Transparency Profile for TRADEX INSURANCE COMPANY PLC | tiscreport.org

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Active company

SME (Medium or Small) part of Large enterprise

End of financial year: 31/12/2025

Corporate group

Ultimate parent is SATURN HOLDINGS LIMITED with 5 known subsidiaries across the group.

SATURN HOLDINGS LIMITED

Corporate transparency

TISCreport is advocating for UK-registered companies to measure and improve their level of transparency. We have released the "Transparency score" as a metric that employees, investors and other stakeholders can use to make improvements within their organisation

60 Transparency Score

Pioneer

Unscored - Any organisation can make the pledge to improve their transparency score.
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Fundamentals

Scored 60 - In our measurement of the transparency fundamentals. Log in to see the criteria and what to improve on.

Exemplary

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Compliance

Required to comply

Based on available data, we are able to determine if this organisation is required to comply with the following legislations.

United Kingdom
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Not required Modern Slavery Act 2015 Section 54
United Kingdom
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Not required The Reporting on Payment Practices and Performance Regulations 2017
United Kingdom
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Not required The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017
United Kingdom
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Not required Diversity Pay Gap Reporting
United Kingdom
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Required Companies Act 2006 Section 172(1)

Not likely to be in scope

We are unable to determine certain factors which would make this organisation in scope.

United Kingdom
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Unlikely required Procurement Policy Note 06/21: Carbon Reduction Plans
Australia
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Unlikely required Australian Government Modern Slavery Act 2018
California, US
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Unlikely required The California Transparency in Supply Chains Act

Compliance documents

Documents found by TISCbot on the organisation's website, an official government registry or uploaded directly to TISCreport by the organisation.

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Modern Slavery

Modern Slavery Act 2015 Section 54

No documents were found for this organisation

Australian Government Modern Slavery Act 2018

No documents were found for this organisation

The California Transparency in Supply Chains Act

No documents were found for this organisation

The Reporting on Payment Practices and Performance Regulations 2017

We have found 2 document(s) for this organisation

Date	Source	Document
Jan 2019 - Jun 2019	TISCbot	TRADEX INSURANCE COMPANY PLC The Reporting on Payment Practices and Performance Regulations 2017 statement for Jan 2019 - Jun 2019 https://check-payment-practices.service.gov.uk/report/24098 02983873 United Kingdom TRADEX INSURANCE COMPANY PLC TRADEX INSURANCE COMPANY PLC https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Jan 2018 - Jun 2018	TISCbot	TRADEX INSURANCE COMPANY PLC The Reporting on Payment Practices and Performance Regulations 2017 statement for Jan 2018 - Jun 2018 https://check-payment-practices.service.gov.uk/report/6422 02983873 United Kingdom TRADEX INSURANCE COMPANY PLC TRADEX INSURANCE COMPANY PLC https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View

Pay Gap Reporting

The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017

No documents were found for this organisation

Diversity Pay Gap Reporting

No documents were found for this organisation

Gov UK: Procurement policy notes

Procurement Policy Note 06/21: Carbon Reduction Plans

No documents were found for this organisation

Companies Act 2006 Section 172(1)

No documents were found for this organisation

Supply chain

Tier 1 Supplier Transparency Score

This organisation has not yet evidenced its scope 2 & 3 compliance with supply chain metrics. If you are a member of this organisation you can Get started for free to amplify your social impact.

Description

Description

No description

Sectors (SIC Code)

Financial and insurance activities
- Non-life insurance

Trading names

No known trading names

Regulatory information

Regulatory bodies

This organisation is regulated by the following regulatory bodies.

https://find-and-update.company-information.service.gov.uk/company/02983873

Companies House

Other data sources

TISCbot has found other sites holding information about this organisation.

https://opencorporates.com/companies/gb/02983873

Open Corporates

Accreditations & memberships

Below is a list of accreditations, memberships and certifications awarded by third-party organisations.

https://tiscreport.org/fca-regulated-credit-institutions
https://d1nwpnqfv292tl.cloudfront.net/s3fs-public/styles/accreditation_logo/public/accreditation/6462/fca-logo-social-media.jpg?itok=XkOlIlAX
FCA Authorised Credit Institution FCA Authorised Credit Institution

Contact

Registered address: 100 Kings Road
Mclaren House
Brentwood
CM14 4EA
Email: Email is unknown
Telephone: Phone number is unknown
Known website(s): Website is unknown https://tiscreport.org/company/gb/02983873
Social media accounts: Social media accounts are unknown