FIRST COMMERCIAL INSURANCE BROKERS LIMITED - LONDON


Company Profile Company Filings

Overview

FIRST COMMERCIAL INSURANCE BROKERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FIRST COMMERCIAL INSURANCE BROKERS LIMITED was incorporated 21 years ago on 08/01/2003 and has the registered number: 04630911. The accounts status is AUDIT EXEMPTION SUBSI.

FIRST COMMERCIAL INSURANCE BROKERS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/12/2021

Registered Office

ONE
LONDON
EC3A 5AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2023 25/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART PAUL ROOTHAM Jun 1969 British Director 2016-10-10 CURRENT
MR PETER WILLIAM BLANC Aug 1970 British Director 2016-01-07 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2003-01-08 UNTIL 2003-01-08 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2003-01-08 UNTIL 2003-01-08 RESIGNED
MR IAN LEONARD MONTAGUE Jan 1964 British Director 2003-01-08 UNTIL 2016-11-10 RESIGNED
MRS DEBORAH ELIZABETH MONTAGUE Sep 1964 British Director 2003-01-08 UNTIL 2016-05-27 RESIGNED
MR TIMOTHY MARK HOLLAND Nov 1962 British Director 2016-12-23 UNTIL 2022-05-31 RESIGNED
MARK ASHLEY PETER FRANKLIN Aug 1968 British Director 2003-01-08 UNTIL 2021-07-23 RESIGNED
HEIDI JOAN CARSLAW Apr 1968 British Director 2016-01-07 UNTIL 2016-11-09 RESIGNED
ROBERT BLUNDEN Aug 1962 British Director 2003-01-08 UNTIL 2007-06-15 RESIGNED
MARK ASHLEY PETER FRANKLIN Aug 1968 British Secretary 2003-01-08 UNTIL 2014-04-01 RESIGNED
MS SARAH ELAINE LOCKE Secretary 2016-01-07 UNTIL 2017-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bowmark Capital Llp 2016-04-06 - 2019-09-02 London   Right to appoint and remove directors
Aston Lark Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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A.H. BELL & CO. (INSURANCE BROKERS) LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
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PHAROS INSURANCE BROKERS (KENT) LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
QUICKPEN LIMITED CENTRAL MILTON KEYNES Dissolved... DORMANT 74990 - Non-trading company
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AMTECH GROUP LIMITED MILTON KEYNES ENGLAND Active FULL 58290 - Other software publishing
VIRTUAL INTERNET HOLDINGS LIMITED ALTRINCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
INCEPTA RISK MANAGEMENT LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
SANCTUARY HOLDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
LARK MIDCO LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
ASTON LARK (AM) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - FIRST COMMERCIAL INSURANCE BROKERS LIMITED 2015-07-07 31-03-2015 £724,938 Cash £402,921 equity
Abbreviated Company Accounts - FIRST COMMERCIAL INSURANCE BROKERS LIMITED 2014-07-12 31-03-2014 £609,704 Cash £303,101 equity

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TRAVELERS INSURANCE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
TRAVELERS SPECIAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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A-PLAN LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ASTON LARK (AT) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
ASTON LARK (AM) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
ASTON LARK (AB) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies