Company Information for ESTATE INSURANCE GROUP LIMITED
38 BOROUGH HIGH STREET, LONDON, SE1 1XW,
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Company Registration Number
03632168
Private Limited Company
Active |
Company Name | |
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ESTATE INSURANCE GROUP LIMITED | |
Legal Registered Office | |
38 BOROUGH HIGH STREET LONDON SE1 1XW Other companies in SE1 | |
Company Number | 03632168 | |
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Company ID Number | 03632168 | |
Date formed | 1998-09-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 06:03:27 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES WARREN DENSEM |
||
GEORGE WILLIAM FRANKS |
||
NICHOLAS ALAN SELLICK |
||
JEREMY DONALD STEPHEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREGORY JOHN SPITERI |
Director | ||
CHARLES VERDEN BETTINSON |
Director | ||
RICHARD NEWBOULT |
Director | ||
JAMES ALAN SELLICK |
Director | ||
CLAIRE JELF |
Company Secretary | ||
ANDREA LYNN KILIAN |
Company Secretary | ||
CLAIRE HAYLEY BELL |
Company Secretary | ||
IAN EDMUND GARDNER |
Company Secretary | ||
EUAN HAMILTON ANSTRUTHER-GOUGH-CALTHORPE BT |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ERSILIUM HOLDINGS LTD | Director | 2016-06-09 | CURRENT | 2015-03-31 | Active - Proposal to Strike off | |
BISEN TECHNOLOGY INVESTMENT LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-30 | Active | |
BISEN LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
PROPERTY CONSOLIDATION LIMITED | Director | 2004-11-25 | CURRENT | 2004-11-25 | Active | |
EIG LIMITED | Director | 1999-03-17 | CURRENT | 1999-03-17 | Active | |
ESTATE INSURANCE BROKERS LIMITED | Director | 1999-03-17 | CURRENT | 1999-03-17 | Active | |
EIG LIMITED | Director | 2009-06-01 | CURRENT | 1999-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR GEORGE WILLIAM FRANKS | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DONALD STEPHEN | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES | |
SH03 | Purchase of own shares | |
SH10 | Particulars of variation of rights attached to shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-09-29 GBP 880.00 | |
RES09 | Resolution of authority to purchase a number of shares | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
PSC04 | Change of details for Mrs Joanna Tamsin Sellick as a person with significant control on 2018-09-27 | |
PSC07 | CESSATION OF NICHOLAS ALAN SELLICK AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
LATEST SOC | 22/06/18 STATEMENT OF CAPITAL;GBP 900 | |
SH06 | Cancellation of shares. Statement of capital on 2018-06-19 GBP 900 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SPITERI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BETTINSON | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/09/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHARLES VERDEN BETTINSON | |
AP01 | DIRECTOR APPOINTED MR GREGORY JOHN SPITERI | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GEORGE WILLIAM FRANKS | |
AP01 | DIRECTOR APPOINTED MR GEORGE WILLIAM FRANKS | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DONALD STEPHEN / 16/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN SELLICK / 16/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES WARREN DENSEM / 16/09/2015 | |
CH01 | Director's details changed for Jeremy Donald Stephen on 2015-07-22 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/09/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES WARREN DENSEM / 16/09/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE JELF | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/09/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/09/13 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 17/06/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 16/09/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SELLICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWBOULT | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RICHARD NEWBOULT | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 1 BERMONDSEY STREET LONDON SE1 2ER | |
363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 62 SOUTHWARK BRIDGE ROAD SOUTHWARK LONDON SE1 0AS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
MISC | AMEN 882-998 SH@£1 ALOT 21/03/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS | |
88(2)R | AD 21/03/01--------- £ SI 998@1=998 £ IC 2/1000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 12/07/01 FROM: 52-53 RUSSELL SQUARE LONDON WC1B 4HP | |
363s | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
287 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: 37 BRASSEY AVENUE HAMPDEN PARK EASTBOURNE EAST SUSSEX BN22 9QD | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PC INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 10/12/98 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/09/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2013-03-31 | £ 1,158,371 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 1,108,371 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESTATE INSURANCE GROUP LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 1,000 |
Current Assets | 2013-03-31 | £ 106,860 |
Current Assets | 2012-03-31 | £ 106,860 |
Debtors | 2013-03-31 | £ 106,842 |
Debtors | 2012-03-31 | £ 106,842 |
Fixed Assets | 2013-03-31 | £ 1,100,091 |
Fixed Assets | 2012-03-31 | £ 1,050,091 |
Shareholder Funds | 2013-03-31 | £ 48,580 |
Shareholder Funds | 2012-03-31 | £ 48,580 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Hastings Borough Council | |
|
Premises |
Hastings Borough Council | |
|
Premises |
Hastings Borough Council | |
|
Premises |
Hastings Borough Council | |
|
Premises |
Hastings Borough Council | |
|
Premises |
Hastings Borough Council | |
|
Premises |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |