ES

EXANCE SERVICES LIMITED

Active

Company number 03366581

Bristol, England · Incorporated 7 May 1997

Suite 70 179 Whiteladies Road, Clifton, Bristol, BS8 2AG, England

Last updated on 10 September 2026

Non-life insurance · SIC 65120

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KAY INVESTMENT LIMITED · 7 May 1997 – 8 August 1997

KAY (UNDER WRITING) AGENCIES LIMITED · 8 August 1997 – 18 August 1997

LONDONGATE (UNDERWRITING) AGENCIES LIMITED · 18 August 1997 – 11 November 2013

KAY INTERNATIONAL (UK) LIMITED · 11 November 2013 – 8 December 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
8 April 2026
Next due
22 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Mark Alan Griffin
Born November 1970
Ownership Of Shares 75 To 100 Percent
14 April 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2024 View
Appoint Person Director Company With Name Date
Officers
21 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2022 View
Gazette Filings Brought Up To Date
Gazette
18 December 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 December 2021 View
Certificate Change Of Name Company
Change Of Name
8 December 2021 View
Gazette Notice Compulsory
Gazette
30 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2020 View
Appoint Person Director Company With Name Date
Officers
16 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 April 2020 View
Termination Director Company With Name Termination Date
Officers
16 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 April 2020 View
Accounts With Accounts Type Dormant
Accounts
25 February 2020 View
Accounts With Accounts Type Dormant
Accounts
11 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2019 View
Accounts With Accounts Type Dormant
Accounts
28 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2018 View
Accounts With Accounts Type Dormant
Accounts
20 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Accounts With Accounts Type Full
Accounts
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Change Account Reference Date Company Current Extended
Accounts
11 May 2015 View
Accounts With Accounts Type Full
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Accounts With Accounts Type Full
Accounts
17 December 2013 View
Certificate Change Of Name Company
Change Of Name
11 November 2013 View
Resolution
Resolution
28 October 2013 View
Change Of Name Notice
Change Of Name
28 October 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
28 October 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Accounts With Accounts Type Full
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2009 View
Legacy
Annual Return
7 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2009 View
Legacy
Annual Return
28 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2007 View
Legacy
Annual Return
10 May 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Address
3 November 2006 View
Legacy
Annual Return
9 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2006 View
Legacy
Annual Return
3 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2005 View
Legacy
Officers
21 October 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Annual Return
29 April 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2004 View
Legacy
Annual Return
6 May 2003 View
Legacy
Officers
3 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2002 View
Accounts With Made Up Date
Accounts
1 May 2002 View
Legacy
Annual Return
1 May 2002 View
Legacy
Accounts
30 April 2002 View
Legacy
Address
3 April 2002 View
Legacy
Officers
24 July 2001 View
Legacy
Annual Return
24 July 2001 View
Legacy
Accounts
28 June 2001 View
Accounts With Made Up Date
Accounts
17 January 2001 View
Legacy
Annual Return
11 May 2000 View
Accounts With Made Up Date
Accounts
1 November 1999 View
Legacy
Annual Return
27 May 1999 View
Accounts With Made Up Date
Accounts
3 February 1999 View
Legacy
Accounts
14 October 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Annual Return
19 May 1998 View
Certificate Change Of Name Company
Change Of Name
15 August 1997 View
Certificate Change Of Name Company
Change Of Name
8 August 1997 View
Legacy
Officers
22 May 1997 View
Legacy
Capital
19 May 1997 View
Legacy
Capital
19 May 1997 View
Legacy
Capital
19 May 1997 View
Resolution
Resolution
19 May 1997 View
Resolution
Resolution
19 May 1997 View
Resolution
Resolution
19 May 1997 View
Legacy
Officers
15 May 1997 View
Legacy
Officers
15 May 1997 View
Legacy
Accounts
15 May 1997 View
Legacy
Officers
15 May 1997 View
Legacy
Capital
15 May 1997 View
Legacy
Officers
15 May 1997 View
Incorporation Company
Incorporation
7 May 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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