EI

EXECUTIVE INSURANCE SERVICES LTD

Active

Company number 04192183

Leeds, England · Incorporated 2 April 2001

Elmwood House Ghyll Royd, Guiseley, Leeds, LS20 9LT, England

Last updated on 1 April 2026

Non-life insurance · SIC 65120

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 May 2024

Company history

Previous company names

1 ANSWER ESTATES LTD · 2 April 2001 – 14 December 2006

THE INTRODUCER LTD. · 14 December 2006 – 12 February 2007

1 ANSWER ESTATES LTD · 12 February 2007 – 4 June 2009

1 ANSWER COMMERCIAL LTD · 4 June 2009 – 27 September 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 April 2025
Next due
16 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
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

Funding

2 funding rounds
31 May 2024
Shares allotted · 0 shares allotted
—
5 February 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Legacy
Other
31 December 2025 View
Legacy
Other
31 December 2025 View
Legacy
Accounts
31 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 December 2025 View
Memorandum Articles
Incorporation
28 November 2025 View
Resolution
Resolution
28 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2025 View
Change Account Reference Date Company Current Extended
Accounts
20 March 2025 View
Appoint Person Director Company With Name Date
Officers
17 February 2025 View
Memorandum Articles
Incorporation
2 July 2024 View
Capital Variation Of Rights Attached To Shares
Capital
11 June 2024 View
Capital Name Of Class Of Shares
Capital
11 June 2024 View
Resolution
Resolution
11 June 2024 View
Resolution
Resolution
11 June 2024 View
Memorandum Articles
Incorporation
11 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2024 View
Capital Allotment Shares
Capital
3 June 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
24 May 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
24 May 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
24 May 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
24 May 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
24 May 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
24 May 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
24 May 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 May 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 May 2024 View
Capital Variation Of Rights Attached To Shares
Capital
17 May 2024 View
Capital Name Of Class Of Shares
Capital
17 May 2024 View
Resolution
Resolution
17 May 2024 View
Capital Allotment Shares
Capital
14 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Resolution
Resolution
19 October 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 October 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2021 View
Appoint Person Director Company With Name Date
Officers
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
24 September 2019 View
Change Person Secretary Company With Change Date
Officers
16 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2017 View
Confirmation Statement
Confirmation Statement
10 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Termination Director Company With Name
Officers
16 September 2013 View
Termination Director Company With Name
Officers
16 September 2013 View
Termination Director Company With Name
Officers
16 September 2013 View
Appoint Person Director Company With Name
Officers
16 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
26 July 2013 View
Change Corporate Director Company With Change Date
Officers
25 June 2013 View
Appoint Person Director Company With Name
Officers
24 June 2013 View
Appoint Person Director Company With Name
Officers
24 June 2013 View
Termination Director Company With Name
Officers
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Change Person Secretary Company With Change Date
Officers
17 April 2013 View
Termination Secretary Company With Name
Officers
8 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 March 2013 View
Appoint Person Secretary Company With Name
Officers
7 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 November 2012 View
Resolution
Resolution
3 October 2012 View
Certificate Change Of Name Company
Change Of Name
27 September 2012 View
Change Of Name Request Comments
Change Of Name
27 September 2012 View
Change Of Name Notice
Change Of Name
27 September 2012 View
Termination Director Company With Name
Officers
21 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Accounts Amended With Made Up Date
Accounts
4 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 October 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Termination Director Company With Name
Officers
2 August 2010 View
Termination Secretary Company With Name
Officers
2 August 2010 View
Appoint Person Secretary Company With Name
Officers
2 August 2010 View
Appoint Corporate Director Company With Name
Officers
2 August 2010 View
Appoint Person Director Company With Name
Officers
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Accounts With Accounts Type Dormant
Accounts
6 May 2010 View
Accounts With Accounts Type Dormant
Accounts
16 October 2009 View
Certificate Change Of Name Company
Change Of Name
1 June 2009 View
Legacy
Annual Return
19 May 2009 View
Accounts With Accounts Type Dormant
Accounts
10 December 2008 View
Legacy
Annual Return
22 April 2008 View
Accounts With Accounts Type Dormant
Accounts
5 December 2007 View
Legacy
Annual Return
13 April 2007 View
Legacy
Officers
13 April 2007 View
Legacy
Officers
13 April 2007 View
Accounts With Accounts Type Dormant
Accounts
29 March 2007 View
Certificate Change Of Name Company
Change Of Name
12 February 2007 View
Certificate Change Of Name Company
Change Of Name
14 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Annual Return
11 April 2006 View
Accounts With Accounts Type Dormant
Accounts
3 February 2006 View
Legacy
Annual Return
20 May 2005 View
Accounts With Accounts Type Dormant
Accounts
19 November 2004 View
Legacy
Officers
18 October 2004 View
Legacy
Annual Return
13 April 2004 View
Accounts With Accounts Type Dormant
Accounts
21 November 2003 View
Legacy
Annual Return
30 April 2003 View
Accounts With Accounts Type Dormant
Accounts
20 November 2002 View
Legacy
Annual Return
7 May 2002 View
Incorporation Company
Incorporation
2 April 2001 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

LS20 9LT

C.P.BENNET.LIMITED
#00270558
active
I.G.JUKES & CO.LIMITED
#00785800
active
GR MARSHALL AND CO LIMITED
#01189272
active
J.M. GLENDINNING (INSURANCE BROKERS) NORTH YORKSHIRE LIMITED
#01338795
active
BUTTERWORTH SPENGLER (CYCLESURE) LIMITED
#01593973
active
See all companies at LS20 9LT

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.