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 Information	Role	Appointed	Status
20, Market Hill, Southam, England, CV47 0HF	Director	01 March 2010	Active
2 Charterhouse Mews, London, United Kingdom, EC1M 6BB	Director	17 September 2021	Active
2 Charterhouse Mews, London, United Kingdom, EC1M 6BB	Director	27 March 2019	Active
65 Cranford Road, Coventry, CV5 8JF	Secretary	11 December 1998	Active
20, Market Hill, Southam, England, CV47 0HF	Secretary	16 December 2008	Active
2 The Arbours, Hillmorton Road, Rugby, CV22 5AY	Secretary	07 August 2000	Active
2 The Arbours, Hillmorton Road, Rugby, CV22 5AY	Secretary	20 August 2007	Active
17 Ilmer Close, Rugby, CV21 1TY	Secretary	05 October 2007	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	07 February 1997	Active
38 Deane Road, Hillmorton, Rugby, CV21 4NY	Director	07 February 1997	Active
1, The Elms, Ashlawn Road, Rugby, CV22 5EU	Director	07 August 2000	Active
42a Ashlawn Road, Rugby, CV22 5ES	Director	07 February 1997	Active
22, Bridge Cross Road, Burntwood, United Kingdom, WS7 2BY	Director	25 January 2008	Active
6 Charwelton Drive, Brownsover, Rugby, CV21 1TU	Director	01 October 1997	Active
Sykes House Queen Street, Halford, Shipston On Stour, CV36 5BT	Director	27 May 1997	Active
165 Oxford Street, Rugby, CV21 3LY	Director	05 October 2007	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	07 February 1997	Active
20, Market Hill, Southam, England, CV47 0HF	Director	23 March 2009	Active
2 The Arbours, Hillmorton Road, Rugby, CV22 5AY	Director	19 August 2008	Active
2 The Arbours, Hillmorton Road, Rugby, CV22 5AY	Director	07 February 1997	Active
13 High Street, Marton, Rugby, CV23 9RR	Director	27 May 1997	Active
17 Ilmer Close, Rugby, CV21 1TY	Director	20 August 2007	Active
Mile End 5 Vicarage Lane, Dunchurch, Rugby, CV22 6QS	Director	27 May 1997	Active
Miles End 5 Vicarage Lane, Dunchurch, Rugby, CV22 6QP	Director	27 May 1997	Active

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

EQUITY & GENERAL INSURANCE SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement