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THE EXCELSIOR INSURANCE COMPANY LIMITED

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

This company is commonly known as The Excelsior Insurance Company Limited. The company was founded 35 years ago and was given the registration number 02396184. The firm's registered office is in CHERTSEY. You can find them at Compass House, Guildford Street, Chertsey, Surrey. This company's SIC code is 65110 - Life insurance.

Company Information

Name:THE EXCELSIOR INSURANCE COMPANY LIMITED
Company Number:02396184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 1989
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance

Office Address & Contact

Registered Address:Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Compass House, Guildford Street, Chertsey, England, KT16 9BQ

Corporate Secretary14 October 2008Active
Compass House, Guildford Street, Chertsey, KT16 9BQ

Director21 September 2018Active
Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ

Director30 November 2021Active
24 Chicory Close, Reading, RG6 5GS

Secretary31 May 2002Active
Pullman Place, Great Western Road, Gloucester, GL1 3EA

Secretary-Active
27 St Margarets Road, Edgware, HA8 9UT

Secretary05 March 2001Active
30 South Crescent, Prittlewell, Southend On Sea, SS2 6TA

Secretary27 April 1995Active
Westward Reading Road, Burghfield Common, Reading, RG7 3EG

Director17 November 1997Active
Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ

Director23 June 2017Active
Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ

Director03 December 2015Active
The Croft, Chalfont Lane Chorleywood, Rickmansworth, WD3 5PP

Director29 March 1995Active
Oakington Hungerford Bottom, Bursledon, Southampton, SO31 8DF

Director-Active
166 High Holborn, London, WC1V 6TT

Director24 June 1994Active
Bishops Platt, Norlands Lane, Thorpe, TW20 8SS

Director-Active
Woodhill Farmhouse, Kentish Lane, Brookmans Park, AL9 6JY

Director-Active
The Stables Sandy Lane, Betchworth, RH3 7AA

Director05 March 2001Active
Mahogany Hall, The Common, Chipperfield, WD4 9BX

Director-Active
27 St Margarets Road, Edgware, HA8 9UT

Director05 March 2001Active
231 Station Road, Knowle, Solihull, B93 0PU

Director22 November 2005Active
8 Pinewood Close, Iver Heath, SL0 0QT

Director31 May 2002Active
Compass House, Guildford Street, Chertsey, KT16 9BQ

Director21 November 2005Active
Flat 1 27 Redington Road, Hampstead, London, NW3 7QY

Director03 April 1996Active
The Tile House 35 Main Avenue, Moor Park, Northwood, HA6 2LH

Director-Active
91 Lauderdale Tower, London, EC2Y 8BY

Director-Active
Compass Group Plc, Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ

Director02 January 2019Active
42 Burghley Road, Wimbledon, London, SW19 5HN

Director06 November 1995Active
Compass House, Guildford Street, Chertsey, KT16 9BQ

Director26 June 2007Active

People with Significant Control

Hospitality Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ
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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