Executive Insurance Services Ltd

Active04192183 Private limited company
Incorporated
2 April 2001 (25 years)
Previously known as
1 Answer Commercial Ltd (until 27 September 2012)
1 Answer Estates Ltd (until 4 June 2009)
The Introducer Ltd. (until 12 February 2007)
Earlier: 1 Answer Estates Ltd
Industry
Non-life insurance (65120)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Elmwood House Ghyll Royd
Guiseley
Leeds
LS20 9LT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

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 21 April 2026
British
Born September 1977 (49)
Director · Appointed 13 February 2025
British
Born February 1972 (54)
Director · Appointed 10 February 2021
British
Born October 1978 (48)
Officer history (10 former)
21 April 2026
Appointed Fox, Charles Jake Christian as Director
30 June 2025
Resigned Davies, Martin Kevin as Director
13 February 2025
Appointed Wright, Kathren as Director
10 February 2021
Appointed Owen, Martyn as Director
23 September 2019
Resigned Davies, Sharon Gay as Secretary
26 June 2013
Resigned Muir, Paul Eric as Director
26 June 2013
Appointed Davies, Martin Kevin as Director
26 June 2013
Resigned Cutts, Trevor David as Director
1 October 2012
Appointed Cutts, Trevor David as Director
1 October 2012
Appointed Muir, Paul Eric as Director
1 October 2012
Resigned Davies, Martin Kevin as Secretary
1 October 2012
Appointed Davies, Sharon Gay as Secretary
30 September 2012
Resigned Davies, Martin Kevin as Director
3 September 2012
Resigned 1 Answer Insurance Services Ltd as Corporate Director
5 February 2010
Appointed Davies, Martin Kevin as Secretary
5 February 2010
Appointed Davies, Martin Kevin as Director
5 February 2010
Appointed 1 Answer Insurance Services Ltd as Corporate Director
5 February 2010
Resigned Muir, Paul Eric as Director
5 February 2010
Resigned Muir, Angela Pary as Secretary
1 April 2007
Appointed Muir, Paul Eric as Director
16 November 2006
Resigned Muir, Paul Eric as Director
2 April 2001
Appointed Muir, Paul Eric as Director
2 April 2001
Appointed Muir, Angela Pary as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15235609
Former controllers (1)
31 May 2024
Ceased Martin Kevin Davies — Owns 50–75% of shares

Financials

Employees
21

Trend

Employees
0 20 40 2020 2021 2022 2023 12 15 19 21
Balance sheet detail
2023202220212020
Fixed Assets£142,926£0£751
Current Assets£924,132£828,369£754,767
Debtors£424,719£398,058£436,338
Cash£499,413£430,311£318,429
Creditors (< 1 year)£522,535£453,733£446,490£534,619
Net Current Assets£470,399£381,879£220,148
Shareholder Funds£613,325£381,879£220,899

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Appointment of a director
10 April 2026Confirmation statement with no updates2 April 2026
31 December 2025Other filing
31 December 2025Other filing
31 December 2025Accounts filing
Show all recent filings

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