THE EXCELSIOR INSURANCE COMPANY LIMITED
Company details
- Registered name
- THE EXCELSIOR INSURANCE COMPANY LIMITED
- Company number
- 02396184
- Registered office
- COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ · 34 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 June 1989
- Status
- Active
- Age
- 37 years
- Nature of business (SIC)
- 65110 — Life insurance
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 14 Apr 2027
- Confirmation statement — last
- 31 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 31 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 24 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/11/2021 | Director appointed | — | FELTHAM, Scott Richard |
| 31/07/2021 | Director resigned | SERGEANT, Sarah Jane | — |
| 02/01/2019 | Director appointed | — | SERGEANT, Sarah Jane |
| 20/11/2018 | Director resigned | CARR, Laura Elizabeth | — |
| 21/09/2018 | Director resigned | WHITE, Mark Jonathan | — |
| 21/09/2018 | Director appointed | — | BOUCHER, Brendan James |
| 20/12/2017 | Director resigned | DUNHAM, Kate | — |
| 23/06/2017 | Director appointed | — | CARR, Laura Elizabeth |
| 25/07/2016 | Director resigned | PALMER, Nigel Anthony Frederick | — |
| 06/04/2016 | Person with significant control added | — | Hospitality Holdings Limited |
| 03/12/2015 | Director appointed | — | DUNHAM, Kate |
| 14/10/2008 | Secretary resigned | DERHAM, Andrew Vincent | — |
| 14/10/2008 | Corporate-secretary appointed | — | COMPASS SECRETARIES LIMITED |
| 26/06/2007 | Director resigned | MASON, Timothy Charles | — |
| 26/06/2007 | Director appointed | — | WHITE, Mark Jonathan |
| 22/11/2005 | Director appointed | — | MASON, Timothy Charles |
| 21/11/2005 | Director resigned | LYNCH, Andrew Patrick | — |
| 21/11/2005 | Director appointed | — | PALMER, Nigel Anthony Frederick |
| 30/09/2005 | Director resigned | MORLEY, Ronald Martin | — |
| 31/05/2002 | Director resigned | MARTIN, Ronald Bede | — |
Financial highlights
No figures could be read from the accounts filed on 23 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for THE EXCELSIOR INSURANCE COMPANY LIMITED
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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.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About THE EXCELSIOR INSURANCE COMPANY LIMITED (02396184)
THE EXCELSIOR INSURANCE COMPANY LIMITED is a private limited company incorporated on 16 June 1989 and registered in the United Kingdom under company number 02396184. Its registered office is at COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ. The recorded nature of business is life insurance (SIC 65110). The company is currently active , with statutory accounts last made up to 30 September 2025. 27 active officers are on record , and the person with significant control is Hospitality Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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