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 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
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 |
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 |