Expatriate Insurance Services Limited

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General information

Name:

Expatriate Insurance Services Ltd

Office Address:

2 Penfold Drive Gateway 11 NR18 0WZ Wymondham

Number: 04318943

Incorporation date: 2001-11-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 2 Penfold Drive, Wymondham NR18 0WZ Expatriate Insurance Services Limited is classified as a Private Limited Company registered under the 04318943 Companies House Reg No. The firm was set up twenty three years ago. Its official name transformation from Cardon Holdings to Expatriate Insurance Services Limited occurred on 2004-12-23. This enterprise's Standard Industrial Classification Code is 66220 and their NACE code stands for Activities of insurance agents and brokers. December 31, 2022 is the last time account status updates were filed.

Since 2001-11-07, this limited company has only had an individual managing director: Jonathan C. who has been controlling it for twenty three years. Additionally, the director's duties are often backed by a secretary - Dawn S., who joined this specific limited company eight years ago.

  • Previous company's names
  • Expatriate Insurance Services Limited 2004-12-23
  • Cardon Holdings Limited 2001-11-07

Financial data based on annual reports

Company staff

Dawn S.

Role: Secretary

Appointed: 23 June 2016

Latest update: 19 April 2024

Jonathan C.

Role: Director

Appointed: 07 November 2001

Latest update: 19 April 2024

People with significant control

The companies with significant control over this firm are: Cig Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wymondham at Penfold Drive, Gateway 11, NR18 0WZ, Norfolk and was registered as a PSC under the reg no 10841818.

Cig Holdings Ltd
Address: 2 Penfold Drive, Gateway 11, Wymondham, Norfolk, NR18 0WZ, England
Legal authority England And Wales
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10841818
Notified on 19 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jonathan C.
Notified on 6 April 2016
Ceased on 19 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts 25th April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 25th April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
End Date For Period Covered By Report 31 July 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2016

Address:

11a Forge Business Centre Upper Rose Lane Palgrave

Post code:

IP22 1AP

City / Town:

Diss

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
22
Company Age

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