THE EXCELSIOR INSURANCE COMPANY LIMITED

Company summary

Company number: 02396184
Status: ACTIVE
Incorporated / age: 16 June 198937 years
Registered office: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Accounts due: 30 June 2027
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 08:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Nature of business
Life insurance
Previous company names
MINMAR (86) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COMPASS SECRETARIES LIMITED ACTIVE	Secretary	14 Oct 2008				Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, England
BOUCHER, Brendan James ACTIVE	Director	21 Sep 2018		United Kingdom	April 1969	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
FELTHAM, Scott Richard ACTIVE	Director	30 Nov 2021		England	October 1983	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom
DERHAM, Andrew Vincent RESIGNED	Secretary	31 May 2002	14 Oct 2008			24 Chicory Close, Reading, Berkshire, RG6 5GS
MARTIN, Ronald Bede RESIGNED	Secretary	05 Mar 2001	31 May 2002			27 St Margarets Road, Edgware, Middlesex, HA8 9UT
TAUTZ, Helen Jane RESIGNED	Secretary	27 Apr 1995	05 Mar 2001			30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
EASTGATE INSURANCE SERVICES LIMITED RESIGNED	Secretary		27 Apr 1995			Pullman Place, Great Western Road, Gloucester, GL1 3EA
BRYAN, John Michael RESIGNED	Director	17 Nov 1997	05 Mar 2001		September 1952	Westward Reading Road, Burghfield Common, Reading, Berkshire, RG7 3EG
CARR, Laura Elizabeth RESIGNED	Director	23 Jun 2017	20 Nov 2018	United Kingdom	June 1975	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom
DUNHAM, Kate RESIGNED	Director	03 Dec 2015	20 Dec 2017	United Kingdom	May 1970	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom
EDIS-BATES, Jonathan Geoffrey RESIGNED	Director	29 Mar 1995	06 Nov 1995	England	August 1950	The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP
HALL, Rodney Charles RESIGNED	Director		28 Nov 1997		October 1937	Oakington Hungerford Bottom, Bursledon, Southampton, SO31 8DF
HAMILL, Keith RESIGNED	Director	24 Jun 1994	26 Mar 1996		December 1952	166 High Holborn, London, WC1V 6TT
HEARN, Dennis RESIGNED	Director		30 Apr 1993		September 1929	Bishops Platt, Norlands Lane, Thorpe, Surrey, TW20 8SS
KEELING, Christopher Maurice RESIGNED	Director		15 May 1993		August 1939	Woodhill Farmhouse, Kentish Lane, Brookmans Park, Hertfordshire, AL9 6JY
LYNCH, Andrew Patrick RESIGNED	Director	05 Mar 2001	21 Nov 2005	England	December 1956	The Stables Sandy Lane, Betchworth, Surrey, RH3 7AA
MAIN, Donald Alexander RESIGNED	Director		20 Oct 1994		January 1935	Mahogany Hall, The Common, Chipperfield, Hertfordshire, WD4 9BX
MARTIN, Ronald Bede RESIGNED	Director	05 Mar 2001	31 May 2002	United Kingdom	May 1939	27 St Margarets Road, Edgware, Middlesex, HA8 9UT
MASON, Timothy Charles RESIGNED	Director	22 Nov 2005	26 Jun 2007	United Kingdom	March 1958	231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
MORLEY, Ronald Martin RESIGNED	Director	31 May 2002	30 Sep 2005	Uk	August 1952	8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
PALMER, Nigel Anthony Frederick RESIGNED	Director	21 Nov 2005	25 Jul 2016	United Kingdom	July 1953	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
PARROTT, Graham Joseph RESIGNED	Director	03 Apr 1996	05 Mar 2001		August 1949	Flat 1 27 Redington Road, Hampstead, London, NW3 7QY
PROCTOR, George Frederick Little RESIGNED	Director		29 Feb 1996	United Kingdom	August 1930	The Tile House 35 Main Avenue, Moor Park, Northwood, Middlesex, HA6 2LH
RUSSELL, Thomas RESIGNED	Director		27 Jul 1992		August 1927	91 Lauderdale Tower, London, EC2Y 8BY
SERGEANT, Sarah Jane RESIGNED	Director	02 Jan 2019	31 Jul 2021	United Kingdom	May 1973	Compass Group Plc, Compass House, Guildford Street, Chertsey, KT16 9BQ, United Kingdom
STEVENS, David John RESIGNED	Director	06 Nov 1995	31 Mar 1996		March 1950	42 Burghley Road, Wimbledon, London, SW19 5HN
WHITE, Mark Jonathan RESIGNED	Director	26 Jun 2007	21 Sep 2018	England	June 1960	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

COMPASS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Oct 2008
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, England

BOUCHER, Brendan James ACTIVE
Role: Director
Appointed on: 21 Sep 2018
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

FELTHAM, Scott Richard ACTIVE
Role: Director
Appointed on: 30 Nov 2021
Country of Residence: England
Date of birth: October 1983
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom

DERHAM, Andrew Vincent RESIGNED
Role: Secretary
Appointed on: 31 May 2002
Resigned on: 14 Oct 2008
Address: 24 Chicory Close, Reading, Berkshire, RG6 5GS

MARTIN, Ronald Bede RESIGNED
Role: Secretary
Appointed on: 05 Mar 2001
Resigned on: 31 May 2002
Address: 27 St Margarets Road, Edgware, Middlesex, HA8 9UT

TAUTZ, Helen Jane RESIGNED
Role: Secretary
Appointed on: 27 Apr 1995
Resigned on: 05 Mar 2001
Address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA

EASTGATE INSURANCE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Apr 1995
Address: Pullman Place, Great Western Road, Gloucester, GL1 3EA

BRYAN, John Michael RESIGNED
Role: Director
Appointed on: 17 Nov 1997
Resigned on: 05 Mar 2001
Date of birth: September 1952
Address: Westward Reading Road, Burghfield Common, Reading, Berkshire, RG7 3EG

CARR, Laura Elizabeth RESIGNED
Role: Director
Appointed on: 23 Jun 2017
Resigned on: 20 Nov 2018
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom

DUNHAM, Kate RESIGNED
Role: Director
Appointed on: 03 Dec 2015
Resigned on: 20 Dec 2017
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom

EDIS-BATES, Jonathan Geoffrey RESIGNED
Role: Director
Appointed on: 29 Mar 1995
Resigned on: 06 Nov 1995
Country of Residence: England
Date of birth: August 1950
Address: The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP

HALL, Rodney Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1997
Date of birth: October 1937
Address: Oakington Hungerford Bottom, Bursledon, Southampton, SO31 8DF

HAMILL, Keith RESIGNED
Role: Director
Appointed on: 24 Jun 1994
Resigned on: 26 Mar 1996
Date of birth: December 1952
Address: 166 High Holborn, London, WC1V 6TT

HEARN, Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: September 1929
Address: Bishops Platt, Norlands Lane, Thorpe, Surrey, TW20 8SS

KEELING, Christopher Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1993
Date of birth: August 1939
Address: Woodhill Farmhouse, Kentish Lane, Brookmans Park, Hertfordshire, AL9 6JY

LYNCH, Andrew Patrick RESIGNED
Role: Director
Appointed on: 05 Mar 2001
Resigned on: 21 Nov 2005
Country of Residence: England
Date of birth: December 1956
Address: The Stables Sandy Lane, Betchworth, Surrey, RH3 7AA

MAIN, Donald Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1994
Date of birth: January 1935
Address: Mahogany Hall, The Common, Chipperfield, Hertfordshire, WD4 9BX

MARTIN, Ronald Bede RESIGNED
Role: Director
Appointed on: 05 Mar 2001
Resigned on: 31 May 2002
Country of Residence: United Kingdom
Date of birth: May 1939
Address: 27 St Margarets Road, Edgware, Middlesex, HA8 9UT

MASON, Timothy Charles RESIGNED
Role: Director
Appointed on: 22 Nov 2005
Resigned on: 26 Jun 2007
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU

MORLEY, Ronald Martin RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 30 Sep 2005
Country of Residence: Uk
Date of birth: August 1952
Address: 8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT

PALMER, Nigel Anthony Frederick RESIGNED
Role: Director
Appointed on: 21 Nov 2005
Resigned on: 25 Jul 2016
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

PARROTT, Graham Joseph RESIGNED
Role: Director
Appointed on: 03 Apr 1996
Resigned on: 05 Mar 2001
Date of birth: August 1949
Address: Flat 1 27 Redington Road, Hampstead, London, NW3 7QY

PROCTOR, George Frederick Little RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1996
Country of Residence: United Kingdom
Date of birth: August 1930
Address: The Tile House 35 Main Avenue, Moor Park, Northwood, Middlesex, HA6 2LH

RUSSELL, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1992
Date of birth: August 1927
Address: 91 Lauderdale Tower, London, EC2Y 8BY

SERGEANT, Sarah Jane RESIGNED
Role: Director
Appointed on: 02 Jan 2019
Resigned on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Compass Group Plc, Compass House, Guildford Street, Chertsey, KT16 9BQ, United Kingdom

STEVENS, David John RESIGNED
Role: Director
Appointed on: 06 Nov 1995
Resigned on: 31 Mar 1996
Date of birth: March 1950
Address: 42 Burghley Road, Wimbledon, London, SW19 5HN

WHITE, Mark Jonathan RESIGNED
Role: Director
Appointed on: 26 Jun 2007
Resigned on: 21 Sep 2018
Country of Residence: England
Date of birth: June 1960
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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