FIDELIUS INSURANCE SERVICES LIMITED
EXETER WESTWARD COUNTIES (INSURANCE SERVICES) LIMITED

Hellopages » Devon » Exeter » EX1 3QS

Company number 02581891
Status Active
Incorporation Date 12 February 1991
Company Type Private Limited Company
Address STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER, EX1 3QS
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,000 . The most likely internet sites of FIDELIUS INSURANCE SERVICES LIMITED are www.fideliusinsuranceservices.co.uk, and www.fidelius-insurance-services.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-four years and ten months. Fidelius Insurance Services Limited is a Private Limited Company. The company registration number is 02581891. Fidelius Insurance Services Limited has been working since 12 February 1991. The present status of the company is Active. The registered address of Fidelius Insurance Services Limited is Stratus House Emperor Way Exeter Business Park Exeter Ex1 3qs. The company`s financial liabilities are £196.18k. It is £70.58k against last year. The cash in hand is £242.76k. It is £-94.5k against last year. And the total assets are £935.01k, which is £-367.1k against last year. PULESTON, Andrew James is a Secretary of the company. ARCHIBOLD, Quentin Bruce is a Director of the company. GRAY, Simon Peter is a Director of the company. PAGE, Sarah Jane is a Director of the company. PULESTON, Andrew James is a Director of the company. Secretary PHILLIPS, Alan Russell has been resigned. Secretary RIMMER, Sally Elizabeth has been resigned. Secretary SHRIMPTON, Christopher John has been resigned. Director FOX, Iain Douglas William has been resigned. Director PHILLIPS, Alan Russell has been resigned. Director RIMMER, Nicholas John Vaughan has been resigned. Director SANDERS, Matthew John has been resigned. Director SHRIMPTON, Christopher John has been resigned. The company operates in "Activities of insurance agents and brokers".


fidelius insurance services Key Finiance

LIABILITIES £196.18k
+56%
CASH £242.76k
-29%
TOTAL ASSETS £935.01k
-29%
All Financial Figures

Current Directors

Secretary
PULESTON, Andrew James
Appointed Date: 06 February 2008
Director
ARCHIBOLD, Quentin Bruce
Appointed Date: 28 July 2010
66 years old
Director
GRAY, Simon Peter
Appointed Date: 28 July 2010
66 years old
Director
PAGE, Sarah Jane
Appointed Date: 01 January 2001
59 years old
Director
PULESTON, Andrew James
Appointed Date: 01 November 2015
59 years old

Resigned Directors

Secretary
PHILLIPS, Alan Russell
Resigned: 06 February 2008
Appointed Date: 27 May 2005
Secretary
RIMMER, Sally Elizabeth
Resigned: 27 May 2005
Appointed Date: 01 March 2004
Secretary
SHRIMPTON, Christopher John
Resigned: 01 March 2004
Appointed Date: 03 May 1991
Director
FOX, Iain Douglas William
Resigned: 31 May 2011
Appointed Date: 27 May 2005
56 years old
Director
PHILLIPS, Alan Russell
Resigned: 06 February 2008
Appointed Date: 27 May 2005
57 years old
Director
RIMMER, Nicholas John Vaughan
Resigned: 27 May 2005
Appointed Date: 02 May 1991
66 years old
Director
SANDERS, Matthew John
Resigned: 04 February 2015
Appointed Date: 27 May 2005
54 years old
Director
SHRIMPTON, Christopher John
Resigned: 27 May 2005
Appointed Date: 03 May 1991
80 years old

Persons With Significant Control

Fidelius Corporate Risk Consultants Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIDELIUS INSURANCE SERVICES LIMITED Events

20 Feb 2017
Confirmation statement made on 12 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
06 Nov 2015
Appointment of Mr Andrew James Puleston as a director on 1 November 2015
28 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 91 more events
14 May 1991
New secretary appointed;director resigned;new director appointed
14 May 1991
Secretary resigned;new director appointed
14 May 1991
Registered office changed on 14/05/91 from: 60 queen square bristol BS1 4JZ
15 Apr 1991
Company name changed clochemerle (trading company no 20) LIMITED\certificate issued on 15/04/91
12 Feb 1991
Incorporation

FIDELIUS INSURANCE SERVICES LIMITED Charges

6 August 2010
Debenture
Delivered: 13 August 2010
Status: Outstanding
Persons entitled: Bbps Limited
Description: Fixed and floating charge over the undertaking and all…
6 May 2009
Debenture
Delivered: 12 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 December 2006
Rent deposit deed
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: UK Commercial Property (Exeter) LLP
Description: The sum of £28,640 and any other sums paid into the…
1 September 2005
Debenture
Delivered: 2 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 May 1993
Rental deposit deed
Delivered: 17 May 1993
Status: Satisfied on 22 July 2010
Persons entitled: Mercantile Credit Company Limited
Description: The sum of £2500 due from the company to the chargee. See…

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