Allclear Holdings Limited
- Company number
- 04222109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 May 2001
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Insurevo Group Limited (5 companies)
Registered office
Previous names
- Bishopscourt Affinity Solutions Limited (until 13 Nov 2015)
- Minmar (565) Limited (until 8 Nov 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, Simon Edward John | Director | 23 Jun 2025 | |
| DAVIS, Linda Ann | Director | 9 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher John Wacey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Dec 2017 |
| Mr Michael William Rutherford | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Dec 2017 |
| Insurevo Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2017 |
Accounts
Connections
Owned by
Allclear Holdings Limited → Insurevo Bidco Limited → Insurevo Midco Limited → Insurevo Group Limited
Directors’ other companies
- DAVIS, Linda Ann - Director at Allclear Insurance Services Limited
- DAVIS, Linda Ann - Director at Insure & Go Insurance Services Limited
- WOOD, Simon Edward John - Director at Allclear Insurance Services Limited
- WOOD, Simon Edward John - Director at Insure & Go Insurance Services Limited
Companies at the same address
- Allclear Insurance Services Limited (04255112)
- Insurevo Bidco Limited (10903249)
- Insurevo Group Limited (10903311)
- Insurevo Midco Limited (10903271)