Car Care Plan (Holdings) Limited
- Company number
- 01337510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Nov 1977
- Nature of business
- Non-life insurance
- Corporate group
- AMT Beacon Holdings Limited (15 companies)
Registered office
Previous names
- Langwith Private Trust Limited (The) (until 31 Dec 1979)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRANNOCK, Robert Joseph | Director | 4 Jun 2019 | 25 Sep 2026 |
| DEWEY, Peter | Director | 14 Mar 2019 | 25 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Anv Intermediaries Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Sep 2026 | |
| Amtrust International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 25 Sep 2026 |
Accounts
Connections
Owned by
Car Care Plan (Holdings) Limited → ANV Intermediaries Limited → Beacon Dc Limited → ANV Group Holdings Ltd → AMT Beacon Holdings Limited
Controls
- Car Care Pension Trustees Limited (05894458)
- Car Care Plan Limited (00850195)
- Car Care Plan Management Services Limited (02624430)
- Dent Wizard Ventures Limited (07422800)
Companies at the same address
- Car Care Plan Limited (00850195)
- Car Care Plan Management Services Limited (02624430)
- Commercial Care Plan Limited (01186700)
- Motors Insurance Company Limited (02678367)