THE EXCELSIOR INSURANCE COMPANY LIMITED
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 9BQ

Company number 02396184
Status Active
Incorporation Date 16 June 1989
Company Type Private Limited Company
Address COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 30 September 2016; Termination of appointment of Nigel Anthony Frederick Palmer as a director on 25 July 2016. The most likely internet sites of THE EXCELSIOR INSURANCE COMPANY LIMITED are www.theexcelsiorinsurancecompany.co.uk, and www.the-excelsior-insurance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Sunningdale Rail Station is 5.4 miles; to Feltham Rail Station is 6 miles; to Slough Rail Station is 9.3 miles; to Burnham (Berks) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Excelsior Insurance Company Limited is a Private Limited Company. The company registration number is 02396184. The Excelsior Insurance Company Limited has been working since 16 June 1989. The present status of the company is Active. The registered address of The Excelsior Insurance Company Limited is Compass House Guildford Street Chertsey Surrey Kt16 9bq. . COMPASS SECRETARIES LIMITED is a Secretary of the company. DUNHAM, Kate is a Director of the company. WHITE, Mark Jonathan is a Director of the company. Secretary DERHAM, Andrew Vincent has been resigned. Secretary EASTGATE INSURANCE SERVICES LIMITED has been resigned. Secretary MARTIN, Ronald Bede has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Director BRYAN, John Michael has been resigned. Director EDIS-BATES, Jonathan Geoffrey has been resigned. Director HALL, Rodney Charles has been resigned. Director HAMILL, Keith has been resigned. Director HEARN, Dennis has been resigned. Director KEELING, Christopher Maurice has been resigned. Director LYNCH, Andrew Patrick, Director has been resigned. Director MAIN, Donald Alexander has been resigned. Director MARTIN, Ronald Bede has been resigned. Director MASON, Timothy Charles has been resigned. Director MORLEY, Ronald Martin has been resigned. Director PALMER, Nigel Anthony Frederick has been resigned. Director PARROTT, Graham Joseph has been resigned. Director PROCTOR, George Frederick Little has been resigned. Director RUSSELL, Thomas has been resigned. Director STEVENS, David John has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
COMPASS SECRETARIES LIMITED
Appointed Date: 14 October 2008
Director
DUNHAM, Kate
Appointed Date: 03 December 2015
55 years old
Director
WHITE, Mark Jonathan
Appointed Date: 26 June 2007
65 years old

Resigned Directors

Secretary
DERHAM, Andrew Vincent
Resigned: 14 October 2008
Appointed Date: 31 May 2002
Secretary
EASTGATE INSURANCE SERVICES LIMITED
Resigned: 27 April 1995
Secretary
MARTIN, Ronald Bede
Resigned: 31 May 2002
Appointed Date: 05 March 2001
Secretary
TAUTZ, Helen Jane
Resigned: 05 March 2001
Appointed Date: 27 April 1995
Director
BRYAN, John Michael
Resigned: 05 March 2001
Appointed Date: 17 November 1997
73 years old
Director
EDIS-BATES, Jonathan Geoffrey
Resigned: 06 November 1995
Appointed Date: 29 March 1995
75 years old
Director
HALL, Rodney Charles
Resigned: 28 November 1997
88 years old
Director
HAMILL, Keith
Resigned: 26 March 1996
Appointed Date: 24 June 1994
72 years old
Director
HEARN, Dennis
Resigned: 30 April 1993
96 years old
Director
KEELING, Christopher Maurice
Resigned: 15 May 1993
86 years old
Director
LYNCH, Andrew Patrick, Director
Resigned: 21 November 2005
Appointed Date: 05 March 2001
68 years old
Director
MAIN, Donald Alexander
Resigned: 20 October 1994
90 years old
Director
MARTIN, Ronald Bede
Resigned: 31 May 2002
Appointed Date: 05 March 2001
86 years old
Director
MASON, Timothy Charles
Resigned: 26 June 2007
Appointed Date: 22 November 2005
67 years old
Director
MORLEY, Ronald Martin
Resigned: 30 September 2005
Appointed Date: 31 May 2002
73 years old
Director
PALMER, Nigel Anthony Frederick
Resigned: 25 July 2016
Appointed Date: 21 November 2005
72 years old
Director
PARROTT, Graham Joseph
Resigned: 05 March 2001
Appointed Date: 03 April 1996
76 years old
Director
PROCTOR, George Frederick Little
Resigned: 29 February 1996
95 years old
Director
RUSSELL, Thomas
Resigned: 27 July 1992
98 years old
Director
STEVENS, David John
Resigned: 31 March 1996
Appointed Date: 06 November 1995
75 years old

Persons With Significant Control

Hospitality Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE EXCELSIOR INSURANCE COMPANY LIMITED Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
28 Feb 2017
Full accounts made up to 30 September 2016
25 Jul 2016
Termination of appointment of Nigel Anthony Frederick Palmer as a director on 25 July 2016
15 Jun 2016
Director's details changed for Ms Kate Dunham on 13 June 2016
28 Apr 2016
Full accounts made up to 30 September 2015
...
... and 124 more events
18 Oct 1989
Director resigned;new director appointed
16 Oct 1989
Company name changed minmar (86) LIMITED\certificate issued on 17/10/89
11 Sep 1989
Registered office changed on 11/09/89 from: 51 eastcheap london EC3M 1JP
11 Sep 1989
Accounting reference date notified as 31/01
16 Jun 1989
Incorporation

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