# Executive Insurance Services Ltd

## Details

- **Company number:** [04192183](https://find-and-update.company-information.service.gov.uk/company/04192183)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Apr 2001
- **Registered office:** ELMWOOD HOUSE GHYLL ROYD, GUISELEY, LEEDS, LS20 9LT
- **Nature of business:** [65120](/sic/65120) Non-life insurance
- **Corporate group:** [Europa Holdco Limited](/group/3552) (91 companies)


## Previous names

- 1 Answer Commercial Ltd (until 27 Sep 2012)
- 1 Answer Estates Ltd (until 14 Dec 2006)
- 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 |
|---|---|---|---|
| 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 2012 | - | £4,321 | - |
| 31 Mar 2012 | £22,545 | £35,414 | - |
| 30 Apr 2010 | £100,000 | £100 | - |
| 30 Apr 2009 | £100 | £100 | - |
| 30 Apr 2008 | £100 | £100 | - |



## Owned by

Executive Insurance Services Ltd → [JMG Gi8 Limited](/company/15235609) → [JMG Group Investments Limited](/company/12450180) → [Augusta Midco Limited](/company/12450084) → [Augusta Topco Limited](/company/12449928) → [Europa Bidco Limited](/company/16432291)





## Companies at the same address

- [Active Lifestyle Protection Ltd](/company/06536909) (06536909)
- [Antell Insurance Associates Limited](/company/04253207) (04253207)
- [Astute Insurance Solutions Limited](/company/06776503) (06776503)
- [Augusta Midco Limited](/company/12450084) (12450084)
- [Augusta Topco Limited](/company/12449928) (12449928)
- [Bibl Holdings (2015) Limited](/company/09833016) (09833016)
- [Bickley Insurance Services Limited](/company/02880377) (02880377)
- [BJP Holdings Limited](/company/05617794) (05617794)
- [BJP Insurance Brokers Limited](/company/03486694) (03486694)
- [Blackfriars Insurance Brokers Limited](/company/03140137) (03140137)