Executive Insurance Services Ltd

General information

Name:

Executive Insurance Services Limited

Office Address:

Third Floor 182-184 Terminus Road BN21 3BB Eastbourne

Number: 04192183

Incorporation date: 2001-04-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Executive Insurance Services started its business in 2001 as a Private Limited Company registered with number: 04192183. This particular business has been operating for 23 years and it's currently active. This firm's office is situated in Eastbourne at Third Floor. You can also find the firm by the zip code : BN21 3BB. In the past, Executive Insurance Services Ltd changed the registered name four times. Up till 2012/09/27 the company used the registered name 1 Answer Commercial. Then the company adapted the registered name 1 Answer Estates that was in use up till 2012/09/27 then the current name was adopted. This business's registered with SIC code 65120, that means Non-life insurance. 30th September 2022 is the last time company accounts were filed.

According to the information we have, the following firm was incorporated in 2001 and has so far been supervised by seven directors, out of whom two (Martyn O. and Martin D.) are still participating in the company's duties.

  • Previous company's names
  • Executive Insurance Services Ltd 2012-09-27
  • 1 Answer Commercial Ltd 2009-06-04
  • 1 Answer Estates Ltd 2007-02-12
  • The Introducer Ltd. 2006-12-14
  • 1 Answer Estates Ltd 2001-04-02

Financial data based on annual reports

Company staff

Martyn O.

Role: Director

Appointed: 10 February 2021

Latest update: 6 January 2024

Martin D.

Role: Director

Appointed: 26 June 2013

Latest update: 6 January 2024

People with significant control

Martin D. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Martin D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts 25 July 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 25 July 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

Unit A1 Chaucer Business Park Dittons Road

Post code:

BN26 6JF

City / Town:

Polegate

Accountant/Auditor,
2012

Name:

Ksas Ltd

Address:

The Estate Office Dacliffe Industrial Estate, Appledore Road, Woodchurch

Post code:

TN26 3TG

City / Town:

Ashford

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Services (by SIC Code)

  • 65120 : Non-life insurance
23
Company Age

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