Company Information for

THE EXCELSIOR INSURANCE COMPANY LIMITED

COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ,

Company Registration Number

02396184

Private Limited Company

Active

About The Excelsior Insurance Company Ltd

THE EXCELSIOR INSURANCE COMPANY LIMITED was founded on 1989-06-16 and has its registered office in Chertsey. The organisation's status is listed as "Active". The Excelsior Insurance Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
THE EXCELSIOR INSURANCE COMPANY LIMITED
Legal Registered Office
COMPASS HOUSE
GUILDFORD STREET
CHERTSEY
SURREY
KT16 9BQ
Other companies in KT16

Filing Information

Company Number02396184
Date formed1989-06-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return31/03/2016
Filing return next due28/04/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 06:17:49
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Compass Secretaries Limited Company Secretary 2008-10-14
Laura Elizabeth Carr Director GROUP FINANCIAL CONTROLLER 2017-06-23 UNITED KINGDOM
Mark Jonathan White Director SOLICITOR 2007-06-26 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Kate Dunham Director 2015-12-03 2017-12-20
Nigel Anthony Frederick Palmer Director 2005-11-21 2016-07-25
Andrew Vincent Derham Company Secretary 2002-05-31 2008-10-14
Timothy Charles Mason Director 2005-11-22 2007-06-26
Andrew Patrick Lynch Director 2001-03-05 2005-11-21
Ronald Martin Morley Director 2002-05-31 2005-09-30
Ronald Bede Martin Company Secretary 2001-03-05 2002-05-31
Ronald Bede Martin Director 2001-03-05 2002-05-31
Helen Jane Tautz Company Secretary 1995-04-27 2001-03-05
John Michael Bryan Director 1997-11-17 2001-03-05
Graham Joseph Parrott Director 1996-04-03 2001-03-05
Rodney Charles Hall Director 1992-06-16 1997-11-28
David John Stevens Director 1995-11-06 1996-03-31
Keith Hamill Director 1994-06-24 1996-03-26
George Frederick Little Proctor Director 1992-06-16 1996-02-29
Jonathan Geoffrey Edis-bates Director 1995-03-29 1995-11-06
Eastgate Insurance Services Limited Company Secretary 1992-06-16 1995-04-27
Donald Alexander Main Director 1992-06-16 1994-10-20
Christopher Maurice Keeling Director 1992-06-16 1993-05-15
Dennis Hearn Director 1992-06-16 1993-04-30
Thomas Russell Director 1992-06-16 1992-07-27

Related Directorships for Laura Elizabeth Carr

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Laura Elizabeth Carr COMPASS OVERSEAS HOLDINGS NO.2 LIMITEDDirector 2017-05-18 CURRENT 1995-07-11 Active
Laura Elizabeth Carr COMPASS GROUP CAPITAL NO.3Director 2017-05-18 CURRENT 1999-11-18 Active
Laura Elizabeth Carr COMPASS GROUP CAPITAL NO.4Director 2017-05-18 CURRENT 1999-11-18 Active
Laura Elizabeth Carr COMPASS GROUP CAPITAL NO.6Director 2017-05-18 CURRENT 1999-11-18 Active
Laura Elizabeth Carr COMPASS HOSPITALITY GROUP LIMITEDDirector 2017-05-18 CURRENT 2000-05-22 Active - Proposal to Strike off
Laura Elizabeth Carr COMPASS HOSPITALITY GROUP HOLDINGS LIMITEDDirector 2017-05-18 CURRENT 2000-05-22 Active - Proposal to Strike off
Laura Elizabeth Carr COMPASS SECRETARIES LIMITEDDirector 2017-05-18 CURRENT 2000-10-02 Active
Laura Elizabeth Carr COMPASS PENSION TRUSTEES LIMITEDDirector 2017-05-18 CURRENT 2000-11-21 Active
Laura Elizabeth Carr COMPASS GROUP CAPITAL NO.8Director 2017-05-18 CURRENT 2000-12-13 Active
Laura Elizabeth Carr COMPASS GROUP CAPITAL NO.11Director 2017-05-18 CURRENT 2000-12-13 Active
Laura Elizabeth Carr COMPASS GROUP CAPITAL NO.12Director 2017-05-18 CURRENT 2001-01-09 Active
Laura Elizabeth Carr COMPASS HOTELS CHERTSEYDirector 2017-05-18 CURRENT 2001-07-04 Active
Laura Elizabeth Carr COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2Director 2017-05-18 CURRENT 2005-02-16 Active
Laura Elizabeth Carr COMPASS GROUP NORTH AMERICA INVESTMENTS LIMITEDDirector 2017-05-18 CURRENT 2005-09-08 Active
Laura Elizabeth Carr SEVITA (UK) LIMITEDDirector 2017-05-18 CURRENT 2008-05-20 Active
Laura Elizabeth Carr COMPASS GROUP TRUSTEES LIMITEDDirector 2017-05-18 CURRENT 1991-12-03 Active
Laura Elizabeth Carr AUDREY (LONDON) LIMITEDDirector 2017-05-18 CURRENT 1961-02-14 Active
Laura Elizabeth Carr AUDREY INVESTMENTS LIMITEDDirector 2017-05-18 CURRENT 1940-08-20 Active
Laura Elizabeth Carr COMPASS NOMINEE COMPANY NUMBER FOURTEEN LIMITEDDirector 2017-05-18 CURRENT 1961-10-02 Active
Laura Elizabeth Carr BATEMAN SERVICES LIMITEDDirector 2017-05-18 CURRENT 1977-12-23 Active
Laura Elizabeth Carr COMPASS OVERSEAS HOLDINGS LIMITEDDirector 2017-05-18 CURRENT 1992-05-11 Active
Laura Elizabeth Carr COMPASS GROUP FINANCE NO.2 LIMITEDDirector 2017-05-18 CURRENT 1996-02-28 Active
Laura Elizabeth Carr COMPASS QUEST LIMITEDDirector 2017-05-18 CURRENT 1997-09-23 Active
Laura Elizabeth Carr COMPASS GROUP CAPITAL NO.1Director 2017-05-18 CURRENT 1998-09-18 Active
Laura Elizabeth Carr COMPASS GROUP CAPITAL NO.5Director 2017-05-18 CURRENT 1999-11-18 Active
Laura Elizabeth Carr NEXTONLINE LIMITEDDirector 2017-05-18 CURRENT 2000-04-13 Active
Laura Elizabeth Carr COMPASS GROUP CAPITAL NO.7Director 2017-05-18 CURRENT 2001-01-09 Active
Laura Elizabeth Carr COMPASS GROUP CAPITAL NO.14Director 2017-05-18 CURRENT 2001-01-09 Active
Laura Elizabeth Carr COMPASS GROUP CAPITAL NO.15Director 2017-05-18 CURRENT 2001-01-09 Active
Laura Elizabeth Carr COMPASS GROUP FINANCE NO.5 LIMITEDDirector 2017-05-18 CURRENT 2003-12-05 Active
Laura Elizabeth Carr COMPASS GROUP FINANCE NO.4 LIMITEDDirector 2017-05-18 CURRENT 2004-02-25 Active
Laura Elizabeth Carr COMPASS GROUP FINANCE NO. 3 LIMITEDDirector 2017-05-18 CURRENT 2016-04-21 Active
Laura Elizabeth Carr COMPASS SCOTTISH SITE SERVICES LIMITEDDirector 2017-05-18 CURRENT 1975-03-25 Active
Laura Elizabeth Carr MERITGLEN LIMITEDDirector 2017-05-18 CURRENT 1890-12-29 Active
Laura Elizabeth Carr NEW FAMOUS FOODS LIMITEDDirector 2017-05-18 CURRENT 1984-04-17 Active - Proposal to Strike off
Laura Elizabeth Carr COMPASS SITE SERVICES LIMITEDDirector 2017-05-18 CURRENT 1961-06-02 Active
Laura Elizabeth Carr COMPASS HEALTHCARE GROUP LIMITEDDirector 2017-05-18 CURRENT 1948-06-29 Active
Laura Elizabeth Carr COMPASS OVERSEAS SERVICES LIMITEDDirector 2017-05-18 CURRENT 1975-03-25 Active
Laura Elizabeth Carr COMPASS GROUP CAPITAL NO.2Director 2017-05-18 CURRENT 1999-10-22 Active
Laura Elizabeth Carr COMPASS GROUP CAPITAL NO.10Director 2017-05-18 CURRENT 2000-12-13 Active
Laura Elizabeth Carr COMPASS GROUP CAPITAL NO.16Director 2017-05-18 CURRENT 2001-01-09 Active
Laura Elizabeth Carr COMPASS GROUP CAPITAL NO.9Director 2017-05-18 CURRENT 2001-01-09 Active
Laura Elizabeth Carr COMPASS GROUP CAPITAL NO.13Director 2017-05-18 CURRENT 2001-01-09 Active

Related Directorships for Mark Jonathan White

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Jonathan White COMPASS GROUP FINANCE NO. 3 LIMITEDDirector 2016-04-21 CURRENT 2016-04-21 Active
Mark Jonathan White COMPASS GROUP CAPITAL NO.3Director 2015-12-31 CURRENT 1999-11-18 Active
Mark Jonathan White COMPASS GROUP CAPITAL NO.4Director 2015-12-31 CURRENT 1999-11-18 Active
Mark Jonathan White COMPASS GROUP CAPITAL NO.6Director 2015-12-31 CURRENT 1999-11-18 Active
Mark Jonathan White COMPASS GROUP CAPITAL NO.8Director 2015-12-31 CURRENT 2000-12-13 Active
Mark Jonathan White COMPASS GROUP CAPITAL NO.11Director 2015-12-31 CURRENT 2000-12-13 Active
Mark Jonathan White COMPASS GROUP CAPITAL NO.12Director 2015-12-31 CURRENT 2001-01-09 Active
Mark Jonathan White COMPASS GROUP NORTH AMERICA INVESTMENTS LIMITEDDirector 2015-12-31 CURRENT 2005-09-08 Active
Mark Jonathan White COMPASS GROUP CAPITAL NO.1Director 2015-12-31 CURRENT 1998-09-18 Active
Mark Jonathan White COMPASS GROUP CAPITAL NO.5Director 2015-12-31 CURRENT 1999-11-18 Active
Mark Jonathan White COMPASS GROUP CAPITAL NO.7Director 2015-12-31 CURRENT 2001-01-09 Active
Mark Jonathan White COMPASS GROUP CAPITAL NO.14Director 2015-12-31 CURRENT 2001-01-09 Active
Mark Jonathan White COMPASS GROUP CAPITAL NO.15Director 2015-12-31 CURRENT 2001-01-09 Active
Mark Jonathan White COMPASS GROUP FINANCE NO.5 LIMITEDDirector 2015-12-31 CURRENT 2003-12-05 Active
Mark Jonathan White COMPASS GROUP FINANCE NO.4 LIMITEDDirector 2015-12-31 CURRENT 2004-02-25 Active
Mark Jonathan White COMPASS UK PENSION TRUSTEE CO LIMITEDDirector 2015-01-31 CURRENT 2002-09-24 Active
Mark Jonathan White COMPASS GROUP PROCUREMENT LIMITEDDirector 2011-11-01 CURRENT 2007-02-21 Active
Mark Jonathan White CRISP TRUSTEES LIMITEDDirector 2009-03-04 CURRENT 2002-09-05 Active
Mark Jonathan White SEVITA (UK) LIMITEDDirector 2008-05-20 CURRENT 2008-05-20 Active
Mark Jonathan White COMPASS GROUP PENSION TRUSTEE COMPANY LIMITEDDirector 2008-05-08 CURRENT 1988-01-22 Active
Mark Jonathan White COMPASS PENSION TRUSTEES LIMITEDDirector 2007-09-18 CURRENT 2000-11-21 Active
Mark Jonathan White COMPASS OVERSEAS HOLDINGS NO.2 LIMITEDDirector 2007-06-01 CURRENT 1995-07-11 Active
Mark Jonathan White COMPASS HOSPITALITY GROUP LIMITEDDirector 2007-06-01 CURRENT 2000-05-22 Active - Proposal to Strike off
Mark Jonathan White COMPASS HOSPITALITY GROUP HOLDINGS LIMITEDDirector 2007-06-01 CURRENT 2000-05-22 Active - Proposal to Strike off
Mark Jonathan White COMPASS SECRETARIES LIMITEDDirector 2007-06-01 CURRENT 2000-10-02 Active
Mark Jonathan White COMPASS HOTELS CHERTSEYDirector 2007-06-01 CURRENT 2001-07-04 Active
Mark Jonathan White COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2Director 2007-06-01 CURRENT 2005-02-16 Active
Mark Jonathan White GOGMOREDirector 2007-06-01 CURRENT 2005-02-16 Active - Proposal to Strike off
Mark Jonathan White RIVERSDELLDirector 2007-06-01 CURRENT 2005-02-16 Active - Proposal to Strike off
Mark Jonathan White COMPASS GROUP TRUSTEES LIMITEDDirector 2007-06-01 CURRENT 1991-12-03 Active
Mark Jonathan White AUDREY (LONDON) LIMITEDDirector 2007-06-01 CURRENT 1961-02-14 Active
Mark Jonathan White AUDREY INVESTMENTS LIMITEDDirector 2007-06-01 CURRENT 1940-08-20 Active
Mark Jonathan White COMPASS NOMINEE COMPANY NUMBER FOURTEEN LIMITEDDirector 2007-06-01 CURRENT 1961-10-02 Active
Mark Jonathan White BATEMAN SERVICES LIMITEDDirector 2007-06-01 CURRENT 1977-12-23 Active
Mark Jonathan White COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANYDirector 2007-06-01 CURRENT 1987-01-16 Active
Mark Jonathan White COMPASS OVERSEAS HOLDINGS LIMITEDDirector 2007-06-01 CURRENT 1992-05-11 Active
Mark Jonathan White COMPASS GROUP FINANCE NO.2 LIMITEDDirector 2007-06-01 CURRENT 1996-02-28 Active
Mark Jonathan White COMPASS QUEST LIMITEDDirector 2007-06-01 CURRENT 1997-09-23 Active
Mark Jonathan White HOSPITALITY HOLDINGS LIMITEDDirector 2007-06-01 CURRENT 2000-03-30 Active
Mark Jonathan White NEXTONLINE LIMITEDDirector 2007-06-01 CURRENT 2000-04-13 Active
Mark Jonathan White COMPASS SCOTTISH SITE SERVICES LIMITEDDirector 2007-06-01 CURRENT 1975-03-25 Active
Mark Jonathan White AMBERLEIGH GARDENS (SARRATT) MANAGEMENT COMPANY LIMITEDDirector 2006-05-01 CURRENT 2005-01-17 Active