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SOURCE INSURANCE LIMITED

Company
SOURCE INSURANCE LIMITED (02864963)

SOURCE INSURANCE

Phone: 03333 583 359
A⁺ rating

ABOUT SOURCE INSURANCE LIMITED

With the significant rise in home-sharing platforms such as Airbnb, we’ve designed a brand new insurance product specifically to increase the amount of protection for hosts. Our new host insurance offers protection against guest damage, vandalism, liability and much more.

Our panel of insurers have designed policies to provide the cover you need whilst keeping the prices competive. Take a look at our dedicated pages

CoverBuilder is a trading style of Red Apple Group Ltd., which is authorised and regulated by the Financial Conduct Authority (FCA). The FCA is an independent body that regulates the financial services industry in the UK. Our FCA firm’s reference number is 300222. For further information, or to see our status, please visit the FCA website or by telephone on 0845 606 1234.

Making a claim

KEY FINANCES

Year
2016
Assets
£5402.78k ▲ £1173.85k (27.76 %)
Cash
£3049.56k ▲ £661.75k (27.71 %)
Liabilities
£3612.4k ▲ £382.19k (11.83 %)
Net Worth
£1790.38k ▲ £791.66k (79.27 %)

REGISTRATION INFO

Company name
SOURCE INSURANCE LIMITED
Company number
02864963
Status
Active
Categroy
Private Limited Company
Date of Incorporation
22 Oct 1993
Age - 31 years
Home Country
United Kingdom

CONTACTS

Website
www.coverbuilder.co.uk
Phones
03333 583 359
02920 265 214
08456 061 234
Registered Address
DRAKE HOUSE,
PLYMOUTH ROAD,
PENARTH,
SOUTH GLAMORGAN,
CF64 3TP

ECONOMIC ACTIVITIES

66220
Activities of insurance agents and brokers

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LAST EVENTS

27 Feb 2017
Registration of charge 028649630005, created on 24 February 2017
31 Oct 2016
Confirmation statement made on 22 October 2016 with updates
12 Sep 2016
Satisfaction of charge 2 in full

CHARGES

24 February 2017
Status
Outstanding
Delivered
27 February 2017
Persons entitled
Barclays Bank PLC
Description
N/A…

5 July 2011
Status
Satisfied on 12 September 2016
Delivered
6 July 2011
Persons entitled
Barclays Bank PLC
Description
F/H property k/a drake house plymouth road penarth t/nos…

31 May 2011
Status
Outstanding
Delivered
11 June 2011
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charge over the undertaking and all…

20 November 2009
Status
Satisfied on 12 September 2016
Delivered
28 November 2009
Persons entitled
National Westminster Bank PLC
Description
Drake house plymouth road penarth t/nos WA387986 and…

18 December 2004
Status
Satisfied on 28 October 2008
Delivered
31 December 2004
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

SOURCE INSURANCE LIMITED DIRECTORS

Michael Robert Cairns

  Acting
Appointed
17 March 2011
Occupation
Managing Director
Role
Director
Age
66
Nationality
British
Address
Drake House, Plymouth Road, Penarth, South Glamorgan, CF64 3TP
Country Of Residence
United Kingdom
Name
CAIRNS, Michael Robert

Gavin Lindsay Davidson

  Acting
Appointed
14 June 2001
Occupation
Financial Director
Role
Director
Age
66
Nationality
British
Address
Drake House, Plymouth Road, Penarth, South Glamorgan, CF64 3TP
Country Of Residence
Wales
Name
DAVIDSON, Gavin Lindsay

Andrew Alistair Masters

  Acting
Appointed
22 October 1993
Occupation
Business Development
Role
Director
Age
61
Nationality
British
Address
Drake House, Plymouth Road, Penarth, South Glamorgan, CF64 3TP
Country Of Residence
Wales
Name
MASTERS, Andrew Alistair

Kevin Richard Paterson

  Acting
Appointed
01 April 2013
Occupation
Managing Director
Role
Director
Age
62
Nationality
British
Address
Drake House, Plymouth Road, Penarth, South Glamorgan, CF64 3TP
Country Of Residence
England
Name
PATERSON, Kevin Richard

Andrew Alistair Masters

  Resigned
Appointed
28 July 2000
Resigned
31 October 2007
Occupation
Business Development
Role
Secretary
Nationality
British
Address
26 Whitcliffe Drive, Penarth, Vale Of Glamorgan, CF64 5RY
Name
MASTERS, Andrew Alistair

Andrew Alistair Masters

  Resigned PSC
Appointed
22 October 1993
Resigned
10 June 1994
Role
Secretary
Address
43 Brockhill Way, Penarth, South Glamorgan, CF64 5QD
Name
MASTERS, Andrew Alistair
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Caroline Michelle Masters

  Resigned
Appointed
09 June 1994
Resigned
10 April 1997
Role
Secretary
Address
43 Brockhill Way, Penarth, South Glamorgan, CF64 5QD
Name
MASTERS, Caroline Michelle

THE AFRICAN INVESTMENT TRUST LIMITED

  Resigned
Appointed
16 April 1997
Resigned
02 June 2000
Role
Secretary
Address
4 Grosvenor Place, London, SW1X 7YL
Name
THE AFRICAN INVESTMENT TRUST LIMITED

Raymond Benjamin Antell

  Resigned
Appointed
16 April 1997
Resigned
28 July 2000
Occupation
Insurance Broker
Role
Director
Age
86
Nationality
British
Address
116 Elm Walk, Raynes Park, London, SW20 9EG
Country Of Residence
United Kingdom
Name
ANTELL, Raymond Benjamin

David Cole

  Resigned
Appointed
22 October 1993
Resigned
09 June 1994
Occupation
Finance Broker
Role
Director
Age
64
Nationality
British
Address
3 Norris Close, Penarth, South Glamorgan, CF64 2QW
Name
COLE, David

Malcolm Trevor Guest

  Resigned
Appointed
19 January 2004
Resigned
23 March 2011
Occupation
Company Director
Role
Director
Age
60
Nationality
British
Address
Drake House, Plymouth Road, Penarth, South Glamorgan, CF64 3TP
Country Of Residence
United Kingdom
Name
GUEST, Malcolm Trevor

Alexander Mclauchlan

  Resigned
Appointed
27 June 2006
Resigned
01 July 2012
Occupation
Marketing Director
Role
Director
Age
61
Nationality
British
Address
Drake House, Plymouth Road, Penarth, South Glamorgan, CF64 3TP
Country Of Residence
United Kingdom
Name
MCLAUCHLAN, Alexander

Alexander Mclauchlan

  Resigned
Appointed
16 April 1997
Resigned
31 December 2003
Occupation
Marketing Director
Role
Director
Age
61
Nationality
British
Address
11 John Batchelor Way, Penarth, CF64 1SD
Name
MCLAUCHLAN, Alexander

Stuart Debbage Coulthard Smith

  Resigned
Appointed
16 April 1997
Resigned
28 July 2000
Occupation
Accountant
Role
Director
Age
74
Nationality
British
Address
15 Sherwood Way, West Wickham, Kent, BR4 9PB
Name
SMITH, Stuart Debbage Coulthard

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