AUTOPROTECT (MBI) LTD

Company summary

Company number: 05089293
Status: ACTIVE
Incorporated / age: 31 March 200422 years
Registered office: Warwick House, Roydon Road, Harlow, Essex, CM19 5DY
Accounts due: 30 September 2027
Confirmation statement due: 14 April 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 00:27 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
Warwick House, Roydon Road, Harlow, Essex, CM19 5DY
Nature of business
Activities of insurance agents and brokers

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
UYS, Sanet ACTIVE	Secretary	03 Mar 2023				Warwick House, Roydon Road, Harlow, Essex, CM19 5DY
CHARD, David Adrian ACTIVE	Director	30 Mar 2023		United Kingdom	February 1978	Warwick House, Roydon Road, Harlow, Essex, CM19 5DY, United Kingdom
EDWARDS, Michael Alexander ACTIVE	Director	30 Jun 2022		England	March 1985	Warwick House, Roydon Road, Harlow, Essex, CM19 5DY
LAMOURI, Amina ACTIVE	Director	23 Sep 2026		United Kingdom	March 1991	Warwick House, Roydon Road, Harlow, Essex, CM19 5DY, United Kingdom
MOORE, Ben ACTIVE	Director	30 Jun 2022		England	September 1976	Warwick House, Roydon Road, Harlow, Essex, CM19 5DY
NIEMAN, Graeme ACTIVE	Director	03 Jan 2019		United Kingdom	December 1985	Warwick House, Roydon Road, Harlow, Essex, CM19 5DY
ROTHWELL, Andrew Mark ACTIVE	Director	30 Jun 2022		England	March 1972	Warwick House, Roydon Road, Harlow, Essex, CM19 5DY
THERON, Samuel Shaer ACTIVE	Director	30 Oct 2025		United Kingdom	July 1994	1st Floor, 5 St Helen's Place, London, EC3A 6AB, United Kingdom
UYS, Sanet ACTIVE	Director	24 Nov 2021		United Kingdom	December 1974	Warwick House, Roydon Road, Harlow, CM19 5DY, United Kingdom
CHANDARANA, Prakash RESIGNED	Secretary	11 Mar 2005	07 Nov 2018			Warwick House, Roydon Road, Harlow, Essex, CM19 5DY, England
MANAKTALA, Nisha RESIGNED	Secretary	03 Jan 2019	29 Nov 2019			Warwick House, Roydon Road, Harlow, Essex, CM19 5DY
MCLAUGHLIN, Kinga Alicja RESIGNED	Secretary	31 Mar 2004	21 Apr 2004			60 Como Street, Romford, Essex, RM7 7DR
OLLIVER, Daniel RESIGNED	Secretary	31 Oct 2020	03 Mar 2023			Warwick House, Roydon Road, Harlow, Essex, CM19 5DY
SMITH, Roderick Mckenzie RESIGNED	Secretary	21 Apr 2004	11 Mar 2005			The Granary Barn, Steventon, Basingstoke, Hampshire, RG25 3AY
WARD, Philip Aiden RESIGNED	Secretary	29 Nov 2019	31 Oct 2020			Warwick House, Roydon Road, Harlow, Essex, CM19 5DY
BARRY, Michael Edward RESIGNED	Director	08 Jun 2012	31 Jan 2013	England	February 1968	19, Nightingale Close, Rayleigh, Essex, SS6 9GE, England
BEAUMONT, William Paul RESIGNED	Director	19 Dec 2017	28 Feb 2020	United Kingdom	March 1962	Warwick House, Roydon Road, Harlow, Essex, CM19 5DY, England
BRIGGS, Matthew John RESIGNED	Director	01 Sep 2020	11 May 2022	England	June 1968	Block F Leeds Dock, The Boulevard, Leeds, West Yorkshire, LS10 1LR, United Kingdom
CHANDARANA, Prakash RESIGNED	Director	03 Dec 2013	07 Nov 2018	United Kingdom	December 1964	Warwick House, Roydon Road, Harlow, Essex, CM19 5DY, England
GOLDBERG, Arthur Howard RESIGNED	Director	19 May 2006	15 Jun 2011	United Kingdom	December 1967	Cambridge House, Cambridge Road, Harlow, Essex, CM20 2EQ, United Kingdom
HARRADINE, John RESIGNED	Director	03 Dec 2013	07 Aug 2018	England	March 1966	Warwick House, Roydon Road, Harlow, Essex, CM19 5DY, England
HEAD, Peter Alfred RESIGNED	Director	19 May 2006	17 May 2007	United Kingdom	June 1946	Wellington House Church Lane, Doddinghurst, Brentwood, Essex, CM15 0NA
KNIGHT, Phillip RESIGNED	Director	04 Nov 2008	30 Sep 2011	England	September 1969	Cambridge House, Cambridge Road, Harlow, Essex, CM20 2EQ, United Kingdom
LACEY, Ernest Frank RESIGNED	Director	31 Mar 2004	07 Nov 2018		October 1951	Laburnam House, St Catherine Road, Broxbourne, Hertfordshire, EN10 7LL, United Kingdom
MARX, Johannes Jacobus RESIGNED	Director	19 May 2006	01 Feb 2012	United Kingdom	July 1964	Cambridge House, Cambridge Road, Harlow, Essex, CM20 2EQ, United Kingdom
MCPHEE, Alexander David RESIGNED	Director	21 Apr 2004	11 Mar 2005	United Kingdom	July 1945	31 Wolsington Park South, Wolsington, Newcastle Upon Tyne, NE13 8BJ
MCVEIGH, Michael RESIGNED	Director	03 Jan 2019	12 May 2025	England	February 1971	Warwick House, Roydon Road, Harlow, Essex, CM19 5DY
RICHARDS, Andrew Robert RESIGNED	Director	19 May 2006	29 Feb 2008	United Kingdom	January 1959	Milestones, London Road Maresfield, Uckfield, East Sussex, TN22 2EB
SHAPIRO, David Alan RESIGNED	Director	21 Nov 2008	07 Nov 2018	England	January 1948	Warwick House, Roydon Road, Harlow, Essex, CM19 5DY, England
SHAPIRO, David Alan RESIGNED	Director	19 May 2006	23 Oct 2008	England	January 1948	Pack Saddles, Avey Lane High Beach, Loughton, Essex, IG10 4AB
SMITH, Roderick Mckenzie RESIGNED	Director	21 Apr 2004	11 Mar 2005	England	July 1947	The Granary Barn, Steventon, Basingstoke, Hampshire, RG25 3AY
WAKE, Nicholas RESIGNED	Director	19 May 2006	07 Nov 2018		July 1961	Riverside House, 1 - 5 Como Street, Romford, Essex, RM7 7DN, England
WARD, Philip Aiden RESIGNED	Director	25 Jun 2019	31 Oct 2020	England	March 1969	Warwick House, Roydon Road, Harlow, Essex, CM19 5DY
WILLIAMS, Tara RESIGNED	Director	18 Mar 2020	31 Oct 2023	England	July 1972	Warwick House, Roydon Road, Harlow, Essex, CM19 5DY
CRP D2 LIMITED RESIGNED	Director	01 Feb 2012	03 Jan 2019			131, Edgware Road, London, W2 2AP

UYS, Sanet ACTIVE
Role: Secretary
Appointed on: 03 Mar 2023
Address: Warwick House, Roydon Road, Harlow, Essex, CM19 5DY

CHARD, David Adrian ACTIVE
Role: Director
Appointed on: 30 Mar 2023
Country of Residence: United Kingdom
Date of birth: February 1978
Address: Warwick House, Roydon Road, Harlow, Essex, CM19 5DY, United Kingdom

EDWARDS, Michael Alexander ACTIVE
Role: Director
Appointed on: 30 Jun 2022
Country of Residence: England
Date of birth: March 1985
Address: Warwick House, Roydon Road, Harlow, Essex, CM19 5DY

LAMOURI, Amina ACTIVE
Role: Director
Appointed on: 23 Sep 2026
Country of Residence: United Kingdom
Date of birth: March 1991
Address: Warwick House, Roydon Road, Harlow, Essex, CM19 5DY, United Kingdom

MOORE, Ben ACTIVE
Role: Director
Appointed on: 30 Jun 2022
Country of Residence: England
Date of birth: September 1976
Address: Warwick House, Roydon Road, Harlow, Essex, CM19 5DY

NIEMAN, Graeme ACTIVE
Role: Director
Appointed on: 03 Jan 2019
Country of Residence: United Kingdom
Date of birth: December 1985
Address: Warwick House, Roydon Road, Harlow, Essex, CM19 5DY

ROTHWELL, Andrew Mark ACTIVE
Role: Director
Appointed on: 30 Jun 2022
Country of Residence: England
Date of birth: March 1972
Address: Warwick House, Roydon Road, Harlow, Essex, CM19 5DY

THERON, Samuel Shaer ACTIVE
Role: Director
Appointed on: 30 Oct 2025
Country of Residence: United Kingdom
Date of birth: July 1994
Address: 1st Floor, 5 St Helen's Place, London, EC3A 6AB, United Kingdom

UYS, Sanet ACTIVE
Role: Director
Appointed on: 24 Nov 2021
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Warwick House, Roydon Road, Harlow, CM19 5DY, United Kingdom

CHANDARANA, Prakash RESIGNED
Role: Secretary
Appointed on: 11 Mar 2005
Resigned on: 07 Nov 2018
Address: Warwick House, Roydon Road, Harlow, Essex, CM19 5DY, England

MANAKTALA, Nisha RESIGNED
Role: Secretary
Appointed on: 03 Jan 2019
Resigned on: 29 Nov 2019
Address: Warwick House, Roydon Road, Harlow, Essex, CM19 5DY

MCLAUGHLIN, Kinga Alicja RESIGNED
Role: Secretary
Appointed on: 31 Mar 2004
Resigned on: 21 Apr 2004
Address: 60 Como Street, Romford, Essex, RM7 7DR

OLLIVER, Daniel RESIGNED
Role: Secretary
Appointed on: 31 Oct 2020
Resigned on: 03 Mar 2023
Address: Warwick House, Roydon Road, Harlow, Essex, CM19 5DY

SMITH, Roderick Mckenzie RESIGNED
Role: Secretary
Appointed on: 21 Apr 2004
Resigned on: 11 Mar 2005
Address: The Granary Barn, Steventon, Basingstoke, Hampshire, RG25 3AY

WARD, Philip Aiden RESIGNED
Role: Secretary
Appointed on: 29 Nov 2019
Resigned on: 31 Oct 2020
Address: Warwick House, Roydon Road, Harlow, Essex, CM19 5DY

BARRY, Michael Edward RESIGNED
Role: Director
Appointed on: 08 Jun 2012
Resigned on: 31 Jan 2013
Country of Residence: England
Date of birth: February 1968
Address: 19, Nightingale Close, Rayleigh, Essex, SS6 9GE, England

BEAUMONT, William Paul RESIGNED
Role: Director
Appointed on: 19 Dec 2017
Resigned on: 28 Feb 2020
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Warwick House, Roydon Road, Harlow, Essex, CM19 5DY, England

BRIGGS, Matthew John RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 11 May 2022
Country of Residence: England
Date of birth: June 1968
Address: Block F Leeds Dock, The Boulevard, Leeds, West Yorkshire, LS10 1LR, United Kingdom

CHANDARANA, Prakash RESIGNED
Role: Director
Appointed on: 03 Dec 2013
Resigned on: 07 Nov 2018
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Warwick House, Roydon Road, Harlow, Essex, CM19 5DY, England

GOLDBERG, Arthur Howard RESIGNED
Role: Director
Appointed on: 19 May 2006
Resigned on: 15 Jun 2011
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Cambridge House, Cambridge Road, Harlow, Essex, CM20 2EQ, United Kingdom

HARRADINE, John RESIGNED
Role: Director
Appointed on: 03 Dec 2013
Resigned on: 07 Aug 2018
Country of Residence: England
Date of birth: March 1966
Address: Warwick House, Roydon Road, Harlow, Essex, CM19 5DY, England

HEAD, Peter Alfred RESIGNED
Role: Director
Appointed on: 19 May 2006
Resigned on: 17 May 2007
Country of Residence: United Kingdom
Date of birth: June 1946
Address: Wellington House Church Lane, Doddinghurst, Brentwood, Essex, CM15 0NA

KNIGHT, Phillip RESIGNED
Role: Director
Appointed on: 04 Nov 2008
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: September 1969
Address: Cambridge House, Cambridge Road, Harlow, Essex, CM20 2EQ, United Kingdom

LACEY, Ernest Frank RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 07 Nov 2018
Date of birth: October 1951
Address: Laburnam House, St Catherine Road, Broxbourne, Hertfordshire, EN10 7LL, United Kingdom

MARX, Johannes Jacobus RESIGNED
Role: Director
Appointed on: 19 May 2006
Resigned on: 01 Feb 2012
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Cambridge House, Cambridge Road, Harlow, Essex, CM20 2EQ, United Kingdom

MCPHEE, Alexander David RESIGNED
Role: Director
Appointed on: 21 Apr 2004
Resigned on: 11 Mar 2005
Country of Residence: United Kingdom
Date of birth: July 1945
Address: 31 Wolsington Park South, Wolsington, Newcastle Upon Tyne, NE13 8BJ

MCVEIGH, Michael RESIGNED
Role: Director
Appointed on: 03 Jan 2019
Resigned on: 12 May 2025
Country of Residence: England
Date of birth: February 1971
Address: Warwick House, Roydon Road, Harlow, Essex, CM19 5DY

RICHARDS, Andrew Robert RESIGNED
Role: Director
Appointed on: 19 May 2006
Resigned on: 29 Feb 2008
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Milestones, London Road Maresfield, Uckfield, East Sussex, TN22 2EB

SHAPIRO, David Alan RESIGNED
Role: Director
Appointed on: 21 Nov 2008
Resigned on: 07 Nov 2018
Country of Residence: England
Date of birth: January 1948
Address: Warwick House, Roydon Road, Harlow, Essex, CM19 5DY, England

SHAPIRO, David Alan RESIGNED
Role: Director
Appointed on: 19 May 2006
Resigned on: 23 Oct 2008
Country of Residence: England
Date of birth: January 1948
Address: Pack Saddles, Avey Lane High Beach, Loughton, Essex, IG10 4AB

SMITH, Roderick Mckenzie RESIGNED
Role: Director
Appointed on: 21 Apr 2004
Resigned on: 11 Mar 2005
Country of Residence: England
Date of birth: July 1947
Address: The Granary Barn, Steventon, Basingstoke, Hampshire, RG25 3AY

WAKE, Nicholas RESIGNED
Role: Director
Appointed on: 19 May 2006
Resigned on: 07 Nov 2018
Date of birth: July 1961
Address: Riverside House, 1 - 5 Como Street, Romford, Essex, RM7 7DN, England

WARD, Philip Aiden RESIGNED
Role: Director
Appointed on: 25 Jun 2019
Resigned on: 31 Oct 2020
Country of Residence: England
Date of birth: March 1969
Address: Warwick House, Roydon Road, Harlow, Essex, CM19 5DY

WILLIAMS, Tara RESIGNED
Role: Director
Appointed on: 18 Mar 2020
Resigned on: 31 Oct 2023
Country of Residence: England
Date of birth: July 1972
Address: Warwick House, Roydon Road, Harlow, Essex, CM19 5DY

CRP D2 LIMITED RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 03 Jan 2019
Address: 131, Edgware Road, London, W2 2AP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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