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
Website01323446485

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Incorporated

02/04/2001

Company Age

25 years

Directors

3

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 - non-life insurance.

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

3

Directors

1

Shareholders

1

PSCs

Board of Directors

3
C
charles jake christian fox
director
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

excellent

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
www.execinsurance.co.uk
Elmwood House Ghyll Royd, Guiseley, Leeds, LS209LT