ELEPHANT INSURANCE SERVICES LIMITED

Company summary

0 outstanding charges

Company number: 02686620
Status: DISSOLVED
Incorporated / age: 12 February 199231 years
Registered office: Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 14:43 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
Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
Nature of business
Non-trading company
Previous company names
ADMIRAL SERVICES EUROPE LIMITED
DIAL SERVICES LIMITED

Officer details

Show 11 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAUNT, Daniel John ACTIVE	Secretary	12 Sep 2022				Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
JONES, Geraint Allan ACTIVE	Director	23 May 2016		Wales	June 1976	Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
STEVENS, David Graham ACTIVE	Director	16 Nov 1999		United Kingdom	January 1962	Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
CLARKE, Stuart David RESIGNED	Secretary	16 Nov 1999	07 Dec 2009			White Lodge 1 Anderson Lane, Southgate, Swansea, SA3 2BX
MACKAY, Alexander John Ramsay RESIGNED	Secretary	21 May 1996	16 Nov 1999			Fothersby Rye Road, Hawkhurst, Cranbrook, Kent, TN18 5DB
MCMULLEN, Gerald Phipps RESIGNED	Secretary	13 Feb 1992	21 May 1996			Little Broomhall Warnham, Horsham, West Sussex, RH12 3PA
WATERS, Mark Robert RESIGNED	Secretary	07 Dec 2009	12 Sep 2022			Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Feb 1992	13 Feb 1992			72 New Bond Street, London, W1S 1RR
ALLEN, Kevin RESIGNED	Director	03 Oct 1995	16 Nov 1999		September 1955	33 Green Street, Chorleywood, Hertfordshire, WD3 5QS
ENGELHARDT, Henry Allan RESIGNED	Director	13 Feb 1992	23 May 2016	Wales	January 1958	Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
PROBERT, Andrew Charles RESIGNED	Director	16 Nov 1999	04 Sep 2006	United Kingdom	April 1952	Foxhollows Slon Lane, Ogmore-By-Sea, Mid Glamorgan, CF32 0PN
SHIPTON, John Keith RESIGNED	Director	04 Jun 1992	29 Mar 1995	England	October 1932	Little Beadles, Kings Avenue, Sandwich Bay, Sandwich, Kent, CT13 9PG
STEVENS, George Edward RESIGNED	Director	04 Jun 1992	28 Jul 1995	United Kingdom	December 1948	Millers Green Hall, Millers Green, Ongar, Essex, CM5 0PZ
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	12 Feb 1992	13 Feb 1992			72 New Bond Street, London, W1S 1RR

CAUNT, Daniel John ACTIVE
Role: Secretary
Appointed on: 12 Sep 2022
Address: Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

JONES, Geraint Allan ACTIVE
Role: Director
Appointed on: 23 May 2016
Country of Residence: Wales
Date of birth: June 1976
Address: Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

STEVENS, David Graham ACTIVE
Role: Director
Appointed on: 16 Nov 1999
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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