Avid Insurance Services Limited
- Company number
- 04885807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Sep 2003
- Nature of business
- Non-life insurance
- Corporate group
- BSU Arkle Bidco Ltd (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TERRY, Jonathan Mark | Director | 2 Aug 2024 | |
| CLIFF, Mark | Director | 26 Apr 2021 | |
| TERRY, Jonathan Mark | Secretary | 20 Apr 2021 | |
| INWOOD, John Christopher | Director | 11 Dec 2017 | |
| GIBSON, Stephen Peter | Director | 8 Nov 2006 | |
| WARD, Timothy Charles | Director | 30 Mar 2012 | 3 Oct 2025 |
| WARD, Timothy Charles | Secretary | 31 Dec 2012 | 20 Apr 2021 |
| EDMONDSON, Gary Jack | Director | 21 Jul 2011 | 2 Aug 2019 |
| WOOLLGAR, Keith Raymond | Secretary | 1 Sep 2010 | 31 Dec 2012 |
| WOOLLGAR, Keith Raymond | Director | 22 May 2008 | 31 Dec 2012 |
| GRAHAM, Nicholas Howard | Director | 7 Oct 2005 | 3 Oct 2011 |
| SNOWBALL, Timothy William | Director | 7 Oct 2005 | 3 Oct 2011 |
| BOND, David Alan | Director | 3 Sep 2003 | 3 Oct 2011 |
| SAS DANIELS LLP | Corporate-Secretary | 8 Apr 2009 | 31 Aug 2010 |
| RICHARD GEOFFREY, Lee | Secretary | 3 Sep 2003 | 8 Apr 2008 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 3 Sep 2003 | 3 Sep 2003 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 3 Sep 2003 | 3 Sep 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Avid Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Aug 2019 | |
| Mr Gary Jack Edmondson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 2 Aug 2019 |
| Mr Stephen Peter Gibson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 2 Aug 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | £1,286,593 | £2,666,757 | 14 |
| 31 Dec 2017 | £505,289 | £1,862,480 | 12 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
Connections
Owned by
Avid Insurance Services Limited → Avid Bidco Limited → Avid Midco Limited → Avid Topco Limited → BSU Arkle Bidco Ltd
Directors’ other companies
- CLIFF, Mark - Director at Hiscox Underwriting Ltd
- CLIFF, Mark - Director at Hastings Insurance Services Limited
- CLIFF, Mark - Director at Advanta Solutions Ltd
- CLIFF, Mark - Director at Hiscox Insurance Company Limited
- GIBSON, Stephen Peter - Llp-Designated-Member at Avid Partners LLP
- GIBSON, Stephen Peter - Director at BSU Nova Bidco Ltd
- GIBSON, Stephen Peter - Director at BSU Nova Midco Ltd
- GIBSON, Stephen Peter - Director at Avid Topco Limited
- GIBSON, Stephen Peter - Director at BSU UK Group Ltd
- GIBSON, Stephen Peter - Director at Igloo Holdco Limited
Companies at the same address
- Avid Bidco Limited (12029298)
- Igloo Holdco Limited (13001485)
- Kippford Investments (10922904)
- Planalytics Europe Limited (04058967)
- Stag Wood Investments Limited (12118739)