Trade Direct Insurance Services Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 1981Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPK
Mr Patrick Joseph KelliherIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 236616261People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 37 historicalIC
Imogen Frances Lytton CogganCurrent secretary
Appointed 2025-06-06 · 1 yr
Show 37 historical appointments
AM
Andrew MarlowResigned director
Resigned 2021-05-07 · 3 yrs · Director
RJ
Rupa JethwaResigned director
Resigned 2021-05-07 · 1 yr · Director
MO
Malcolm O DonovanResigned secretary
Resigned 2018-12-12 · 6 yrs
MO
Malcolm O DonovanResigned director
Resigned 2018-12-12 · 6 yrs · Finance Director
MF
Mark FletcherResigned secretary
Resigned 2017-04-26 · 1 yr
MF
Mark FletcherResigned director
Resigned 2017-04-26 · 1 yr · Accountant
RR
Robert ReesResigned director
Resigned 2014-05-29 · 5 yrs · Sales Director
CC
Colin CalderResigned director
Resigned 2013-03-13 · 10 yrs · Non Exec Director
LV
Lindsey ViscontiResigned director
Resigned 2013-03-01 · 1 yr · Hr Director
PK
Patrick KelliherResigned director
Resigned 2012-03-01 · Insurance Professional
JG
Jane GuyettResigned director
Resigned 2011-01-25 · 8 yrs · Consultant
PW
Paul WatsonResigned director
Resigned 2010-06-01 · 2 yrs · Director
PG
Paul GreenwoodResigned director
Resigned 2009-07-01 · 2 yrs · Insurance Professional
SC
Resigned 2009-07-01 · 7 yrs · Accountant
IH
Ian HamiltonResigned director
Resigned 2009-07-01 · 1 yr · Director
JK
Joseph KissaneResigned director
Resigned 2009-04-28 · 3 yrs · Drector
RD
Roger DoneganResigned director
Resigned 2008-11-05 · 8 yrs · Non Executive Director
PK
Patrick KellyResigned director
Resigned 2008-11-05 · 5 yrs · Co Director
LW
Leslie WongResigned director
Resigned 2008-05-01 · Operations Director
PS
Paul SamwaysResigned director
Resigned 2007-08-01 · Insurance
JM
Resigned 2005-09-30 · 3 yrs · Director
RW
Richard WoolfordResigned director
Resigned 2005-09-30 · 8 yrs · Director
IG
Ian GambleResigned director
Resigned 1999-07-01 · 2 yrs · Insurance Broker
RF
Richard FrenchResigned director
Resigned 1999-07-01 · 14 yrs · Insurance Broker
BD
Brian DuntResigned secretary
Resigned 1994-12-16 · 5 yrs · Financial Controller
DB
Resigned 1994-02-22
MR
Margaret RaineyResigned secretary
Resigned 1990-12-30
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active