EXPRESS INSURANCE SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04975199. The registration start date is November 25, 2003. The current status is Active - Proposal to Strike off.
Company Number | 04975199 |
Company Name | EXPRESS INSURANCE SERVICES LIMITED |
Registered Address |
Ageas House Hampshire Corporate Park Templars Way Eastleigh Hampshire SO53 3YA |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 2003-11-25 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2019 |
Accounts Last Update | 31/12/2017 |
Returns Due Date | 23/12/2016 |
Returns Last Update | 25/11/2015 |
Confirmation Statement Due Date | 09/12/2019 |
Confirmation Statement Last Update | 25/11/2018 |
Mortgage Charges | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
66220 | Activities of insurance agents and brokers |
Address |
AGEAS HOUSE HAMPSHIRE CORPORATE PARK TEMPLARS WAY |
Post Town | EASTLEIGH |
County | HAMPSHIRE |
Post Code | SO53 3YA |
Entity Name | Office Address |
---|---|
AGEAS (UK) LIMITED | Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA |
HCP (ESTATE MANAGEMENT) LIMITED | Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA |
TESCO UNDERWRITING LIMITED | Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA |
BILLITER STREET (1991) LIMITED | Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA |
AGEAS RETAIL LIMITED | Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA |
AGEAS INSURANCE LIMITED | Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA |
AGEAS SERVICES (UK) LIMITED | Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA |
AGEAS LEGAL LLP | Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA |
CASTLE COVER LIMITED | Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA |
AFFINITY SOLUTIONS LIMITED | Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SMITH, Rosemary Anne | Secretary (Active) | Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA | / 2 August 2010 |
/ |
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DYSON, Fernley Keith | Director (Active) | Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA | February 1965 / 23 October 2012 |
British / United Kingdom |
Director |
MIDDLE, Anthony Edward | Director (Active) | Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA | January 1970 / 2 June 2015 |
British / United Kingdom |
Director |
JOHNSON, Bryan Kenneth | Secretary (Resigned) | 10 Ashmead Drive, Rednal, Birmingham, West Midlands, B45 8AA | / 9 March 2004 |
English / |
Company Director |
LAWSON, Barry Alexander | Secretary (Resigned) | 36 Fernlea, Bearsden, Glasgow, United Kingdom, G61 1NB | / 6 June 2007 |
/ |
|
LYNCH, June | Secretary (Resigned) | 1 Masterton Way, Tannochside Business Park, Uddington, G71 5PU | / 28 October 2009 |
/ |
|
GW SECRETARIES LIMITED | Secretary (Resigned) | One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ | / 25 November 2003 |
/ |
|
BALL, Gregor Frank | Director (Resigned) | Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA | February 1963 / 27 May 2014 |
British / United Kingdom |
Company Director |
BANWELL, Jason David | Director (Resigned) | Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA | September 1967 / 22 October 2013 |
British / United Kingdom |
Director |
BRIGHT, Robert Stewart | Director (Resigned) | Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA | March 1950 / 17 March 2011 |
British / England |
Director |
BROWN, Alan | Director (Resigned) | Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA | January 1968 / 22 March 2011 |
British / Scotland |
Director |
CLIFF, Mark | Director (Resigned) | Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA | September 1961 / 5 February 2013 |
British / United Kingdom |
Director |
DEVINE, Brendan | Director (Resigned) | 1 Masterton Way, Tannochside Park, Uddingston, Glasgow, G71 5PU | October 1967 / 22 January 2009 |
British / United Kingdom |
Company Director |
FRASER, Ian Ellis | Director (Resigned) | 216 East Main Street, Broxburn, West Lothian, EH52 5AS | March 1957 / 6 June 2007 |
Uk / Scotland |
Director |
FRIEND, Peter Richard Henry | Director (Resigned) | Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA | July 1941 / 2 March 2011 |
British / England |
Director |
FURSE, James Richard John | Director (Resigned) | Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA | July 1961 / 17 October 2014 |
British / England |
Company Director |
HARVEY, Julian Robert Mark | Director (Resigned) | Ageas House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3YA | July 1957 / 5 July 2011 |
British / United Kingdom |
Director |
HEALY, Michael Joseph Anthony | Director (Resigned) | 216 East Main Street, Broxburn, West Lothian, EH52 5AS | September 1960 / 6 June 2007 |
British / United Kingdom |
Director |
HUGHES, Leo Joseph | Director (Resigned) | Little Fulford Farm, Tanners Green Lane, Earlswood, Solihull, B94 5JT | October 1944 / 9 March 2004 |
British / United Kingdom |
Insurance Broker |
JOHNSON, Bryan Kenneth | Director (Resigned) | 10 Ashmead Drive, Rednal, Birmingham, West Midlands, B45 8AA | February 1952 / 9 March 2004 |
English / England |
Company Director |
LEMANS, Nicholas James | Director (Resigned) | Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA | November 1966 / 16 February 2011 |
British / United Kingdom |
Director |
LYNCH, June | Director (Resigned) | Ageas House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3YA | December 1966 / 10 August 2010 |
British / Scotland |
Company Director |
MORONEY, Peter Antony | Director (Resigned) | 1 Wyatts Way, Ashill, Ilminster, Somerset, TA19 9NY | June 1950 / 1 July 2004 |
British / England |
Consultant |
OLIVER, David Martin | Director (Resigned) | 13 Kirklee Circus, Glasgow, Lanarkshire, G12 0TW | June 1964 / 6 June 2007 |
British / United Kingdom |
Director |
SMITH, Barry Duncan | Director (Resigned) | Ageas House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3YA | January 1954 / 9 November 2010 |
Uk / England |
Chief Executive |
WATSON, Andrew Stuart | Director (Resigned) | Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA | December 1962 / 14 September 2010 |
British / United Kingdom |
Managing Director |
WOODBURN, Christopher Hugh | Director (Resigned) | 1 Masterton Way, Tannochside Park, Uddingston, Glasgow, G71 5PU | November 1947 / 6 June 2007 |
British / United Kingdom |
Non Executive Director |
GW INCORPORATIONS LIMITED | Director (Resigned) | One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ | / 25 November 2003 |
/ |
Post Town | EASTLEIGH |
Post Code | SO53 3YA |
Category | insurance |
SIC Code | 66220 - Activities of insurance agents and brokers |
Category + Posttown | insurance + EASTLEIGH |
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