XS INSURANCE SERVICES LIMITED - TAUNTON


Company Profile Company Filings

Overview

XS INSURANCE SERVICES LIMITED is a Private Limited Company from TAUNTON and has the status: Active.
XS INSURANCE SERVICES LIMITED was incorporated 24 years ago on 07/06/1999 and has the registered number: 03783854. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/09/2024.

XS INSURANCE SERVICES LIMITED - TAUNTON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

RIVERGATE HOUSE
TAUNTON
SOMERSET
TA1 2PE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ROBERT CHARLES VENABLES Aug 1982 British Director 2020-11-11 CURRENT
MR RODNEY ADRIAN BRAMSTON Sep 1962 Australian Director 2001-04-30 CURRENT
MR NATHAN LUKE IRWIN Apr 1979 British Director 2013-04-11 CURRENT
MR ANDREW NATHAN HAWORTH Feb 1969 British Director 2015-03-01 UNTIL 2022-12-16 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-06-07 UNTIL 1999-06-23 RESIGNED
MR ARTHUR JOHN PUGH Oct 1950 British Director 2004-03-17 UNTIL 2013-04-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-06-07 UNTIL 1999-06-23 RESIGNED
MR JOHN ALEXANDER WRIGHT Mar 1942 British Director 1999-06-23 UNTIL 2004-03-17 RESIGNED
MR JULIAN CLIFFORD STAINTON Mar 1953 British Director 1999-06-23 UNTIL 2019-08-30 RESIGNED
MRS ROSALIND ANDREA JOHNSON Mar 1951 British Director 1999-06-23 UNTIL 2014-05-01 RESIGNED
MRS ROSALIND ANDREA JOHNSON Mar 1951 British Secretary 1999-06-23 UNTIL 2014-05-01 RESIGNED
MISS NICOLA ANNE ROYLE Secretary 2016-01-12 UNTIL 2023-03-22 RESIGNED
MR ANDREW NATHAN HAWORTH Secretary 2014-06-23 UNTIL 2016-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Western Provident Association Limited 2016-04-06 Taunton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTERN PROVIDENT ASSOCIATION LIMITED TAUNTON Active GROUP 65120 - Non-life insurance
WPA INSURANCE SERVICES LIMITED TAUNTON Active FILING EXEMPTION SUBS 66190 - Activities auxiliary to financial intermediation n.e.c.
WPA INVESTMENTS (DEVELOPMENT) LIMITED TAUNTON SOMERSET Active FILING EXEMPTION SUBS 70100 - Activities of head offices
THE WPA FOUNDATION TAUNTON ENGLAND Active FULL 94990 - Activities of other membership organizations n.e.c.
STOPLOSS INSURANCE SERVICES LIMITED TAUNTON Active FILING EXEMPTION SUBS 66290 - Other activities auxiliary to insurance and pension funding
SELF-PAY LIMITED TAUNTON Active FILING EXEMPTION SUBS 66190 - Activities auxiliary to financial intermediation n.e.c.
WPA HEALTH TRUSTEE LIMITED TAUNTON Active FILING EXEMPTION SUBS 74990 - Non-trading company
WPA HEALTHCARE PRACTICE PLC TAUNTON Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
DELOS IT SOLUTIONS LIMITED TAUNTON UNITED KINGDOM Active FILING EXEMPTION SUBS 62012 - Business and domestic software development
WPA PROPERTY SERVICES LIMITED TAUNTON UNITED KINGDOM Active FILING EXEMPTION SUBS 68100 - Buying and selling of own real estate