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 - LONDON

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
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)

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

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