ALLCLEAR INSURANCE SERVICES LIMITED
ALLCLEAR INSURANCE SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04255112, and its current status with Companies House is active. The company was incorporated on 19 July 2001 and lists its registered address as Romford, United Kingdom. 1 shareholder is on record for ALLCLEAR INSURANCE SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
1
One shareholder is currently on record for ALLCLEAR INSURANCE SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ALLCLEAR HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ALLCLEAR HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for ALLCLEAR INSURANCE SERVICES LIMITED are current appointments, filed with Companies House. Linda Davis (appointed 2019-12-09), Simon Wood (appointed 2025-06-23) and Josephine Heard (appointed 2026-02-01) all serve as Director. The remaining 2 records shown (Nicola Hunt and Steven Ingle) are former appointments that have since been resigned.
The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ALLCLEAR INSURANCE SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ALLCLEAR INSURANCE SERVICES LIMITED sits 4 levels below its ultimate parent, INSUREVO GROUP LIMITED, registered in United Kingdom. Immediately above ALLCLEAR INSURANCE SERVICES LIMITED is ALLCLEAR HOLDINGS LIMITED, holding 100% as filed in ALLCLEAR INSURANCE SERVICES LIMITED's own shareholder record with Companies House. INSUREVO GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
INSUREVO GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ALLCLEAR INSURANCE SERVICES LIMITED?
One shareholder is currently on record for ALLCLEAR INSURANCE SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALLCLEAR HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ALLCLEAR INSURANCE SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ALLCLEAR INSURANCE SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ALLCLEAR INSURANCE SERVICES LIMITED have on record?
1 shareholder is shown on record for ALLCLEAR INSURANCE SERVICES LIMITED.
What is ALLCLEAR INSURANCE SERVICES LIMITED's company registration number?
ALLCLEAR INSURANCE SERVICES LIMITED's registration number is 04255112, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ALLCLEAR INSURANCE SERVICES LIMITED still an active company?
ALLCLEAR INSURANCE SERVICES LIMITED's status on Companies House is listed as active.
When was ALLCLEAR INSURANCE SERVICES LIMITED incorporated?
ALLCLEAR INSURANCE SERVICES LIMITED was incorporated on 19 July 2001, according to Companies House.
What is ALLCLEAR INSURANCE SERVICES LIMITED's registered address?
The registered address on file for ALLCLEAR INSURANCE SERVICES LIMITED is Romford, United Kingdom.
What legal structure is ALLCLEAR INSURANCE SERVICES LIMITED registered as?
ALLCLEAR INSURANCE SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ALLCLEAR INSURANCE SERVICES LIMITED?
Three of the 5 officer records shown for ALLCLEAR INSURANCE SERVICES LIMITED are current appointments, filed with Companies House. Linda Davis (appointed 2019-12-09), Simon Wood (appointed 2025-06-23) and Josephine Heard (appointed 2026-02-01) all serve as Director. The remaining 2 records shown (Nicola Hunt and Steven Ingle) are former appointments that have since been resigned. Management authority at ALLCLEAR INSURANCE SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ALLCLEAR INSURANCE SERVICES LIMITED have a parent company or subsidiaries?
ALLCLEAR INSURANCE SERVICES LIMITED sits 4 levels below its ultimate parent, INSUREVO GROUP LIMITED, registered in United Kingdom.
Can Zavia monitor changes to ALLCLEAR INSURANCE SERVICES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALLCLEAR INSURANCE SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ALLCLEAR INSURANCE SERVICES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ALLCLEAR INSURANCE SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.