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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  • Credit limit£
  • CCJs
    0

  • 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

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Resolution

8 Months Ago on 28 Nov 2025

enterprise
Memorandum Articles

8 Months Ago on 28 Nov 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

8 Months Ago on 27 Nov 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 30 Jun 2025

event
Confirmation Statement With Updates

1 Year Ago on 08 Apr 2025

finance
Change Account Reference Date Company Current Extended

1 Year Ago on 20 Mar 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 17 Feb 2025

enterprise
Memorandum Articles

2 Years Ago on 02 Jul 2024

enterprise
Memorandum Articles

2 Years Ago on 11 Jun 2024

gavel
Resolution

2 Years Ago on 11 Jun 2024

gavel
Resolution

2 Years Ago on 11 Jun 2024

event
Capital Name Of Class Of Shares

2 Years Ago on 11 Jun 2024

event
Capital Variation Of Rights Attached To Shares

2 Years Ago on 11 Jun 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 06 Jun 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 06 Jun 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 06 Jun 2024

event
Capital Allotment Shares

2 Years Ago on 03 Jun 2024

event
Second Filing Of Annual Return With Made Up Date

2 Years Ago on 24 May 2024

event
Second Filing Of Annual Return With Made Up Date

2 Years Ago on 24 May 2024

event
Second Filing Of Annual Return With Made Up Date

2 Years Ago on 24 May 2024

event
Second Filing Of Annual Return With Made Up Date

2 Years Ago on 24 May 2024

event
Second Filing Of Annual Return With Made Up Date

2 Years Ago on 24 May 2024

event
Second Filing Of Annual Return With Made Up Date

2 Years Ago on 24 May 2024

event
Second Filing Of Annual Return With Made Up Date

2 Years Ago on 24 May 2024

event
Second Filing Of Confirmation Statement With Made Up Date

2 Years Ago on 20 May 2024

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
OWEN, Martyndirector Oct 197810 Feb 2021
WRIGHT, Kathrendirector Feb 197213 Feb 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Jmg Gi8 Limited 31 May 2024
Mr Martin Kevin Davies Nov 197506 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.