Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
XS Insurance Services Limited
- Incorporated
- 7 June 1999 (27 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Accounts type
- Filing exemption subsidiary
- Region
- South West
- Address
- Rivergate HouseBlackbrook Park AvenueTauntonTA1 2PE
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 March 2026
British
Born November 1969
Director · Appointed 11 November 2020
British
Born August 1982 (44)
Director · Appointed 11 April 2013
British
Born April 1979 (47)
Officer history (11 former)
4 March 2026
22 April 2025
22 March 2023
Resigned Royle, Nicola Anne as Secretary
16 December 2022
11 November 2020
30 August 2019
12 January 2016
Appointed Royle, Nicola Anne as Secretary
12 January 2016
Resigned Haworth, Andrew Nathan as Secretary
1 March 2015
23 June 2014
Appointed Haworth, Andrew Nathan as Secretary
1 May 2014
1 May 2014
19 April 2013
11 April 2013
17 March 2004
17 March 2004
30 April 2001
23 June 1999
23 June 1999
23 June 1999
23 June 1999
23 June 1999
23 June 1999
7 June 1999
7 June 1999
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
Private Company Limited By Guarantee
Reg. no. 475557
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Delos It Solutions Limited Owns 75–100% of shares
Self-Pay Limited Owns 75–100% of shares
Stoploss Insurance Services Limited Owns 75–100% of shares
Wpa Health Trustee Limited Has significant influence or control
Wpa Healthcare Practice PLC Owns 75–100% of shares
Wpa Insurance Services Limited Owns 75–100% of shares
Wpa Investments Limited Owns 75–100% of shares
Wpa Investments (Development) Limited Owns 75–100% of shares
Wpa Pension Trustees Limited Owns 75–100% of shares
Wpa Property Services Limited Owns 75–100% of shares
Wpa Protocol PLC Owns 75–100% of shares
XS Health Ltd Owns 75–100% of shares
XS Insurance Services Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Other filing | |||
| 10 June 2026 | Other filing | |||
| 10 June 2026 | Accounts filing | |||
| 2 June 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 17 March 2026 | Appointment of a director |
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