Executive Insurance Services Ltd
- Company number
- 04192183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Apr 2001
- Nature of business
- Non-life insurance
- Corporate group
- Europa Holdco Limited (91 companies)
Registered office
Previous names
- 1 Answer Commercial Ltd (until 27 Sep 2012)
- 1 Answer Estates Ltd (until 4 Jun 2009)
- The Introducer Ltd (until 12 Feb 2007)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Kevin Davies | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 31 May 2024 |
| Jmg Gi8 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 30 Sep 2023 | - | £567,211 | 19 |
| 30 Sep 2022 | - | £499,413 | 15 |
| 30 Sep 2021 | - | £430,311 | 12 |
| 30 Sep 2020 | - | £318,429 | 12 |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | £4,321 | - |
| 31 Mar 2012 | £22,545 | £35,414 | - |
| 31 Mar 2011 | - | - | - |
| 30 Apr 2010 Dormant | £100,000 | £100 | - |
| 30 Apr 2009 Dormant | £100 | £100 | - |
| 30 Apr 2008 Dormant | £100 | £100 | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
Connections
Owned by
Executive Insurance Services Ltd → JMG Gi8 Limited → JMG Group Investments Limited → Augusta Midco Limited → Augusta Topco Limited → Europa Bidco Limited
Companies at the same address
- Active Lifestyle Protection Ltd (06536909)
- Antell Insurance Associates Limited (04253207)
- Astute Insurance Solutions Limited (06776503)
- Augusta Midco Limited (12450084)
- Augusta Topco Limited (12449928)
- Bibl Holdings (2015) Limited (09833016)
- Bickley Insurance Services Limited (02880377)
- BJP Holdings Limited (05617794)
- BJP Insurance Brokers Limited (03486694)
- Blackfriars Insurance Brokers Limited (03140137)