The Motor Ombudsman Limited

Company Name	The Motor Ombudsman Limited
Company Status	Active
Company Number	06517394
Category	Private Limited Company
Incorporation Date	28 February 2008(16 years, 2 months ago)
Previous Name	Motor Codes Limited

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mr Ronald Francis Gainsford
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 May 2013(5 years, 2 months after company formation)
Appointment Duration	10 years, 11 months
Role	Ex Trading Standards Institute
Country of Residence	England
Correspondence Address	Orchard House Hewitts Henfield West Sussex BN5 9DT

Director Name	Mr Mike Andrew Rhys Hawes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 September 2013(5 years, 6 months after company formation)
Appointment Duration	10 years, 7 months
Role	Ceo Smmt Ltd
Country of Residence	England
Correspondence Address	71 Great Peter Street London SW1P 2BN

Director Name	Mr William Henry Fennell
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 September 2015(7 years, 6 months after company formation)
Appointment Duration	8 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	71 Great Peter Street London SW1P 2BN

Director Name	Mr Simon James Smith
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 June 2016(8 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	71 Great Peter Street London SW1P 2BN

Director Name	Mrs Frances Sally Harrison
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 June 2016(8 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	71 Great Peter Street London SW1P 2BN

Director Name	Ms Kathryn Milbourn
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(15 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	71 Great Peter Street London SW1P 2BN

Secretary Name	Ms Kerry Ann Johnson
Status	Current
Appointed	01 January 2024(15 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Correspondence Address	71 Great Peter Street London SW1P 2BN

Director Name	Mr Seftton Bernard Samuels
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(1 week, 5 days after company formation)
Appointment Duration	15 years, 9 months (resigned 31 December 2023)
Role	Director And Head Of Legal Services
Country of Residence	United Kingdom
Correspondence Address	71 Great Peter Street London SW1P 2BN

Director Name	Mr Christopher James Mason
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(1 week, 5 days after company formation)
Appointment Duration	6 years, 4 months (resigned 18 July 2014)
Role	Head Of Regulation And Compliance
Country of Residence	England
Correspondence Address	4 Bremer Mews Church Lane Walthamstow London E17 9RA

Director Name	Mr Paul Brian Alfred Everitt
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(1 week, 5 days after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	10 Fletching Road London E5 9QP

Secretary Name	Mr Seftton Bernard Samuels
Nationality	British
Status	Resigned
Appointed	11 March 2008(1 week, 5 days after company formation)
Appointment Duration	15 years, 9 months (resigned 31 December 2023)
Role	Director And Head Of Legal Services
Country of Residence	United Kingdom
Correspondence Address	71 Great Peter Street London SW1P 2BN

Director Name	Mr Paul Anthony Willcox
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2009(11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	42a The Crescent Farnborough Hampshire GU14 7AS

Director Name	Mr Paul Jonathan Philpott
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2009(11 months after company formation)
Appointment Duration	6 months (resigned 31 July 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Ridings Keppel Road Dorking Surrey RH4 1NG

Director Name	Mr Alec Barclay Murray
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2009(11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2010)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	24 Harrop Road Hale Altrincham Cheshire WA15 9DQ

Director Name	Terence Peter Barcham
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2009(11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 July 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Chapel Cottage Achurch Road Thorpe Waterville Northamptonshire NN14 3ED

Director Name	Wendy Williamson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(1 year, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 November 2011)
Role	Marketing Director
Country of Residence	England
Correspondence Address	The Malthouse Malthouse Lane Shutford Banbury Oxfordshire OX15 6PB

Director Name	Mr Timothy John Heavisides
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(1 year, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 November 2015)
Role	CEO
Country of Residence	England
Correspondence Address	The Old Manse Apperley Lane Rawdon West Yorkshire LS19 7DY

Director Name	Mark Jonathan Terry
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(2 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 June 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Uk1-102-250 Griffin House Osborne Road Luton Beds LU1 3YT

Director Name	Andrew Jeffrey
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2011(3 years, 8 months after company formation)
Appointment Duration	10 months (resigned 13 September 2012)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	161 Broughton Road Banbury Oxon OX16 9RH

Director Name	Jon Wellsman
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2012(3 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 13 September 2012)
Role	Director Of Customer Services
Country of Residence	United Kingdom
Correspondence Address	Ford Motor Co Ltd Room 1/627 Eagle Way Brentwood Essex CM13 3BW

Director Name	Mr Stuart Sims
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2012(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 13 September 2013)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	71 Great Peter Street London SW1P 2BN

Director Name	Ingleby Holdings Limited (Corporation)
Status	Resigned
Appointed	28 February 2008(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Secretary Name	Ingleby Nominees Limited (Corporation)
Status	Resigned
Appointed	28 February 2008(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Contact

Website	www.motorcodes.co.uk/
Telephone	0800 6920825
Telephone region	Freephone

Location

Registered Address	71 Great Peter Street London SW1P 2BN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Society Of Motor Manufacturers & Traders LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,146,000
Net Worth	-£27,000
Cash	£329,000
Current Liabilities	£636,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (4 months from now)

Filing History

21 December 2020	Full accounts made up to 31 December 2019 (30 pages)
10 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 December 2020	Memorandum and Articles of Association (36 pages)
4 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
5 October 2019	Full accounts made up to 31 December 2018 (29 pages)
8 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (28 pages)
22 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (26 pages)
3 October 2017	Full accounts made up to 31 December 2016 (26 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
31 October 2016	Change of name with request to seek comments from relevant body (2 pages)
31 October 2016	Change of name notice (2 pages)
31 October 2016	Company name changed motor codes LIMITED\certificate issued on 31/10/16 RES15 ‐ Change company name resolution on 2016-10-27 (2 pages)
31 October 2016	Company name changed motor codes LIMITED\certificate issued on 31/10/16 RES15 ‐ Change company name resolution on 2016-10-27 (2 pages)
31 October 2016	Change of name with request to seek comments from relevant body (2 pages)
31 October 2016	Change of name notice (2 pages)
3 October 2016	Secretary's details changed for Sefton Bernard Samuels on 3 October 2016 (1 page)
3 October 2016	Director's details changed for Sefton Bernard Samuels on 3 October 2016 (2 pages)
3 October 2016	Secretary's details changed for Sefton Bernard Samuels on 3 October 2016 (1 page)
3 October 2016	Director's details changed for Sefton Bernard Samuels on 3 October 2016 (2 pages)
1 September 2016	Full accounts made up to 31 December 2015 (26 pages)
1 September 2016	Full accounts made up to 31 December 2015 (26 pages)
27 June 2016	Appointment of Ms Frances Sally Harrison as a director on 22 June 2016 (2 pages)
27 June 2016	Appointment of Mr Simon James Smith as a director on 22 June 2016 (2 pages)
27 June 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
27 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
27 June 2016	Appointment of Ms Frances Sally Harrison as a director on 22 June 2016 (2 pages)
27 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
27 June 2016	Appointment of Mr Simon James Smith as a director on 22 June 2016 (2 pages)
27 June 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
27 June 2016	Termination of appointment of Mark Jonathan Terry as a director on 24 June 2016 (1 page)
27 June 2016	Termination of appointment of Mark Jonathan Terry as a director on 24 June 2016 (1 page)
1 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2 (7 pages)
1 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2 (7 pages)
26 November 2015	Termination of appointment of Timothy John Heavisides as a director on 19 November 2015 (1 page)
26 November 2015	Termination of appointment of Timothy John Heavisides as a director on 19 November 2015 (1 page)
21 September 2015	Appointment of Mr William Henry Fennell as a director on 17 September 2015 (2 pages)
21 September 2015	Appointment of Mr William Henry Fennell as a director on 17 September 2015 (2 pages)
16 July 2015	Full accounts made up to 31 December 2014 (22 pages)
16 July 2015	Full accounts made up to 31 December 2014 (22 pages)
19 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (8 pages)
19 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (8 pages)
28 July 2014	Termination of appointment of Christopher Mason as a director on 18 July 2014 (1 page)
28 July 2014	Termination of appointment of Christopher Mason as a director on 18 July 2014 (1 page)
17 June 2014	Full accounts made up to 31 December 2013 (22 pages)
17 June 2014	Full accounts made up to 31 December 2013 (22 pages)
26 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (9 pages)
26 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (9 pages)
3 October 2013	Full accounts made up to 31 December 2012 (13 pages)
3 October 2013	Full accounts made up to 31 December 2012 (13 pages)
13 September 2013	Appointment of Mr Mike Andrew Rhys Hawes as a director (2 pages)
13 September 2013	Appointment of Mr Mike Andrew Rhys Hawes as a director (2 pages)
13 September 2013	Termination of appointment of Stuart Sims as a director (1 page)
13 September 2013	Termination of appointment of Stuart Sims as a director (1 page)
22 May 2013	Appointment of Mr Ron Gainsford as a director (2 pages)
22 May 2013	Appointment of Mr Ron Gainsford as a director (2 pages)
22 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
22 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
31 January 2013	Termination of appointment of Paul Everitt as a director (1 page)
31 January 2013	Termination of appointment of Paul Everitt as a director (1 page)
9 October 2012	Termination of appointment of Jon Wellsman as a director (1 page)
9 October 2012	Termination of appointment of Jon Wellsman as a director (1 page)
3 October 2012	Appointment of Mr Stuart Sims as a director (2 pages)
3 October 2012	Appointment of Mr Stuart Sims as a director (2 pages)
25 September 2012	Termination of appointment of Andrew Jeffrey as a director (1 page)
25 September 2012	Termination of appointment of Andrew Jeffrey as a director (1 page)
13 September 2012	Auditor's resignation (1 page)
13 September 2012	Auditor's resignation (1 page)
17 July 2012	Full accounts made up to 31 December 2011 (13 pages)
17 July 2012	Full accounts made up to 31 December 2011 (13 pages)
19 March 2012	Annual return made up to 29 February 2012 with a full list of shareholders (10 pages)
19 March 2012	Annual return made up to 29 February 2012 with a full list of shareholders (10 pages)
14 February 2012	Appointment of Jon Wellsman as a director (3 pages)
14 February 2012	Appointment of Jon Wellsman as a director (3 pages)
22 December 2011	Appointment of Andrew Jeffrey as a director (3 pages)
22 December 2011	Appointment of Andrew Jeffrey as a director (3 pages)
19 December 2011	Termination of appointment of Wendy Williamson as a director (1 page)
19 December 2011	Termination of appointment of Wendy Williamson as a director (1 page)
3 August 2011	Full accounts made up to 31 December 2010 (13 pages)
3 August 2011	Full accounts made up to 31 December 2010 (13 pages)
28 July 2011	Registered office address changed from Forbes House Halkin Street London SW1X 7DS Uk on 28 July 2011 (1 page)
28 July 2011	Termination of appointment of Paul Willcox as a director (1 page)
28 July 2011	Registered office address changed from Forbes House Halkin Street London SW1X 7DS Uk on 28 July 2011 (1 page)
28 July 2011	Termination of appointment of Paul Willcox as a director (1 page)
24 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (10 pages)
24 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (10 pages)
1 February 2011	Termination of appointment of Alexander Murray as a director (1 page)
1 February 2011	Termination of appointment of Alexander Murray as a director (1 page)
12 November 2010	Appointment of Mark Jonathan Terry as a director (3 pages)
12 November 2010	Appointment of Mark Jonathan Terry as a director (3 pages)
21 July 2010	Full accounts made up to 31 December 2009 (14 pages)
21 July 2010	Termination of appointment of Terence Barcham as a director (1 page)
21 July 2010	Full accounts made up to 31 December 2009 (14 pages)
21 July 2010	Termination of appointment of Terence Barcham as a director (1 page)
15 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (8 pages)
15 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (8 pages)
14 April 2010	Director's details changed for Christopher Mason on 28 February 2010 (2 pages)
14 April 2010	Director's details changed for Wendy Williamson on 28 February 2010 (2 pages)
14 April 2010	Director's details changed for Sefton Bernard Samuels on 28 February 2010 (2 pages)
14 April 2010	Director's details changed for Mr Alexander Barclay Murray on 28 February 2010 (2 pages)
14 April 2010	Director's details changed for Paul Wilcox on 28 February 2010 (2 pages)
14 April 2010	Director's details changed for Christopher Mason on 28 February 2010 (2 pages)
14 April 2010	Director's details changed for Paul Wilcox on 28 February 2010 (2 pages)
14 April 2010	Director's details changed for Mr Alexander Barclay Murray on 28 February 2010 (2 pages)
14 April 2010	Director's details changed for Sefton Bernard Samuels on 28 February 2010 (2 pages)
14 April 2010	Director's details changed for Wendy Williamson on 28 February 2010 (2 pages)
19 October 2009	Appointment of Wendy Williamson as a director (2 pages)
19 October 2009	Appointment of Wendy Williamson as a director (2 pages)
27 September 2009	Director appointed timothy john heavisides (2 pages)
27 September 2009	Director appointed timothy john heavisides (2 pages)
4 August 2009	Appointment terminated director paul philpott (1 page)
4 August 2009	Appointment terminated director paul philpott (1 page)
9 June 2009	Full accounts made up to 31 December 2008 (11 pages)
9 June 2009	Full accounts made up to 31 December 2008 (11 pages)
24 March 2009	Return made up to 28/02/09; full list of members (5 pages)
24 March 2009	Return made up to 28/02/09; full list of members (5 pages)
23 March 2009	Location of register of members (1 page)
23 March 2009	Registered office changed on 23/03/2009 from forbes house halkin street london SW1X 7DS (1 page)
23 March 2009	Location of debenture register (1 page)
23 March 2009	Location of debenture register (1 page)
23 March 2009	Registered office changed on 23/03/2009 from forbes house halkin street london SW1X 7DS (1 page)
23 March 2009	Location of register of members (1 page)
2 March 2009	Director appointed alexander barclay murray (2 pages)
2 March 2009	Director appointed alexander barclay murray (2 pages)
12 February 2009	Director appointed paul wilcox (2 pages)
12 February 2009	Director appointed paul philpott (2 pages)
12 February 2009	Director appointed paul wilcox (2 pages)
12 February 2009	Director appointed paul philpott (2 pages)
11 February 2009	Director appointed terence peter barcham (2 pages)
11 February 2009	Director appointed terence peter barcham (2 pages)
18 March 2008	Curr sho from 28/02/2009 to 31/12/2008 (1 page)
18 March 2008	Registered office changed on 18/03/2008 from 55 colmore row birmingham west midlands B3 2AS united kingdom (1 page)
18 March 2008	Director appointed paul everitt (2 pages)
18 March 2008	Appointment terminated director ingleby holdings LIMITED (1 page)
18 March 2008	Director and secretary appointed sefton bernard samuels (2 pages)
18 March 2008	Appointment terminated director ingleby holdings LIMITED (1 page)
18 March 2008	Appointment terminated secretary ingleby nominees LIMITED (1 page)
18 March 2008	Director appointed christopher mason (2 pages)
18 March 2008	Director appointed paul everitt (2 pages)
18 March 2008	Curr sho from 28/02/2009 to 31/12/2008 (1 page)
18 March 2008	Registered office changed on 18/03/2008 from 55 colmore row birmingham west midlands B3 2AS united kingdom (1 page)
18 March 2008	Appointment terminated secretary ingleby nominees LIMITED (1 page)
18 March 2008	Director appointed christopher mason (2 pages)
18 March 2008	Director and secretary appointed sefton bernard samuels (2 pages)
28 February 2008	Incorporation (21 pages)
28 February 2008	Incorporation (21 pages)

The Motor Ombudsman Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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