EXPRESS INSURANCE SERVICES LIMITED - EASTLEIGH


Company Profile Company Filings

Overview

EXPRESS INSURANCE SERVICES LIMITED is a Private Limited Company from EASTLEIGH and has the status: Dissolved - no longer trading.
EXPRESS INSURANCE SERVICES LIMITED was incorporated 20 years ago on 25/11/2003 and has the registered number: 04975199. The accounts status is FULL.

EXPRESS INSURANCE SERVICES LIMITED - EASTLEIGH

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

AGEAS HOUSE HAMPSHIRE CORPORATE PARK
EASTLEIGH
HAMPSHIRE
SO53 3YA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROSEMARY ANNE SMITH Secretary 2010-08-02 CURRENT
MR ANTHONY EDWARD MIDDLE Jan 1970 British Director 2015-06-02 CURRENT
PETER ANTONY MORONEY Jun 1950 British Director 2004-07-01 UNTIL 2007-06-06 RESIGNED
BARRY ALEXANDER LAWSON Jan 1963 Secretary 2007-06-06 UNTIL 2009-09-24 RESIGNED
JUNE LYNCH Secretary 2009-10-28 UNTIL 2010-08-02 RESIGNED
MR BRYAN KENNETH JOHNSON Feb 1952 English Secretary 2004-03-09 UNTIL 2007-06-06 RESIGNED
MR NICHOLAS JAMES LEMANS Nov 1966 British Director 2011-02-16 UNTIL 2016-10-01 RESIGNED
MR BRYAN KENNETH JOHNSON Feb 1952 English Director 2004-03-09 UNTIL 2004-06-01 RESIGNED
MICHAEL JOSEPH ANTHONY HEALY Sep 1960 British Director 2007-06-06 UNTIL 2010-08-02 RESIGNED
MS JUNE LYNCH Dec 1966 British Director 2010-08-10 UNTIL 2013-08-02 RESIGNED
MR LEO JOSEPH HUGHES Oct 1944 British Director 2004-03-09 UNTIL 2007-06-06 RESIGNED
MR DAVID MARTIN OLIVER Jun 1964 British Director 2007-06-06 UNTIL 2008-11-06 RESIGNED
CHRISTOPHER HUGH WOODBURN Nov 1947 British Director 2007-06-06 UNTIL 2011-05-09 RESIGNED
MR ANDREW STUART WATSON Dec 1962 British Director 2010-09-14 UNTIL 2016-10-01 RESIGNED
MR BARRY DUNCAN SMITH Jan 1954 British Director 2010-11-09 UNTIL 2013-03-31 RESIGNED
GW INCORPORATIONS LIMITED Corporate Director 2003-11-25 UNTIL 2004-03-09 RESIGNED
MR JULIAN ROBERT MARK HARVEY Jul 1957 British Director 2011-07-05 UNTIL 2012-12-31 RESIGNED
MR IAN ELLIS FRASER Mar 1957 British Director 2007-06-06 UNTIL 2010-08-02 RESIGNED
MR ROBERT STEWART BRIGHT Mar 1950 British Director 2011-03-17 UNTIL 2014-07-22 RESIGNED
MR JAMES RICHARD JOHN FURSE Jul 1961 British Director 2014-10-17 UNTIL 2016-10-01 RESIGNED
MR GREGOR FRANK BALL Feb 1963 British Director 2014-05-27 UNTIL 2016-10-01 RESIGNED
MR JASON DAVID BANWELL Sep 1967 British Director 2013-10-22 UNTIL 2016-10-01 RESIGNED
ALAN BROWN Jan 1968 British Director 2011-03-22 UNTIL 2015-12-31 RESIGNED
MR PETER RICHARD HENRY FRIEND Jul 1941 British Director 2011-03-02 UNTIL 2015-02-02 RESIGNED
MR MARK CLIFF Sep 1961 British Director 2013-02-05 UNTIL 2015-04-29 RESIGNED
MR FERNLEY KEITH DYSON Feb 1965 British Director 2012-10-23 UNTIL 2018-12-31 RESIGNED
MR BRENDAN DEVINE Oct 1967 British Director 2009-01-22 UNTIL 2011-02-08 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2003-11-25 UNTIL 2004-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kwik-Fit Insurance Services Limited 2016-04-06 Glasgow   Scotland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGEAS SERVICES (UK) LIMITED EASTLEIGH Active FULL 66290 - Other activities auxiliary to insurance and pension funding
AGEAS INSURANCE LIMITED EASTLEIGH Active FULL 65120 - Non-life insurance
AGEAS (UK) LIMITED EASTLEIGH Active FULL 64205 - Activities of financial services holding companies
AGEAS RETAIL LIMITED EASTLEIGH Active FULL 66220 - Activities of insurance agents and brokers
BILLITER STREET (1991) LIMITED EASTLEIGH Active DORMANT 74990 - Non-trading company
HCP (ESTATE MANAGEMENT) LIMITED EASTLEIGH Active FULL 68320 - Management of real estate on a fee or contract basis