Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
The Excelsior Insurance Company Limited
- Incorporated
- 16 June 1989 (37 years)
- Previously known as
- Minmar (86) Limited (until 17 October 1989)
- Industry
- Life insurance (65110)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Compass HouseGuildford StreetChertseyKT16 9BQ
Officers 3 active
Officer details are public data from the Companies House register.
British
Born October 1983 (43)
Director · Appointed 21 September 2018
British
Born April 1969 (57)
Compass Secretaries Limited
Corporate Secretary · Appointed 14 October 2008
Officer history (24 former)
30 November 2021
31 July 2021
2 January 2019
20 November 2018
21 September 2018
21 September 2018
20 December 2017
23 June 2017
25 July 2016
3 December 2015
14 October 2008
14 October 2008
Appointed Compass Secretaries Limited as Corporate Secretary
26 June 2007
26 June 2007
22 November 2005
21 November 2005
21 November 2005
30 September 2005
31 May 2002
31 May 2002
31 May 2002
31 May 2002
5 March 2001
5 March 2001
5 March 2001
5 March 2001
5 March 2001
Resigned Bryan, John Michael as Director
5 March 2001
28 November 1997
Resigned Hall, Rodney Charles as Director
17 November 1997
Appointed Bryan, John Michael as Director
3 April 1996
31 March 1996
26 March 1996
29 February 1996
6 November 1995
6 November 1995
27 April 1995
27 April 1995
29 March 1995
20 October 1994
24 June 1994
15 May 1993
30 April 1993
27 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3960462
Group structure 40 shown
Ownership group derived from the Companies House PSC register
Compass Group Finance No.2 Limited Owns 75–100% of shares
Compass Group Finance No.4 Limited Owns 25–50% of shares
Compass Group Finance No.5 Limited Holds 75–100% of voting rights
Hospitality Holdings Limited Owns 75–100% of shares
Compass Cleaning Services Limited Owns 75–100% of shares
Compass Contract Services Limited Owns 75–100% of shares
Compass Group Holdings Public Limited Company Owns 75–100% of shares
Compass Group North America Investments No.2 Owns 75–100% of shares
Compass Group Pension Trustee Company Limited Owns 75–100% of shares
Compass Group Procurement Limited Owns 75–100% of shares
Compass Group Trustees Limited Owns 75–100% of shares
Compass Group, UK and Ireland Limited Owns 75–100% of shares
Compass Overseas Holdings No.2 Limited Owns 75–100% of shares
Compass Pension Trustees Limited Owns 75–100% of shares
Compass Secretaries Limited Owns 75–100% of shares
Compass Security Limited Owns 75–100% of shares
Compass UK Pension Trustee Co Limited Owns 75–100% of shares
Edipark Holdco Limited Owns 25–50% of shares
Meritglen Limited Owns 75–100% of shares
Compass Services Group Limited Owns 75–100% of shares
Compass Food Services Limited Owns 75–100% of shares
CRN 1990 (Four) Limited Owns 75–100% of shares
Eurest Defence Support Services Limited Owns 75–100% of shares
Cataforce Limited Owns 75–100% of shares
Rhine Four Limited Owns 75–100% of shares
Eurest UK Limited Owns 75–100% of shares
The Excelsior Insurance Company Limited This company Owns 75–100% of shares
Filings 166
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 23 February 2026 | Full accounts | 30 September 2025 | ||
| 24 April 2025 | Full accounts | 30 September 2024 | ||
| 2 April 2025 | Confirmation statement with no updates | 31 March 2025 | ||
| 21 August 2024 | Auditor's resignation |
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