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
-
Check the company
-
UK
-
Vale of Glamorgan
- Company name
- SOURCE INSURANCE LIMITED
- Company number
- 02864963
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
22 Oct 1993
Age - 32 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
- 67
- 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
- 67
- 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
- 62
- 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
- 63
- 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
- 87
- 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
- 65
- 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
- 61
- 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
- 62
- 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
- 62
- 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
- 75
- Nationality
- British
- Address
- 15 Sherwood Way, West Wickham, Kent, BR4 9PB
- Name
- SMITH, Stuart Debbage Coulthard
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