Elephant Insurance Services Limited in David Street CARDIFF

Elephant Insurance Services Limited CARDIFF

Elephant Insurance Services started in year 1992 as Private Limited Company with registration number 02686620. The Elephant Insurance Services company has been functioning successfully for 32 years now and its status is active - proposal to strike off. The firm's office is based in Cardiff at Ty Admiral. Postal code: CF10 2EH. Since Tue, 17th Aug 1999 Elephant Insurance Services Limited is no longer carrying the name Admiral Services Europe.

Elephant Insurance Services Limited Address / Contact

Office Address	Ty Admiral
Office Address2	David Street
Town	Cardiff
Post code	CF10 2EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02686620
Date of Incorporation	Wed, 12th Feb 1992
Industry	Non-trading company
End of financial Year	31st December
Company age	32 years old
Account next due date	Sat, 30th Sep 2023 (229 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Daniel C.

Position: Secretary

Appointed: 12 September 2022

Geraint J.

Position: Director

Appointed: 23 May 2016

David S.

Position: Director

Appointed: 16 November 1999

Mark W.

Position: Secretary

Appointed: 07 December 2009

Resigned: 12 September 2022

Andrew P.

Position: Director

Appointed: 16 November 1999

Resigned: 04 September 2006

Stuart C.

Position: Secretary

Appointed: 16 November 1999

Resigned: 07 December 2009

Alexander M.

Position: Secretary

Appointed: 21 May 1996

Resigned: 16 November 1999

Kevin A.

Position: Director

Appointed: 03 October 1995

Resigned: 16 November 1999

George S.

Position: Director

Appointed: 04 June 1992

Resigned: 28 July 1995

John S.

Position: Director

Appointed: 04 June 1992

Resigned: 29 March 1995

Henry E.

Position: Director

Appointed: 13 February 1992

Resigned: 23 May 2016

Gerald M.

Position: Secretary

Appointed: 13 February 1992

Resigned: 21 May 1996

First Directors Limited

Position: Corporate Nominee Director

Appointed: 12 February 1992

Resigned: 13 February 1992

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 February 1992

Resigned: 13 February 1992

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats found, there is Admiral Group Plc from Cardiff, United Kingdom. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Admiral Group Plc

Ty Admiral David Street, Cardiff, CF10 2EH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03849958
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Admiral Services Europe	August 17, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 3rd, October 2022	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 3rd, October 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 6th, October 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 20th, October 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 3rd, October 2019	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 2nd, October 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 11th, October 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Feb 2016 filed on: 8th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 8th Mar 2016: 3000.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 4th, October 2015	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to Thu, 12th Feb 2015 filed on: 10th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 10th Mar 2015: 3000.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 29th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Feb 2014 filed on: 17th, February 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Feb 2013 filed on: 11th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 1st, October 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Feb 2012 filed on: 8th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 9th, May 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Feb 2011 filed on: 8th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 1st, July 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Feb 2010 filed on: 9th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 28th, October 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to Fri, 20th Mar 2009 with complete member list filed on: 20th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 26th, June 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to Tue, 13th May 2008 with complete member list filed on: 13th, May 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, August 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, August 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to Tue, 20th Feb 2007 with complete member list filed on: 20th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 20th Feb 2007 with complete member list filed on: 20th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 25th, May 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 25th, May 2006	accounts	Free Download (9 pages)
363a	Annual return drawn up to Thu, 2nd Mar 2006 with complete member list filed on: 2nd, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 2nd Mar 2006 with complete member list filed on: 2nd, March 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 26th, April 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 26th, April 2005	accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 23rd Feb 2005 with complete member list filed on: 23rd, February 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 23rd Feb 2005 with complete member list filed on: 23rd, February 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 3rd, April 2004	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 3rd, April 2004	accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 24th Feb 2004 with complete member list filed on: 24th, February 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 24th Feb 2004 with complete member list filed on: 24th, February 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 9th, June 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 9th, June 2003	accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 25th Feb 2003 with complete member list filed on: 25th, February 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 25th Feb 2003 with complete member list filed on: 25th, February 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 5th, July 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 5th, July 2002	accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 4th Mar 2002 with complete member list filed on: 4th, March 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 4th Mar 2002 with complete member list filed on: 4th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 16th, October 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 16th, October 2001	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 13th Mar 2001 with complete member list filed on: 13th, March 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 13th Mar 2001 with complete member list filed on: 13th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 12th, June 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 12th, June 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 10th Mar 2000 with complete member list filed on: 10th, March 2000	annual return	Free Download (7 pages)
363(353)	Registered office changed on 10/03/00; Location of register of members address changed	annual return
363s	Annual return drawn up to Fri, 10th Mar 2000 with complete member list filed on: 10th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 2nd, November 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 2nd, November 1999	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 9th Mar 1999 with complete member list filed on: 9th, March 1999	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 9th Mar 1999 with complete member list filed on: 9th, March 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 30th, May 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 30th, May 1998	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 24th Feb 1998 with complete member list filed on: 24th, February 1998	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 24th Feb 1998 with complete member list filed on: 24th, February 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 5th, September 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 5th, September 1997	accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 13th Mar 1997 with complete member list filed on: 13th, March 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 13th Mar 1997 with complete member list filed on: 13th, March 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 3rd, February 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 3rd, February 1997	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 2nd, November 1996	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 2nd, November 1996	accounts	Free Download (2 pages)
363a	Annual return drawn up to Thu, 22nd Feb 1996 with complete member list filed on: 22nd, February 1996	annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 22nd Feb 1996 with complete member list filed on: 22nd, February 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 17th, August 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 17th, August 1995	accounts	Free Download (10 pages)
363s	Annual return drawn up to Thu, 9th Mar 1995 with complete member list filed on: 9th, March 1995	annual return
363s	Annual return drawn up to Thu, 9th Mar 1995 with complete member list filed on: 9th, March 1995	annual return	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 19th, October 1994	accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 19th, October 1994	accounts	Free Download
363s	Annual return drawn up to Mon, 28th Feb 1994 with complete member list filed on: 28th, February 1994	annual return
363s	Annual return drawn up to Mon, 28th Feb 1994 with complete member list filed on: 28th, February 1994	annual return	Free Download
363(288)	Annual return (Director's particulars changed) up to Mon, 28th Feb 1994	annual return
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 10th, November 1993	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 10th, November 1993	accounts
363s	Annual return drawn up to Thu, 25th Feb 1993 with complete member list filed on: 25th, February 1993	annual return
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Annual return drawn up to Thu, 25th Feb 1993 with complete member list filed on: 25th, February 1993	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 15th, July 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 15th, July 1992	accounts	Free Download

Elephant Insurance Services Limited CARDIFF

Elephant Insurance Services Limited Address / Contact

Company Information / Profile

Company staff

Daniel C.

Geraint J.

David S.

Mark W.

Andrew P.

Stuart C.

Alexander M.

Kevin A.

George S.

John S.

Henry E.

Gerald M.

First Directors Limited

First Secretaries Limited

People with significant control

Company previous names

Company filings

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