FIRST4 INSURANCE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIRST4 INSURANCE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIRST4 INSURANCE SERVICES LIMITED was incorporated 16 years ago on 06/12/2007 and has the registered number: 06447123. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
FIRST4 INSURANCE SERVICES LIMITED was incorporated 16 years ago on 06/12/2007 and has the registered number: 06447123. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
FIRST4 INSURANCE SERVICES LIMITED - LONDON
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR, ONE AMERICA SQUARE
LONDON
EC3N 2LB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FIRST 4 INSURANCE SERVICES LIMITED (until 03/01/2008)
FIRST 4 INSURANCE SERVICES LIMITED (until 03/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/12/2023 | 06/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSEPH JAMES HANLY | Jul 1971 | Irish | Director | 2022-03-22 | CURRENT |
MR WARREN DOWNEY | Sep 1971 | British | Director | 2020-02-27 | CURRENT |
MR LEE ANDERSON | Jan 1972 | British | Director | 2022-03-22 | CURRENT |
ROBIN BRUCE SADDLER | Dec 1944 | British | Director | 2007-12-06 UNTIL 2009-12-21 | RESIGNED |
CHRISTOPHER SPENCER BURVILL-CRANE | Jul 1972 | British | Director | 2007-12-20 UNTIL 2013-08-17 | RESIGNED |
MR PAUL MARTIN JELLICOE | Mar 1960 | English | Director | 2007-12-06 UNTIL 2019-01-09 | RESIGNED |
MR CHARLES LOVE | Apr 1982 | British | Director | 2020-02-27 UNTIL 2022-03-04 | RESIGNED |
MR PAUL BERTRAM CHAINEY | Sep 1961 | British | Director | 2007-12-06 UNTIL 2020-02-28 | RESIGNED |
MR PAUL MARTIN JELLICOE | Mar 1960 | English | Secretary | 2007-12-06 UNTIL 2019-01-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miles Smith Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |