HOMESERVE ASSISTANCE LIMITED

Company summary

Company number: 03763084
Status: ACTIVE
Incorporated / age: 29 April 199927 years
Registered office: Cable Drive, Walsall, WS2 7BN
Accounts due: 30 September 2027
Confirmation statement due: 23 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 15:14 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
Cable Drive, Walsall, WS2 7BN
Nature of business
Activities of other holding companies n.e.c.
Previous company names
HOMESERVE ASSISTANCE PLC
HOMESERVE PUBLIC LIMITED COMPANY
HOMESERVE LIMITED
HOME SERVICE PRINT LIMITED
SOUTH STAFFORDSHIRE GROUP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAUGHAN, Anna ACTIVE	Secretary	14 Feb 2005				Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England
BOLUS, Edward ACTIVE	Director	22 Jan 2025		England	March 1979	Cable Drive, Walsall, WS2 7BN
CLEMMOW, Alexander Ross ACTIVE	Director	31 Mar 2023		England	December 1974	Cable Drive, Walsall, WS2 7BN
HALL, Taylor ACTIVE	Director	31 Mar 2023		England	October 1989	Cable Drive, Walsall, WS2 7BN
MAUGHAN, Anna RESIGNED	Secretary	17 May 1999	27 Jun 2002			404 Chester Road, Boldmere, Sutton Coldfield, B73 5BS
PAGE, Adrian Peter RESIGNED	Secretary	27 Jun 2002	06 Apr 2004			11 Shadows Lane, Congerstone, Nuneaton, Warwickshire, CV13 6NF
POWELL, Christopher Gary RESIGNED	Secretary	06 Apr 2004	14 Feb 2005			11 Lords Drive, St George, Telford, Salop, TF2 9UE
FORM 10 SECRETARIES FD LTD RESIGNED	Nominee Secretary	29 Apr 1999	30 Apr 1999			39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
BELK, Andrew John RESIGNED	Director	27 Jun 2002	28 Mar 2007		November 1963	Pen Plannau, Moelfre, Llansilin, North Wales, SY10 7QL
BENNETT, Martin John RESIGNED	Director	26 Jun 2009	30 Jun 2015	United Kingdom	April 1969	Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England
BENNETT, Martin John RESIGNED	Director	18 Dec 2003	31 Jul 2008	England	April 1969	St Peters Manor, St Peters Church Lane, Droitwich, Worcestershire, WR9 7AN
BOWER, David Jonathan RESIGNED	Director	12 Mar 2012	31 Mar 2023	England	February 1972	Homeserve Plc, Cable Drive, Walsall, West Midlands, WS2 7BN, England
CARLISLE, Ian RESIGNED	Director	26 Jun 2003	31 Jan 2009	England	March 1962	The Clock House, West End Road Box End, Kempston Rural, Bedfordshire, MK43 8RT
FORD, Johnathan Richard RESIGNED	Director	30 Jun 2015	20 Nov 2018	England	September 1969	Homeserve Plc, Cable Drive, Walsall, West Midlands, WS2 7BN, England
HANCOX, Simon Michael RESIGNED	Director	27 Jun 2002	31 Jul 2008	England	December 1966	1 Spring Bank, Mill Brook Manor, Garstang, Lancashire, PR3 1QX
HARPIN, Richard David RESIGNED	Director	27 Jun 2002	31 Mar 2023	England	September 1964	Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England
HAZLEWOOD, Mark Antony, Dr RESIGNED	Director	02 Sep 2002	31 Jul 2008		March 1966	5, Drakes Close, East Harling, Norfolk, NR16 2JB
KING, Jonathan Charles RESIGNED	Director	27 Jun 2002	31 May 2005		August 1960	Apartment 13 New Hampton Lofts, 91 Branston Street, Birmingham, B18 6BF
MICHAEL, Kerry RESIGNED	Director	27 Jun 2002	05 Jan 2004	United Kingdom	July 1959	Coombe Farm Bridgwater Road, Bleadon, Weston Super Mare, Avon, BS24 0AL
MIDDLETON, Jeremy Peter RESIGNED	Director	27 Jun 2002	17 Aug 2010	United Kingdom	November 1960	Harlea Lodge, 45 The Grove Gosforth, Newcastle Upon Tyne, NE3 1NH
MILBURN, Philip RESIGNED	Director	18 Jul 2002	05 Jan 2007	United Kingdom	May 1954	Hardley Hall Hardley, Nr Loddon, Norwich, Norfolk, NR14 6BU
PAGE, Adrian Peter RESIGNED	Director	17 May 1999	06 Apr 2004		June 1965	11 Shadows Lane, Congerstone, Nuneaton, Warwickshire, CV13 6NF
SIMPSON-DENT, Jonathan Andrew RESIGNED	Director	30 Mar 2007	26 Jun 2009	United Kingdom	November 1966	19 Briar Walk, Putney, London, SW15 6UD
THOMAS, Caroline Emma Roberts RESIGNED	Director	09 Dec 2005	28 Jul 2008	United Kingdom	December 1966	5 Broomsleigh Street, London, NW6 1QQ
WALL, Christopher Peter RESIGNED	Director	30 Jun 2003	31 May 2005	England	April 1962	19 The Beeches, Harbury, Warwickshire, CV33 9LW
WHITTY, Brian Howard RESIGNED	Director	27 Jun 2002	31 Mar 2010		January 1954	Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England
WRIGHT, Craig Richard RESIGNED	Director	27 Feb 2003	19 Oct 2004	England	December 1968	Charlecote House, Weaverlake Drive, Yoxall, Staffordshire, DE13 8AD
FORM 10 DIRECTORS FD LTD RESIGNED	Nominee Director	29 Apr 1999	30 Apr 1999			39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

MAUGHAN, Anna ACTIVE
Role: Secretary
Appointed on: 14 Feb 2005
Address: Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England

BOLUS, Edward ACTIVE
Role: Director
Appointed on: 22 Jan 2025
Country of Residence: England
Date of birth: March 1979
Address: Cable Drive, Walsall, WS2 7BN

CLEMMOW, Alexander Ross ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: England
Date of birth: December 1974
Address: Cable Drive, Walsall, WS2 7BN

HALL, Taylor ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: England
Date of birth: October 1989
Address: Cable Drive, Walsall, WS2 7BN

MAUGHAN, Anna RESIGNED
Role: Secretary
Appointed on: 17 May 1999
Resigned on: 27 Jun 2002
Address: 404 Chester Road, Boldmere, Sutton Coldfield, B73 5BS

PAGE, Adrian Peter RESIGNED
Role: Secretary
Appointed on: 27 Jun 2002
Resigned on: 06 Apr 2004
Address: 11 Shadows Lane, Congerstone, Nuneaton, Warwickshire, CV13 6NF

POWELL, Christopher Gary RESIGNED
Role: Secretary
Appointed on: 06 Apr 2004
Resigned on: 14 Feb 2005
Address: 11 Lords Drive, St George, Telford, Salop, TF2 9UE

FORM 10 SECRETARIES FD LTD RESIGNED
Role: Nominee Secretary
Appointed on: 29 Apr 1999
Resigned on: 30 Apr 1999
Address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

BELK, Andrew John RESIGNED
Role: Director
Appointed on: 27 Jun 2002
Resigned on: 28 Mar 2007
Date of birth: November 1963
Address: Pen Plannau, Moelfre, Llansilin, North Wales, SY10 7QL

BENNETT, Martin John RESIGNED
Role: Director
Appointed on: 26 Jun 2009
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England

BENNETT, Martin John RESIGNED
Role: Director
Appointed on: 18 Dec 2003
Resigned on: 31 Jul 2008
Country of Residence: England
Date of birth: April 1969
Address: St Peters Manor, St Peters Church Lane, Droitwich, Worcestershire, WR9 7AN

BOWER, David Jonathan RESIGNED
Role: Director
Appointed on: 12 Mar 2012
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: February 1972
Address: Homeserve Plc, Cable Drive, Walsall, West Midlands, WS2 7BN, England

CARLISLE, Ian RESIGNED
Role: Director
Appointed on: 26 Jun 2003
Resigned on: 31 Jan 2009
Country of Residence: England
Date of birth: March 1962
Address: The Clock House, West End Road Box End, Kempston Rural, Bedfordshire, MK43 8RT

FORD, Johnathan Richard RESIGNED
Role: Director
Appointed on: 30 Jun 2015
Resigned on: 20 Nov 2018
Country of Residence: England
Date of birth: September 1969
Address: Homeserve Plc, Cable Drive, Walsall, West Midlands, WS2 7BN, England

HANCOX, Simon Michael RESIGNED
Role: Director
Appointed on: 27 Jun 2002
Resigned on: 31 Jul 2008
Country of Residence: England
Date of birth: December 1966
Address: 1 Spring Bank, Mill Brook Manor, Garstang, Lancashire, PR3 1QX

HARPIN, Richard David RESIGNED
Role: Director
Appointed on: 27 Jun 2002
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: September 1964
Address: Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England

HAZLEWOOD, Mark Antony, Dr RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 31 Jul 2008
Date of birth: March 1966
Address: 5, Drakes Close, East Harling, Norfolk, NR16 2JB

KING, Jonathan Charles RESIGNED
Role: Director
Appointed on: 27 Jun 2002
Resigned on: 31 May 2005
Date of birth: August 1960
Address: Apartment 13 New Hampton Lofts, 91 Branston Street, Birmingham, B18 6BF

MICHAEL, Kerry RESIGNED
Role: Director
Appointed on: 27 Jun 2002
Resigned on: 05 Jan 2004
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Coombe Farm Bridgwater Road, Bleadon, Weston Super Mare, Avon, BS24 0AL

MIDDLETON, Jeremy Peter RESIGNED
Role: Director
Appointed on: 27 Jun 2002
Resigned on: 17 Aug 2010
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Harlea Lodge, 45 The Grove Gosforth, Newcastle Upon Tyne, NE3 1NH