Europa Group Limited

Active03279177 Private limited company

What Europa Group say about themselves

“Europa Group provide digital insurance solutions to the general public, insurance brokers, insurance companies and various large corporations.”

— from europa-group.co.uk
Incorporated
15 November 1996 (29 years)
Industry
Activities of insurance agents and brokers (66220)
Owned by
Principal Group Holdings Limited
Accounts type
Medium
Region
South West
Address
Unit 2
West Point Row
Great Park Road
Bradley Stoke
Bristol
BS32 4QG

Filing status

Accounts due
31 July 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2026
British
Born April 1973 (53)
Director · Appointed 22 March 2026
Polish,British
Born April 1977 (49)
Director · Appointed 22 March 2026
British
Born November 1976
Officer history (27 former)
29 July 2026
Resigned Waring, Richard William as Director
22 March 2026
Resigned Bessell, Andrew Colin as Director
22 March 2026
Appointed Musial, Marcin as Director
22 March 2026
Appointed Titterington, Sharron Michelle as Director
22 March 2026
Resigned Savage, Mark as Secretary
22 March 2026
Resigned Salter, Scott Anthony as Director
22 March 2026
Resigned Hanley, Alyson Elizabeth Helen as Director
22 March 2026
Appointed Bowcock, David Edward as Director
24 January 2026
Appointed Savage, Mark as Secretary
24 January 2026
Resigned King, Mary-Anne as Secretary
10 March 2025
Resigned Dixon, Jonathan as Director
28 February 2025
Resigned Hulbert, Barry Malcolm as Director
4 July 2024
Resigned Coles, Andrew Robert as Director
1 September 2023
Appointed Hanley, Alyson Elizabeth Helen as Director
1 April 2023
Resigned King, Mary-Anne as Director
1 January 2023
Appointed Dixon, Jonathan as Director
1 January 2023
Appointed Bessell, Andrew Colin as Director
1 January 2023
Appointed Waring, Richard William as Director
5 November 2022
Resigned Powell, Andrew Christopher as Director
17 March 2022
Resigned Waring, Richard as Director
15 June 2020
Appointed Coles, Andrew Robert as Director
9 December 2019
Appointed Waring, Richard as Director
1 August 2008
Appointed Powell, Andrew Christopher as Director
22 July 2008
Appointed King, Mary-Anne as Secretary
21 July 2008
Resigned Baker, Peter Tony as Secretary
21 July 2008
Resigned Baker, Peter Tony as Director
1 July 2008
Appointed King, Mary-Anne as Director
1 May 2008
Resigned Shuker, Carl Anthony as Director
31 December 2007
Resigned Donald, Ian George as Director
24 December 2002
Appointed Salter, Scott Anthony as Director
2 October 2002
Appointed Shuker, Carl Anthony as Director
2 October 2002
Appointed Donald, Ian George as Director
27 September 2002
Resigned Higginson, George Edward as Director
20 September 2002
Resigned Flett, Colin as Secretary
20 September 2002
Appointed Baker, Peter Tony as Secretary
20 September 2002
Resigned Flett, Colin as Director
15 August 2002
Resigned Evans, Maldwyn as Director
10 November 2000
Resigned Banks, Arron Fraser Andrew as Director
17 April 2000
Appointed Baker, Peter Tony as Director
16 February 2000
Appointed Higginson, George Edward as Director
29 November 1999
Appointed Evans, Maldwyn as Director
20 July 1999
Resigned Evans, Maldwyn as Director
15 October 1998
Appointed Banks, Arron Fraser Andrew as Director
25 September 1997
Appointed Hulbert, Barry Malcolm as Director
19 April 1997
Appointed Flett, Colin as Secretary
19 April 1997
Appointed Flett, Colin as Director
19 April 1997
Appointed Evans, Maldwyn as Director
19 April 1997
Resigned Devine, June Marilyn as Secretary
19 April 1997
Resigned Gist, David as Director
15 November 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
15 November 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
15 November 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
15 November 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
15 November 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
15 November 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
15 November 1996
Appointed Devine, June Marilyn as Secretary
15 November 1996
Appointed Gist, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Principal Group Holdings Limited
Corporate entity · Notified 22 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
22 March 2026
Ceased Egl Holdings Ltd — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Europa Group Limited This company
Europa Facilities Limited DissolvedOwns 75–100% of shares
Business Insurance Services Direct Limited DissolvedOwns 75–100% of shares
Caravan Insurance Services Direct Ltd DissolvedOwns 75–100% of shares
Classic Bike Direct Insurance Services Limited DissolvedOwns 75–100% of shares
Classic Bike Direct Limited DissolvedOwns 75–100% of shares
Cycle Insurance Services Direct Ltd DissolvedOwns 75–100% of shares
Elite Motor Cover Limited DissolvedOwns 75–100% of shares
Europa Broking Limited DissolvedOwns 75–100% of shares
Europa Business Solutions Ltd DissolvedOwns 75–100% of shares
Family Law Limited DissolvedOwns 75–100% of shares
Household Direct Insurance Services Limited DissolvedOwns 75–100% of shares
Household Direct Limited DissolvedOwns 75–100% of shares
Legal Protection Direct Limited Status not confirmedOwns 75–100% of shares
Mad About Bikes Limited Status not confirmedOwns 75–100% of shares
Motor Cycle Direct Limited Status not confirmedOwns 75–100% of shares
Motor Direct Insurance Services Limited Status not confirmedOwns 75–100% of shares
Motor Cycle Direct Insurance Services Limited Status not confirmedOwns 75–100% of shares

Filings 146

DateDescriptionMade Up ToPagesPDF
5 August 2026Current accounting period shortened
30 July 2026Termination of appointment of a director
14 July 2026Accounts for a medium company31 December 2025
1 May 2026Registration of a charge
11 April 2026Resolutions
Show all 146 filings

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