INSUREFIRST LIMITED - LONDON


Company Profile Company Filings

Overview

INSUREFIRST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INSUREFIRST LIMITED was incorporated 9 years ago on 12/01/2015 and has the registered number: 09382627. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

INSUREFIRST 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

7TH FLOOR CORN EXCHANGE
LONDON
EC3R 7NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL THORNTON Jul 1966 British Director 2022-05-12 CURRENT
MR WAYNE DAVID STEVENSON Nov 1964 British Director 2015-01-12 CURRENT
MR TIMOTHY BUSH Jan 1970 British Director 2022-05-12 CURRENT
ANDREW STEWART HUNTER Secretary 2022-05-12 CURRENT
MRS CAROL ANN GRIMLEY May 1967 British Director 2015-01-12 UNTIL 2018-04-30 RESIGNED
DUNCAN NEIL CARTER Oct 1967 British Director 2022-05-12 UNTIL 2024-05-13 RESIGNED
MR TIMOTHY BUSH Jan 1970 British Director 2015-01-12 UNTIL 2022-05-12 RESIGNED
MRS PATRICIA LOUISE STEVENSON Jun 1962 British Director 2017-01-02 UNTIL 2022-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brown & Brown Retail Holdco (Europe) Limited 2022-05-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Patricia Louise Stevenson 2018-01-31 - 2022-05-12 6/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Wayne David Stevenson 2016-04-06 - 2022-05-12 11/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Timothy Bush 2016-04-06 - 2022-05-12 1/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Carol Ann Grimley 2016-04-06 - 2018-01-31 5/1967 Halifax   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.W. KNAPTON (INSURANCE) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
MARSHALL WOOLDRIDGE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
CHRISTOPHER TRIGG LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GAUNTLET INSURANCE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
GREEN INSURANCE BROKERS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
WM BROKERS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
HIGOS HOLDINGS LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
COACHLINE INSURANCE SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
JOHN HENSHALL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
KPTI LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
BAYLISS & COOKE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CORPORATE TRUSTCARE MANAGEMENT LIMITED LONDON ENGLAND Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
COUNTY INSURANCE CONSULTANTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
MARSHALL WOOLDRIDGE HOLDINGS LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
GOWER HOUSE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BPW INSURANCE SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
FIRST INSURANCE SOLUTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
BUSH AVANT LIMITED SOWERBY BRIDG Dissolved... NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers
FIRST BROKER SOLUTIONS LIMITED LONDON ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers

Free Reports Available

Report Date Filed Date of Report Assets
InsureFirst Limited - Accounts to registrar (filleted) - small 18.2 2022-08-12 31-01-2022 £127,951 Cash £155,370 equity
InsureFirst Limited - Accounts to registrar (filleted) - small 18.2 2021-09-24 31-01-2021 £123,242 Cash £172,565 equity
InsureFirst Limited - Accounts to registrar (filleted) - small 18.2 2020-08-21 31-01-2020 £115,051 Cash £175,136 equity
InsureFirst Limited - Accounts to registrar (filleted) - small 18.2 2019-04-27 31-01-2019 £119,505 Cash £175,171 equity
InsureFirst Limited - Accounts to registrar (filleted) - small 18.2 2018-09-01 31-01-2018 £121,698 Cash £153,613 equity
InsureFirst Limited - Accounts to registrar - small 17.2 2017-09-12 31-01-2017 £100,506 Cash £166,986 equity
InsureFirst Limited - Abbreviated accounts 16.1 2016-10-06 31-01-2016 £126,528 Cash £134,999 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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NSURE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OASIS PROPERTY INSURANCE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
MANAGED RISK SOLUTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
NMJ INSURANCE BROKERS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
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NUCLEUS UNDERWRITING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
BPW TOPCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.