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tradex insurance company plc

Civil Cases involving this party

Companies House Information

Company Number: AC001746
Status: active
Company Type: assurance-company
Incorporated: undefined
Address: undefined
View full Companies House record

Case History (62)

Stacey Brown v Tradex Insurance Company PLC

Reference: FFR-SF14-26
Court: Forfar Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 31 July 2026
Time: 10:00 AM
Type: First Calling
Case Type: Summary Cause
Location: Thompsons Scotland LLP

Rachel Odonnell (as Legal Guardian of Georgia Odonnell v Tradex Insurance Company PLC

Reference: PAI-SF109-25
Court: Paisley Sheriff Court
Judge: SheriffS Arias C
Courtroom: null
Date: 31 July 2026
Time: 10:00 AM
Type: Expenses Hearing
Case Type: Summary Cause
Location: Thompsons Scotland LLP

Stephanie White v Tradex Insurance Company PLC

Reference: KKD-SG209-26
Court: Kirkcaldy Sheriff Court
Judge: Sheriff Robert More
Courtroom: null
Date: 30 July 2026
Time: 10:00 AM
Type: Recall of Decision Hearing
Case Type: Simple Procedure
Location: Brodies LLP

Rachel Odonnell as Legal Guardian of Lucas Odonnell v Tradex Insurance Company PLC

Reference: PAI-SF110-25
Court: Paisley Sheriff Court
Judge: SheriffS Arias C
Courtroom: null
Date: 24 July 2026
Time: 10:00 AM
Type: Pre-Proof Hearing
Case Type: Summary Cause
Location: Thompsons Scotland LLP

ZAMIR V TRADEX INSURANCE COMPANY PLC

Reference: CIV-8
Court: Liverpool Civil and Family Court
Judge: Deputy District Judge Henley
Courtroom: Liverpool C&F Courtroom 03: Deputy District Judge Herzog
Date: 23 July 2026
Time: 3pm
Type: Stage 3 Hearing
Case Type: Stage 3 Hearings
Location: Telephone - BTMeetme

Dunaj (by their litigation friend Szymczak) v Tradex Insurance Company Plc

Reference: CIV-4
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 17: District Judge Iyer
Date: 21 July 2026
Time: 12:30pm
Type: Infant Settlement
Case Type: Infant Settlement
Location: In Person

Rachel Odonnell as Legal Guardian of Lucas Odonnell v Tradex Insurance Company PLC

Reference: PAI-SF110-25
Court: Paisley Sheriff Court
Judge: SheriffS Duffy J
Courtroom: null
Date: 17 July 2026
Time: 10:00 AM
Type: Incidental Application Hearing
Case Type: Summary Cause
Location: Thompsons Scotland LLP

GARY WAUGH v TRADEX INSURANCE COMPANY PLC

Reference: PIC-PN5089-25
Court: Sheriff Personal Injury Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 15 July 2026
Time: 10:00 AM
Type: Proof - Second or subsequent day
Case Type: Civil - Ordinary Actions
Location: Digby Brown LLP

GARY WAUGH v TRADEX INSURANCE COMPANY PLC

Reference: PIC-PN5089-25
Court: Sheriff Personal Injury Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 14 July 2026
Time: 10:00 AM
Type: Allowed proof hearing
Case Type: Civil - Ordinary Actions
Location: Digby Brown LLP

James Irving v Tradex Insurance Company Plc

Reference: HAM-SF75-26
Court: Hamilton Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 13 July 2026
Time: 10:00 AM
Type: First Calling
Case Type: Summary Cause
Location: Thompsons Scotland LLP

Heather Smith v Tradex Insurance Company PLC

Reference: KKD-A210-25
Court: Kirkcaldy Sheriff Court
Judge: Sheriff JA MacRitchie
Courtroom: null
Date: 7 July 2026
Time: 10:00 AM
Type: Pre-Proof Hearing
Case Type: Civil - Ordinary Actions
Location: Jones Whyte

Mr John Hancock v Tradex Insurance Company Plc, A company incorporated under the Companies Acts, Having their Registered Office at

Reference: DNF-A40-26
Court: Dunfermline Sheriff Court
Judge: Sheriff Duff S M
Courtroom: null
Date: 24 June 2026
Time: 10:00 AM
Type: Options hearing
Case Type: Civil - Ordinary Actions
Location: Friends Legal

Heather Smith v Tradex Insurance Company PLC

Reference: KKD-A210-25
Court: Kirkcaldy Sheriff Court
Judge: Sheriff Robert More
Courtroom: null
Date: 23 June 2026
Time: 10:00 AM
Type: Pre-Proof Hearing
Case Type: Civil - Ordinary Actions
Location: Jones Whyte

Anna Cox v Tradex Insurance Company Plc

Reference: 1772-5529-2975-7080
Court: Birkenhead County Court
Judge: District Judge Graham
Courtroom: Birkenhead County Courtroom 05
Date: 19 June 2026
Time: 10:30am
Type: Disposal Hearing
Case Type: Other
Location: In Person

SAYGILIER - V - TRADEX INSURANCE COMPANY PLC

Reference: L97YX635
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7C, Deputy District Judge Ming
Courtroom: null
Date: 19 June 2026
Time: 10am
Type: RTA Small Claim
Case Type: Other
Location: In Person

BARKER V TRADEX INSURANCE COMPANY PLC

Reference: M08YY225
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7B, Deputy District Judge Taylor
Courtroom: null
Date: 19 June 2026
Time: 2pm
Type: RTA Small Claim
Case Type: Other
Location: In Person

Hassan Ganjitabar v Tradex Insurance Company Plc

Reference: #1766-5059-5059-6155
Court: Birkenhead County Court
Judge: District Judge Graham
Courtroom: Birkenhead County Courtroom 05
Date: 19 June 2026
Time: 2pm
Type: Disposal Hearing
Case Type: Other
Location: In Person

Anna Cox v Tradex Insurance Company Plc

Reference: 1772-5529-2975-7080
Court: Birkenhead County Court
Judge: District Judge Graham
Courtroom: Birkenhead County Courtroom 05
Date: 18 June 2026
Time: 10:30am
Type: Disposal Hearing
Case Type: Other
Location: In Person

SAYGILIER - V - TRADEX INSURANCE COMPANY PLC

Reference: L97YX635
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7C, Deputy District Judge Ming
Courtroom: null
Date: 18 June 2026
Time: 10am
Type: RTA Small Claim
Case Type: Other
Location: In Person

BARKER V TRADEX INSURANCE COMPANY PLC

Reference: M08YY225
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7B, Deputy District Judge Taylor
Courtroom: null
Date: 18 June 2026
Time: 2pm
Type: RTA Small Claim
Case Type: Other
Location: In Person

Hassan Ganjitabar v Tradex Insurance Company Plc

Reference: #1766-5059-5059-6155
Court: Birkenhead County Court
Judge: District Judge Graham
Courtroom: Birkenhead County Courtroom 05
Date: 18 June 2026
Time: 2pm
Type: Disposal Hearing
Case Type: Other
Location: In Person

Anna Cox v Tradex Insurance Company Plc

Reference: 1772-5529-2975-7080
Court: Birkenhead County Court
Judge: District Judge Graham
Courtroom: Birkenhead County Courtroom 05
Date: 17 June 2026
Time: 10:30am
Type: Disposal Hearing
Case Type: Other
Location: In Person

SAYGILIER - V - TRADEX INSURANCE COMPANY PLC

Reference: L97YX635
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7C, Deputy District Judge Ming
Courtroom: null
Date: 17 June 2026
Time: 10am
Type: RTA Small Claim
Case Type: Other
Location: In Person

Hassan Ganjitabar v Tradex Insurance Company Plc

Reference: #1766-5059-5059-6155
Court: Birkenhead County Court
Judge: District Judge Graham
Courtroom: Birkenhead County Courtroom 05
Date: 17 June 2026
Time: 2pm
Type: Disposal Hearing
Case Type: Other
Location: In Person

DAVID DUNLOP v TRADEX INSURANCE COMPANY PLC

Reference: 25/004584/01
Court: NI - ARMAGH COURTHOUSE
Judge: null
Courtroom: COURT 2
Date: 16 June 2026
Time: 10:00
Type: APPLICATIONS
Case Type: CIVIL COURT
Location: ARMAGH COURTHOUSE

Anna Cox v Tradex Insurance Company Plc

Reference: 1772-5529-2975-7080
Court: Birkenhead County Court
Judge: District Judge Graham
Courtroom: Birkenhead County Courtroom 05
Date: 16 June 2026
Time: 10:30am
Type: Disposal Hearing
Case Type: Other
Location: In Person

SAYGILIER - V - TRADEX INSURANCE COMPANY PLC

Reference: L97YX635
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7C, Deputy District Judge Ming
Courtroom: null
Date: 16 June 2026
Time: 10am
Type: RTA Small Claim
Case Type: Other
Location: In Person

Hassan Ganjitabar v Tradex Insurance Company Plc

Reference: #1766-5059-5059-6155
Court: Birkenhead County Court
Judge: District Judge Graham
Courtroom: Birkenhead County Courtroom 05
Date: 16 June 2026
Time: 2pm
Type: Disposal Hearing
Case Type: Other
Location: In Person

Anna Cox v Tradex Insurance Company Plc

Reference: 1772-5529-2975-7080
Court: Birkenhead County Court
Judge: District Judge Graham
Courtroom: Birkenhead County Courtroom 05
Date: 15 June 2026
Time: 10:30am
Type: Disposal Hearing
Case Type: Other
Location: In Person

SAYGILIER - V - TRADEX INSURANCE COMPANY PLC

Reference: L97YX635
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7C, Deputy District Judge Ming
Courtroom: null
Date: 15 June 2026
Time: 10am
Type: RTA Small Claim
Case Type: Other
Location: In Person

Hassan Ganjitabar v Tradex Insurance Company Plc

Reference: #1766-5059-5059-6155
Court: Birkenhead County Court
Judge: District Judge Graham
Courtroom: Birkenhead County Courtroom 05
Date: 15 June 2026
Time: 2pm
Type: Disposal Hearing
Case Type: Other
Location: In Person

Anna Cox v Tradex Insurance Company Plc

Reference: 1772-5529-2975-7080
Court: Birkenhead County Court
Judge: District Judge Graham
Courtroom: Birkenhead County Courtroom 05
Date: 14 June 2026
Time: 10:30am
Type: Disposal Hearing
Case Type: Other
Location: In Person

SAYGILIER - V - TRADEX INSURANCE COMPANY PLC

Reference: L97YX635
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7C, Deputy District Judge Ming
Courtroom: null
Date: 14 June 2026
Time: 10am
Type: RTA Small Claim
Case Type: Other
Location: In Person

Hassan Ganjitabar v Tradex Insurance Company Plc

Reference: #1766-5059-5059-6155
Court: Birkenhead County Court
Judge: District Judge Graham
Courtroom: Birkenhead County Courtroom 05
Date: 14 June 2026
Time: 2pm
Type: Disposal Hearing
Case Type: Other
Location: In Person

Anna Cox v Tradex Insurance Company Plc

Reference: 1772-5529-2975-7080
Court: Birkenhead County Court
Judge: District Judge Graham
Courtroom: Birkenhead County Courtroom 05
Date: 13 June 2026
Time: 10:30am
Type: Disposal Hearing
Case Type: Other
Location: In Person

SAYGILIER - V - TRADEX INSURANCE COMPANY PLC

Reference: L97YX635
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7C, Deputy District Judge Ming
Courtroom: null
Date: 13 June 2026
Time: 10am
Type: RTA Small Claim
Case Type: Other
Location: In Person

Hassan Ganjitabar v Tradex Insurance Company Plc

Reference: #1766-5059-5059-6155
Court: Birkenhead County Court
Judge: District Judge Graham
Courtroom: Birkenhead County Courtroom 05
Date: 13 June 2026
Time: 2pm
Type: Disposal Hearing
Case Type: Other
Location: In Person

Anna Cox v Tradex Insurance Company Plc

Reference: 1772-5529-2975-7080
Court: Birkenhead County Court
Judge: District Judge Graham
Courtroom: Birkenhead County Courtroom 05
Date: 12 June 2026
Time: 10:30am
Type: Disposal Hearing
Case Type: Other
Location: In Person

SAYGILIER - V - TRADEX INSURANCE COMPANY PLC

Reference: L97YX635
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7C, Deputy District Judge Ming
Courtroom: null
Date: 12 June 2026
Time: 10am
Type: RTA Small Claim
Case Type: Other
Location: In Person

Hassan Ganjitabar v Tradex Insurance Company Plc

Reference: #1766-5059-5059-6155
Court: Birkenhead County Court
Judge: District Judge Graham
Courtroom: Birkenhead County Courtroom 05
Date: 12 June 2026
Time: 2pm
Type: Disposal Hearing
Case Type: Other
Location: In Person

James Grant v Simon Creamer + Tradex insurance Company PLC

Reference: DUN-A42-26
Court: Dundee Sheriff Court
Judge: Sheriff Murray GK
Courtroom: null
Date: 11 June 2026
Time: 10:00 AM
Type: Options hearing
Case Type: Civil - Ordinary Actions
Location: Lyons Davidson Scotland LLP

Anna Cox v Tradex Insurance Company Plc

Reference: 1772-5529-2975-7080
Court: Birkenhead County Court
Judge: District Judge Graham
Courtroom: Birkenhead County Courtroom 05
Date: 11 June 2026
Time: 10:30am
Type: Disposal Hearing
Case Type: Other
Location: In Person

SAYGILIER - V - TRADEX INSURANCE COMPANY PLC

Reference: L97YX635
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7C, Deputy District Judge Ming
Courtroom: null
Date: 11 June 2026
Time: 10am
Type: RTA Small Claim
Case Type: Other
Location: In Person

Hassan Ganjitabar v Tradex Insurance Company Plc

Reference: #1766-5059-5059-6155
Court: Birkenhead County Court
Judge: District Judge Graham
Courtroom: Birkenhead County Courtroom 05
Date: 11 June 2026
Time: 2pm
Type: Disposal Hearing
Case Type: Other
Location: In Person

Anna Cox v Tradex Insurance Company Plc

Reference: 1772-5529-2975-7080
Court: Birkenhead County Court
Judge: District Judge Graham
Courtroom: Birkenhead County Courtroom 05
Date: 10 June 2026
Time: 10:30am
Type: Disposal Hearing
Case Type: Other
Location: In Person

SAYGILIER - V - TRADEX INSURANCE COMPANY PLC

Reference: L97YX635
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7C, Deputy District Judge Ming
Courtroom: null
Date: 10 June 2026
Time: 10am
Type: RTA Small Claim
Case Type: Other
Location: In Person

Hassan Ganjitabar v Tradex Insurance Company Plc

Reference: #1766-5059-5059-6155
Court: Birkenhead County Court
Judge: District Judge Graham
Courtroom: Birkenhead County Courtroom 05
Date: 10 June 2026
Time: 2pm
Type: Disposal Hearing
Case Type: Other
Location: In Person

Rachel Odonnell (as Legal Guardian of Georgia Odonnell v Tradex Insurance Company PLC

Reference: PAI-SF109-25
Court: Paisley Sheriff Court
Judge: SheriffS Arias C
Courtroom: null
Date: 5 June 2026
Time: 10:00 AM
Type: Allowed proof hearing
Case Type: Summary Cause
Location: Thompsons Scotland LLP

Rachel Odonnell as Legal Guardian of Lucas Odonnell v Tradex Insurance Company PLC

Reference: PAI-SF110-25
Court: Paisley Sheriff Court
Judge: SheriffS Arias C
Courtroom: null
Date: 5 June 2026
Time: 10:00 AM
Type: Incidental Application Hearing
Case Type: Summary Cause
Location: Thompsons Scotland LLP

TOFIL P- V - TRADEX INSURANCE COMPANY PLC

Reference: M12ZA793
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7B, Deputy District Judge E Davies
Courtroom: null
Date: 3 June 2026
Time: 12pm
Type: RTA Small Claim
Case Type: Other
Location: In Person

TOFIL P- V - TRADEX INSURANCE COMPANY PLC

Reference: M12ZA793
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7B, Deputy District Judge E Davies
Courtroom: null
Date: 2 June 2026
Time: 12pm
Type: RTA Small Claim
Case Type: Other
Location: In Person

TOFIL P- V - TRADEX INSURANCE COMPANY PLC

Reference: M12ZA793
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7B, Deputy District Judge E Davies
Courtroom: null
Date: 1 June 2026
Time: 12pm
Type: RTA Small Claim
Case Type: Other
Location: In Person

TOFIL P- V - TRADEX INSURANCE COMPANY PLC

Reference: M12ZA793
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7B, Deputy District Judge E Davies
Courtroom: null
Date: 31 May 2026
Time: 12pm
Type: RTA Small Claim
Case Type: Other
Location: In Person

TOFIL P- V - TRADEX INSURANCE COMPANY PLC

Reference: M12ZA793
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7B, Deputy District Judge E Davies
Courtroom: null
Date: 30 May 2026
Time: 12pm
Type: RTA Small Claim
Case Type: Other
Location: In Person

TOFIL P- V - TRADEX INSURANCE COMPANY PLC

Reference: M12ZA793
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7B, Deputy District Judge E Davies
Courtroom: null
Date: 29 May 2026
Time: 12pm
Type: RTA Small Claim
Case Type: Other
Location: In Person

Karen McBride v TRADEX INSURANCE COMPANY PLC

Reference: GLW-A28-26
Court: Glasgow Sheriff Court
Judge: Sheriff Deutsch A
Courtroom: null
Date: 28 May 2026
Time: 10:00 AM
Type: Continued Options Hearing
Case Type: Civil - Ordinary Actions
Location: Jones Whyte

TOFIL P- V - TRADEX INSURANCE COMPANY PLC

Reference: M12ZA793
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7B, Deputy District Judge E Davies
Courtroom: null
Date: 28 May 2026
Time: 12pm
Type: RTA Small Claim
Case Type: Other
Location: In Person

TOFIL P- V - TRADEX INSURANCE COMPANY PLC

Reference: M12ZA793
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7B, Deputy District Judge E Davies
Courtroom: null
Date: 27 May 2026
Time: 12pm
Type: RTA Small Claim
Case Type: Other
Location: In Person

JAMES V TRADEX INSURANCE COMPANY PLC

Reference: 209DC446
Court: Swansea Civil Justice Centre
Judge: Ystafell 03 Canolfan Cyfiawnder Sifil Abertawe, Barnwr Rhanbarth (BRh) Harris / DJ Harris
Courtroom: null
Date: 20 May 2026
Time: 10am
Type: Hawliadau Bychain, Small Claims
Case Type: Hawliad Rhan 7, Part 7 Claim
Location: Yn Bersonol, In Person

JAMES V TRADEX INSURANCE COMPANY PLC

Reference: 209DC446
Court: Swansea Civil Justice Centre
Judge: Ystafell 03 Canolfan Cyfiawnder Sifil Abertawe, Barnwr Rhanbarth (BRh) Harris / DJ Harris
Courtroom: null
Date: 19 May 2026
Time: 10am
Type: Hawliadau Bychain, Small Claims
Case Type: Hawliad Rhan 7, Part 7 Claim
Location: Yn Bersonol, In Person

MR WILLIAM WARREN -V- TRADEX INSURANCE COMPANY PLC

Reference: N00WR200
Court: Worcester County Court
Judge: Deputy District Judge Talbot
Courtroom: Worcester Combined Chambers 01
Date: 15 May 2026
Time: 2:00pm-2:30pm
Type: Pre-Action Disclosure
Case Type: Pre-Action Disclosure
Location: In Person

Tana Hedley -v- Tradex Insurance Company Plc (CAFS CASE)

Reference: M11YY462
Court: North Shields County Court
Judge: District Judge Phillips, District Judge Temple
Courtroom: North Shields Courtroom 09
Date: 7 May 2026
Time: 2:00pm-4:00pm
Type: Small Claims
Case Type: Money Claims - Small Claim
Location: In Person
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Related Parties

- TRADEX INSURANCE COMPANY PLC Company

Involved in civil proceedings

Anna Cox

Involved in civil proceedings

BARKER

Involved in civil proceedings

DAVID DUNLOP

Involved in civil proceedings

Dunaj (by their litigation friend Szymczak) Litigation Friend

Involved in civil proceedings

GARY WAUGH

Involved in civil proceedings

Hassan Ganjitabar

Involved in civil proceedings

Heather Smith

Involved in civil proceedings

JAMES

Involved in civil proceedings

James Grant

Involved in civil proceedings

James Irving

Involved in civil proceedings

Karen McBride

Involved in civil proceedings

MR WILLIAM WARREN

Involved in civil proceedings

Mr John Hancock

Involved in civil proceedings

Rachel Odonnell (as Legal Guardian of Georgia Odonnell

Involved in civil proceedings

Rachel Odonnell as Legal Guardian of Lucas Odonnell

Involved in civil proceedings

SAYGILIER -

Involved in civil proceedings

Simon Creamer + Tradex insurance Company PLC Company

Involved in civil proceedings

Stacey Brown

Involved in civil proceedings

Stephanie White

Involved in civil proceedings

TOFIL P-

Involved in civil proceedings

TRADEX INSURANCE COMPANY PLC Company

Involved in civil proceedings

Tana Hedley

Involved in civil proceedings

Tradex Insurance Company PLC Company

Involved in civil proceedings

Tradex Insurance Company Plc Company

Involved in civil proceedings

Tradex Insurance Company Plc (CAFS CASE) Company

Involved in civil proceedings

Tradex Insurance Company Plc, A company incorporated under the Companies Acts, Having their Registered Office at Company

Involved in civil proceedings

ZAMIR

Involved in civil proceedings