Freeway UK Insurance Services Limited

Company Name	Freeway UK Insurance Services Limited
Company Status	Active
Company Number	04030245
Category	Private Limited Company
Incorporation Date	10 July 2000(23 years, 9 months ago)
Previous Names	I.P.S. Insurance Consultants Ltd. and Freeway (North West) Insurance Services Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Ms Tracey Louise McCracken
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 February 2008(7 years, 7 months after company formation)
Appointment Duration	16 years, 2 months
Role	Insurance Personal Lines
Country of Residence	England
Correspondence Address	Unit 4, Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Director Name	Mr Paul McCracken
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(17 years after company formation)
Appointment Duration	6 years, 8 months
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Unit 4, Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Director Name	Mr Paul James Cunniff
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(19 years after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4, Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Director Name	Mr David Kenneth Grundy
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(19 years after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4, Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Director Name	Tracey Louise McCracken
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(same day as company formation)
Role	Insurance Personal Lines
Correspondence Address	2 Ranworth Drive Lowton Warrington Cheshire WA3 2SY

Secretary Name	Craig Derek Harrison
Nationality	British
Status	Resigned
Appointed	10 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	2 Brindley Wharf Waterfront Preston On The Hill WA4 4AU

Director Name	Paul McCracken
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 March 2001)
Role	Insurance Clerk
Correspondence Address	2 Ranworth Drive Lowton Warrington Cheshire WA3 2SY

Director Name	Philip Paul Fletcher
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(7 months, 4 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 July 2001)
Role	Insurance
Correspondence Address	9 Bronte Close Hatherley Cheltenham Gloucestershire GL51 3NG Wales

Director Name	William James Broom
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(9 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 06 October 2008)
Role	Insurance
Correspondence Address	27 Stanley Avenue Ranford St Helens Merseyside WA11 8HU

Director Name	John Burns
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2008(7 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 March 2011)
Role	Business Development Marketing
Country of Residence	United Kingdom
Correspondence Address	98 Arundel Avenue Flixton Greater Manchester M41 6WQ

Director Name	Mr Peter Raymond Bann
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2010(9 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Director Name	Mr Thomas George Hassall
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2012(12 years after company formation)
Appointment Duration	6 years, 8 months (resigned 28 March 2019)
Role	Operations Director
Country of Residence	England
Correspondence Address	Unit 2 Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Director Name	Mr Mark Andrew Reddy
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2015(14 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 March 2017)
Role	It & Compliance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Director Name	Mr Robert Barry Woodward
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(19 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2022)
Role	Compliance Director
Country of Residence	England
Correspondence Address	Unit 2 Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 July 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.freewayinsurance.co.uk/
Email address	[email protected]
Telephone	07 118929211
Telephone region	Mobile

Location

Registered Address	Unit 4, Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn
Address Matches	2 other UK companies use this postal address

Shareholders

6 at £1	Ian Bates 6.00% Ordinary
50 at £1	Tracey Louise Mccracken 50.00% Ordinary
25 at £1	Simon Jones 25.00% Ordinary
19 at £1	Jeannette Isobel Bates 19.00% Ordinary

Financials

Year	2014
Net Worth	£756,748
Cash	£1,946,707
Current Liabilities	£1,943,135

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (2 months, 4 weeks from now)

Charges

28 June 2001	Delivered on: 3 July 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 June 2001

Delivered on: 3 July 2001
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

14 September 2023	Total exemption full accounts made up to 31 December 2022 (14 pages)
20 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
6 October 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
21 July 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
9 June 2022	Registered office address changed from Unit 2 Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH to Unit 4, Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH on 9 June 2022 (1 page)
3 May 2022	Termination of appointment of Robert Barry Woodward as a director on 31 March 2022 (1 page)
6 October 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
16 July 2021	Confirmation statement made on 10 July 2021 with updates (4 pages)
7 July 2021	Change of details for Ms Tracey Louise Mccracken as a person with significant control on 7 July 2021 (2 pages)
7 July 2021	Notification of Paul Mccracken as a person with significant control on 7 July 2021 (2 pages)
6 October 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
15 September 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
21 February 2020	Satisfaction of charge 1 in full (4 pages)
5 December 2019	Appointment of Mr Robert Barry Woodward as a director on 1 August 2019 (2 pages)
5 December 2019	Appointment of Mr David Kenneth Grundy as a director on 1 August 2019 (2 pages)
5 October 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
6 August 2019	Appointment of Mr Paul James Cunniff as a director on 1 August 2019 (2 pages)
15 July 2019	Confirmation statement made on 10 July 2019 with updates (4 pages)
15 July 2019	Termination of appointment of Thomas George Hassall as a director on 28 March 2019 (1 page)
27 September 2018	Purchase of own shares. (3 pages)
27 September 2018	Cancellation of shares. Statement of capital on 30 July 2018 GBP 50 (4 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
16 August 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
31 January 2018	Termination of appointment of Peter Raymond Bann as a director on 31 December 2017 (1 page)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
11 September 2017	Appointment of Mr Paul Mccracken as a director on 1 August 2017 (2 pages)
11 September 2017	Appointment of Mr Paul Mccracken as a director on 1 August 2017 (2 pages)
7 August 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
27 March 2017	Termination of appointment of Mark Andrew Reddy as a director on 20 March 2017 (1 page)
27 March 2017	Termination of appointment of Mark Andrew Reddy as a director on 20 March 2017 (1 page)
10 October 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
17 September 2016	Purchase of own shares. (3 pages)
17 September 2016	Purchase of own shares. (3 pages)
17 September 2016	Purchase of own shares. (3 pages)
17 September 2016	Purchase of own shares. (3 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 September 2015	Appointment of Mr Mark Andrew Reddy as a director on 11 June 2015 (2 pages)
8 September 2015	Appointment of Mr Mark Andrew Reddy as a director on 11 June 2015 (2 pages)
15 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (4 pages)
15 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (4 pages)
14 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
14 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
23 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 September 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
23 September 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
14 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (4 pages)
14 August 2013	Director's details changed for Mr Peter Raymond Bann on 1 July 2013 (2 pages)
14 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (4 pages)
14 August 2013	Director's details changed for Mr Peter Raymond Bann on 1 July 2013 (2 pages)
20 February 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
20 February 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
19 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
18 July 2012	Director's details changed for Tracey Louise Mccracken on 18 July 2012 (2 pages)
18 July 2012	Appointment of Mr Thomas George Hassall as a director (2 pages)
18 July 2012	Director's details changed for Tracey Louise Mccracken on 18 July 2012 (2 pages)
18 July 2012	Appointment of Mr Thomas George Hassall as a director (2 pages)
14 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
14 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
5 January 2012	Registered office address changed from 101-103 High Street Newton Le Willows Merseyside WA12 9SL on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from 101-103 High Street Newton Le Willows Merseyside WA12 9SL on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from 101-103 High Street Newton Le Willows Merseyside WA12 9SL on 5 January 2012 (1 page)
14 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
14 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
13 July 2011	Director's details changed for Mr Peter Raymond Bann on 12 July 2011 (2 pages)
13 July 2011	Director's details changed for Mr Peter Raymond Bann on 12 July 2011 (2 pages)
27 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
10 May 2011	Termination of appointment of John Burns as a director (1 page)
10 May 2011	Termination of appointment of John Burns as a director (1 page)
21 July 2010	Director's details changed for John Burns on 11 June 2010 (2 pages)
21 July 2010	Director's details changed for Tracey Louise Mccracken on 11 June 2010 (2 pages)
21 July 2010	Director's details changed for Tracey Louise Mccracken on 11 June 2010 (2 pages)
21 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Director's details changed for John Burns on 11 June 2010 (2 pages)
1 July 2010	Appointment of Mr Peter Raymond Bann as a director (2 pages)
1 July 2010	Appointment of Mr Peter Raymond Bann as a director (2 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
6 May 2010	Termination of appointment of Craig Harrison as a secretary (1 page)
6 May 2010	Termination of appointment of Craig Harrison as a secretary (1 page)
25 August 2009	Return made up to 10/07/09; full list of members (4 pages)
25 August 2009	Return made up to 10/07/09; full list of members (4 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
24 February 2009	Return made up to 10/07/08; full list of members (4 pages)
24 February 2009	Return made up to 10/07/08; full list of members (4 pages)
10 October 2008	Appointment terminated director william broom (1 page)
10 October 2008	Appointment terminated director william broom (1 page)
9 October 2008	Company name changed freeway (north west) insurance services LTD\certificate issued on 10/10/08 (2 pages)
9 October 2008	Company name changed freeway (north west) insurance services LTD\certificate issued on 10/10/08 (2 pages)
10 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
10 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
20 July 2007	Return made up to 10/07/07; full list of members (2 pages)
20 July 2007	Return made up to 10/07/07; full list of members (2 pages)
23 May 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
23 May 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
1 September 2006	Return made up to 10/07/06; full list of members (2 pages)
1 September 2006	Director's particulars changed (1 page)
1 September 2006	Return made up to 10/07/06; full list of members (2 pages)
1 September 2006	Director's particulars changed (1 page)
24 March 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
24 March 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
15 July 2005	Return made up to 10/07/05; full list of members (3 pages)
15 July 2005	Return made up to 10/07/05; full list of members (3 pages)
27 April 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
27 April 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
15 July 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 July 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 May 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
21 May 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
29 July 2003	Return made up to 10/07/03; full list of members (6 pages)
29 July 2003	Return made up to 10/07/03; full list of members (6 pages)
1 April 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
1 April 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
16 July 2002	Return made up to 10/07/02; full list of members (6 pages)
16 July 2002	Return made up to 10/07/02; full list of members (6 pages)
10 May 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
10 May 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	Return made up to 10/07/01; full list of members (6 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	Return made up to 10/07/01; full list of members (6 pages)
3 July 2001	Particulars of mortgage/charge (3 pages)
3 July 2001	Particulars of mortgage/charge (3 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	Director resigned (1 page)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
2 May 2001	Company name changed I.P.S. insurance consultants LTD .\certificate issued on 02/05/01 (2 pages)
2 May 2001	Company name changed I.P.S. insurance consultants LTD .\certificate issued on 02/05/01 (2 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	New director appointed (2 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	New director appointed (2 pages)
27 October 2000	Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
27 October 2000	Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
20 October 2000	Accounting reference date shortened from 30/08/01 to 31/07/01 (1 page)
20 October 2000	Accounting reference date shortened from 30/08/01 to 31/07/01 (1 page)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
10 August 2000	Accounting reference date extended from 31/07/01 to 30/08/01 (1 page)
10 August 2000	Accounting reference date extended from 31/07/01 to 30/08/01 (1 page)
10 August 2000	Ad 12/07/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 August 2000	Ad 12/07/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 July 2000	Incorporation (15 pages)
10 July 2000	Secretary resigned (1 page)
10 July 2000	Incorporation (15 pages)
10 July 2000	Secretary resigned (1 page)