EXPORT & GENERAL INSURANCE SERVICES LIMITED

Overview

Company Name	EXPORT & GENERAL INSURANCE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01748787
Jurisdiction	England/Wales
Date of Creation	Aug 30, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXPORT & GENERAL INSURANCE SERVICES LIMITED?

Non-life insurance (65120) / Financial and insurance activities
Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

Where is EXPORT & GENERAL INSURANCE SERVICES LIMITED located?

Registered Office Address	Brylai Coombe Hill Road KT2 7DY Kingston Upon Thames England
Undeliverable Registered Office Address	No

What are the latest accounts for EXPORT & GENERAL INSURANCE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EXPORT & GENERAL INSURANCE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 06, 2026
Next Confirmation Statement Due	Sep 20, 2026
Next Confirmation Statement Made Up To	Sep 06, 2025
Overdue	No

What are the latest filings for EXPORT & GENERAL INSURANCE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Dec 30, 2025

Total exemption full accounts made up to Dec 31, 2024

7 pages

Oct 30, 2025

Confirmation statement made on Sep 06, 2025 with no updates

3 pages

CS01

Nov 04, 2024

Statement of capital on Nov 04, 2024

Capital: GBP 0.13

3 pages

SH19

Nov 04, 2024

legacy

1 pages

SH20

Nov 04, 2024

legacy

1 pages

CAP-SS

Nov 04, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share premium 29/10/2024	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 26, 2024

Total exemption full accounts made up to Dec 31, 2023

7 pages

Sep 06, 2024

Confirmation statement made on Sep 06, 2024 with updates

4 pages

CS01

Nov 27, 2023

Termination of appointment of Nouman Ahmed Hashmi as a director on Nov 27, 2023

1 pages

TM01

Nov 27, 2023

Registered office address changed from Ferneberga House Alexandra Road Farnborough GU14 6DQ England to Brylai Coombe Hill Road Kingston upon Thames KT2 7DY on Nov 27, 2023

1 pages

AD01

Sep 28, 2023

Total exemption full accounts made up to Dec 31, 2022

8 pages

Sep 21, 2023

Confirmation statement made on Sep 21, 2023 with updates

4 pages

CS01

Mar 20, 2023

Director's details changed for Mr David Kremer on Mar 20, 2023

2 pages

CH01

Mar 20, 2023

Director's details changed for Mr Nouman Ahmed Hashmi on Mar 20, 2023

2 pages

CH01

Mar 20, 2023

Registered office address changed from Beverley Meads Recreation Ground Barham Road London SW20 0ET England to Ferneberga House Alexandra Road Farnborough GU14 6DQ on Mar 20, 2023

1 pages

AD01

Jan 23, 2023

Confirmation statement made on Jan 23, 2023 with no updates

3 pages

CS01

Jan 14, 2023

Statement of capital following an allotment of shares on Dec 07, 2022

Capital: GBP 1,300

4 pages

SH01

Aug 25, 2022

Total exemption full accounts made up to Dec 31, 2021

8 pages

Jun 13, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Company business 08/06/2022	RES13
capital	Resolution of allotment of securities	RES10

Jun 09, 2022

Second filing of Confirmation Statement dated Apr 01, 2022

3 pages

RP04CS01

Jun 08, 2022

Cessation of Chris Varley as a person with significant control on Jun 16, 2021

1 pages

PSC07

Jun 08, 2022

Statement of capital following an allotment of shares on Dec 31, 2021

Capital: GBP 300

3 pages

SH01

Jun 08, 2022

Statement of capital following an allotment of shares on Jun 19, 2021

Capital: GBP 250

3 pages

SH01

Jun 08, 2022

Cessation of David Kremer as a person with significant control on Jun 17, 2021

1 pages

PSC07

Jun 08, 2022

Notification of David Kremer as a person with significant control on Jun 16, 2021

2 pages

PSC01

View All Filings

Who are the officers of EXPORT & GENERAL INSURANCE SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KREMER, David

Jul 03, 2019

Director

Alexandra Road

GU14 6DQ Farnborough

Ferneberga House

England

British

1964-2

260535280001

DUVIVIER, Jeanne

Dec 02, 2010

Secretary

GL12

British

13789500003

MITCHELL, Emma

Oct 11, 2018

Nov 01, 2018

Secretary

Quadrant Way

KT13 8DR Weybridge

1a The Quadrant Courtyard

England

251349420001

PEMBROKE CONSULTING LIMITED

Nov 01, 2018

Apr 19, 2022

Secretary

Quadrant Way

KT13 8DR Weybridge

1a The Quadrant Courtyard

England

Identification Type	UK Limited Company
Registration Number	03197331

67277560001

PEMBROKE CONSULTING LIMITED

Dec 08, 2010

Oct 11, 2018

Secretary

Queens Road

KT13 9XB Weybridge

Clive House 12-18

Surrey

Identification Type	European Economic Area
Registration Number	3197331

67277560001

DUVIVIER, Jeanne

Oct 22, 1993

Director

17 Quantock Road

Portishead

BS20 8AR Bristol

Avon

British

1940-5

13789500001

HASHMI, Nouman Ahmed

Dec 31, 2018

Nov 27, 2023

Director

Alexandra Road

GU14 6DQ Farnborough

Ferneberga House

England

United Kingdom

British

1968-7

192490120001

MITCHELL, John Charles, Dr

Nov 30, 2014

Dec 31, 2018

Director

Quadrant Way

KT13 8DR Weybridge

1a The Quadrant Courtyard

England

British

1967-11

120185660001

PLAISTER, John Clifford

Sep 18, 2012

Nov 30, 2014

Director

Halletts Way

Portishead

BS20 6BT Bristol

England

British

1939-10

39843380002

PLAISTER, John Clifford

Sep 01, 2011

Director

10 Halletts Way

Portishead

BS20 6BT Bristol

England

British

1939-10

39843380002

VARLEY, Christopher John

Jun 01, 2019

May 04, 2021

Director

Quadrant Way

KT13 8DR Weybridge

1a The Quadrant Courtyard

England

British

1958-6

156658340001

VARLEY, Christopher John

Dec 08, 2010

Sep 25, 2014

Director

Church Road

TW10 6LR Richmond

22 Selwyn Court

Surrey

England

British

1958-6

156658340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXPORT & GENERAL INSURANCE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

David Kremer

Jun 16, 2021

Barham Road

SW20 0ET London

Beverley Meads Recreation Ground

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Seven Town Limited

Jun 16, 2021

Lambton Place

W11 2SH London

England

Legal Form	Limited Liability
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England & Wales
Registration Number	00785263

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Chris Varley

Sep 15, 2016

Church Road

TW10 6LR Richmond

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0