfordshire, AL4 8LY, United Kingdom

SINGER, Humphrey Stewart Morgan RESIGNED
Role: Director
Appointed on: 27 Feb 2009
Resigned on: 08 Feb 2013
Country of Residence: England
Date of birth: December 1965
Address: C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TG, England