CLEAR INSURANCE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03712209

Incorporation date

11/02/1999

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1999)

21/02/2026

Confirmation statement made on 2026-02-11 with no updates

View PDF (3 pages)

20/11/2025

Appointment of Mr David Thomas Mcaree Young as a director on 2025-11-18

View PDF (2 pages)

22/07/2025

Full accounts made up to 2024-10-31

View PDF (34 pages)

11/02/2025

Confirmation statement made on 2025-02-11 with no updates

View PDF (3 pages)

30/09/2024

Termination of appointment of Howard Pierre Lickens as a director on 2024-09-17

View PDF (1 pages)

24/09/2024

Termination of appointment of Daniel Alexander Innes as a director on 2024-09-17

View PDF (1 pages)

17/05/2024

Registration of charge 037122090017, created on 2024-05-14

View PDF (25 pages)

02/04/2024

Registration of charge 037122090016, created on 2024-03-19

View PDF (24 pages)

28/03/2024

Full accounts made up to 2023-10-31

View PDF (28 pages)

12/02/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

24/07/2023

Full accounts made up to 2022-10-31

View PDF (28 pages)

09/03/2023

Registration of charge 037122090015, created on 2023-03-07

View PDF (62 pages)

12/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

07/02/2023

Satisfaction of charge 037122090014 in full

View PDF (1 pages)

07/02/2023

Satisfaction of charge 037122090013 in full

View PDF (1 pages)

07/02/2023

Satisfaction of charge 037122090012 in full

View PDF (1 pages)

07/02/2023

Satisfaction of charge 037122090010 in full

View PDF (1 pages)

07/02/2023

Satisfaction of charge 037122090011 in full

View PDF (1 pages)

07/02/2023

Satisfaction of charge 037122090009 in full

View PDF (1 pages)

07/02/2023

Satisfaction of charge 037122090008 in full

View PDF (1 pages)

07/02/2023

Satisfaction of charge 037122090007 in full

View PDF (1 pages)

09/11/2022

Termination of appointment of Gary O Donnell as a director on 2022-10-31

View PDF (1 pages)

07/10/2022

Appointment of Mr Philip John Williams as a director on 2022-10-06

View PDF (2 pages)

25/07/2022

Full accounts made up to 2021-10-31

View PDF (27 pages)

08/06/2022

Satisfaction of charge 037122090006 in full

View PDF (1 pages)

09/05/2022

Registration of charge 037122090014, created on 2022-05-06

View PDF (65 pages)

15/03/2022

Appointment of Mr Jitendra Patel as a secretary on 2022-03-11

View PDF (2 pages)

18/02/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

11/01/2022

Termination of appointment of Nicholas Leon Gallimore as a director on 2021-12-31

View PDF (1 pages)

06/08/2021

Full accounts made up to 2020-10-31

View PDF (26 pages)

10/06/2021

Appointment of Mr Nicholas Leon Gallimore as a director on 2021-06-08

View PDF (2 pages)

10/06/2021

Appointment of Michael David Simon Edgeley as a director on 2021-06-08

View PDF (2 pages)

08/03/2021

Registration of charge 037122090013, created on 2021-03-02

View PDF (89 pages)

05/03/2021

Termination of appointment of Christopher Ernest Moir as a secretary on 2021-03-02

View PDF (1 pages)

05/03/2021

Termination of appointment of Christopher Ernest Moir as a director on 2021-03-02

View PDF (1 pages)

03/03/2021

Registration of charge 037122090012, created on 2021-02-26

View PDF (66 pages)

23/02/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

29/10/2020

Termination of appointment of Paul Bryan Druckman as a director on 2020-10-13

View PDF (1 pages)

29/10/2020

Appointment of Mr Timothy Money as a director on 2020-10-13

View PDF (2 pages)

30/09/2020

Registration of charge 037122090011, created on 2020-09-23

View PDF (80 pages)

29/09/2020

Full accounts made up to 2019-10-31

View PDF (27 pages)

18/09/2020

Registration of charge 037122090010, created on 2020-09-11

View PDF (63 pages)

06/05/2020

Termination of appointment of John Harradine as a director on 2020-04-24

View PDF (1 pages)

05/03/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

24/10/2019

Director's details changed for Mr Howard Pierre Lickens on 2019-10-24

View PDF (2 pages)

24/10/2019

Director's details changed for Mr Howard Pierre Lickens on 2019-09-10

View PDF (2 pages)

23/09/2019

Director's details changed for Mr Christopher Ernest Moir on 2019-09-23

View PDF (2 pages)

23/09/2019

Secretary's details changed for Mr Christopher Ernest Moir on 2019-09-23

View PDF (1 pages)

23/09/2019

Director's details changed for Mr Christopher Ernest Moir on 2019-09-18

View PDF (2 pages)

18/09/2019

Director's details changed for Mr Howard Pierre Lickens on 2019-09-18

View PDF (2 pages)

18/09/2019

Director's details changed for Mr Howard Pierre Lickens on 2019-09-18

View PDF (2 pages)

18/09/2019

Secretary's details changed for Mr Christopher Ernest Moir on 2019-09-18

View PDF (1 pages)

10/09/2019

Appointment of Mr John Harradine as a director on 2019-05-29

View PDF (2 pages)

09/09/2019

Registration of charge 037122090009, created on 2019-09-04

View PDF (76 pages)

05/06/2019

Full accounts made up to 2018-10-31

View PDF (31 pages)

30/05/2019

Termination of appointment of Barry Packham as a director on 2019-05-17

View PDF (1 pages)

13/02/2019

Confirmation statement made on 2019-02-11 with updates

View PDF (5 pages)

20/09/2018

Termination of appointment of Brent Escott as a director on 2018-09-03

View PDF (1 pages)

20/09/2018

Resolutions

View PDF (3 pages)

18/09/2018

Registration of charge 037122090008, created on 2018-09-03

View PDF (13 pages)

17/09/2018

Statement of capital on 2018-09-03

View PDF (4 pages)

06/09/2018

Registration of charge 037122090007, created on 2018-09-03

View PDF (15 pages)

19/06/2018

Full accounts made up to 2017-10-31

View PDF (30 pages)

06/03/2018

Confirmation statement made on 2018-02-11 with no updates

View PDF (3 pages)

15/02/2018

Termination of appointment of Gary O'donnell as a director on 2017-12-22

View PDF (1 pages)

15/02/2018

Appointment of Mr Gary O'donnell as a director on 2017-12-22

View PDF (2 pages)

08/08/2017

Full accounts made up to 2016-10-31

View PDF (30 pages)

02/03/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (5 pages)

13/12/2016

Termination of appointment of Peter Clifford Morse as a director on 2016-10-31

View PDF (1 pages)

06/07/2016

Full accounts made up to 2015-10-31

View PDF (21 pages)

20/04/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (12 pages)

22/06/2015

Full accounts made up to 2014-10-31

View PDF (21 pages)

20/03/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (12 pages)

20/03/2015

Director's details changed for Brent Escott on 2015-03-20

View PDF (2 pages)

20/09/2014

Satisfaction of charge 5 in full

View PDF (5 pages)

20/09/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

19/09/2014

Termination of appointment of Simon Ian Taylor as a director on 2014-08-28

View PDF (1 pages)

14/08/2014

Registration of charge 037122090006, created on 2014-08-08

View PDF (21 pages)

08/08/2014

Registered office address changed from Wimbledon Bridge House 1 Hartfield Road London SW19 3RU to 1 Great Tower Street London EC3R 5AA on 2014-08-08

View PDF (1 pages)

17/06/2014

Full accounts made up to 2013-10-31

View PDF (20 pages)

08/03/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (13 pages)

08/03/2014

Director's details changed for Mr Paul Bryan Druckman on 2014-01-15

View PDF (2 pages)

23/08/2013

Appointment of Mr Daniel Alexander Innes as a director

View PDF (2 pages)

31/07/2013

Full accounts made up to 2012-10-31

View PDF (18 pages)

29/04/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (12 pages)

29/04/2013

Registered office address changed from Ground Floor Wimbledon Bridge House 1 Hartfield Road Wimbledon London SW19 3RU United Kingdom on 2013-04-29

View PDF (1 pages)

09/11/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

07/08/2012

Registered office address changed from Clear House, 173a Kingston Road New Malden Surrey KT3 3SS on 2012-08-07

View PDF (1 pages)

13/07/2012

Full accounts made up to 2011-10-31

View PDF (18 pages)

02/05/2012

Director's details changed for Mr Peter Clifford Morse on 2011-07-13

View PDF (2 pages)

30/04/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (12 pages)

30/04/2012

Appointment of Brent Escott as a director

View PDF (2 pages)

30/04/2012

Appointment of Simon Ian Taylor as a director

View PDF (2 pages)

30/04/2012

Appointment of Mr Christopher Ernest Moir as a director

View PDF (2 pages)

30/04/2012

Termination of appointment of Denis Norgan as a director

View PDF (1 pages)

30/04/2012

Termination of appointment of Stephen Potter as a director

View PDF (1 pages)

27/04/2012

Appointment of Mr Paul Bryan Druckman as a director

View PDF (2 pages)

21/06/2011

Full accounts made up to 2010-10-31

View PDF (17 pages)

01/03/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (10 pages)

15/04/2010

Full accounts made up to 2009-10-31

View PDF (17 pages)

06/04/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (7 pages)

06/04/2010

Director's details changed for Peter Clifford Morse on 2010-04-06

View PDF (2 pages)

06/04/2010

Director's details changed for Barry Packham on 2010-04-06

View PDF (2 pages)

16/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4

View PDF (3 pages)

28/03/2009

Full accounts made up to 2008-10-31

View PDF (17 pages)

20/02/2009

Return made up to 11/02/09; full list of members

View PDF (5 pages)

20/02/2009

Director's change of particulars / gary o donnell / 03/09/2007

View PDF (1 pages)

01/09/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

29/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

29/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

27/06/2008

Return made up to 11/02/08; full list of members

View PDF (5 pages)

27/06/2008

Full accounts made up to 2007-10-31

View PDF (16 pages)

04/07/2007

New secretary appointed

View PDF (1 pages)

04/07/2007

Secretary resigned

View PDF (1 pages)

26/06/2007

Particulars of contract relating to shares

View PDF (2 pages)

26/06/2007

Ad 12/06/07--------- £ si [email protected]=1200 £ ic 24766/25966

View PDF (2 pages)

26/06/2007

Nc inc already adjusted 12/06/07

View PDF (1 pages)

26/06/2007

Resolutions

View PDF (0 pages)

26/06/2007

Resolutions

View PDF (0 pages)

26/06/2007

Resolutions

View PDF (14 pages)

11/05/2007

Full accounts made up to 2006-10-31

View PDF (15 pages)

26/04/2007

Return made up to 11/02/07; full list of members

View PDF (3 pages)

26/04/2007

Location of debenture register

View PDF (1 pages)

27/02/2007

Registered office changed on 27/02/07 from: charlton house 173 kingston road new malden surrey KT3 3SS

View PDF (1 pages)

29/11/2006

New director appointed

View PDF (1 pages)

01/11/2006

New director appointed

View PDF (1 pages)

15/08/2006

Total exemption full accounts made up to 2005-10-31

View PDF (16 pages)

09/03/2006

Return made up to 11/02/06; full list of members

View PDF (3 pages)

06/03/2006

Auditor's resignation

View PDF (1 pages)

13/05/2005

Full accounts made up to 2004-10-31

View PDF (12 pages)

28/02/2005

Return made up to 11/02/05; full list of members

View PDF (3 pages)

10/02/2005

Director resigned

View PDF (1 pages)

10/02/2005

New director appointed

View PDF (2 pages)

14/01/2005

Director resigned

View PDF (1 pages)

14/12/2004

Location of debenture register

View PDF (1 pages)

08/10/2004

Resolutions

View PDF (1 pages)

19/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/07/2004

Return made up to 11/02/04; full list of members

View PDF (9 pages)

05/04/2004

Full accounts made up to 2003-10-31

View PDF (12 pages)

27/10/2003

New director appointed

View PDF (2 pages)

20/08/2003

Return made up to 11/02/03; full list of members

View PDF (8 pages)

15/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

19/06/2003

Full accounts made up to 2002-10-31

View PDF (13 pages)

01/10/2002

Total exemption full accounts made up to 2001-10-31

View PDF (11 pages)

06/08/2002

New director appointed

View PDF (2 pages)

08/05/2002

Registered office changed on 08/05/02 from: fairfield house fairfield avenue staines middlesex TW18 4AQ

View PDF (1 pages)

22/03/2002

Ad 13/03/02--------- £ si 3529@1=3529 £ ic 20000/23529

View PDF (2 pages)

22/03/2002

Resolutions

View PDF (0 pages)

22/03/2002

Resolutions

View PDF (2 pages)

05/03/2002

Return made up to 11/02/02; full list of members

View PDF (7 pages)

26/01/2002

Particulars of mortgage/charge

View PDF (7 pages)

06/12/2001

New director appointed

View PDF (2 pages)

28/11/2001

Particulars of contract relating to shares

View PDF (4 pages)

28/11/2001

Ad 23/11/01--------- £ si 6000@1=6000 £ ic 13998/19998

View PDF (2 pages)

28/11/2001

Ad 20/11/01--------- £ si 12800@1=12800 £ ic 1198/13998

View PDF (2 pages)

28/11/2001

Ad 20/11/01--------- £ si 198@1=198 £ ic 1000/1198

View PDF (2 pages)

28/11/2001

Resolutions

View PDF (0 pages)

28/11/2001

Resolutions

View PDF (1 pages)

01/11/2001

Accounting reference date extended from 30/04/01 to 31/10/01

View PDF (1 pages)

21/09/2001

Registered office changed on 21/09/01 from: 44 coombe lane london SW20 0LU

View PDF (1 pages)

31/08/2001

Registered office changed on 31/08/01 from: the office robins oak long reach ockham surrey GU23 6PG

View PDF (1 pages)

26/03/2001

Registered office changed on 26/03/01 from: fairfield house 7 fairfield avenue staines middlesex TW18 4AQ

View PDF (1 pages)

13/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (1 pages)

23/02/2001

Return made up to 11/02/01; full list of members

View PDF (6 pages)

14/03/2000

Return made up to 11/02/00; full list of members

View PDF (6 pages)

01/07/1999

Ad 09/06/99--------- £ si 1000@1=1000 £ ic 2/1002

View PDF (2 pages)

16/06/1999

Accounting reference date extended from 29/02/00 to 30/04/00

View PDF (1 pages)

15/04/1999

Particulars of mortgage/charge

View PDF (7 pages)

12/04/1999

Director's particulars changed

View PDF (1 pages)

22/02/1999

Director resigned

View PDF (1 pages)

22/02/1999

Secretary resigned

View PDF (1 pages)

22/02/1999

New director appointed

View PDF (2 pages)

22/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

11/02/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

11/02/2027

Last change occurred

31/10/2024

Accounts

Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Taylor, Simon Ian	Director	31/01/2012 - 28/08/2014	16
Williams, Philip John	Director	06/10/2022 - Present	48
Potter, Stephen Frederick Charles	Director	17/11/2006 - 12/12/2011	6
Lickens, Howard Pierre	Director	30/11/2001 - 17/09/2024	44
Young, David Thomas Mcaree	Director	18/11/2025 - Present	50

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Mixed farming

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02153348

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Description

About CLEAR INSURANCE MANAGEMENT LIMITED

CLEAR INSURANCE MANAGEMENT LIMITED is an(a) Active company incorporated on 11/02/1999 with the registered office located at 1 Great Tower Street, London EC3R 5AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEAR INSURANCE MANAGEMENT LIMITED?

CLEAR INSURANCE MANAGEMENT LIMITED is currently Active. It was registered on 11/02/1999 .

Where is CLEAR INSURANCE MANAGEMENT LIMITED located?

CLEAR INSURANCE MANAGEMENT LIMITED is registered at 1 Great Tower Street, London EC3R 5AA.

What does CLEAR INSURANCE MANAGEMENT LIMITED do?

CLEAR INSURANCE MANAGEMENT LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for CLEAR INSURANCE MANAGEMENT LIMITED?

The latest filing was on 21/02/2026: Confirmation statement made on 2026-02-11 with no updates.