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Home > England & Wales Companies > HOMESERVE MEMBERSHIP LIMITED
Company Information for

HOMESERVE MEMBERSHIP LIMITED

CABLE DRIVE, WALSALL, WS2 7BN,
Company Registration Number
02770612
Private Limited Company
Active

Company Overview

About Homeserve Membership Ltd
HOMESERVE MEMBERSHIP LIMITED was founded on 1992-12-03 and has its registered office in . The organisation's status is listed as "Active". Homeserve Membership Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HOMESERVE MEMBERSHIP LIMITED
 
Legal Registered Office
CABLE DRIVE
WALSALL
WS2 7BN
Other companies in WS2
 
Previous Names
HOMESERVE GB LIMITED01/04/2008
HOME SERVICE (GB) LIMITED18/04/2005
Filing Information
Company Number 02770612
Company ID Number 02770612
Date formed 1992-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts FULL
Last Datalog update: 2024-03-06 06:15:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOMESERVE MEMBERSHIP LIMITED
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Company Officers of HOMESERVE MEMBERSHIP LIMITED

Current Directors
Officer Role Date Appointed
ANNA MAUGHAN
 Company Secretary 2008-07-28
JOHNATHAN RICHARD FORD
 Director 2013-06-25
STEPHEN JAMES HORLEY
 Director 2017-03-28
DAVID EMMANUEL HYNAM
 Director 2014-09-22
STUART BRUCE LOGUE
 Director 2018-03-29
DIANA SUSAN MILLER
 Director 2011-11-02
PAUL NOURSE
 Director 2015-03-17
MICHAEL GREGORY REED
 Director 2012-09-19
RICHARD JOHN SHEPHERD
 Director 2016-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JOHN BENNETT
 Director 2008-01-23 2018-07-20
DAVID JONATHAN BENNETT
 Director 2012-08-15 2017-12-12
GARETH VICTOR HAVER
 Director 2008-03-26 2012-04-03
RICHARD DAVID HARPIN
 Director 1993-04-16 2011-12-16
DAVID HAMID
 Director 2008-04-01 2011-11-30
JONATHAN JOSEPH FLORSHEIM
 Director 2007-06-01 2011-08-12
SANDRA JUDITH BASARAN
 Director 2007-10-26 2010-09-30
JAMES MATTHEW CASHMORE
 Director 2008-03-26 2008-12-31
CAROLINE EMMA ROBERTS THOMAS
 Company Secretary 2005-07-27 2008-07-28
FRANK ROBERT ATKINSON
 Director 2004-04-28 2008-04-01
CHARLES MAX HERBERT
 Director 2007-09-26 2008-03-31
ANDREW JOHN BELK
 Director 2001-08-06 2007-03-28
ANDREW PATRICK GROUND
 Director 2004-11-24 2005-11-02
ANNA MAUGHAN
 Company Secretary 2005-02-14 2005-07-27
JAMES MATTHEW CASHMORE
 Director 2001-05-18 2005-07-27
CHRISTOPHER GARY POWELL
 Company Secretary 2004-04-06 2005-02-14
ADRIAN PETER PAGE
 Company Secretary 1998-04-30 2004-04-06
SIMON MICHAEL HANCOX
 Director 2001-12-19 2002-09-04
KATHERINE RACHAEL HUGHES
 Director 2002-02-20 2002-09-04
MICHAEL BLAKE HUGHES
 Director 2001-05-18 2002-09-04
BRIAN HOWARD WHITTY
 Company Secretary 1995-07-17 1998-04-30
ANDREW MARTIN SCUDAMORE
 Company Secretary 1993-03-04 1995-07-17
STEPHEN PAUL COATHUP
 Director 1993-03-04 1995-07-12
MARTIN ALFRED GLEAVES
 Nominated Secretary 1992-12-03 1993-12-03
MARTIN ALFRED GLEAVES
 Nominated Director 1992-12-03 1993-12-03
VALERIE ANNE GLEAVES
 Nominated Director 1992-12-03 1993-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA MAUGHAN HOME ASSIST UK LTD Company Secretary 2009-09-14 CURRENT 2002-10-10 Dissolved 2014-03-12
ANNA MAUGHAN 001 REACTFAST SOLUTIONS LIMITED Company Secretary 2009-09-14 CURRENT 2000-11-02 Dissolved 2014-03-12
ANNA MAUGHAN ANGLIA (NW) LIMITED Company Secretary 2008-07-28 CURRENT 1999-12-09 Active - Proposal to Strike off
ANNA MAUGHAN HOMESERVE LIMITED Company Secretary 2008-07-28 CURRENT 1991-09-24 Active
ANNA MAUGHAN MULTIMASTER LIMITED Company Secretary 2007-05-01 CURRENT 1998-11-13 Active - Proposal to Strike off
ANNA MAUGHAN HOMESERVE GB LIMITED Company Secretary 2005-08-15 CURRENT 2005-08-15 Active - Proposal to Strike off
ANNA MAUGHAN HOMESERVE RETAIL WARRANTIES LIMITED Company Secretary 2005-02-14 CURRENT 1996-11-05 Dissolved 2013-12-03
ANNA MAUGHAN HOMESERVE CLAIMS MANAGEMENT LIMITED Company Secretary 2005-02-14 CURRENT 2000-01-26 Dissolved 2013-10-22
ANNA MAUGHAN HOMESERVE ENTERPRISES LIMITED Company Secretary 2005-02-14 CURRENT 1992-02-10 Active
ANNA MAUGHAN HOMESERVE ASSISTANCE LIMITED Company Secretary 2005-02-14 CURRENT 1999-04-29 Active
ANNA MAUGHAN HOMESERVE WARRANTIES LIMITED Company Secretary 2005-02-14 CURRENT 1996-02-08 Active - Proposal to Strike off
ANNA MAUGHAN HOMESERVE SERVOWARM LIMITED Company Secretary 2005-02-14 CURRENT 1956-02-01 Active
ANNA MAUGHAN HOMESERVE PROPERTY REPAIRS LIMITED Company Secretary 2004-12-20 CURRENT 2000-01-17 Dissolved 2014-03-12
ANNA MAUGHAN WATER COMPANIES(PENSION FUND)TRUSTEE COMPANY(THE) Company Secretary 2004-11-30 CURRENT 1974-03-18 Active
ANNA MAUGHAN HOMESERVE GAS LIMITED Company Secretary 2004-04-06 CURRENT 1988-04-27 Active - Proposal to Strike off
ANNA MAUGHAN HOME SERVICE (GB) LIMITED Company Secretary 2004-04-06 CURRENT 1998-04-15 Active - Proposal to Strike off
ANNA MAUGHAN HOMESERVE MANUFACTURER WARRANTIES LIMITED Company Secretary 2004-04-06 CURRENT 2000-09-27 Active - Proposal to Strike off
ANNA MAUGHAN HOMESERVE CARE SOLUTIONS LIMITED Company Secretary 2004-02-27 CURRENT 1996-07-24 Active - Proposal to Strike off
ANNA MAUGHAN HOMESERVE AT HOME LIMITED Company Secretary 2004-02-27 CURRENT 2001-03-23 Active - Proposal to Strike off
ANNA MAUGHAN FASTFIX PLUMBING AND HEATING LIMITED Company Secretary 1998-06-24 CURRENT 1995-11-01 Active - Proposal to Strike off
ANNA MAUGHAN HOMESERVE INTERNATIONAL LIMITED Company Secretary 1998-06-24 CURRENT 1996-12-13 Active
ANNA MAUGHAN HOMESERVE HEATING SERVICES LIMITED Company Secretary 1997-11-19 CURRENT 1997-11-19 Active - Proposal to Strike off
ANNA MAUGHAN HOMESERVE TRUSTEES LIMITED Company Secretary 1997-05-14 CURRENT 1997-04-10 Active - Proposal to Strike off
JOHNATHAN RICHARD FORD HELP-LINK UK LIMITED Director 2018-01-08 CURRENT 1998-03-13 Active
JOHNATHAN RICHARD FORD HOMESERVE ENTERPRISES LIMITED Director 2015-06-30 CURRENT 1992-02-10 Active
JOHNATHAN RICHARD FORD HOMESERVE ASSISTANCE LIMITED Director 2015-06-30 CURRENT 1999-04-29 Active
JOHNATHAN RICHARD FORD HOMESERVE TRUSTEES LIMITED Director 2015-06-30 CURRENT 1997-04-10 Active - Proposal to Strike off
JOHNATHAN RICHARD FORD HOMESERVE INTERNATIONAL LIMITED Director 2015-06-30 CURRENT 1996-12-13 Active
JOHNATHAN RICHARD FORD HOMESERVE USA LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active
JOHNATHAN RICHARD FORD HOMESERVE FRANCE LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active
JOHNATHAN RICHARD FORD HOMESERVE LIMITED Director 2012-09-27 CURRENT 1991-09-24 Active
STUART BRUCE LOGUE NATIONAL MOTOR AND ACCIDENT INSURANCE UNION LIMITED(THE) Director 2015-11-16 CURRENT 1896-06-29 Dissolved 2017-02-28
STUART BRUCE LOGUE GICL 2013 LIMITED Director 2015-11-16 CURRENT 1970-11-25 Dissolved 2017-03-21
DIANA SUSAN MILLER THE NORTHVIEW GROUP LIMITED Director 2018-05-01 CURRENT 1995-04-26 Liquidation
DIANA SUSAN MILLER ACENDEN LIMITED Director 2018-05-01 CURRENT 2005-03-03 Active
DIANA SUSAN MILLER SUNLIFE LIMITED Director 2017-02-01 CURRENT 2005-05-23 Active
DIANA SUSAN MILLER ABBEY LIFE ASSURANCE COMPANY LIMITED Director 2016-12-30 CURRENT 1961-12-12 Active
DIANA SUSAN MILLER PHOENIX LIFE ASSURANCE LIMITED Director 2015-05-21 CURRENT 1864-07-11 Active
DIANA SUSAN MILLER PHOENIX LIFE LIMITED Director 2015-05-21 CURRENT 1971-06-30 Active
DIANA SUSAN MILLER SESAME LIMITED Director 2012-11-14 CURRENT 1993-08-11 Active
DIANA SUSAN MILLER SESAME BANKHALL GROUP LIMITED Director 2012-11-14 CURRENT 1998-06-01 Active
DIANA SUSAN MILLER BANKHALL SUPPORT SERVICES LIMITED Director 2012-11-14 CURRENT 1993-02-01 Active
AMRITLAL JETHWA INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED Director 2000-06-15 - 2002-12-06 RESIGNED 2000-06-15 Active
AMRITLAL JETHWA INFOR (SUBHOLDINGS) LIMITED Director 2000-06-01 - 2002-12-06 RESIGNED 1999-07-13 Active
AMRITLAL JETHWA INFOR (MIDLANDS II) LIMITED Director 2000-06-01 - 2002-12-06 RESIGNED 1979-01-18 Active
AMRITLAL JETHWA INFOR (MIDLANDS) LIMITED Director 1999-12-17 - 2002-12-06 RESIGNED 1981-10-14 Active
AMRITLAL JETHWA INFOR GLOBAL SOLUTIONS EMEA HOLDINGS LIMITED Director 1999-12-15 - 2002-12-06 RESIGNED 1985-08-15 Active
AMRITLAL JETHWA INFOR GLOBAL SOLUTIONS (MIDLANDS VI) LIMITED Director 1991-07-11 - 2002-12-06 RESIGNED 1986-10-13 Active
PAUL NOURSE HELP-LINK UK LIMITED Director 2018-01-08 CURRENT 1998-03-13 Active
RICHARD JOHN SHEPHERD ENERGY INSURANCE SERVICES LIMITED Director 2017-11-30 CURRENT 2003-06-09 Active
RICHARD JOHN SHEPHERD HOME ENERGY SERVICES LIMITED Director 2015-11-10 CURRENT 2013-02-26 Active - Proposal to Strike off
RICHARD JOHN SHEPHERD HOMESERVE HEATING SERVICES LIMITED Director 2015-09-22 CURRENT 1997-11-19 Active - Proposal to Strike off
RICHARD JOHN SHEPHERD INTERIM GOALS LIMITED Director 2013-07-03 CURRENT 2013-07-03 Active
RICHARD JOHN SHEPHERD HAMSARD 3288 LIMITED Director 2012-09-26 CURRENT 2012-05-04 Dissolved 2013-11-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02APPOINTMENT TERMINATED, DIRECTOR JOHN DUNCANSON HUNTER
2024-04-02DIRECTOR APPOINTED MR STEVEN JOHN ROLLINGS
2024-01-23DIRECTOR APPOINTED AMY BELBECK
2024-01-02FULL ACCOUNTS MADE UP TO 31/03/23
2024-01-02APPOINTMENT TERMINATED, DIRECTOR JOHN KITZIE
2023-09-20Current accounting period shortened from 31/03/24 TO 31/12/23
2023-08-14Director's details changed for Mr John Kitzie on 2023-08-14
2023-08-02CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES
2023-04-27REGISTRATION OF A CHARGE / CHARGE CODE 027706120001
2023-03-02Memorandum articles filed
2023-03-02Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-25APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES HORLEY
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES
2022-07-05FULL ACCOUNTS MADE UP TO 31/03/22
2022-07-05AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-01-25DIRECTOR APPOINTED JOHN DUNCANSON HUNTER
2022-01-25AP01DIRECTOR APPOINTED JOHN DUNCANSON HUNTER
2022-01-18APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN SHEPHERD
2022-01-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN SHEPHERD
2021-10-06AP01DIRECTOR APPOINTED AMANDA RENDLE
2021-09-23TM01APPOINTMENT TERMINATED, DIRECTOR DIANA SUSAN MILLER
2021-07-23AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES
2020-12-04CH01Director's details changed for Mr Richard David Harpin on 2009-11-24
2020-09-17AP01DIRECTOR APPOINTED JOHN KITZIE
2020-09-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREGORY REED
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NOURSE
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES
2020-07-15AAFULL ACCOUNTS MADE UP TO 31/03/20
2019-09-24AP01DIRECTOR APPOINTED NICHOLAS KASMIR
2019-07-24AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES
2019-03-20AP01DIRECTOR APPOINTED ANNE TORRY
2019-03-19TM01APPOINTMENT TERMINATED, DIRECTOR STUART BRUCE LOGUE
2018-11-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN RICHARD FORD
2018-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN BENNETT
2018-07-13LATEST SOC13/07/18 STATEMENT OF CAPITAL;GBP 109300
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2018-06-26AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-07CH01Director's details changed for Mr David Emmanuel Hynam on 2018-04-28
2018-04-19AP01DIRECTOR APPOINTED MR STUART BRUCE LOGUE
2018-04-18AP01DIRECTOR APPOINTED MR STUART BRUCE LOGUE
2018-01-23TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN VICTOR MOSS
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN SMITH
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BENNETT
2017-10-18CH01Director's details changed for Mr David Jonathan Bennett on 2017-10-05
2017-08-01AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 109300
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-04-06AP01DIRECTOR APPOINTED MR STEPHEN JAMES HORLEY
2017-03-31CH01Director's details changed for on
2016-08-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 109300
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-06-28AP01DIRECTOR APPOINTED MR ROBIN DUNCAN SMITH
2016-02-02AP01DIRECTOR APPOINTED MR RICHARD JOHN SHEPHERD
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KITSON JOHNSON
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 109300
2015-07-15AR0113/07/15 ANNUAL RETURN FULL LIST
2015-07-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-18AP01DIRECTOR APPOINTED PAUL NOURSE
2015-03-18AP01DIRECTOR APPOINTED ALEX JOHNSON
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MILES
2014-09-24AP01DIRECTOR APPOINTED MR DAVID EMMANUEL HYNAM
2014-08-14AP01DIRECTOR APPOINTED MR DAVID JONATHAN BENNETT
2014-08-14AP01DIRECTOR APPOINTED MR NATHAN VICTOR MOSS
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 109300
2014-08-14AR0113/07/14 FULL LIST
2014-08-01TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL JOHNSTON
2014-07-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN KING
2013-10-30AP01DIRECTOR APPOINTED HELEN MILES
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WELLINGS
2013-07-30AR0113/07/13 FULL LIST
2013-07-02AP01DIRECTOR APPOINTED MR JOHNATHAN RICHARD FORD
2012-12-13AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BENNETT / 30/11/2012
2012-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RUDZINSKI
2012-10-17AP01DIRECTOR APPOINTED MR MICHAEL GREGORY REED
2012-08-17AR0113/07/12 FULL LIST
2012-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES KING / 09/05/2012
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR GARETH HAVER
2012-03-08AP01DIRECTOR APPOINTED MR RUSSELL JOHNSTON
2012-03-08AR0113/07/11 FULL LIST
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HARPIN
2011-12-16AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HAMID
2011-11-15AP01DIRECTOR APPOINTED MR JONATHAN CHARLES KING
2011-11-15AP01DIRECTOR APPOINTED MRS DIANA SUSAN MILLER
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON
2011-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH VICTOR HAVER / 01/10/2009
2011-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PETER MAREK RUDZINSKI / 22/08/2011
2011-08-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN FLORSHEIM
2010-12-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-25TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA BASARAN
2010-10-25TM01APPOINTMENT TERMINATED, DIRECTOR JEREMIAH TOHER
2010-09-30AP01DIRECTOR APPOINTED MR ALEXANDER PETER MAREK RUDZINSKI
2010-08-17TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MCKINLAY
2010-07-28AR0113/07/10 FULL LIST
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GRANT MCKINLAY / 02/11/2009
2009-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / ANNA MAUGHAN / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA JUDITH BASARAN / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BENNETT / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FLORSHEIM / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAMID / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH VICTOR HAVER / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID HARPIN / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMIAH CHARLES TOHER / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WELLINGS / 02/11/2009
2009-10-12AP01DIRECTOR APPOINTED MR COLIN GRANT MCKINLAY
2009-08-07363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-06-30288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN SIMPSON DENT
2009-06-19288aDIRECTOR APPOINTED MR DAVID JOHN WELLINGS
2009-06-16288aDIRECTOR APPOINTED MR JEREMIAH CHARLES TOHER
2009-06-10288bAPPOINTMENT TERMINATED DIRECTOR MARK TILL
2009-06-10288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY LOVE
2009-01-30288bAPPOINTMENT TERMINATED DIRECTOR JAMES CASHMORE
2008-12-28RES01ADOPT ARTICLES 26/11/2008
2008-12-11288bAPPOINTMENT TERMINATED SECRETARY CAROLINE THOMAS
2008-12-10AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-06288aSECRETARY APPOINTED ANNA MAUGHAN
2008-08-06288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN BENNETT / 31/07/2008
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance



Licences & Regulatory approval
We could not find any licences issued to HOMESERVE MEMBERSHIP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
Government enforcement notices against HOMESERVE MEMBERSHIP LIMITED

Government OrganisationEnforcement IDDateFine GBP £ Description
Financial Conduct Authrority 2014-02-12 £ 30,647,400 For mis-selling insurance policies, failing to investigate complaints adequately, the Board being insufficiently engaged with compliance, and senior management being reluctant to address customer risks. 
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HOMESERVE MEMBERSHIP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HOMESERVE MEMBERSHIP LIMITED registering or being granted any patents
Domain Names

HOMESERVE MEMBERSHIP LIMITED owns 1 domain names.

hgbcreate.co.uk  

Trademarks
We have not found any records of HOMESERVE MEMBERSHIP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOMESERVE MEMBERSHIP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as HOMESERVE MEMBERSHIP LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where HOMESERVE MEMBERSHIP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOMESERVE MEMBERSHIP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOMESERVE MEMBERSHIP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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