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EQUITY & GENERAL INSURANCE SERVICES LIMITED

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

This company is commonly known as Equity & General Insurance Services Limited. The company was founded 28 years ago and was given the registration number 03314593. The firm's registered office is in SOUTHAM. You can find them at 20 Market Hill, , Southam, Warwickshire. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:EQUITY & GENERAL INSURANCE SERVICES LIMITED
Company Number:03314593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:20 Market Hill, Southam, Warwickshire, CV47 0HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Market Hill, Southam, England, CV47 0HF

Director01 March 2010Active
2 Charterhouse Mews, London, United Kingdom, EC1M 6BB

Director17 September 2021Active
2 Charterhouse Mews, London, United Kingdom, EC1M 6BB

Director27 March 2019Active
65 Cranford Road, Coventry, CV5 8JF

Secretary11 December 1998Active
20, Market Hill, Southam, England, CV47 0HF

Secretary16 December 2008Active
2 The Arbours, Hillmorton Road, Rugby, CV22 5AY

Secretary07 August 2000Active
2 The Arbours, Hillmorton Road, Rugby, CV22 5AY

Secretary20 August 2007Active
17 Ilmer Close, Rugby, CV21 1TY

Secretary05 October 2007Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary07 February 1997Active
38 Deane Road, Hillmorton, Rugby, CV21 4NY

Director07 February 1997Active
1, The Elms, Ashlawn Road, Rugby, CV22 5EU

Director07 August 2000Active
42a Ashlawn Road, Rugby, CV22 5ES

Director07 February 1997Active
22, Bridge Cross Road, Burntwood, United Kingdom, WS7 2BY

Director25 January 2008Active
6 Charwelton Drive, Brownsover, Rugby, CV21 1TU

Director01 October 1997Active
Sykes House Queen Street, Halford, Shipston On Stour, CV36 5BT

Director27 May 1997Active
165 Oxford Street, Rugby, CV21 3LY

Director05 October 2007Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director07 February 1997Active
20, Market Hill, Southam, England, CV47 0HF

Director23 March 2009Active
2 The Arbours, Hillmorton Road, Rugby, CV22 5AY

Director19 August 2008Active
2 The Arbours, Hillmorton Road, Rugby, CV22 5AY

Director07 February 1997Active
13 High Street, Marton, Rugby, CV23 9RR

Director27 May 1997Active
17 Ilmer Close, Rugby, CV21 1TY

Director20 August 2007Active
Mile End 5 Vicarage Lane, Dunchurch, Rugby, CV22 6QS

Director27 May 1997Active
Miles End 5 Vicarage Lane, Dunchurch, Rugby, CV22 6QP

Director27 May 1997Active

People with Significant Control

Mr Vince De Stefano
Notified on:30 October 2019
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:2 Charterhouse Mews, London, United Kingdom, EC1M 6BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Ann Marie Pegler
Notified on:01 July 2016
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:England
Address:Prospect House, 14 Castle Street, Rugby, England, CV21 2TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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