ENTERPRISE INSURANCE SERVICES (SWANSEA) LIMITED

Profile ENTERPRISE INSURANCE SERVICES (SWANSEA) LIMITED

Actual on 01.03.2021
Company name
ENTERPRISE INSURANCE SERVICES (SWANSEA) LIMITED
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Company number
02490379
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 April 1990
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Tuesday, 23 March 2021 due by Tuesday, 06 April 2021

Last statement dated Monday, 23 March 2020

Nature of business (SIC)
65120 - Non-life insurance
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Registered office address
UNIT 22,TAWE BUSINESS VILLAGE,, PHOENIX WAY,ENTERPRISE PARK,, SWANSEA., LLANSAMLET,, SA7 9LA
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PSC and Officers ENTERPRISE INSURANCE SERVICES (SWANSEA) LIMITED

Officers

(as of 19.09.2020)

DAVIES, Keith Albert
Status: Active
Appointed on: Thursday, 28 September 2006
Correspondence address: 24 Penyrheol Drive, Sketty, Swansea, SA2 9JS
Role: Secretary
DAVIES, Keith Albert
Status: Active
Appointed on: Monday, 01 August 1994
Correspondence address: 24 Penyrheol Drive, Sketty, Swansea, SA2 9JS
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Insurance Intermediary
Country of residence: Wales
SHIRLEY, Peter John Horwood
Status: Active
Correspondence address: 8 Waverley Drive, Mumbles, Swansea, West Glamorgan, SA3 5SY
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Insurance Intermediary
Country of residence: Wales
ROTHWELL, Donald Joseph
Status: Not active
Resigned on: Friday, 08 October 1999
Correspondence address: Vardre House 1 Lone Road, Clydach, Swansea, West Glamorgan, SA6 5HR
Nationality: British
Date of birth: October 1934
Role: Director
Occupation: Insurance Intermediary
COOPER, Anthony David
Status: Not active
Resigned on: Thursday, 28 September 2006
Correspondence address: 22 Llyn Tircoed, Tircoed Forest Villa, Penllergaer, Swansea, West Glamorgan, SA4 9LB
Role: Secretary
COOPER, Anthony David
Status: Not active
Resigned on: Thursday, 28 September 2006
Correspondence address: 22 Llyn Tircoed, Tircoed Forest Villa, Penllergaer, Swansea, West Glamorgan, SA4 9LB
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Insurance Intermediary
JONES, Alun
Status: Not active
Appointed on: Wednesday, 10 September 2003
Resigned on: Tuesday, 12 November 2019
Correspondence address: 122 Pennard Drive, Pennard, Swansea, SA3 2DP
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Insurance Broker
Country of residence: Wales
DRAPER, Ronald Glyn
Status: Not active
Resigned on: Wednesday, 30 April 1997
Correspondence address: 162 Dunvant Road, Dunvant, Swansea, West Glamorgan, SA2 7SL
Nationality: British
Date of birth: April 1916
Role: Director
Occupation: Insurance Intermediary
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Person with significant control

(as of 01.03.2021)

Mr Keith Albert Davies
Status: Active
Notified on: Monday, 01 August 2016
Correspondence address: Llansamlet,, Swansea.
Nationality: British
Date of birth: June 1957
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors