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 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.
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 |
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 |