Menna Overview
Here’s a quick overview of EXECUTIVE INSURANCE SERVICES LTD 👀 — a Leeds based business that started in 2001.
EXECUTIVE INSURANCE SERVICES LTD
- Company statusactive
- Company No04192183
- Age25 years 3 months Incorporated 2 April 2001
- Officers2
Address
Elmwood House Ghyll Royd, Guiseley, Leeds, LS20 9LT, England
EXECUTIVE INSURANCE SERVICES LTD is an active company incorporated on 2 April 2001 and based in Leeds, England. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Resolution
8 Months Ago on 28 Nov 2025
Memorandum Articles
8 Months Ago on 28 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 27 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 08 Apr 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 20 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Feb 2025
Memorandum Articles
2 Years Ago on 02 Jul 2024
Memorandum Articles
2 Years Ago on 11 Jun 2024
Resolution
2 Years Ago on 11 Jun 2024
Resolution
2 Years Ago on 11 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 11 Jun 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 11 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 06 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Jun 2024
Capital Allotment Shares
2 Years Ago on 03 Jun 2024
Second Filing Of Annual Return With Made Up Date
2 Years Ago on 24 May 2024
Second Filing Of Annual Return With Made Up Date
2 Years Ago on 24 May 2024
Second Filing Of Annual Return With Made Up Date
2 Years Ago on 24 May 2024
Second Filing Of Annual Return With Made Up Date
2 Years Ago on 24 May 2024
Second Filing Of Annual Return With Made Up Date
2 Years Ago on 24 May 2024
Second Filing Of Annual Return With Made Up Date
2 Years Ago on 24 May 2024
Second Filing Of Annual Return With Made Up Date
2 Years Ago on 24 May 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 20 May 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OWEN, Martyn | director | Oct 1978 | 10 Feb 2021 |
| WRIGHT, Kathren | director | Feb 1972 | 13 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jmg Gi8 Limited | 31 May 2024 | |
| Mr Martin Kevin Davies | Nov 1975 | 06 Apr 2016 |
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OWEN, Martyn are mutual persons.
WRIGHT, Kathren are mutual persons.
WRIGHT, Kathren are mutual persons.
WRIGHT, Kathren are mutual persons.
WRIGHT, Kathren are mutual persons.
WRIGHT, Kathren are mutual persons.
WRIGHT, Kathren are mutual persons.
WRIGHT, Kathren are mutual persons.
WRIGHT, Kathren are mutual persons.
WRIGHT, Kathren are mutual persons.
WRIGHT, Kathren are mutual persons.
WRIGHT, Kathren are mutual persons.
WRIGHT, Kathren are mutual persons.
WRIGHT, Kathren are mutual persons.
WRIGHT, Kathren are mutual persons.
WRIGHT, Kathren are mutual persons.
WRIGHT, Kathren are mutual persons.
WRIGHT, Kathren are mutual persons.
WRIGHT, Kathren are mutual persons.
WRIGHT, Kathren are mutual persons.
WRIGHT, Kathren are mutual persons.
WRIGHT, Kathren are mutual persons.
WRIGHT, Kathren are mutual persons.
WRIGHT, Kathren are mutual persons.
WRIGHT, Kathren are mutual persons.
WRIGHT, Kathren are mutual persons.
WRIGHT, Kathren are mutual persons.
WRIGHT, Kathren are mutual persons.
WRIGHT, Kathren are mutual persons.
WRIGHT, Kathren are mutual persons.
MUIR, Angela Pary, CUTTS, Trevor David, MUIR, Paul Eric are mutual persons.
MUIR, Angela Pary, CUTTS, Trevor David, MUIR, Paul Eric are mutual persons.
MUIR, Angela Pary, CUTTS, Trevor David, DAVIES, Martin Kevin, MUIR, Paul Eric are mutual persons.
MUIR, Angela Pary, CUTTS, Trevor David, MUIR, Paul Eric are mutual persons.
CUTTS, Trevor David, MUIR, Paul Eric are mutual persons.
CUTTS, Trevor David, MUIR, Paul Eric are mutual persons.
CUTTS, Trevor David, MUIR, Paul Eric are mutual persons.
MUIR, Paul Eric are mutual persons.
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WRIGHT, Kathren are mutual persons.
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WRIGHT, Kathren are mutual persons.
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WRIGHT, Kathren are mutual persons.
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WRIGHT, Kathren are mutual persons.
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WRIGHT, Kathren are mutual persons.
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CUTTS, Trevor David are mutual persons.
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Menna Overview
Here’s a quick overview of EXECUTIVE INSURANCE SERVICES LTD 👀 — a Leeds based business that started in 2001.