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 - BRISTOL

This company is listed in the following categories:
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 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

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SOMERSET BRIDGE SHARED SERVICES LIMITED BRISTOL ENGLAND Active FULL 96090 - Other service activities n.e.c.
RADDISH LTD BRISTOL ENGLAND Dissolved... NO ACCOUNTS FILED 73120 - Media representation services
LYSANDER LAW HOLDINGS LTD BRISTOL ENGLAND Active UNAUDITED ABRIDGED 64205 - Activities of financial services holding companies
PHL GROUP HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
ICS RISK SOLUTIONS LIMITED DOUGLAS ISLE OF MAN Dissolved... FULL None Supplied

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

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