ENERGY INSURANCE SERVICES LIMITED - WALSALL


Company Profile Company Filings

Overview

ENERGY INSURANCE SERVICES LIMITED is a Private Limited Company from WALSALL ENGLAND and has the status: Active.
ENERGY INSURANCE SERVICES LIMITED was incorporated 20 years ago on 09/06/2003 and has the registered number: 04792484. The accounts status is FULL and accounts are next due on 31/12/2024.

ENERGY INSURANCE SERVICES LIMITED - WALSALL

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HOMESERVE
WALSALL
WEST MIDLANDS
WS2 7BN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EAGA INSURANCE SERVICES LIMITED (until 01/08/2012)

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANNA MAUGHAN Secretary 2017-11-30 CURRENT
NICHOLAS KASMIR Jun 1975 British Director 2022-12-16 CURRENT
JEREMY JOHN STRUTT Nov 1970 British Director 2015-02-27 CURRENT
CHRISTOPHER MARK WILLIAMS Mar 1959 British Director 2003-08-28 UNTIL 2005-04-25 RESIGNED
CHRISTOPHER JUDD British Secretary 2003-06-09 UNTIL 2004-02-25 RESIGNED
MR DAVID GLYN LINTON British Secretary 2004-02-25 UNTIL 2006-08-14 RESIGNED
MR JOHN STRUTT May 1940 British Director 2003-08-28 UNTIL 2006-11-17 RESIGNED
CHRISTOPHER JUDD British Secretary 2006-08-14 UNTIL 2011-06-28 RESIGNED
TIMOTHY FRANCIS GEORGE Secretary 2011-06-28 UNTIL 2015-04-30 RESIGNED
MR RICHARD JOHN SHEPHERD Jul 1966 British Director 2017-11-30 UNTIL 2022-12-16 RESIGNED
JL NOMINEES ONE LIMITED Corporate Nominee Director 2003-06-09 UNTIL 2003-06-19 RESIGNED
JANETTE MOORE Aug 1959 British Director 2003-08-28 UNTIL 2015-02-27 RESIGNED
GRAEME BRYAN LAUDER Oct 1954 British Director 2003-08-28 UNTIL 2014-09-05 RESIGNED
MR BEN ROBERT WESTRAN Secretary 2015-04-30 UNTIL 2017-11-30 RESIGNED
MR PAUL ERIC BOWENS Nov 1959 British Director 2003-08-28 UNTIL 2013-06-07 RESIGNED
MR JOSEPH ANDREW JOHNSON Aug 1959 British Director 2005-04-26 UNTIL 2009-02-25 RESIGNED
DR. JOHN WILLIAM CLOUGH May 1959 British Director 2003-06-09 UNTIL 2003-08-28 RESIGNED
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 2003-06-09 UNTIL 2003-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Homeserve Membership Limited 2017-11-30 Walsall   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mears Group Plc 2016-04-06 - 2017-11-30 Brockworth   Gloucester Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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