EXCHANGE INSURANCE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

EXCHANGE INSURANCE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EXCHANGE INSURANCE SERVICES LIMITED was incorporated 36 years ago on 02/02/1988 and has the registered number: 02216354. The accounts status is SMALL.

EXCHANGE INSURANCE SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/11/2016

Registered Office

DEVONSHIRE HOUSE
LONDON
EC1M 7AD

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
MR JAMES MICHAEL PICKFORD Jun 1978 British Director 2018-05-17 CURRENT
MRS CAROLINE WENDY GODWIN Oct 1962 British Director 2018-05-17 CURRENT
MARSH SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-05-17 CURRENT
MR ROBERT CHARLES WILLIAM ORGAN Jun 1969 British Director 2016-03-31 UNTIL 2017-03-31 RESIGNED
PETER GERARD GRADWELL Oct 1955 British Secretary RESIGNED
DAWN JEANETTE HODGES Secretary 2017-01-01 UNTIL 2018-05-17 RESIGNED
JEREMY PETER SMALL Secretary 2016-03-31 UNTIL 2016-12-31 RESIGNED
PETER GERARD GRADWELL Oct 1955 British Director RESIGNED
MRS AMBER WILKINSON Nov 1979 British Director 2016-03-31 UNTIL 2016-12-31 RESIGNED
IAN KENNETH WOOD Apr 1965 British Director 2008-03-31 UNTIL 2016-03-31 RESIGNED
TOM TAYLOR Dec 1968 British Director 2017-04-03 UNTIL 2018-04-30 RESIGNED
SARAH TURNBULL May 1962 British Director 1993-07-28 UNTIL 2016-03-31 RESIGNED
GRAEME CHARLES WALSH Sep 1969 British Director 2002-01-01 UNTIL 2016-03-31 RESIGNED
MR JAMES MICHAEL ECCLESON Jan 1950 British Director 2010-08-19 UNTIL 2014-08-01 RESIGNED
LORRAINE JOAN GRADWELL May 1958 British Director RESIGNED
PETER GARNER Aug 1938 British Director RESIGNED
MR MARK CHRISTOPHER CHESSHER Nov 1960 British Director 2017-01-04 UNTIL 2018-05-17 RESIGNED
PETER JOHN BOX Apr 1952 British Director 2017-01-04 UNTIL 2018-05-17 RESIGNED
MR ALAN BIRLEY Dec 1934 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bluefin Insurance Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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JELF LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BLUEFIN INSURANCE GROUP LIMITED LIVERPOOL ... FULL 64209 - Activities of other holding companies n.e.c.
H A E INSURANCE SERVICES LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
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ALLIANCE INSURANCE HOLDINGS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
COLLINS HALDEN & BURNETT LIMITED WESTHILL Dissolved... DORMANT 99999 - Dormant Company
FERGUSON OLIVER INSURANCE LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
CH&B (HOLDINGS) LIMITED ABERDEEN Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Exchange Insurance Services Limited - Limited company - abbreviated - 11.9 2016-02-24 31-05-2015 £944,716 Cash £589,512 equity
Exchange Insurance Services Limited - Limited company - abbreviated - 11.0.0 2014-08-30 31-05-2014 £674,811 Cash £503,049 equity

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