ELEPHANT INSURANCE SERVICES LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
ELEPHANT INSURANCE SERVICES LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Dissolved - no longer trading.
ELEPHANT INSURANCE SERVICES LIMITED was incorporated 32 years ago on 12/02/1992 and has the registered number: 02686620. The accounts status is DORMANT.
ELEPHANT INSURANCE SERVICES LIMITED was incorporated 32 years ago on 12/02/1992 and has the registered number: 02686620. The accounts status is DORMANT.
ELEPHANT INSURANCE SERVICES LIMITED - CARDIFF
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
TY ADMIRAL
CARDIFF
CF10 2EH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/02/2023 | 06/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID GRAHAM STEVENS | Jan 1962 | British | Director | 1999-11-16 | CURRENT |
| GERAINT ALLAN JONES | Jun 1976 | Welsh | Director | 2016-05-23 | CURRENT |
| DANIEL JOHN CAUNT | Secretary | 2022-09-12 | CURRENT | ||
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1992-02-12 UNTIL 1992-02-13 | RESIGNED | ||
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-02-12 UNTIL 1992-02-13 | RESIGNED | ||
| MR GEORGE EDWARD STEVENS | Dec 1948 | British | Director | 1992-06-04 UNTIL 1995-07-28 | RESIGNED |
| MR JOHN KEITH SHIPTON | Oct 1932 | British | Director | 1992-06-04 UNTIL 1995-03-29 | RESIGNED |
| MR ANDREW CHARLES PROBERT | Apr 1952 | British | Director | 1999-11-16 UNTIL 2006-09-04 | RESIGNED |
| MR HENRY ALLAN ENGELHARDT | Jan 1958 | American | Director | 1992-02-13 UNTIL 2016-05-23 | RESIGNED |
| KEVIN ALLEN | Sep 1955 | British | Director | 1995-10-03 UNTIL 1999-11-16 | RESIGNED |
| GERALD PHIPPS MCMULLEN | British | Secretary | 1992-02-13 UNTIL 1996-05-21 | RESIGNED | |
| MARK ROBERT WATERS | Secretary | 2009-12-07 UNTIL 2022-09-12 | RESIGNED | ||
| ALEXANDER JOHN RAMSAY MACKAY | Apr 1948 | British | Secretary | 1996-05-21 UNTIL 1999-11-16 | RESIGNED |
| MR STUART DAVID CLARKE | Sep 1965 | British | Secretary | 1999-11-16 UNTIL 2009-12-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Admiral Group Plc | 2016-04-06 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |