UKBizDB.co.uk

EDM INSURANCE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edm Insurance Services Limited. The company was founded 13 years ago and was given the registration number 07723153. The firm's registered office is in LONDON. You can find them at Queens House, 8-9 Queen Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EDM INSURANCE SERVICES LIMITED
Company Number:07723153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Queens House, 8-9 Queen Street, London, United Kingdom, EC4N 1SP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ

Secretary20 March 2023Active
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ

Director12 November 2023Active
2nd Floor, 7-10 Chandos Street, London, England, W1G 9DQ

Director05 September 2023Active
2, St Andrews Court, Wellington Street, Thame, United Kingdom, OX9 3WT

Secretary06 December 2011Active
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ

Secretary30 April 2021Active
Edm House, Village Way, Bilston, England, WV14 0UJ

Secretary02 October 2018Active
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ

Director30 April 2021Active
25, Hill Road, Theydon Bois, Epping, United Kingdom, CM16 7LX

Nominee Director29 July 2011Active
Queens, House, 8-9 Queen Street, London, United Kingdom, EC4N 1SP

Director01 March 2017Active
Queens, House, 8-9 Queen Street, London, United Kingdom, EC4N 1SP

Director03 March 2016Active
Queens, House, 8-9 Queen Street, London, United Kingdom, EC4N 1SP

Director03 March 2016Active
Queens, House, 8-9 Queen Street, London, United Kingdom, EC4N 1SP

Director29 July 2011Active
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ

Director15 August 2023Active
2nd Floor, 7-10 Chandos Street, London, England, W1G 9DQ

Director01 September 2023Active
The Databank, Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, England, RH1 5DY

Director02 October 2018Active
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ

Director30 April 2021Active

People with Significant Control

Edm Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Queens House, 8-9 Queen Street, London, United Kingdom, EC4N 1SP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.