Company
PCL Claims (UK) Limited
PCL Claims (UK) Limited is an active UK company (number 04318472), incorporated 2001, with 3 current directors including Susan Jane Smith and Michael David Cox. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Alan Alexander Larbey 2011-2013 View profile
- Gavin Spencer 2009-2017 View profile
- Richard Kenneth Grassick 2006-2008 View profile
- Peter James Philpott 2001-2011 View profile
- Derek Coller 2001-2004 View profile
- Andrew James 2001-2009 View profile
- Ching Birch 2012-2017 View profile
- Sandra Mary Robinson 2001-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/11/2001
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- W.E. COX Claims Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- PCL Claims (UK) Limited
is controlled by W.E. COX Claims Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - W.E. COX Claims Group Limited
is controlled by Michael David Cox
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-31 · source: Companies House PSC register
Ultimately controlled by Michael David Cox.
10 other companies in this group
- W.E. COX Claims Group (Surveys and Sales) Limited
- E.L. Johnsons Sales Limited
- W.E. COX Claims Group (International) Limited
- Comprehensive Maritime Insurance Services Limited
- CWH Johnsons International Limited
- W.E. COX Claims Group (Europe) Limited
- W.E. COX Claims Group Limited
- WEC Motorsport Limited
- PCL Claims Limited
- W.E. COX & CO. (Recoveries) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £2,221
- Cash
- £8,643
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Susan Jane Smith Director · appointed 2017
- David William Cox Director · appointed 2001
- Michael David Cox Director · appointed 2016
Directors past 6 years
- Susan Jane Smith Director · appointed 2017
- David William Cox Director · appointed 2001
- Michael David Cox Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Susan Jane Smith Director · appointed 2017
- David William Cox Director · appointed 2001
- Michael David Cox Director · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04318472
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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