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HIGGINBOTHAM EGAN INSURANCE SERVICES LIMITED

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

This company is commonly known as Higginbotham Egan Insurance Services Limited. The company was founded 51 years ago and was given the registration number 01060877. The firm's registered office is in BUDLEIGH SALTERTON. You can find them at Flat 1, 6 East Terrace, East Terrace, Budleigh Salterton, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:HIGGINBOTHAM EGAN INSURANCE SERVICES LIMITED
Company Number:01060877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 1972
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Flat 1, 6 East Terrace, East Terrace, Budleigh Salterton, England, EX9 6PQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fistral, Water Tower Lane, Kenilworth, CV8 2PJ

Secretary-Active
Fistral, Water Tower Lane, Kenilworth, CV8 2PJ

Director-Active
Fistral, Water Tower Lane Kenilworth, Coventry, CV8 2PJ

Director-Active

People with Significant Control

Mrs Geraldine Anne Higginbotham
Notified on:21 October 2021
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:England
Address:Fistral, Water Tower Lane, Kenilworth, England, CV8 2PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gerard Christopher Higginbotham
Notified on:28 February 2018
Status:Active
Date of birth:September 1947
Nationality:Irish
Country of residence:England
Address:Fistral, Water Tower Lane, Kenilworth, England, CV8 2PJ
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2024-01-05Persons with significant control

Notification of a person with significant control.

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2024-01-05Persons with significant control

Cessation of a person with significant control.

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2023-02-15Accounts

Accounts with accounts type dormant.

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2023-01-23Confirmation statement

Confirmation statement with updates.

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2022-08-08Accounts

Accounts with accounts type micro entity.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type micro entity.

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2021-03-26Officers

Termination director company with name termination date.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-06-21Accounts

Accounts with accounts type micro entity.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type unaudited abridged.

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2019-06-27Persons with significant control

Withdrawal of a person with significant control statement.

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2018-12-22Confirmation statement

Confirmation statement with no updates.

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2018-04-19Accounts

Accounts with accounts type micro entity.

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2018-03-06Persons with significant control

Notification of a person with significant control.

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2017-12-27Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type micro entity.

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2017-09-05Address

Change registered office address company with date old address new address.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type total exemption small.

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2016-01-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type total exemption small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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