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Companies House/Leeds/Company profile

EXECUTIVE INSURANCE SERVICES LTD

Active
04192183·incorporated 2001-04-02

EXECUTIVE INSURANCE SERVICES LTD is an active UK private limited company, incorporated on 2 April 2001 at Companies House (number 04192183; OpenRegistry canonical ID GB-04192183-executive-insurance-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,399 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-04-02
Registered Address
ELMWOOD HOUSE GHYLL ROYD, GUISELEY, LEEDS, LS20 9LT, ENGLAND
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-02. Next confirmation statement due 2027-04-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EXECUTIVE INSURANCE SERVICES LTD has 1 person with significant control on file:

  • Jmg Gi8 Limited (England reg. 15235609). Notified 2024-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Martin Kevin Davies born 1975 resident in England, English national. Notified 2016-04-06. Ceased 2024-05-31.
    • Owns 50–75% of shares

Previous names

EXECUTIVE INSURANCE SERVICES LTD has previously traded as:

  • 1 ANSWER COMMERCIAL LTD (until 2012-09-27)
  • 1 ANSWER ESTATES LTD (until 2009-06-04)
  • THE INTRODUCER LTD. (until 2007-02-12)
  • 1 ANSWER ESTATES LTD (until 2006-12-14)

Similar UK companies

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