INSUREFIRST LIMITED - LONDON
Company Profile | Company Filings |
Overview
INSUREFIRST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INSUREFIRST LIMITED was incorporated 9 years ago on 12/01/2015 and has the registered number: 09382627. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INSUREFIRST LIMITED was incorporated 9 years ago on 12/01/2015 and has the registered number: 09382627. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INSUREFIRST LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
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
7TH FLOOR CORN EXCHANGE
LONDON
EC3R 7NE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2024 | 26/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NEIL THORNTON | Jul 1966 | British | Director | 2022-05-12 | CURRENT |
MR WAYNE DAVID STEVENSON | Nov 1964 | British | Director | 2015-01-12 | CURRENT |
DUNCAN NEIL CARTER | Oct 1967 | British | Director | 2022-05-12 | CURRENT |
MR TIMOTHY BUSH | Jan 1970 | British | Director | 2022-05-12 | CURRENT |
ANDREW STEWART HUNTER | Secretary | 2022-05-12 | CURRENT | ||
MRS PATRICIA LOUISE STEVENSON | Jun 1962 | British | Director | 2017-01-02 UNTIL 2022-05-12 | RESIGNED |
MRS CAROL ANN GRIMLEY | May 1967 | British | Director | 2015-01-12 UNTIL 2018-04-30 | RESIGNED |
MR TIMOTHY BUSH | Jan 1970 | British | Director | 2015-01-12 UNTIL 2022-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brown & Brown Retail Holdco (Europe) Limited | 2022-05-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Patricia Louise Stevenson | 2018-01-31 - 2022-05-12 | 6/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Wayne David Stevenson | 2016-04-06 - 2022-05-12 | 11/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Timothy Bush | 2016-04-06 - 2022-05-12 | 1/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Carol Ann Grimley | 2016-04-06 - 2018-01-31 | 5/1967 | Halifax West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
InsureFirst Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-12 | 31-01-2022 | £127,951 Cash £155,370 equity |
InsureFirst Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-24 | 31-01-2021 | £123,242 Cash £172,565 equity |
InsureFirst Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-21 | 31-01-2020 | £115,051 Cash £175,136 equity |
InsureFirst Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-27 | 31-01-2019 | £119,505 Cash £175,171 equity |
InsureFirst Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-01 | 31-01-2018 | £121,698 Cash £153,613 equity |
InsureFirst Limited - Accounts to registrar - small 17.2 | 2017-09-12 | 31-01-2017 | £100,506 Cash £166,986 equity |
InsureFirst Limited - Abbreviated accounts 16.1 | 2016-10-06 | 31-01-2016 | £126,528 Cash £134,999 equity |