FUZZY INSURANCE LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
FUZZY INSURANCE LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
FUZZY INSURANCE LIMITED was incorporated 4 years ago on 22/04/2020 and has the registered number: 12569203. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
FUZZY INSURANCE LIMITED was incorporated 4 years ago on 22/04/2020 and has the registered number: 12569203. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
FUZZY INSURANCE LIMITED - BRISTOL
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
TRYM LODGE HENBURY ROAD
BRISTOL
BS9 3HQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PHL RISK SERVICES LIMITED (until 18/12/2023)
PHL RISK SERVICES LIMITED (until 18/12/2023)
PHL INSURANCE BROKERS LIMITED (until 20/12/2022)
LEECH INSURANCE SERVICES LTD (until 08/06/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/05/2023 | 19/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAUL DAVID HEISER | Apr 1977 | British | Director | 2024-02-08 | CURRENT |
MS ALISON MARSHALL | Aug 1978 | British | Director | 2023-10-25 | CURRENT |
MRS ELIZABETH BILNEY | Oct 1976 | British | Director | 2023-07-24 | CURRENT |
MR MICHAEL JAMES BRIGDEN | Jun 1980 | British | Director | 2023-07-24 UNTIL 2024-01-03 | RESIGNED |
MR MARK ERNEST ANTHONY HICKS | Sep 1966 | British | Director | 2022-06-04 UNTIL 2023-04-06 | RESIGNED |
MR GRAHAME MICHAEL LAMB | Secretary | 2022-06-27 UNTIL 2024-01-03 | RESIGNED | ||
MR GRAHAME MICHAEL LAMB | Apr 1965 | British | Director | 2022-06-27 UNTIL 2024-01-03 | RESIGNED |
MRS SHARON ELIZABETH LEECH | Jun 1984 | British | Director | 2020-04-22 UNTIL 2022-06-28 | RESIGNED |
MR RICHARD PACKMAN | Nov 1965 | British | Director | 2022-05-09 UNTIL 2024-01-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fuzzy Holdings Limited | 2024-01-03 | Abergavenny Monmouthshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Phl Group Holdings Limited | 2022-11-01 - 2024-01-03 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Sharon Elizabeth Leech | 2020-04-22 - 2022-11-01 | 6/1984 | Burton On Trent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Fuzzy Insurance Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-25 | 30-04-2023 | £15,465 equity |
ACCOUNTS - Final Accounts preparation | 2023-04-25 | 30-04-2022 | 12,017 Cash -951 equity |
ACCOUNTS - Final Accounts preparation | 2022-01-22 | 30-04-2021 | 15,435 Cash -8,889 equity |