SL

SQUARETRADE LIMITED

Active

Company number 07165194

London, United Kingdom · Incorporated 23 February 2010

C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

Last updated on 16 September 2026

Non-life insurance · SIC 65120

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 October 2025

Company overview

Summary

Squaretrade Limited is an active private limited company incorporated on 23 February 2010 and registered in England and Wales. The company’s registered office is located at Fieldfisher, Riverbank House, 2 Swan Lane, London EC4R 3TT. It is engaged in non-life insurance activities (SIC 65120).

The company is wholly owned and controlled by The Allstate Corporation, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current officers comprise two British directors, Kevin Christopher Gillan (appointed 2013) and Alastair Douglas (appointed 2021), together with company secretary Deborah Ann Holmgren (appointed 2021).

The most recent full accounts were made up to 31 December 2024 and the next accounts are due by 30 September 2026. The company filed its latest confirmation statement on 5 March 2026. There are no charges, no insolvency history, and the company has never been liquidated. A director was terminated on 8 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 February 2026
Next due
9 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Allstate Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 January 2017

Funding

3 funding rounds
21 October 2025
Shares allotted · 0 shares allotted
—
18 February 2020
Shares allotted · 0 shares allotted
—
14 October 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
8 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2026 View
Capital Allotment Shares
Capital
19 November 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Appoint Person Director Company With Name Date
Officers
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
31 July 2025 View
Termination Director Company With Name Termination Date
Officers
22 May 2025 View
Change Person Director Company With Change Date
Officers
17 March 2025 View
Change Person Director Company With Change Date
Officers
17 March 2025 View
Change Person Director Company With Change Date
Officers
17 March 2025 View
Change Person Director Company With Change Date
Officers
17 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2025 View
Change Person Director Company With Change Date
Officers
10 March 2025 View
Change Person Director Company With Change Date
Officers
10 March 2025 View
Change Person Director Company With Change Date
Officers
10 March 2025 View
Change Person Director Company With Change Date
Officers
10 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Appoint Person Director Company With Name Date
Officers
28 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2023 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 August 2021 View
Legacy
Capital
13 August 2021 View
Legacy
Insolvency
13 August 2021 View
Resolution
Resolution
13 August 2021 View
Change Person Director Company With Change Date
Officers
1 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
22 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2021 View
Termination Director Company With Name Termination Date
Officers
15 January 2021 View
Appoint Person Director Company With Name Date
Officers
15 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
15 January 2021 View
Accounts With Accounts Type Full
Accounts
2 September 2020 View
Capital Allotment Shares
Capital
19 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Full
Accounts
12 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
5 July 2017 View
Termination Director Company With Name Termination Date
Officers
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2017 View
Accounts With Accounts Type Small
Accounts
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Accounts With Accounts Type Small
Accounts
11 November 2015 View
Auditors Resignation Company
Auditors
3 September 2015 View
Accounts Amended With Accounts Type Full
Accounts
20 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Change Person Director Company With Change Date
Officers
3 March 2015 View
Change Person Director Company With Change Date
Officers
3 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2015 View
Capital Allotment Shares
Capital
10 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Accounts Amended With Made Up Date
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Termination Director Company With Name
Officers
10 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Change Person Director Company With Change Date
Officers
23 August 2013 View
Appoint Person Director Company With Name
Officers
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Accounts Amended With Made Up Date
Accounts
8 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Change Person Director Company With Change Date
Officers
8 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Accounts Amended With Accounts Type Full
Accounts
3 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 June 2011 View
Appoint Person Director Company With Name
Officers
4 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Change Account Reference Date Company Current Shortened
Accounts
18 October 2010 View
Incorporation Company
Incorporation
23 February 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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