Active
Company Information for THE EXCELSIOR INSURANCE COMPANY LIMITED
COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ,
|
Company Registration Number
02396184
Private Limited Company
Active |
Company Name | |
---|---|
THE EXCELSIOR INSURANCE COMPANY LIMITED | |
Legal Registered Office | |
COMPASS HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9BQ Other companies in KT16 | |
Company Number | 02396184 | |
---|---|---|
Company ID Number | 02396184 | |
Date formed | 1989-06-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 06:17:49 |
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Officer | Role | Date Appointed |
---|---|---|
COMPASS SECRETARIES LIMITED |
||
LAURA ELIZABETH CARR |
||
MARK JONATHAN WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATE DUNHAM |
Director | ||
NIGEL ANTHONY FREDERICK PALMER |
Director | ||
ANDREW VINCENT DERHAM |
Company Secretary | ||
TIMOTHY CHARLES MASON |
Director | ||
ANDREW PATRICK LYNCH |
Director | ||
RONALD MARTIN MORLEY |
Director | ||
RONALD BEDE MARTIN |
Company Secretary | ||
RONALD BEDE MARTIN |
Director | ||
HELEN JANE TAUTZ |
Company Secretary | ||
JOHN MICHAEL BRYAN |
Director | ||
GRAHAM JOSEPH PARROTT |
Director | ||
RODNEY CHARLES HALL |
Director | ||
DAVID JOHN STEVENS |
Director | ||
KEITH HAMILL |
Director | ||
GEORGE FREDERICK LITTLE PROCTOR |
Director | ||
JONATHAN GEOFFREY EDIS-BATES |
Director | ||
EASTGATE INSURANCE SERVICES LIMITED |
Company Secretary | ||
DONALD ALEXANDER MAIN |
Director | ||
CHRISTOPHER MAURICE KEELING |
Director | ||
DENNIS HEARN |
Director | ||
THOMAS RUSSELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPASS OVERSEAS HOLDINGS NO.2 LIMITED | Director | 2017-05-18 | CURRENT | 1995-07-11 | Active | |
COMPASS GROUP CAPITAL NO.3 | Director | 2017-05-18 | CURRENT | 1999-11-18 | Active | |
COMPASS GROUP CAPITAL NO.4 | Director | 2017-05-18 | CURRENT | 1999-11-18 | Active | |
COMPASS GROUP CAPITAL NO.6 | Director | 2017-05-18 | CURRENT | 1999-11-18 | Active | |
COMPASS HOSPITALITY GROUP LIMITED | Director | 2017-05-18 | CURRENT | 2000-05-22 | Active - Proposal to Strike off | |
COMPASS HOSPITALITY GROUP HOLDINGS LIMITED | Director | 2017-05-18 | CURRENT | 2000-05-22 | Active - Proposal to Strike off | |
COMPASS SECRETARIES LIMITED | Director | 2017-05-18 | CURRENT | 2000-10-02 | Active | |
COMPASS PENSION TRUSTEES LIMITED | Director | 2017-05-18 | CURRENT | 2000-11-21 | Active | |
COMPASS GROUP CAPITAL NO.8 | Director | 2017-05-18 | CURRENT | 2000-12-13 | Active | |
COMPASS GROUP CAPITAL NO.11 | Director | 2017-05-18 | CURRENT | 2000-12-13 | Active | |
COMPASS GROUP CAPITAL NO.12 | Director | 2017-05-18 | CURRENT | 2001-01-09 | Active | |
COMPASS HOTELS CHERTSEY | Director | 2017-05-18 | CURRENT | 2001-07-04 | Active | |
COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2 | Director | 2017-05-18 | CURRENT | 2005-02-16 | Active | |
COMPASS GROUP NORTH AMERICA INVESTMENTS LIMITED | Director | 2017-05-18 | CURRENT | 2005-09-08 | Active | |
SEVITA (UK) LIMITED | Director | 2017-05-18 | CURRENT | 2008-05-20 | Active | |
COMPASS GROUP TRUSTEES LIMITED | Director | 2017-05-18 | CURRENT | 1991-12-03 | Active | |
AUDREY (LONDON) LIMITED | Director | 2017-05-18 | CURRENT | 1961-02-14 | Active | |
AUDREY INVESTMENTS LIMITED | Director | 2017-05-18 | CURRENT | 1940-08-20 | Active | |
COMPASS NOMINEE COMPANY NUMBER FOURTEEN LIMITED | Director | 2017-05-18 | CURRENT | 1961-10-02 | Active | |
BATEMAN SERVICES LIMITED | Director | 2017-05-18 | CURRENT | 1977-12-23 | Active | |
COMPASS OVERSEAS HOLDINGS LIMITED | Director | 2017-05-18 | CURRENT | 1992-05-11 | Active | |
COMPASS GROUP FINANCE NO.2 LIMITED | Director | 2017-05-18 | CURRENT | 1996-02-28 | Active | |
COMPASS QUEST LIMITED | Director | 2017-05-18 | CURRENT | 1997-09-23 | Active | |
COMPASS GROUP CAPITAL NO.1 | Director | 2017-05-18 | CURRENT | 1998-09-18 | Active | |
COMPASS GROUP CAPITAL NO.5 | Director | 2017-05-18 | CURRENT | 1999-11-18 | Active | |
NEXTONLINE LIMITED | Director | 2017-05-18 | CURRENT | 2000-04-13 | Active | |
COMPASS GROUP CAPITAL NO.7 | Director | 2017-05-18 | CURRENT | 2001-01-09 | Active | |
COMPASS GROUP CAPITAL NO.14 | Director | 2017-05-18 | CURRENT | 2001-01-09 | Active | |
COMPASS GROUP CAPITAL NO.15 | Director | 2017-05-18 | CURRENT | 2001-01-09 | Active | |
COMPASS GROUP FINANCE NO.5 LIMITED | Director | 2017-05-18 | CURRENT | 2003-12-05 | Active | |
COMPASS GROUP FINANCE NO.4 LIMITED | Director | 2017-05-18 | CURRENT | 2004-02-25 | Active | |
COMPASS GROUP FINANCE NO. 3 LIMITED | Director | 2017-05-18 | CURRENT | 2016-04-21 | Active | |
COMPASS SCOTTISH SITE SERVICES LIMITED | Director | 2017-05-18 | CURRENT | 1975-03-25 | Active | |
MERITGLEN LIMITED | Director | 2017-05-18 | CURRENT | 1890-12-29 | Active | |
NEW FAMOUS FOODS LIMITED | Director | 2017-05-18 | CURRENT | 1984-04-17 | Active - Proposal to Strike off | |
COMPASS SITE SERVICES LIMITED | Director | 2017-05-18 | CURRENT | 1961-06-02 | Active | |
COMPASS HEALTHCARE GROUP LIMITED | Director | 2017-05-18 | CURRENT | 1948-06-29 | Active | |
COMPASS OVERSEAS SERVICES LIMITED | Director | 2017-05-18 | CURRENT | 1975-03-25 | Active | |
COMPASS GROUP CAPITAL NO.2 | Director | 2017-05-18 | CURRENT | 1999-10-22 | Active | |
COMPASS GROUP CAPITAL NO.10 | Director | 2017-05-18 | CURRENT | 2000-12-13 | Active | |
COMPASS GROUP CAPITAL NO.16 | Director | 2017-05-18 | CURRENT | 2001-01-09 | Active | |
COMPASS GROUP CAPITAL NO.9 | Director | 2017-05-18 | CURRENT | 2001-01-09 | Active | |
COMPASS GROUP CAPITAL NO.13 | Director | 2017-05-18 | CURRENT | 2001-01-09 | Active | |
COMPASS GROUP FINANCE NO. 3 LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
COMPASS GROUP CAPITAL NO.3 | Director | 2015-12-31 | CURRENT | 1999-11-18 | Active | |
COMPASS GROUP CAPITAL NO.4 | Director | 2015-12-31 | CURRENT | 1999-11-18 | Active | |
COMPASS GROUP CAPITAL NO.6 | Director | 2015-12-31 | CURRENT | 1999-11-18 | Active | |
COMPASS GROUP CAPITAL NO.8 | Director | 2015-12-31 | CURRENT | 2000-12-13 | Active | |
COMPASS GROUP CAPITAL NO.11 | Director | 2015-12-31 | CURRENT | 2000-12-13 | Active | |
COMPASS GROUP CAPITAL NO.12 | Director | 2015-12-31 | CURRENT | 2001-01-09 | Active | |
COMPASS GROUP NORTH AMERICA INVESTMENTS LIMITED | Director | 2015-12-31 | CURRENT | 2005-09-08 | Active | |
COMPASS GROUP CAPITAL NO.1 | Director | 2015-12-31 | CURRENT | 1998-09-18 | Active | |
COMPASS GROUP CAPITAL NO.5 | Director | 2015-12-31 | CURRENT | 1999-11-18 | Active | |
COMPASS GROUP CAPITAL NO.7 | Director | 2015-12-31 | CURRENT | 2001-01-09 | Active | |
COMPASS GROUP CAPITAL NO.14 | Director | 2015-12-31 | CURRENT | 2001-01-09 | Active | |
COMPASS GROUP CAPITAL NO.15 | Director | 2015-12-31 | CURRENT | 2001-01-09 | Active | |
COMPASS GROUP FINANCE NO.5 LIMITED | Director | 2015-12-31 | CURRENT | 2003-12-05 | Active | |
COMPASS GROUP FINANCE NO.4 LIMITED | Director | 2015-12-31 | CURRENT | 2004-02-25 | Active | |
COMPASS UK PENSION TRUSTEE CO LIMITED | Director | 2015-01-31 | CURRENT | 2002-09-24 | Active | |
COMPASS GROUP PROCUREMENT LIMITED | Director | 2011-11-01 | CURRENT | 2007-02-21 | Active | |
CRISP TRUSTEES LIMITED | Director | 2009-03-04 | CURRENT | 2002-09-05 | Active | |
SEVITA (UK) LIMITED | Director | 2008-05-20 | CURRENT | 2008-05-20 | Active | |
COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED | Director | 2008-05-08 | CURRENT | 1988-01-22 | Active | |
COMPASS PENSION TRUSTEES LIMITED | Director | 2007-09-18 | CURRENT | 2000-11-21 | Active | |
COMPASS OVERSEAS HOLDINGS NO.2 LIMITED | Director | 2007-06-01 | CURRENT | 1995-07-11 | Active | |
COMPASS HOSPITALITY GROUP LIMITED | Director | 2007-06-01 | CURRENT | 2000-05-22 | Active - Proposal to Strike off | |
COMPASS HOSPITALITY GROUP HOLDINGS LIMITED | Director | 2007-06-01 | CURRENT | 2000-05-22 | Active - Proposal to Strike off | |
COMPASS SECRETARIES LIMITED | Director | 2007-06-01 | CURRENT | 2000-10-02 | Active | |
COMPASS HOTELS CHERTSEY | Director | 2007-06-01 | CURRENT | 2001-07-04 | Active | |
COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2 | Director | 2007-06-01 | CURRENT | 2005-02-16 | Active | |
GOGMORE | Director | 2007-06-01 | CURRENT | 2005-02-16 | Active - Proposal to Strike off | |
RIVERSDELL | Director | 2007-06-01 | CURRENT | 2005-02-16 | Active - Proposal to Strike off | |
COMPASS GROUP TRUSTEES LIMITED | Director | 2007-06-01 | CURRENT | 1991-12-03 | Active | |
AUDREY (LONDON) LIMITED | Director | 2007-06-01 | CURRENT | 1961-02-14 | Active | |
AUDREY INVESTMENTS LIMITED | Director | 2007-06-01 | CURRENT | 1940-08-20 | Active | |
COMPASS NOMINEE COMPANY NUMBER FOURTEEN LIMITED | Director | 2007-06-01 | CURRENT | 1961-10-02 | Active | |
BATEMAN SERVICES LIMITED | Director | 2007-06-01 | CURRENT | 1977-12-23 | Active | |
COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY | Director | 2007-06-01 | CURRENT | 1987-01-16 | Active | |
COMPASS OVERSEAS HOLDINGS LIMITED | Director | 2007-06-01 | CURRENT | 1992-05-11 | Active | |
COMPASS GROUP FINANCE NO.2 LIMITED | Director | 2007-06-01 | CURRENT | 1996-02-28 | Active | |
COMPASS QUEST LIMITED | Director | 2007-06-01 | CURRENT | 1997-09-23 | Active | |
HOSPITALITY HOLDINGS LIMITED | Director | 2007-06-01 | CURRENT | 2000-03-30 | Active | |
NEXTONLINE LIMITED | Director | 2007-06-01 | CURRENT | 2000-04-13 | Active | |
COMPASS SCOTTISH SITE SERVICES LIMITED | Director | 2007-06-01 | CURRENT | 1975-03-25 | Active | |
AMBERLEIGH GARDENS (SARRATT) MANAGEMENT COMPANY LIMITED | Director | 2006-05-01 | CURRENT | 2005-01-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
AP01 | DIRECTOR APPOINTED MR SCOTT RICHARD FELTHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JANE SERGEANT | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CH01 | Director's details changed for Mr Brendan James Boucher on 2019-04-24 | |
CH01 | Director's details changed for Mr Brendan James Boucher on 2019-04-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SARAH JANE SERGEANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA ELIZABETH CARR | |
AP01 | DIRECTOR APPOINTED MR BRENDAN JAMES BOUCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN WHITE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 13/04/18 STATEMENT OF CAPITAL;GBP 3500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE DUNHAM | |
AP01 | DIRECTOR APPOINTED MRS LAURA ELIZABETH CARR | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 3500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ANTHONY FREDERICK PALMER | |
CH01 | Director's details changed for Ms Kate Dunham on 2016-06-13 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 3500000 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS KATE DUNHAM | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 3500000 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Section 519 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 3500000 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 31/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 31/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 31/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 31/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY FREDERICK PALMER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WHITE / 01/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PALMER / 27/05/2009 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288a | SECRETARY APPOINTED COMPASS SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW DERHAM | |
RES13 | SEC 175(5) 171 TO 177 01/10/2008 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
287 | REGISTERED OFFICE CHANGED ON 24/01/03 FROM: COWLEY HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9BA | |
363a | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363a | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/04/01 FROM: 166 HIGH HOLBORN LONDON WC1V 6TT | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363a | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363a | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363a | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 39.60 | 99 |
MortgagesNumMortOutstanding | 38.82 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.78 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance
The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as THE EXCELSIOR INSURANCE COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |