E INSURANCE SERVICES LIMITED - BRISTOL


Overview

E INSURANCE SERVICES LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
E INSURANCE SERVICES LIMITED was incorporated 18 years ago on 25/10/2005 and has the registered number: 05603030. The accounts status is DORMANT.

E INSURANCE SERVICES LIMITED - BRISTOL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

BRIGHTSIDE PARK SEVERN BRIDGE
BRISTOL
BS35 4BL

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 IAN RONALD SUTHERLAND Mar 1970 British Director 2014-07-21 CURRENT
PETER STRONG Aug 1958 British Director 2006-01-01 UNTIL 2007-07-19 RESIGNED
MR SIMON JONES May 1969 British Director 2006-01-01 UNTIL 2015-01-19 RESIGNED
MR JOHN WILLIAM GANNON Aug 1962 British Director 2005-10-25 UNTIL 2013-05-01 RESIGNED
MR MARTYN JOHN HOLMAN Mar 1960 British Director 2013-03-25 UNTIL 2013-12-31 RESIGNED
PAUL SIMON CHASE GARDENER Sep 1954 British Director 2005-10-25 UNTIL 2014-11-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-10-25 UNTIL 2005-10-25 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2005-10-25 UNTIL 2009-06-01 RESIGNED
DAVID HERRMANN Other Secretary 2009-06-01 UNTIL 2014-06-16 RESIGNED
MR GRAHAM HAMILTON JOHNSTON Secretary 2014-07-21 UNTIL 2016-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Group Direct Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - E INSURANCE SERVICES LIMITED 2016-09-27 31-12-2015 £100 Cash £100 equity
Dormant Company Accounts - E INSURANCE SERVICES LIMITED 2015-09-16 31-12-2014 £100 Cash £100 equity