EXECUTIVE INSURANCE SERVICES LTD

Key Data

Status

Active

Company No.

04192183

Incorporation date

02/04/2001

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2010)

21/04/2026

Appointment of Mr Charles Jake Christian Fox as a director on 2026-04-21

View PDF (2 pages)

10/04/2026

Confirmation statement made on 2026-04-02 with no updates

View PDF (3 pages)

31/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

31/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

31/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (63 pages)

31/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (19 pages)

28/11/2025

Memorandum and Articles of Association

View PDF (30 pages)

28/11/2025

Resolutions

View PDF (2 pages)

27/11/2025

Registration of charge 041921830001, created on 2025-11-21

View PDF (47 pages)

30/06/2025

Termination of appointment of Martin Kevin Davies as a director on 2025-06-30

View PDF (1 pages)

08/04/2025

Confirmation statement made on 2025-04-02 with updates

View PDF (5 pages)

20/03/2025

Current accounting period extended from 2024-09-30 to 2025-03-31

View PDF (1 pages)

17/02/2025

Appointment of Mrs Kathren Wright as a director on 2025-02-13

View PDF (2 pages)

02/07/2024

Memorandum and Articles of Association

View PDF (21 pages)

11/06/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/06/2024

Change of share class name or designation

View PDF (2 pages)

11/06/2024

Resolutions

View PDF (2 pages)

11/06/2024

Resolutions

View PDF (2 pages)

11/06/2024

Memorandum and Articles of Association

View PDF (29 pages)

06/06/2024

Notification of Jmg Gi8 Limited as a person with significant control on 2024-05-31

View PDF (2 pages)

06/06/2024

Cessation of Martin Kevin Davies as a person with significant control on 2024-05-31

View PDF (1 pages)

06/06/2024

Registered office address changed from Third Floor 182-184 Terminus Road Eastbourne East Sussex BN21 3BB to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 2024-06-06

View PDF (1 pages)

03/06/2024

Statement of capital following an allotment of shares on 2024-05-31

View PDF (4 pages)

24/05/2024

Second filing of the annual return made up to 2010-04-02

View PDF (18 pages)

24/05/2024

Second filing of the annual return made up to 2011-04-02

View PDF (17 pages)

24/05/2024

Second filing of the annual return made up to 2012-04-02

View PDF (17 pages)

24/05/2024

Second filing of the annual return made up to 2013-04-02

View PDF (17 pages)

24/05/2024

Second filing of the annual return made up to 2014-04-02

View PDF (17 pages)

24/05/2024

Second filing of the annual return made up to 2015-04-02

View PDF (17 pages)

24/05/2024

Second filing of the annual return made up to 2016-04-02

View PDF (17 pages)

20/05/2024

Second filing of Confirmation Statement dated 2022-04-02

View PDF (3 pages)

20/05/2024

Second filing of Confirmation Statement dated 2017-04-02

View PDF (3 pages)

17/05/2024

Resolutions

View PDF (3 pages)

17/05/2024

Change of share class name or designation

View PDF (2 pages)

17/05/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

14/05/2024

Statement of capital following an allotment of shares on 2010-02-05

View PDF (3 pages)

02/04/2024

Confirmation statement made on 2024-04-02 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

19/10/2023

Resolutions

View PDF (3 pages)

13/10/2023

Second filing of Confirmation Statement dated 2022-04-02

View PDF (3 pages)

13/10/2023

Second filing of Confirmation Statement dated 2017-04-02

View PDF (3 pages)

25/04/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

04/04/2023

Confirmation statement made on 2023-04-02 with no updates

View PDF (3 pages)

04/04/2022

Confirmation statement made on 2022-04-02 with updates

View PDF (5 pages)

10/04/2017

02/04/17 Statement of Capital gbp 100000

View PDF (7 pages)

15/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (4 pages)

04/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (4 pages)

17/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (5 pages)

03/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (6 pages)

18/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (6 pages)

11/06/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-19 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/04/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
381.88K
-
0.00
430.31K
-

2022
19
470.40K
-
0.00
499.41K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wright, Kathren	Director	13/02/2025 - Present	74
Fox, Charles Jake Christian	Director	21/04/2026 - Present	27
1 ANSWER INSURANCE SERVICES LTD	Corporate Director	05/02/2010 - 03/09/2012	-
Muir, Paul Eric	Director	01/04/2007 - 05/02/2010	24
Muir, Paul Eric	Director	01/10/2012 - 26/06/2013	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EXECUTIVE INSURANCE SERVICES LTD

EXECUTIVE INSURANCE SERVICES LTD is an(a) Active company incorporated on 02/04/2001 with the registered office located at Elmwood House Ghyll Royd, Guiseley, Leeds LS20 9LT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXECUTIVE INSURANCE SERVICES LTD?

EXECUTIVE INSURANCE SERVICES LTD is currently Active. It was registered on 02/04/2001 .

Where is EXECUTIVE INSURANCE SERVICES LTD located?

EXECUTIVE INSURANCE SERVICES LTD is registered at Elmwood House Ghyll Royd, Guiseley, Leeds LS20 9LT.

What does EXECUTIVE INSURANCE SERVICES LTD do?

EXECUTIVE INSURANCE SERVICES LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for EXECUTIVE INSURANCE SERVICES LTD?

The latest filing was on 21/04/2026: Appointment of Mr Charles Jake Christian Fox as a director on 2026-04-21.