EXPATRIATE INSURANCE SERVICES LIMITED

Overview

Company Name	EXPATRIATE INSURANCE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04318943
Jurisdiction	England/Wales
Date of Creation	Nov 07, 2001

Summary

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

What is the purpose of EXPATRIATE INSURANCE SERVICES LIMITED?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is EXPATRIATE INSURANCE SERVICES LIMITED located?

Registered Office Address	2 Penfold Drive Gateway 11 NR18 0WZ Wymondham Norfolk England
Undeliverable Registered Office Address	No

What were the previous names of EXPATRIATE INSURANCE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
CARDON HOLDINGS LIMITED	Nov 07, 2001	Nov 07, 2001

What are the latest accounts for EXPATRIATE 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 EXPATRIATE INSURANCE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2026
Next Confirmation Statement Due	Jul 12, 2026
Next Confirmation Statement Made Up To	Jun 28, 2025
Overdue	No

What are the latest filings for EXPATRIATE INSURANCE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Jul 25, 2025	Confirmation statement made on Jun 28, 2025 with no updates	3 pages	CS01

Aug 30, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Jul 04, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

Jul 25, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Jul 24, 2023	Confirmation statement made on Jun 28, 2023 with no updates	3 pages	CS01

Jul 04, 2022	Confirmation statement made on Jun 28, 2022 with no updates	3 pages	CS01

Jun 24, 2022	Current accounting period extended from Jul 31, 2022 to Dec 31, 2022	1 pages	AA01

Apr 29, 2022	Unaudited abridged accounts made up to Jul 31, 2021	8 pages	AA

Jul 30, 2021	Confirmation statement made on Jun 28, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Micro company accounts made up to Jul 31, 2020	4 pages	AA

Jul 31, 2020	Micro company accounts made up to Jul 31, 2019	4 pages	AA

Jul 09, 2020	Confirmation statement made on Jun 28, 2020 with no updates	3 pages	CS01

Jul 12, 2019	Confirmation statement made on Jun 28, 2019 with no updates	3 pages	CS01

Apr 30, 2019	Micro company accounts made up to Jul 31, 2018	4 pages	AA

Jun 29, 2018	Change of details for Cig Holdings Ltd as a person with significant control on Jan 19, 2018	2 pages	PSC05

Jun 28, 2018	Confirmation statement made on Jun 28, 2018 with updates	4 pages	CS01

Jun 28, 2018	Cessation of Jonathan Mark Carpenter as a person with significant control on Jan 19, 2018	1 pages	PSC07

Apr 30, 2018	Micro company accounts made up to Jul 31, 2017	5 pages	AA

Jan 30, 2018	Notification of Cig Holdings Ltd as a person with significant control on Jan 19, 2018	4 pages	PSC02

Nov 02, 2017	Confirmation statement made on Oct 20, 2017 with no updates	3 pages	CS01

Jul 11, 2017	Registered office address changed from 11a Forge Business Centre Upper Rose Lane Palgrave Diss Norfolk IP22 1AP to 2 Penfold Drive Gateway 11 Wymondham Norfolk NR18 0WZ on Jul 11, 2017	1 pages	AD01

Apr 27, 2017	Total exemption small company accounts made up to Jul 31, 2016	7 pages	AA

Oct 24, 2016	Confirmation statement made on Oct 20, 2016 with updates	5 pages	CS01

Jun 23, 2016	Appointment of Mrs Dawn Marie Sheldrake as a secretary on Jun 23, 2016	2 pages	AP03

View All Filings

Who are the officers of EXPATRIATE INSURANCE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHELDRAKE, Dawn Marie Penfold Drive Gateway 11 NR18 0WZ Wymondham 2 Norfolk England	Jun 23, 2016		Secretary	Penfold Drive Gateway 11 NR18 0WZ Wymondham 2 Norfolk England				209355150001
CARPENTER, Jonathan Mark Penfold Drive Gateway 11 NR18 0WZ Wymondham 2 Norfolk England	Nov 07, 2001		Director	Penfold Drive Gateway 11 NR18 0WZ Wymondham 2 Norfolk England	United Kingdom	British	1969-1	83031320001
CARPENTER, Maria 11a Forge Business Centre Upper Rose Lane Palgrave IP22 1AP Diss Norfolk	Nov 07, 2001	Jun 16, 2016	Secretary	11a Forge Business Centre Upper Rose Lane Palgrave IP22 1AP Diss Norfolk		British		83031390001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 07, 2001	Nov 07, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 07, 2001	Nov 07, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXPATRIATE INSURANCE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cig Holdings Ltd

Jan 19, 2018

Penfold Drive

Gateway 11

NR18 0WZ Wymondham

Norfolk

England

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	10841818

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.

Mr Jonathan Mark Carpenter

Apr 06, 2016

Penfold Drive

Gateway 11

NR18 0WZ Wymondham

Norfolk

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.
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.
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