Executive Insurance Services Ltd

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Executive Insurance Services Ltd

04192183•Private Limited With Share Capital

Elmwood House Ghyll Royd, Guiseley, Leeds, LS209LT
01323446485

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Incorporated

02/04/2001

Company Age

25 years

Directors

2

Employees

17

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Executive Insurance Services Ltd (04192183) is a private limited with share capital incorporated on 02/04/2001 (25 years old) and registered in leeds, LS209LT. The company operates under SIC code 65120 and is classified as Small.

Executive insurance services ltd is an insurance company based out of third floor 182-184 terminus road, eastbourne, united kingdom.

Private Limited With Share Capital
SIC: 65120
Small
Incorporated 02/04/2001
LS209LT
17 employees

Financial Overview

Total Assets

£2.03M

Liabilities

£737.2K

Net Assets

£1.30M

Turnover

£2.01M

Cash

£496.6K

Key Metrics

17

Employees

2

Directors

1

Shareholders

Board of Directors

2
M
martyn owen
director
K
kathren wright
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-12-2025
Legacy
Category:Accounts
Date:31-12-2025
Legacy
Category:Other
Date:31-12-2025
Legacy
Category:Other
Date:31-12-2025
Resolution
Category:Resolution
Date:28-11-2025
Memorandum Articles
Category:Incorporation
Date:28-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2025
Memorandum Articles
Category:Incorporation
Date:02-07-2024
Memorandum Articles
Category:Incorporation
Date:11-06-2024
Resolution
Category:Resolution
Date:11-06-2024
Resolution
Category:Resolution
Date:11-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:11-06-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2024
Capital Allotment Shares
Category:Capital
Date:03-06-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:24-05-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:24-05-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:24-05-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:24-05-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:24-05-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:24-05-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:24-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-05-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:17-05-2024
Resolution
Category:Resolution
Date:17-05-2024
Capital Allotment Shares
Category:Capital
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Resolution
Category:Resolution
Date:19-10-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-10-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:16-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2017
Confirmation Statement
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Termination Director Company With Name
Category:Officers
Date:16-09-2013
Termination Director Company With Name
Category:Officers
Date:16-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2013
Termination Director Company With Name
Category:Officers
Date:16-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-07-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:25-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2013
Termination Director Company With Name
Category:Officers
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:17-04-2013
Termination Secretary Company With Name
Category:Officers
Date:08-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:07-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-11-2012
Resolution
Category:Resolution
Date:03-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:27-09-2012
Change Of Name Request Comments
Category:Change Of Name
Date:27-09-2012
Change Of Name Notice
Category:Change Of Name
Date:27-09-2012
Termination Director Company With Name
Category:Officers
Date:21-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:04-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-10-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Termination Director Company With Name
Category:Officers
Date:02-08-2010
Termination Secretary Company With Name
Category:Officers
Date:02-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:02-08-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:02-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2010

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

Elmwood House, Ghyll Royd, Guiseley, Leeds, LS209LTRegistered
Third Floor, 182-184 Terminus Road, Eastbourne, East Sussex, BN213BB

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Contact

01323446485
Elmwood House Ghyll Royd, Guiseley, Leeds, LS209LT