FSB INSURANCE SERVICE LIMITED - LONDON
Company Profile | Company Filings |
Overview
FSB INSURANCE SERVICE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FSB INSURANCE SERVICE LIMITED was incorporated 7 years ago on 22/06/2017 and has the registered number: 10831430. The accounts status is FULL and accounts are next due on 30/09/2024.
FSB INSURANCE SERVICE LIMITED was incorporated 7 years ago on 22/06/2017 and has the registered number: 10831430. The accounts status is FULL and accounts are next due on 30/09/2024.
FSB INSURANCE SERVICE 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
20 FENCHURCH STREET
LONDON
EC3M 3AZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RUSKIN SQUARE LIMITED (until 20/12/2018)
RUSKIN SQUARE LIMITED (until 20/12/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LARA SIMONE TEESDALE | Secretary | 2019-10-16 | CURRENT | ||
MR JASON ALEXANDER DUNCAN | Sep 1975 | British | Director | 2020-01-01 | CURRENT |
MS KATHERINE LOUISE FREEMANTLE | Aug 1989 | British | Director | 2022-02-16 | CURRENT |
MR NEIL EDWARD GALJAARD | Nov 1966 | British | Director | 2017-06-22 | CURRENT |
MR LAURENCE JAMES MILSTED | Oct 1960 | British | Director | 2023-07-04 | CURRENT |
MR DAVID ANDREW PERRY | May 1962 | British | Director | 2017-06-22 | CURRENT |
MR STEPHEN JAMES THOMAS ASKEW | Jun 1954 | British | Director | 2021-04-08 | CURRENT |
MR GARY LOVATT | Jul 1959 | British | Director | 2019-12-09 UNTIL 2021-04-08 | RESIGNED |
TIMOTHY GRANGE LAZENBY | Apr 1955 | British | Director | 2018-01-23 UNTIL 2022-02-16 | RESIGNED |
MRS JULIE ELAINE LILLEY | Jan 1959 | British | Director | 2017-08-16 UNTIL 2018-01-23 | RESIGNED |
MR ANDREW JOHN BAILEY | Secretary | 2017-06-22 UNTIL 2019-10-16 | RESIGNED | ||
MRS ALEXIS LESEY LAY | Aug 1951 | British | Director | 2020-05-11 UNTIL 2023-07-04 | RESIGNED |
MR THOMAS JAMES VINCE | Jul 1991 | British | Director | 2017-06-22 UNTIL 2017-06-22 | RESIGNED |
DAVID ANTHONY STALLON | Feb 1954 | British | Director | 2018-01-23 UNTIL 2019-09-02 | RESIGNED |
MR DAVID JOHN MILES | Mar 1976 | British | Director | 2018-03-08 UNTIL 2020-04-23 | RESIGNED |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-06-22 UNTIL 2017-06-22 | RESIGNED | ||
MR MICHAEL HUGH CHERRY | Nov 1953 | British | Director | 2017-08-16 UNTIL 2018-03-08 | RESIGNED |
MR SIMON WILSON | Dec 1978 | British | Director | 2017-06-22 UNTIL 2019-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Norose Company Secretarial Services Limited | 2017-06-22 - 2017-06-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
F.S.B. (Member Services) Limited | 2017-06-22 | Blackpool Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Markel Capital Holdings Limited | 2017-06-22 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |