A One Insurance Services (bmth) Limited
Company 03473120 · Active · incorporated 28/11/1997 · Ferndown BH22 9NH · Private Limited Company
Nature of business: 82990 - Other business support service activities n.e.c.
Who controls it
- A One Holdings Limited (company, registered 4561126 in United Kingdom)
ownership of shares 75 to 100 percent · from 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- A One Holdings Limited (04561126, Active)
- Richmond Newco Limited (15572518, Active)
- Clear Group (holdings) Limited (04519291, Active)
- Clear Investments (uk) Limited (05294390, Active)
- Central Bidco Ltd (14186687, Active)
- Central Midco Ltd (14186772, Active)
- Central Holdco Ltd (14186680, Active)
What else sits under the same owner
- Central Bidco Ltd (14186687, Active)
- Central Midco Ltd (14186772, Active)
Who runs it
- FNCS SECRETARIES LIMITED (corporate nominee secretary) · from 1997-11-28 to 1997-11-28
- PENFOLD, Patricia Ann (secretary, British) · from 1997-11-28 to 2011-02-11
- FNCS LIMITED (corporate nominee director) · from 1997-11-28 to 1997-11-28
- MONEY, Timothy John (director, born 01/1967, British) · from 2025-08-12 to 2026-06-30
- PENFOLD, Ian John (director, born 01/1966, British) · from 1997-11-28, current
- HINES, Matthew Glen (director, born 10/1973, British) · from 2006-08-31, current
- PENFOLD, Ian John (secretary) · from 2011-02-11, current
- SMITH, Sarah Joane (director, born 08/1974, British) · from 2011-03-15, current
- JUPP, Ryan Michael (director, born 01/1978, British) · from 2013-04-01, current
- WILLIAMS, Philip John (director, born 05/1983, British) · from 2025-08-12, current
- EDGELEY, Michael David Simon (director, born 10/1966, British) · from 2025-08-12, current
Charges
3 charges registered, 0 outstanding.
- 2017-05-03, fully-satisfied, in favour of Barclays Bank PLC
- 2012-05-31, fully-satisfied, in favour of Macquarie Bank Limited
- 2003-03-07, fully-satisfied, in favour of Hsbc Bank PLC
Property on the register
1 title on the register, around £275,000 by latest value.
- Title HP894794 · Leasehold · NEW FOREST HAMPSHIRE
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- M A H Services Limited (06284508)
- Onethirtyeight Ltd (09205401)
- Onethirty Services Ltd (SC897511)
- Bmfi Limited (05544593)
- Onestopmotion Limited (10561888)
- Onestopshopuk Ltd (16205671)
- 1bithigh Limited (05081425)
- 1h1 Services, Ltd (11374878)
Check this company on Companies House.
Get the full asset and risk dossier on A One Insurance Services (bmth) Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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