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 - 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

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)

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

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Nearby Companies

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MARKEL INTERNATIONAL SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED LONDON Active FULL 65120 - Non-life insurance
MARKEL (UK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
MARKEL CAPITAL LIMITED LONDON Active FULL 65120 - Non-life insurance
MARKEL SYNDICATE MANAGEMENT LIMITED LONDON Active FULL 65120 - Non-life insurance
MARKEL UNDERWRITING SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
CAUNCE O'HARA & COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
MARKEL CAPITAL HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GALLEON MARINE INSURANCE AGENCY LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
CAUNCE O'HARA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities