EXPRESS INSURANCE SERVICES LIMITED
EASTLEIGH GW 1165 LIMITED

Hellopages » Hampshire » Eastleigh » SO53 3YA

Company number 04975199
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, EASTLEIGH, HAMPSHIRE, SO53 3YA
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Termination of appointment of Jason David Banwell as a director on 1 October 2016; Termination of appointment of Andrew Stuart Watson as a director on 1 October 2016. The most likely internet sites of EXPRESS INSURANCE SERVICES LIMITED are www.expressinsuranceservices.co.uk, and www.express-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Romsey Rail Station is 4.6 miles; to Shawford Rail Station is 4.7 miles; to Redbridge Rail Station is 4.7 miles; to Swanwick Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Express Insurance Services Limited is a Private Limited Company. The company registration number is 04975199. Express Insurance Services Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of Express Insurance Services Limited is Ageas House Hampshire Corporate Park Templars Way Eastleigh Hampshire So53 3ya. . SMITH, Rosemary Anne is a Secretary of the company. DYSON, Fernley Keith is a Director of the company. MIDDLE, Anthony Edward is a Director of the company. Secretary JOHNSON, Bryan Kenneth has been resigned. Secretary LAWSON, Barry Alexander has been resigned. Secretary LYNCH, June has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Director BALL, Gregor Frank has been resigned. Director BANWELL, Jason David has been resigned. Director BRIGHT, Robert Stewart has been resigned. Director BROWN, Alan has been resigned. Director CLIFF, Mark has been resigned. Director DEVINE, Brendan has been resigned. Director FRASER, Ian Ellis has been resigned. Director FRIEND, Peter Richard Henry has been resigned. Director FURSE, James Richard John has been resigned. Director HARVEY, Julian Robert Mark has been resigned. Director HEALY, Michael Joseph Anthony has been resigned. Director HUGHES, Leo Joseph has been resigned. Director JOHNSON, Bryan Kenneth has been resigned. Director LEMANS, Nicholas James has been resigned. Director LYNCH, June has been resigned. Director MORONEY, Peter Antony has been resigned. Director OLIVER, David Martin has been resigned. Director SMITH, Barry Duncan has been resigned. Director WATSON, Andrew Stuart has been resigned. Director WOODBURN, Christopher Hugh has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
SMITH, Rosemary Anne
Appointed Date: 02 August 2010
Director
DYSON, Fernley Keith
Appointed Date: 23 October 2012
60 years old
Director
MIDDLE, Anthony Edward
Appointed Date: 02 June 2015
56 years old

Resigned Directors

Secretary
JOHNSON, Bryan Kenneth
Resigned: 06 June 2007
Appointed Date: 09 March 2004
Secretary
LAWSON, Barry Alexander
Resigned: 24 September 2009
Appointed Date: 06 June 2007
Secretary
LYNCH, June
Resigned: 02 August 2010
Appointed Date: 28 October 2009
Secretary
GW SECRETARIES LIMITED
Resigned: 09 March 2004
Appointed Date: 25 November 2003
Director
BALL, Gregor Frank
Resigned: 01 October 2016
Appointed Date: 27 May 2014
62 years old
Director
BANWELL, Jason David
Resigned: 01 October 2016
Appointed Date: 22 October 2013
58 years old
Director
BRIGHT, Robert Stewart
Resigned: 22 July 2014
Appointed Date: 17 March 2011
75 years old
Director
BROWN, Alan
Resigned: 31 December 2015
Appointed Date: 22 March 2011
58 years old
Director
CLIFF, Mark
Resigned: 29 April 2015
Appointed Date: 05 February 2013
64 years old
Director
DEVINE, Brendan
Resigned: 08 February 2011
Appointed Date: 22 January 2009
58 years old
Director
FRASER, Ian Ellis
Resigned: 02 August 2010
Appointed Date: 06 June 2007
68 years old
Director
FRIEND, Peter Richard Henry
Resigned: 02 February 2015
Appointed Date: 02 March 2011
84 years old
Director
FURSE, James Richard John
Resigned: 01 October 2016
Appointed Date: 17 October 2014
64 years old
Director
HARVEY, Julian Robert Mark
Resigned: 31 December 2012
Appointed Date: 05 July 2011
68 years old
Director
HEALY, Michael Joseph Anthony
Resigned: 02 August 2010
Appointed Date: 06 June 2007
65 years old
Director
HUGHES, Leo Joseph
Resigned: 06 June 2007
Appointed Date: 09 March 2004
81 years old
Director
JOHNSON, Bryan Kenneth
Resigned: 01 June 2004
Appointed Date: 09 March 2004
73 years old
Director
LEMANS, Nicholas James
Resigned: 01 October 2016
Appointed Date: 16 February 2011
59 years old
Director
LYNCH, June
Resigned: 02 August 2013
Appointed Date: 10 August 2010
59 years old
Director
MORONEY, Peter Antony
Resigned: 06 June 2007
Appointed Date: 01 July 2004
75 years old
Director
OLIVER, David Martin
Resigned: 06 November 2008
Appointed Date: 06 June 2007
61 years old
Director
SMITH, Barry Duncan
Resigned: 31 March 2013
Appointed Date: 09 November 2010
72 years old
Director
WATSON, Andrew Stuart
Resigned: 01 October 2016
Appointed Date: 14 September 2010
63 years old
Director
WOODBURN, Christopher Hugh
Resigned: 09 May 2011
Appointed Date: 06 June 2007
78 years old
Director
GW INCORPORATIONS LIMITED
Resigned: 09 March 2004
Appointed Date: 25 November 2003

Persons With Significant Control

Kwik-Fit Insurance Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

EXPRESS INSURANCE SERVICES LIMITED Events

02 Dec 2016
Confirmation statement made on 25 November 2016 with updates
14 Oct 2016
Termination of appointment of Jason David Banwell as a director on 1 October 2016
14 Oct 2016
Termination of appointment of Andrew Stuart Watson as a director on 1 October 2016
14 Oct 2016
Termination of appointment of Nicholas James Lemans as a director on 1 October 2016
14 Oct 2016
Termination of appointment of James Richard John Furse as a director on 1 October 2016
...
... and 102 more events
15 Mar 2004
New secretary appointed;new director appointed
15 Mar 2004
Secretary resigned
15 Mar 2004
Director resigned
03 Dec 2003
Company name changed gw 1165 LIMITED\certificate issued on 03/12/03
25 Nov 2003
Incorporation

EXPRESS INSURANCE SERVICES LIMITED Charges

17 September 2014
Charge code 0497 5199 0002
Delivered: 27 September 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
20 September 2011
Fixed & floating charge
Delivered: 24 September 2011
Status: Satisfied on 15 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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