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Company number
01968971

EVERSLET INSURANCE SERVICES (MAIDENHEAD) LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
EVERSLET INSURANCE SERVICES (MAIDENHEAD) LIMITED
Company number
01968971
Registered office
PIPPINS CHERRY DRIVE, FORTY GREEN, BEACONSFIELD, HP9 1XP, ENGLAND
Company type
Private Limited Company
Incorporated on
5 December 1985
Status
Active
Age
40 years
Nature of business (SIC)
65120 — Non-life insurance
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
28 Dec 2026
Confirmation statement — last
14 Dec 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Brian John Shillito
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Andrew John Shillito, Executor Of Maureen Phyllis Shillito Dcd
owns 50–75% of shares · holds 50–75% of voting rights
Notified 28/08/2025
Mr Richard Neil Shillito, Executor Of Maureen Phyllis Shillito Dcd
owns 50–75% of shares · holds 50–75% of voting rights
Notified 28/08/2025
Mrs Maureen Phyllis Shillito
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andrew John Shillito, Executor Of Maureen Phyllis Shillito Dcd
born 03/1969 · England owns 50–75% of shares · holds 50–75% of votes Notified 28/08/2025
Mr Richard Neil Shillito, Executor Of Maureen Phyllis Shillito Dcd
born 05/1966 · England owns 50–75% of shares · holds 50–75% of votes Notified 28/08/2025
Brian John Shillito
born 02/1937 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 19/12/2023
Mrs Maureen Phyllis Shillito
born 03/1941 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/08/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/08/2025 Person with significant control ceased Mrs Maureen Phyllis Shillito
28/08/2025 Person with significant control added Mr Richard Neil Shillito, Executor Of Maureen Phyllis Shillito Dcd
28/08/2025 Person with significant control added Mr Andrew John Shillito, Executor Of Maureen Phyllis Shillito Dcd
19/12/2023 Person with significant control ceased Brian John Shillito
06/04/2016 Person with significant control added Mrs Maureen Phyllis Shillito
06/04/2016 Person with significant control added Brian John Shillito

Documents for EVERSLET INSURANCE SERVICES (MAIDENHEAD) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Everslet Insurance Services (Maidenhead) Limited — HP9 1XP
Trading as Everslet Insurance Services
Tier 1 · renews 19/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of EVERSLET INSURANCE SERVICES (MAIDENHEAD) LIMITED?
According to the official registry, the company number of EVERSLET INSURANCE SERVICES (MAIDENHEAD) LIMITED is 01968971.
Where is EVERSLET INSURANCE SERVICES (MAIDENHEAD) LIMITED registered?
The registered office is PIPPINS CHERRY DRIVE, FORTY GREEN, BEACONSFIELD, HP9 1XP, ENGLAND.
What is the SIC code of EVERSLET INSURANCE SERVICES (MAIDENHEAD) LIMITED?
The nature of business is recorded under SIC code 65120 — Non-life insurance.
Who controls EVERSLET INSURANCE SERVICES (MAIDENHEAD) LIMITED?
Brian John Shillito is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of EVERSLET INSURANCE SERVICES (MAIDENHEAD) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About EVERSLET INSURANCE SERVICES (MAIDENHEAD) LIMITED (01968971)

EVERSLET INSURANCE SERVICES (MAIDENHEAD) LIMITED is a private limited company incorporated on 5 December 1985 and registered in the United Kingdom under company number 01968971. Its registered office is at PIPPINS CHERRY DRIVE, FORTY GREEN, BEACONSFIELD, HP9 1XP, ENGLAND. The recorded nature of business is non-life insurance (SIC 65120). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Brian John Shillito. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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