Skip links
Companies
› United Kingdom › CAR CARE PLAN LIMITED
CAR CARE PLAN LIMITED logo

CAR CARE PLAN LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00850195
Incorporation Date
1965-05-26
Company Type
Private limited company (Ltd.)
Address
THORNBURY, United Kingdom
Website
carcareplan.com/
Source: Companies House

CAR CARE PLAN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00850195, and its current status with Companies House is active. The company was incorporated on 26 May 1965 and lists its registered address as THORNBURY, United Kingdom. 1 shareholder is on record for CAR CARE PLAN 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 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

One shareholder is currently on record for CAR CARE PLAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CAR CARE PLAN (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
CAR CARE PLAN (HOLDINGS) LIMITED 100% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

The Director of CAR CARE PLAN LIMITED currently on record is Benjamin Russell; five officers are currently on record for CAR CARE PLAN LIMITED, filed with Companies House.

The register reports 35 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CAR CARE PLAN 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.

BR
Benjamin Russell ACTIVE

Appointed
2015-10-07
Residence
🇬🇧 United Kingdom
Occupation
Director

PD
Peter Dewey ACTIVE

Appointed
2019-03-14
Residence
🇬🇧 United Kingdom
Occupation
Director

GT
Gavin Tinch ACTIVE

Appointed
2019-06-07
Residence
🇬🇧 United Kingdom
Occupation
Director

RJ
ROBERT JOSEPH BRANNOCK ACTIVE

Appointed
2019-07-30
Residence
🇮🇪 Ireland
Occupation
Director

AR
Andrew Radi ACTIVE

Appointed
2020-10-07
Residence
🇬🇧 United Kingdom
Occupation
Director

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

CAR CARE PLAN LIMITED sits 3 levels below its ultimate parent, Amtrust Equity Solutions Ltd., registered in Bermuda. 5 subsidiaries are recorded beneath it, across 4 jurisdictions. Immediately above CAR CARE PLAN LIMITED is CAR CARE PLAN (HOLDINGS) LIMITED, holding 100% as filed in CAR CARE PLAN LIMITED's own shareholder record with Companies House. Amtrust Equity Solutions Ltd. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 5 subsidiaries span United Kingdom, China, Spain, Turkey jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Amtrust Equity Solutions Ltd.
Bermuda
Shanghai First Response Service Company Limited
ChinaCN 310000400543464

COMMERCIAL CARE PLAN LIMITED
United KingdomGB 01186700

CAR CARE PLAN EUROPE SOCIEDAD LIMITADA.
SpainES B42935080

Amtrust Management & Consultancy (China) Co., Ltd.
ChinaCN 310115400294530

CAR CARE PLAN TURKEY DANISMANLIK ANONIM SIRKETI
TurkeyTR 528191

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on CAR CARE PLAN LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns CAR CARE PLAN LIMITED?

One shareholder is currently on record for CAR CARE PLAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CAR CARE PLAN (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 CAR CARE PLAN LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CAR CARE PLAN 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 CAR CARE PLAN LIMITED have on record?

1 shareholder is shown on record for CAR CARE PLAN LIMITED.

What is CAR CARE PLAN LIMITED's company registration number?

CAR CARE PLAN LIMITED's registration number is 00850195, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CAR CARE PLAN LIMITED still an active company?

CAR CARE PLAN LIMITED's status on Companies House is listed as active.

When was CAR CARE PLAN LIMITED incorporated?

CAR CARE PLAN LIMITED was incorporated on 26 May 1965, according to Companies House.

What is CAR CARE PLAN LIMITED's registered address?

The registered address on file for CAR CARE PLAN LIMITED is THORNBURY, United Kingdom.

What legal structure is CAR CARE PLAN LIMITED registered as?

CAR CARE PLAN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CAR CARE PLAN LIMITED?

The Director of CAR CARE PLAN LIMITED currently on record is Benjamin Russell; five officers are currently on record for CAR CARE PLAN LIMITED, filed with Companies House. Management authority at CAR CARE PLAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CAR CARE PLAN LIMITED have a parent company or subsidiaries?

CAR CARE PLAN LIMITED sits 3 levels below its ultimate parent, Amtrust Equity Solutions Ltd., registered in Bermuda. 5 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 5 subsidiaries span United Kingdom, China, Spain, Turkey jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to CAR CARE PLAN LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CAR CARE PLAN 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 CAR CARE PLAN 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 CAR CARE PLAN 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 6 October 2026.

This website uses cookies to improve your web experience.