THE EXCELSIOR INSURANCE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE EXCELSIOR INSURANCE COMPANY LIMITED
COMPANY NUMBER
02396184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
16/06/1989
(35 years and 5 months old)
WEBSITE
www.excelsiorinsurance.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
16/06/1989
17/10/1989
MINMAR (86) LIMITED
SURREY
KT16 9BQ
Telephone: 09373303000
TPS: No
Compass House
Guildford Street
Chertsey
Surrey
KT16 9BQ
Telephone: 573000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOSPITALITY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE EXCELSIOR INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE EXCELSIOR INSURANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE EXCELSIOR INSURANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE EXCELSIOR INSURANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/2008 - Present (16 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/09/2018 - Present (6 years and 2 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 26 Past: 3 |
View Report |
|
30/11/2021 - Present (2 years and 11 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/1996 - Present (28 years and 7 months) Born in Aug 1949 |
Resigned | Director |
Current: 8 Past: 469 |
View Report |
|
27/04/1995 - Present (29 years and 7 months) Born in Jun 1963 |
Resigned | Secretary |
Current: 124 Past: 1299 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 03/12/2021 | New Board Member Scott Richard Feltham (929007456) Appointed |
| 10/04/2021 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 20/06/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
| 29/11/2018 | Laura Elizabeth Carr (923180771) has left the board |
| 09/10/2018 | Brendan James Boucher (925090362) has left the board |
| 09/10/2018 | New Board Member Brendan James Boucher (924406942) Appointed |
| 02/10/2018 | New Board Member Brendan James Boucher (925090362) Appointed |
| 25/09/2018 | Mark Jonathan White (908297825) has left the board |
| 20/04/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 29/12/2017 | Kate Dunham (920147403) has left the board |
| 27/06/2017 | New Board Member Laura Elizabeth Carr (923180771) Appointed |
| 18/04/2017 | New Confirmation Statement filed |
| 03/03/2017 | New Accounts filed |
| 27/07/2016 | Nigel Anthony Frederick Palmer (909665733) has left the board |
| 19/07/2016 | New Accounts filed |
| 05/04/2016 | New Confirmation Statement filed |
| 14/12/2015 | New Board Member Kate Dunham (920147403) Appointed |
| 14/12/2015 | Kate Dunham (920322658) has left the board |
| 07/12/2015 | New Board Member Kate Dunham (920322658) Appointed |
| 14/04/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 05/04/2014 | New Confirmation Statement filed |
| 09/01/2014 | New Accounts filed |
| 08/04/2013 | New Confirmation Statement filed |
| 15/01/2013 | New Accounts filed |
| 10/01/2013 | Change in Reg. Office |
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