FRESH INSURANCE SERVICES GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

FRESH INSURANCE SERVICES GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FRESH INSURANCE SERVICES GROUP LIMITED was incorporated 21 years ago on 20/08/2002 and has the registered number: 04515272. The accounts status is SMALL and accounts are next due on 30/09/2024.

FRESH INSURANCE SERVICES GROUP LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PART LEVEL 15, THE GHERKIN
LONDON
EC3A 8EP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES CORRIGAN-STUART Oct 1960 British Director 2018-05-18 CURRENT
MR GEOFFERY MCKERNAN Dec 1959 American Director 2018-05-18 CURRENT
MS JACQUELINE DAWN BOAST Oct 1965 British Director 2021-08-18 CURRENT
MR WILLIAM THOMAS MCKERNAN Jun 1969 American Director 2018-05-18 CURRENT
MR MICHAEL WALL Nov 1961 British Director 2013-10-16 UNTIL 2020-03-02 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate Nominee Director 2002-08-20 UNTIL 2002-08-20 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 2002-08-20 UNTIL 2002-08-20 RESIGNED
MRS ALISON MARY FOXON Nov 1966 British Secretary 2002-08-20 UNTIL 2003-12-31 RESIGNED
MR HENRY ROBERT MCPHERSON Secretary 2015-10-02 UNTIL 2018-05-18 RESIGNED
MR MARK STEPHEN POWIS Sep 1962 British Secretary 2003-12-31 UNTIL 2015-10-02 RESIGNED
MR NICHOLAS WILLIAM FROST Apr 1955 Director 2013-10-16 UNTIL 2021-09-20 RESIGNED
MR STUART WHALLEY Apr 1982 British Director 2013-10-16 UNTIL 2020-03-05 RESIGNED
MR SPENCER DAVID STREET Mar 1969 British Director 2013-10-16 UNTIL 2018-05-18 RESIGNED
MR MARK STEPHEN POWIS Sep 1962 British Director 2004-05-01 UNTIL 2018-05-18 RESIGNED
LISA JANE TERESA POWIS Jun 1967 British Director 2002-08-20 UNTIL 2018-05-18 RESIGNED
MR JOHN ROBERT NEWMAN COLLYEAR Apr 1958 British Director 2018-05-18 UNTIL 2020-01-08 RESIGNED
MR PETER RICHARD HENRY FRIEND Jul 1941 British Director 2016-01-07 UNTIL 2018-05-18 RESIGNED
MRS ALISON MARY FOXON Nov 1966 British Director 2002-08-20 UNTIL 2003-12-31 RESIGNED
MR WILLIAM MICHAEL CLINTON Aug 1964 American Director 2019-05-21 UNTIL 2020-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kingfisher Uk Holdings Limited 2018-05-18 London   Ownership of shares 75 to 100 percent
Ms Lisa Jane Teresa Powis 2016-04-06 - 2018-05-18 6/1967 Redditch   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINGFISHER INSURANCE SERVICES LIMITED WARLEY Active SMALL 66220 - Activities of insurance agents and brokers
VANTAGE IB LIMITED LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
LADYBIRD INSURANCE BROKERS LIMITED REDDITCH Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
PETER D JAMES LTD WEST MIDLANDS UNITED KINGDOM Active SMALL 66220 - Activities of insurance agents and brokers
STEWART MILLER MCCULLOCH (HOLDINGS) LIMITED OLDBURY UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
CLASSIC INSURANCE SERVICES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
KINGFISHER UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
MEDICI HEALTH LIMITED REDDITCH ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AUTOSAINT LIMITED REDDITCH Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
THE ENTHUSIASTS' BROKER LTD STOKE-ON-TRENT Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
FIRST INSURANCE SERVICES LIMITED REDDITCH Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
GORCOTT HALL LIMITED REDDITCH Active MICRO ENTITY 96090 - Other service activities n.e.c.
FIRST UNDERWRITING LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
MAYBURY JAMES LIMITED OLDBURY Active DORMANT 64205 - Activities of financial services holding companies
FIRST SPECIALTY LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
NSM MGA HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
VANTAGE HOLDINGS LIMITED LONDON ENGLAND Active -... DORMANT 66220 - Activities of insurance agents and brokers
KINGFISHER UNDERWRITING LIMITED LONDON ENGLAND Active -... DORMANT 66220 - Activities of insurance agents and brokers
VANTAGE INSURANCE SERVICES LIMITED LONDON ENGLAND Active -... DORMANT 66220 - Activities of insurance agents and brokers

Free Reports Available

Report Date Filed Date of Report Assets
FRESH_INSURANCE_SERVICES_ - Accounts 2023-10-27 31-12-2022 £196,282 Cash £-404,213 equity
FRESH_INSURANCE_SERVICES_ - Accounts 2022-12-22 31-12-2021 £802,576 Cash £329,385 equity
FRESH_INSURANCE_SERVICES_ - Accounts 2022-01-28 31-12-2020 £2,045,004 Cash £336,516 equity

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