Edwards Insurance Group Limited

General information

Name:

Edwards Insurance Group Ltd

Office Address:

Stonebridge House Kenilworth Road Meriden CV7 7LJ Coventry

Number: 10556286

Incorporation date: 2017-01-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Edwards Insurance Group has been operating on the market for 7 years. Started under no. 10556286, it is registered as a Private Limited Company. You can contact the office of this firm during office times at the following address: Stonebridge House Kenilworth Road Meriden, CV7 7LJ Coventry. Launched as Ddl196, the firm used the business name up till 2019/03/30, when it was changed to Edwards Insurance Group Limited. This firm's Standard Industrial Classification Code is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. 2022-03-31 is the last time when account status updates were filed.

As for this limited company, most of director's tasks up till now have been met by Christopher E. and Lewis E.. Within the group of these two executives, Lewis E. has supervised limited company the longest, having become one of the many members of company's Management Board on 2017.

  • Previous company's names
  • Edwards Insurance Group Limited 2019-03-30
  • Ddl196 Limited 2017-01-10

Financial data based on annual reports

Company staff

Christopher E.

Role: Director

Appointed: 18 July 2022

Latest update: 10 March 2024

Lewis E.

Role: Director

Appointed: 10 January 2017

Latest update: 10 March 2024

People with significant control

The companies with significant control over this firm include: Integra Insurance Solutions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bradford at Currer Street, BD1 5BA and was registered as a PSC under the reg no 06760260.

Integra Insurance Solutions Limited
Address: Currer House Currer Street, Bradford, BD1 5BA, England
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06760260
Notified on 2 April 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lewis E.
Notified on 10 January 2017
Ceased on 2 April 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Sandra E.
Notified on 30 January 2017
Ceased on 19 April 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 May 2024
Confirmation statement last made up date 22 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-10
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Micro company accounts made up to 31st March 2023 (AA)
filed on: 7th, November 2023
accounts
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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