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LONDON WALL INSURANCE SERVICES LIMITED

Private limited company (Ltd.) Active

Registration No.
01469946
Incorporation Date
1979-12-28
Company Type
Private limited company (Ltd.)
Address
SHEFFIELD, United Kingdom
Website
www.aawarranty.co.uk/
Source: Companies House

LONDON WALL INSURANCE SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01469946, and its current status with Companies House is active. The company was incorporated on 28 December 1979 and lists its registered address as SHEFFIELD, United Kingdom. 1 shareholder is on record for LONDON WALL 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 5 November 2026.

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

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Shareholders

1

One shareholder is currently on record for LONDON WALL INSURANCE SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MOTORWAY DIRECT 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
MOTORWAY DIRECT LIMITED 100% Companies House

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Officers

5

One of the 5 officer records shown for LONDON WALL INSURANCE SERVICES LIMITED is a current appointment, filed with Companies House. David Antcliff (appointed 2006-11-01) serves as Director. The remaining 4 records shown (Richard Rogers, Frederick Pinkney and 2 others) are former appointments that have since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LONDON WALL 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.

DA
David Antcliff ACTIVE

Appointed
2006-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RR
Richard Rogers RESIGNED

Appointed
1990-12-31
Resigned
2001-02-06
Residence
🇬🇧 United Kingdom
Occupation
Director

FP
Frederick Pinkney RESIGNED

Appointed
2001-02-06
Resigned
2020-04-08
Residence
🇬🇧 United Kingdom
Occupation
Director

DP
David Pinkney RESIGNED

Appointed
2001-02-06
Resigned
2020-04-08
Residence
🇬🇧 United Kingdom
Occupation
Director

ST
Simon Tennyson RESIGNED

Appointed
2006-06-09
Resigned
2016-11-04
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

LONDON WALL INSURANCE SERVICES LIMITED sits 7 levels below its ultimate parent, Coimbra Limited, registered in Gibraltar. Immediately above LONDON WALL INSURANCE SERVICES LIMITED is MOTORWAY DIRECT LIMITED, holding 100% as filed in LONDON WALL INSURANCE SERVICES LIMITED's own shareholder record with Companies House. Coimbra Limited sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Coimbra Limited
Gibraltar

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Frequently Asked Questions

Who owns LONDON WALL INSURANCE SERVICES LIMITED?

One shareholder is currently on record for LONDON WALL INSURANCE SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MOTORWAY DIRECT 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 LONDON WALL INSURANCE SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LONDON WALL 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 LONDON WALL INSURANCE SERVICES LIMITED have on record?

1 shareholder is shown on record for LONDON WALL INSURANCE SERVICES LIMITED.

What is LONDON WALL INSURANCE SERVICES LIMITED's company registration number?

LONDON WALL INSURANCE SERVICES LIMITED's registration number is 01469946, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LONDON WALL INSURANCE SERVICES LIMITED still an active company?

LONDON WALL INSURANCE SERVICES LIMITED's status on Companies House is listed as active.

When was LONDON WALL INSURANCE SERVICES LIMITED incorporated?

LONDON WALL INSURANCE SERVICES LIMITED was incorporated on 28 December 1979, according to Companies House.

What is LONDON WALL INSURANCE SERVICES LIMITED's registered address?

The registered address on file for LONDON WALL INSURANCE SERVICES LIMITED is SHEFFIELD, United Kingdom.

What legal structure is LONDON WALL INSURANCE SERVICES LIMITED registered as?

LONDON WALL INSURANCE SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LONDON WALL INSURANCE SERVICES LIMITED?

One of the 5 officer records shown for LONDON WALL INSURANCE SERVICES LIMITED is a current appointment, filed with Companies House. David Antcliff (appointed 2006-11-01) serves as Director. The remaining 4 records shown (Richard Rogers, Frederick Pinkney and 2 others) are former appointments that have since been resigned. Management authority at LONDON WALL INSURANCE SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LONDON WALL INSURANCE SERVICES LIMITED have a parent company or subsidiaries?

LONDON WALL INSURANCE SERVICES LIMITED sits 7 levels below its ultimate parent, Coimbra Limited, registered in Gibraltar.

Can Zavia monitor changes to LONDON WALL 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 LONDON WALL 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 LONDON WALL 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 LONDON WALL 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 5 November 2026.

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