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Excess Insurance Company Limited

Excess Insurance Company Limited is a dissolved company incorporated on 19 March 1894 with the registered office located in Worthing, West Sussex. Excess Insurance Company Limited was registered 131 years ago.
Status
Dissolved
Dissolved on 17 April 2017 (8 years ago)
Was 123 years old at the time of dissolution
Following liquidation
Company No
00040759
Private limited company
Age
131 years
Incorporated 19 March 1894
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2014 (12 months)
Accounts type is Full
Next accounts for period 22 October 2025
Due by 22 October 2025 (55 years remaining)
Address
Dlm House
Downlands Business Park
Lyons Way Worthing
West Sussex
BN14 9RX
Same address for the past 21 years
Telephone
01903 836928
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Legal Counsel • British
Director • Insurance Executive • American • Lives in Usa • Born in Feb 1961
Director • Insurance Executive • American • Lives in Usa • Born in Sep 1968
Director • Insurance Co Executive • British • Lives in England • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Trent Insurance Company Limited
David Stanley Rooney is a mutual person.
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Community Reinsurance Corporation Limited
Roland Philip Jackson is a mutual person.
Active
London Market Claims Services Limited
David Stanley Rooney is a mutual person.
Active
Rosedale Sports Club Limited
Roland Philip Jackson is a mutual person.
Active
Roland Jackson Consulting Limited
Roland Philip Jackson is a mutual person.
Active
Rosedale Sports Club (Trading) Limited
Roland Philip Jackson is a mutual person.
Active
The Dominion Insurance Company Limited
David Stanley Rooney is a mutual person.
Active
David S Rooney Consulting Limited
David Stanley Rooney is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£9.67M
Increased by £8.46M (+698%)
Turnover
£138K
Increased by £134K (+3350%)
Employees
Unreported
Same as previous period
Total Assets
£377.69M
Increased by £12.03M (+3%)
Total Liabilities
-£353.9M
Increased by £25.63M (+8%)
Net Assets
£23.78M
Decreased by £13.59M (-36%)
Debt Ratio (%)
94%
Increased by 3.92% (+4%)
Latest Activity
Dissolved After Liquidation
8 Years Ago on 17 Apr 2017
Voluntary Liquidator Appointed
9 Years Ago on 1 Aug 2016
Declaration of Solvency
9 Years Ago on 1 Aug 2016
Charge Satisfied
9 Years Ago on 22 Jun 2016
Charge Satisfied
9 Years Ago on 22 Jun 2016
Mr Roland Philip Jackson Appointed
9 Years Ago on 21 Apr 2016
John Maxwell Broadley Resigned
9 Years Ago on 18 Apr 2016
Confirmation Submitted
9 Years Ago on 12 Feb 2016
Charge Satisfied
9 Years Ago on 6 Jan 2016
Full Accounts Submitted
10 Years Ago on 17 Apr 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 17 Jan 2017
Declaration of solvency
Submitted on 1 Aug 2016
Appointment of a voluntary liquidator
Submitted on 1 Aug 2016
Resolutions
Submitted on 1 Aug 2016
Satisfaction of charge 3 in full
Submitted on 22 Jun 2016
Satisfaction of charge 4 in full
Submitted on 22 Jun 2016
All of the property or undertaking has been released from charge 4
Submitted on 24 May 2016
All of the property or undertaking has been released from charge 3
Submitted on 24 May 2016
Appointment of Mr Roland Philip Jackson as a director on 21 April 2016
Submitted on 28 Apr 2016
Repayment History
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