THE EXCELSIOR INSURANCE COMPANY LIMITED

Overview

Company Name	THE EXCELSIOR INSURANCE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02396184
Jurisdiction	England/Wales
Date of Creation	Jun 16, 1989

Summary

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

What is the purpose of THE EXCELSIOR INSURANCE COMPANY LIMITED?

Life insurance (65110) / Financial and insurance activities

Where is THE EXCELSIOR INSURANCE COMPANY LIMITED located?

Registered Office Address	Compass House Guildford Street KT16 9BQ Chertsey Surrey
Undeliverable Registered Office Address	No

What were the previous names of THE EXCELSIOR INSURANCE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
MINMAR (86) LIMITED	Jun 16, 1989	Jun 16, 1989

What are the latest accounts for THE EXCELSIOR INSURANCE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for THE EXCELSIOR INSURANCE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2027
Next Confirmation Statement Due	Apr 14, 2027
Next Confirmation Statement Made Up To	Mar 31, 2026
Overdue	No

What are the latest filings for THE EXCELSIOR INSURANCE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2026	Confirmation statement made on Mar 31, 2026 with no updates	3 pages	CS01

Feb 23, 2026	Full accounts made up to Sep 30, 2025	23 pages	AA

Apr 24, 2025	Full accounts made up to Sep 30, 2024	23 pages	AA

Apr 02, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Aug 21, 2024	Auditor's resignation	1 pages	AUD

Jun 05, 2024	Auditor's resignation	2 pages	AUD

Apr 10, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Mar 06, 2024	Full accounts made up to Sep 30, 2023	23 pages	AA

Apr 11, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Full accounts made up to Sep 30, 2022	23 pages	AA

Apr 06, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Mar 08, 2022	Full accounts made up to Sep 30, 2021	23 pages	AA

Dec 01, 2021	Appointment of Mr Scott Richard Feltham as a director on Nov 30, 2021	2 pages	AP01

Aug 02, 2021	Termination of appointment of Sarah Jane Sergeant as a director on Jul 31, 2021	1 pages	TM01

Apr 06, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Full accounts made up to Sep 30, 2020	22 pages	AA

Jun 16, 2020	Full accounts made up to Sep 30, 2019	20 pages	AA

Apr 14, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Jun 19, 2019	Full accounts made up to Sep 30, 2018	20 pages	AA

May 09, 2019	Director's details changed for Mr Brendan James Boucher on Apr 24, 2019	2 pages	CH01

Apr 25, 2019	Director's details changed for Mr Brendan James Boucher on Apr 24, 2019	2 pages	CH01

Apr 11, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

Jan 08, 2019	Appointment of Mrs Sarah Jane Sergeant as a director on Jan 02, 2019	2 pages	AP01

Nov 27, 2018	Termination of appointment of Laura Elizabeth Carr as a director on Nov 20, 2018	1 pages	TM01

Sep 28, 2018	Appointment of Mr Brendan James Boucher as a director on Sep 21, 2018	2 pages	AP01

View All Filings

Who are the officers of THE EXCELSIOR INSURANCE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COMPASS SECRETARIES LIMITED Guildford Street KT16 9BQ Chertsey Compass House Surrey England	Oct 14, 2008		Secretary	Guildford Street KT16 9BQ Chertsey Compass House Surrey England				134131100001
BOUCHER, Brendan James Compass House Guildford Street KT16 9BQ Chertsey Surrey	Sep 21, 2018		Director	Compass House Guildford Street KT16 9BQ Chertsey Surrey	United Kingdom	British	1969-4	192679190002
FELTHAM, Scott Richard Guildford Street KT16 9BQ Chertsey Compass House Surrey United Kingdom	Nov 30, 2021		Director	Guildford Street KT16 9BQ Chertsey Compass House Surrey United Kingdom	England	British	1983-10	290074560001
DERHAM, Andrew Vincent 24 Chicory Close RG6 5GS Reading Berkshire	May 31, 2002	Oct 14, 2008	Secretary	24 Chicory Close RG6 5GS Reading Berkshire		British		82261040001
MARTIN, Ronald Bede 27 St Margarets Road HA8 9UT Edgware Middlesex	Mar 05, 2001	May 31, 2002	Secretary	27 St Margarets Road HA8 9UT Edgware Middlesex		British		5359340001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Apr 27, 1995	Mar 05, 2001	Secretary	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex		British		37564540001
EASTGATE INSURANCE SERVICES LIMITED Pullman Place Great Western Road GL1 3EA Gloucester		Apr 27, 1995	Secretary	Pullman Place Great Western Road GL1 3EA Gloucester				84326030002
BRYAN, John Michael Westward Reading Road Burghfield Common RG7 3EG Reading Berkshire	Nov 17, 1997	Mar 05, 2001	Director	Westward Reading Road Burghfield Common RG7 3EG Reading Berkshire		British	1952-9	55848940001
CARR, Laura Elizabeth Guildford Street KT16 9BQ Chertsey Compass House Surrey United Kingdom	Jun 23, 2017	Nov 20, 2018	Director	Guildford Street KT16 9BQ Chertsey Compass House Surrey United Kingdom	United Kingdom	British	1975-6	231807710001
DUNHAM, Kate Guildford Street KT16 9BQ Chertsey Compass House Surrey United Kingdom	Dec 03, 2015	Dec 20, 2017	Director	Guildford Street KT16 9BQ Chertsey Compass House Surrey United Kingdom	United Kingdom	British	1970-5	201474030002
EDIS-BATES, Jonathan Geoffrey The Croft Chalfont Lane Chorleywood WD3 5PP Rickmansworth Hertfordshire	Mar 29, 1995	Nov 06, 1995	Director	The Croft Chalfont Lane Chorleywood WD3 5PP Rickmansworth Hertfordshire	England	British	1950-8	49678170001
HALL, Rodney Charles Oakington Hungerford Bottom Bursledon SO31 8DF Southampton		Nov 28, 1997	Director	Oakington Hungerford Bottom Bursledon SO31 8DF Southampton		British	1937-10	28510580002
HAMILL, Keith 166 High Holborn WC1V 6TT London	Jun 24, 1994	Mar 26, 1996	Director	166 High Holborn WC1V 6TT London		British	1952-12	76268070001
HEARN, Dennis Bishops Platt Norlands Lane TW20 8SS Thorpe Surrey		Apr 30, 1993	Director	Bishops Platt Norlands Lane TW20 8SS Thorpe Surrey		British	1929-9	51334350001
KEELING, Christopher Maurice Woodhill Farmhouse Kentish Lane AL9 6JY Brookmans Park Hertfordshire		May 15, 1993	Director	Woodhill Farmhouse Kentish Lane AL9 6JY Brookmans Park Hertfordshire		British	1939-8	68700200001
LYNCH, Andrew Patrick The Stables Sandy Lane RH3 7AA Betchworth Surrey	Mar 05, 2001	Nov 21, 2005	Director	The Stables Sandy Lane RH3 7AA Betchworth Surrey	England	British	1956-12	57415330001
MAIN, Donald Alexander Mahogany Hall The Common WD4 9BX Chipperfield Hertfordshire		Oct 20, 1994	Director	Mahogany Hall The Common WD4 9BX Chipperfield Hertfordshire		British	1935-1	1785710001
MARTIN, Ronald Bede 27 St Margarets Road HA8 9UT Edgware Middlesex	Mar 05, 2001	May 31, 2002	Director	27 St Margarets Road HA8 9UT Edgware Middlesex	United Kingdom	British	1939-5	5359340001
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Nov 22, 2005	Jun 26, 2007	Director	231 Station Road Knowle B93 0PU Solihull West Midlands	United Kingdom	British	1958-3	12314170002
MORLEY, Ronald Martin 8 Pinewood Close SL0 0QT Iver Heath Buckinghamshire	May 31, 2002	Sep 30, 2005	Director	8 Pinewood Close SL0 0QT Iver Heath Buckinghamshire	Uk	British	1952-8	517180003
PALMER, Nigel Anthony Frederick Compass House Guildford Street KT16 9BQ Chertsey Surrey	Nov 21, 2005	Jul 25, 2016	Director	Compass House Guildford Street KT16 9BQ Chertsey Surrey	United Kingdom	British	1953-7	96657330001
PARROTT, Graham Joseph Flat 1 27 Redington Road Hampstead NW3 7QY London	Apr 03, 1996	Mar 05, 2001	Director	Flat 1 27 Redington Road Hampstead NW3 7QY London		British	1949-8	6741720003
PROCTOR, George Frederick Little The Tile House 35 Main Avenue Moor Park HA6 2LH Northwood Middlesex		Feb 29, 1996	Director	The Tile House 35 Main Avenue Moor Park HA6 2LH Northwood Middlesex	United Kingdom	British	1930-8	2262240001
RUSSELL, Thomas 91 Lauderdale Tower EC2Y 8BY London		Jul 27, 1992	Director	91 Lauderdale Tower EC2Y 8BY London		British	1927-8	206020001
SERGEANT, Sarah Jane Compass House Guildford Street KT16 9BQ Chertsey Compass Group Plc United Kingdom	Jan 02, 2019	Jul 31, 2021	Director	Compass House Guildford Street KT16 9BQ Chertsey Compass Group Plc United Kingdom	United Kingdom	British	1973-5	250097760001
STEVENS, David John 42 Burghley Road Wimbledon SW19 5HN London	Nov 06, 1995	Mar 31, 1996	Director	42 Burghley Road Wimbledon SW19 5HN London		British	1950-3	56704240001
WHITE, Mark Jonathan Compass House Guildford Street KT16 9BQ Chertsey Surrey	Jun 26, 2007	Sep 21, 2018	Director	Compass House Guildford Street KT16 9BQ Chertsey Surrey	England	British	1960-6	82978250002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE EXCELSIOR INSURANCE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hospitality Holdings Limited

Apr 06, 2016

Guildford Street

KT16 9BQ Chertsey

Compass House

Surrey

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3960462

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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