# Allclear Holdings Limited

## Details

- **Company number:** [04222109](https://find-and-update.company-information.service.gov.uk/company/04222109)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 May 2001
- **Registered office:** 1 REDWING COURT, ASHTON ROAD, ROMFORD, RM3 8QQ
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Insurevo Group Limited](/group/6303) (5 companies)


## Previous names

- Minmar (565) Limited (until 8 Nov 2001)
- Bishopscourt Affinity Solutions Limited (until 13 Nov 2015)



## 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 |  |




## Owned by

Allclear Holdings Limited → [Insurevo Bidco Limited](/company/10903249) → [Insurevo Midco Limited](/company/10903271) → [Insurevo Group Limited](/company/10903311)




## Directors' other companies

- [DAVIS, Linda Ann](/person/6165659) - director at [Allclear Insurance Services Limited](/company/04255112)
- [DAVIS, Linda Ann](/person/6165659) - director at [Insure & Go Insurance Services Limited](/company/04056769)
- [WOOD, Simon Edward John](/person/6165664) - director at [Allclear Insurance Services Limited](/company/04255112)
- [WOOD, Simon Edward John](/person/6165664) - director at [Insure & Go Insurance Services Limited](/company/04056769)



## Companies at the same address

- [Allclear Insurance Services Limited](/company/04255112) (04255112)
- [Insurevo Bidco Limited](/company/10903249) (10903249)
- [Insurevo Group Limited](/company/10903311) (10903311)
- [Insurevo Midco Limited](/company/10903271) (10903271)