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The Excelsior Insurance Company Limited

02396184

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Compass House, Guildford Street, Chertsey, KT16 9BQ
Incorporated 16/06/1989

Previously known as

Minmar (86) Limited · until 17/10/1989

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

65110
Life insurance

Officers

Compass Secretaries Limited

corporate secretary · Since 14/10/2008

Brendan James Boucher

director · Since 21/09/2018

British · United Kingdom · Age 57

Scott Richard Feltham

director · Since 30/11/2021

British · England · Age 42

Former

Thomas Russell

director · Resigned 27/07/1992

Dennis Hearn

director · Resigned 30/04/1993

Christopher Maurice Keeling

director · Resigned 15/05/1993

Donald Alexander Main

director · Resigned 20/10/1994

Eastgate Insurance Services Limited

corporate secretary · Resigned 27/04/1995

Jonathan Geoffrey Edis-Bates

director · Resigned 06/11/1995

George Frederick Little Proctor

director · Resigned 29/02/1996

Keith Hamill

director · Resigned 26/03/1996

David John Stevens

director · Resigned 31/03/1996

Rodney Charles Hall

director · Resigned 28/11/1997

Helen Jane Tautz

secretary · Resigned 05/03/2001

Graham Joseph Parrott

director · Resigned 05/03/2001

John Michael Bryan

director · Resigned 05/03/2001

Ronald Bede Martin

secretary · Resigned 31/05/2002

Ronald Bede Martin

director · Resigned 31/05/2002

Ronald Martin Morley

director · Resigned 30/09/2005

Andrew Patrick Lynch

director · Resigned 21/11/2005

Timothy Charles Mason

director · Resigned 26/06/2007

Andrew Vincent Derham

secretary · Resigned 14/10/2008

Nigel Anthony Frederick Palmer

director · Resigned 25/07/2016

Kate Dunham

director · Resigned 20/12/2017

Mark Jonathan White

director · Resigned 21/09/2018

Laura Elizabeth Carr

director · Resigned 20/11/2018

Sarah Jane Sergeant

director · Resigned 31/07/2021

Persons with Significant Control

Hospitality Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Compass House, Guildford Street, Chertsey, KT16 9BQ

Reg: 3960462 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Compass House
2026-05-10

COMPASS HOUSE

post townChertsey
2026-05-10

CHERTSEY

officer appointedCOMPASS SECRETARIES LIMITED
2026-05-10
officer appointedBOUCHER, Brendan James
2026-05-10
officer appointedFELTHAM, Scott Richard
2026-05-10

Filing History100 filings

Confirmation statement

confirmation statement with no updates

02/04/20263 pages · PDF
Accounts filed

accounts with accounts type full

23/02/202623 pages · PDF
Accounts filed

accounts with accounts type full

24/04/202523 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20253 pages · PDF
AUD

auditors resignation company

21/08/20241 page · PDF
AUD

auditors resignation company

05/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20243 pages · PDF
Accounts filed

accounts with accounts type full

06/03/202423 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20233 pages · PDF
Accounts filed

accounts with accounts type full

28/02/202323 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20223 pages · PDF
Accounts filed

accounts with accounts type full

08/03/202223 pages · PDF
Director appointed

appoint person director company with name date

01/12/20212 pages · PDF
Director resigned

termination director company with name termination date

02/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

06/04/20213 pages · PDF
Accounts filed

accounts with accounts type full

30/03/202122 pages · PDF
Accounts filed

accounts with accounts type full

16/06/202020 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20203 pages · PDF
Accounts filed

accounts with accounts type full

19/06/201920 pages · PDF
Director details changed

change person director company with change date

09/05/20192 pages · PDF
Director details changed

change person director company with change date

25/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20193 pages · PDF
Director appointed

appoint person director company with name date

08/01/20192 pages · PDF
Director resigned

termination director company with name termination date

27/11/20181 page · PDF
Director appointed

appoint person director company with name date

28/09/20182 pages · PDF
Director resigned

termination director company with name termination date

21/09/20181 page · PDF
Accounts filed

accounts with accounts type full

16/04/201821 pages · PDF
Confirmation statement

confirmation statement with updates

13/04/20184 pages · PDF
Director resigned

termination director company with name termination date

27/12/20171 page · PDF
Director appointed

appoint person director company with name date

23/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

11/04/20175 pages · PDF
Accounts filed

accounts with accounts type full

28/02/201718 pages · PDF
Director resigned

termination director company with name termination date

25/07/20161 page · PDF
Director details changed

change person director company with change date

15/06/20162 pages · PDF
Accounts filed

accounts with accounts type full

28/04/201616 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20165 pages · PDF
Director appointed

appoint person director company with name date

03/12/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/04/20154 pages · PDF
Accounts filed

accounts with accounts type full

26/01/201516 pages · PDF
AUD

auditors resignation company

11/11/20141 page · PDF
MISC

miscellaneous

04/11/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20144 pages · PDF
Accounts filed

accounts with accounts type full

03/01/201416 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/04/20134 pages · PDF
Accounts filed

accounts with accounts type full

08/01/201316 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/04/20124 pages · PDF
Accounts filed

accounts with accounts type full

12/01/201216 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20114 pages · PDF
Accounts filed

accounts with accounts type full

12/01/201116 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/04/20106 pages · PDF
Accounts filed

accounts with accounts type full

14/01/201016 pages · PDF
Director details changed

change person director company with change date

24/11/20092 pages · PDF
Director details changed

change person director company with change date

11/11/20092 pages · PDF
288c

legacy

15/07/20091 page · PDF
363a

legacy

15/04/20093 pages · PDF
Accounts filed

accounts with accounts type full

11/02/200916 pages · PDF
288a

legacy

23/10/20081 page · PDF
288b

legacy

16/10/20081 page · PDF
RESOLUTIONS

resolution

14/10/20082 pages · PDF
363a

legacy

22/04/20083 pages · PDF
Accounts filed

accounts with accounts type full

07/02/200815 pages · PDF
288a

legacy

16/07/200717 pages · PDF
288b

legacy

06/07/20071 page · PDF
363a

legacy

02/04/20073 pages · PDF
Accounts filed

accounts with accounts type full

10/01/200714 pages · PDF
Accounts filed

accounts with accounts type full

03/06/200614 pages · PDF
363a

legacy

18/04/20065 pages · PDF
288a

legacy

01/12/20052 pages · PDF
288a

legacy

30/11/20053 pages · PDF
288b

legacy

30/11/20051 page · PDF
288b

legacy

01/11/20051 page · PDF
363a

legacy

29/04/20055 pages · PDF
Accounts filed

accounts with accounts type full

29/12/200415 pages · PDF
363a

legacy

20/04/20045 pages · PDF
Accounts filed

accounts with accounts type full

22/12/200315 pages · PDF
363a

legacy

18/04/20035 pages · PDF
Accounts filed

accounts with accounts type full

08/03/200315 pages · PDF
287

legacy

24/01/20031 page · PDF
363a

legacy

18/12/20025 pages · PDF
363a

legacy

09/09/20025 pages · PDF
288b

legacy

10/06/20021 page · PDF
288a

legacy

10/06/20022 pages · PDF
288a

legacy

10/06/20022 pages · PDF
Accounts filed

accounts with accounts type full

29/03/200215 pages · PDF
363a

legacy

13/09/20015 pages · PDF
353

legacy

27/06/20011 page · PDF
287

legacy

27/04/20011 page · PDF
288a

legacy

27/04/20012 pages · PDF
288a

legacy

27/04/20012 pages · PDF
288b

legacy

15/03/20011 page · PDF
288b

legacy

15/03/20011 page · PDF
288b

legacy

15/03/20011 page · PDF
Accounts filed

accounts with accounts type full

02/03/200115 pages · PDF
363a

legacy

02/02/20013 pages · PDF
Accounts filed

accounts with accounts type full

27/01/200015 pages · PDF
363a

legacy

14/09/19997 pages · PDF
Accounts filed

accounts with accounts type full

18/03/199915 pages · PDF
363a

legacy

28/09/19986 pages · PDF
288c

legacy

28/09/19981 page · PDF
Accounts filed

accounts with accounts type full

02/04/199814 pages · PDF