PLC Public Limited Company Every UK PLC, from the register

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Tradex Insurance Company PLC

Active 31 years old · 1,336th oldest of 4,506 · incorporated in the 1990s

Company number02983873
StatusActive
Incorporated27/10/1994
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier21380092HRNZ2H8HOH96

Registered office

MCLAREN HOUSE, 100 KINGS ROAD, BRENTWOOD, CM14 4EA

Other PLCs registered in Brentwood

Online

Website www.tradexinsurance.com

News and announcements on their own site

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

Its immediate parent is SATURN HOLDINGS PLC.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 254 documents on its Companies House record. The most recent accounts were filed on 09/06/2026. Its last confirmation statement or annual return was filed on 09/10/2025.

Filings: officer changes43
Filings: accounts13
Filings: share capital10
Filings: confirmation statements10
Filings: address changes8
Filings: resolutions4

The most recent filings

Secretary resigned 15/07/2026
Secretary appointed 13/07/2026
Accounts, full 09/06/2026
Director appointed 11/02/2026
Director resigned 08/01/2026
Share capital change 22/12/2025
Change to a person with significant control 12/11/2025
Confirmation statement 09/10/2025
Share capital change 21/08/2025
Director resigned 07/07/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers and 45 who have resigned.

Laura Gaind-Delee Secretaryappointed 06/07/2026
Andrew Allan Johnston Directorappointed 01/09/2024
Sharon Marie Ludlow Directorappointed 01/01/2024
Neil Anthony Southworth Directorappointed 02/01/2024
Mark Andrew Summerfield Directorappointed 11/09/2023
Stuart Robert Vann Directorappointed 29/01/2026

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Saturn Holdings Plc
Owns 75% to 100% of the shares
since 21/08/2023

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at CM14 4EA

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,336th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)