CAR CARE PLAN LIMITED

Company number 00850195 ·

Active

Executive summary

Car Care Plan Limited stands as a well-capitalized, mature leader in the UK non-life motor insurance and warranty sector, evidenced by its substantial £9.45m share capital and comprehensive corporate governance structure. While the broader industry faces headwinds from EV-related claims inflation and tightening FCA regulatory standards, the company's 45-year track record, global reach, and strong holding company backing position it favorably against smaller, less resilient competitors. Its primary vulnerability lies in its exposure to the cyclical nature of automotive retail volumes and group-level strategic dependencies.

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Overview

Company type
Private Limited Company
Incorporated
1965-05-26
Registered office
Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
Postcode
BD3 7AG
Capital
9,450,000 GBP
Accounts category
Full

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-05-01
Next due by
2027-05-15
View filing history →

Nature of business (SIC)

  • 65120 Non-life insurance

Officers 9 current · 29 resigned

Appointed 2026-04-17
Simon James COOK Director
Appointed 2023-09-15
Andrew RADI Director
Appointed 2020-10-07
Appointed 2019-07-30
Appointed 2019-06-07

View all officers and resignations →

Group structure 1 subsidiary

Controlled by CAR CARE PLAN (HOLDINGS) LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2022 (period to 2022-04-04) as part of the AMTRUST INTERNATIONAL LIMITED group statement — 2 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — Z5608151 (Tier 2), registered since 2001.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Gender pay gap

27.3%

Women's median hourly pay below men's, 2025/26 · in the bottom quarter for parity

View pay gap →

Contact details

Website
carcareplan.com

Award-winning vehicle warranties and insurance. Trusted by automotive industry leaders, Car Care Plan operates worldwide and offers 45+ years of expertise.

Previous company names

NameDate changed
CAR CARE PLAN (SECURITIES DIVISION) LIMITED1993-03-11
STOURTON GARAGES LIMITED1976-12-31

Previous registered addresses 3

AddressChanged on
BRAMLEY DISTRICT CENTRE, LEEDS LS13 2EJ2002-11-22
BRAMLEY HOUSE, BRAMLEY DISTRICT CENTRE, BRAMLEY, LEEDS WEST YORKS LS13 2EJ1992-09-04
SECURITY HOUSE, BRAMLEY DISTRICT CENTRE, LEEDS LS13 2EJ, YORKSHIRE1988-07-01

Among its peers

Among the oldest 25%

of 17 similar companies in BD, trading since 1965

Property in England & Wales 3 titles

Freehold
3
Most recent registration
2017-11-16
Price paid, where recorded
£3,231,000
Where
West Yorkshire (3)
Title numberCounty Tenure RegisteredPrice paid
YY93625 West Yorkshire Freehold 2017-11-16 £711,000
YY93628 West Yorkshire Freehold 2017-11-16
WYK736107 West Yorkshire Freehold 2015-05-05 £2,520,000

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.