Edwards Insurance Group Limited. Head office in Coventry. Check Director.

Edwards Insurance Group Limited, Coventry

Edwards Insurance Group Limited is a private limited company. Once, it was called Ddl196 Limited (it was changed on 2019-03-30). Registered at Stonebridge House Kenilworth Road, Meriden, Coventry CV7 7LJ, this 7 years old business was incorporated on 2017-01-10 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in this business: Christopher E. (appointed on 18 July 2022), Lewis E. (appointed on 10 January 2017).

About
Name: Edwards Insurance Group Limited
Number: 10556286
Incorporation date: 2017-01-10
End of financial year: 31 March


Address:	Stonebridge House Kenilworth Road Meriden Coventry CV7 7LJ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Integra Insurance Solutions Limited

2 April 2024

Address	Currer House Currer Street, Bradford, BD1 5BA, England
Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06760260
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lewis E.

10 January 2017 - 2 April 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights

Sandra E.

30 January 2017 - 19 April 2021

Nature of control:	25-50% shares

The deadline for Edwards Insurance Group Limited confirmation statement filing is 2024-05-06. The most recent one was filed on 2023-04-22. The target date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time period up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: Integra Insurance Solutions Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Currer Street, BD1 5BA Bradford. Lewis E. that owns over 3/4 of shares, 3/4 to full of voting rights. Sandra E. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 7th, November 2023 \| accounts	Free Download (1 page)

Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 7th, November 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 22nd April 2023 filed on: 5th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 14th, December 2022 \| accounts	Free Download (1 page)
AP01	New director was appointed on 18th July 2022 filed on: 14th, September 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 22nd April 2022 filed on: 3rd, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 7th, June 2021 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control 19th April 2021 filed on: 22nd, April 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 22nd April 2021 filed on: 22nd, April 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 9th January 2021 filed on: 3rd, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 26th, November 2020 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 28th August 2020 filed on: 3rd, September 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 9th January 2020 filed on: 13th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 22nd, May 2019 \| accounts	Free Download (1 page)
CERTNM	Company name changed DDL196 LIMITEDcertificate issued on 30/03/19 filed on: 30th, March 2019 \| change of name	Free Download (3 pages)
NM06	Change of name with request to seek comments from relevant body change of name
CONNOT	Notice of change of name filed on: 8th, March 2019 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 8th March 2019 filed on: 8th, March 2019 \| resolution	Free Download (1 page)
CS01	Confirmation statement with no updates 9th January 2019 filed on: 9th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 14th, September 2018 \| accounts	Free Download (1 page)
AA01	Extension of accounting period to 31st March 2018 from 31st January 2018 filed on: 13th, September 2018 \| accounts	Free Download (1 page)
AD01	Change of registered address from 1 Rotten Row Barns 1957 Warwick Road Knowle Solihull West Midlands B93 0DX United Kingdom on 8th August 2018 to Stonebridge House Kenilworth Road Meriden Coventry CV7 7LJ filed on: 8th, August 2018 \| address	Free Download (1 page)
PSC01	Notification of a person with significant control 30th January 2017 filed on: 12th, March 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 9th January 2018 filed on: 12th, March 2018 \| confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 30th January 2017: 79.00 GBP filed on: 3rd, March 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 16th, February 2017 \| resolution	Free Download (3 pages)
NEWINC	Incorporation filed on: 10th, January 2017 \| incorporation	Free Download (25 pages)

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