FIRST TITLE INSURANCE PLC

Overview

Company Name	FIRST TITLE INSURANCE PLC
Company Status	Active
Legal Form	Public limited company
Company Number	01112603
Jurisdiction	England/Wales
Date of Creation	May 08, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIRST TITLE INSURANCE PLC?

Non-life insurance (65120) / Financial and insurance activities
Non-life reinsurance (65202) / Financial and insurance activities

Where is FIRST TITLE INSURANCE PLC located?

Registered Office Address	42 Trinity Square EC3N 4DJ London England
Undeliverable Registered Office Address	No

What were the previous names of FIRST TITLE INSURANCE PLC?

Previous Company Names
Company Name	From	Until
FIRST AMERICAN TITLE INSURANCE COMPANY (UK) PLC	Jul 27, 1994	Jul 27, 1994
LANDMARK TITLE AND TRUST LIMITED	Dec 31, 1984	Dec 31, 1984
C.T.I.-DOMINION TITLE INSURANCE COMPANY LIMITED	May 08, 1973	May 08, 1973

What are the latest accounts for FIRST TITLE INSURANCE PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FIRST TITLE INSURANCE PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 21, 2026
Next Confirmation Statement Due	May 05, 2026
Next Confirmation Statement Made Up To	Apr 21, 2025
Overdue	No

What are the latest filings for FIRST TITLE INSURANCE PLC?

Filings
Date	Description	Document	Type
Feb 28, 2026	Termination of appointment of Ian Michael Turner as a director on Feb 28, 2026	1 pages	TM01

Jan 21, 2026	Appointment of Mr Benjamin James Carroll as a director on Jan 16, 2026	2 pages	AP01

May 30, 2025	Full accounts made up to Dec 31, 2024	38 pages	AA

Apr 22, 2025	Confirmation statement made on Apr 21, 2025 with no updates	3 pages	CS01

Apr 15, 2025	Appointment of Mr Antony Thierry Brousse as a director on Apr 01, 2025	2 pages	AP01

Apr 01, 2025	Appointment of Mr Paul Barker as a secretary on Apr 01, 2025	2 pages	AP03

Mar 31, 2025	Termination of appointment of Tirpat Kaur Bhogal as a secretary on Mar 31, 2025	1 pages	TM02

Aug 27, 2024	Director's details changed for Mr Lance John Gibbins on Aug 26, 2024	2 pages	CH01

Aug 23, 2024	Registered office address changed from Eca Court, 24-26 South Park Sevenoaks Kent TN13 1DU to 42 Trinity Square London EC3N 4DJ on Aug 23, 2024	1 pages	AD01

May 20, 2024	Full accounts made up to Dec 31, 2023	38 pages	AA

Apr 22, 2024	Confirmation statement made on Apr 21, 2024 with no updates	3 pages	CS01

Sep 08, 2023	Auditor's resignation	2 pages	AUD

May 27, 2023	Full accounts made up to Dec 31, 2022	36 pages	AA

Apr 28, 2023	Confirmation statement made on Apr 21, 2023 with no updates	3 pages	CS01

Sep 23, 2022	Appointment of Mrs Tirpat Kaur Bhogal as a secretary on Sep 22, 2022	2 pages	AP03

Sep 23, 2022	Termination of appointment of Oliver Bate as a secretary on Sep 22, 2022	1 pages	TM02

Jun 30, 2022	Full accounts made up to Dec 31, 2021	36 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 21, 2022 with no updates	3 pages	CS01

Apr 21, 2022	Appointment of Mr Oliver Bate as a director on Apr 14, 2022	2 pages	AP01

Apr 14, 2022	Termination of appointment of Natalie Andrea Beckham as a secretary on Apr 14, 2022	1 pages	TM02

Apr 14, 2022	Appointment of Mr Oliver Bate as a secretary on Apr 14, 2022	2 pages	AP03

Feb 11, 2022	Termination of appointment of Ian John Borders as a director on Jan 11, 2022	1 pages	TM01

Jun 25, 2021	Full accounts made up to Dec 31, 2020	39 pages	AA

Jun 14, 2021	Termination of appointment of Paul Barker as a secretary on Jun 01, 2021	1 pages	TM02

Jun 14, 2021	Appointment of Ms Natalie Andrea Beckham as a secretary on Jun 01, 2021	2 pages	AP03

View All Filings

Who are the officers of FIRST TITLE INSURANCE PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARKER, Paul Trinity Square EC3N 4DJ London 42 England	Apr 01, 2025		Secretary	Trinity Square EC3N 4DJ London 42 England				334134390001
BATE, Oliver Trinity Square EC3N 4DJ London 42 England	Apr 14, 2022		Director	Trinity Square EC3N 4DJ London 42 England	England	British	1979-7	286873880001
BROUSSE, Antony Thierry Trinity Square EC3N 4DJ London 42 England	Apr 01, 2025		Director	Trinity Square EC3N 4DJ London 42 England	England	British	1984-4	334769520001
CARROLL, Benjamin James Trinity Square EC3N 4DJ London 42 England	Jan 16, 2026		Director	Trinity Square EC3N 4DJ London 42 England	England	British	1976-8	123083990003
DICK, Kevin James Trinity Square EC3N 4DJ London 42 England	Feb 16, 2009		Director	Trinity Square EC3N 4DJ London 42 England	England	British	1967-4	108306800001
GIBBINS, Lance John Trinity Square EC3N 4DJ London 42 England	Oct 16, 2017		Director	Trinity Square EC3N 4DJ London 42 England	England	British	1964-12	209393980001
MAIDENS, William Henry John Trinity Square EC3N 4DJ London 42 England	Feb 15, 2008		Director	Trinity Square EC3N 4DJ London 42 England	England	British	1960-7	65821840001
MCCHESNEY, Justin Samuel Jackson Trinity Square EC3N 4DJ London 42 England	Dec 03, 2015		Director	Trinity Square EC3N 4DJ London 42 England	England	British	1973-1	89895340003
MCMAHON, Andrew Neil Mcintyre Trinity Square EC3N 4DJ London 42 England	Oct 20, 2017		Director	Trinity Square EC3N 4DJ London 42 England	England	British	1968-11	75598460002
BARKER, Paul South Park TN13 1DU Sevenoaks Eca Court, 24-26 Kent England	Mar 01, 2012	Jun 01, 2021	Secretary	South Park TN13 1DU Sevenoaks Eca Court, 24-26 Kent England				167283140001
BATE, Oliver South Park TN13 1DU Sevenoaks Eca Court, 24-26 Kent	Apr 14, 2022	Sep 22, 2022	Secretary	South Park TN13 1DU Sevenoaks Eca Court, 24-26 Kent				294789630001
BECKHAM, Natalie Andrea South Park TN13 1DU Sevenoaks Eca Court, 24-26 Kent	Jun 01, 2021	Apr 14, 2022	Secretary	South Park TN13 1DU Sevenoaks Eca Court, 24-26 Kent				284208940001
BHOGAL, Tirpat Kaur Trinity Square EC3N 4DJ London 42 England	Sep 22, 2022	Mar 31, 2025	Secretary	Trinity Square EC3N 4DJ London 42 England				300357200001
DAVENPORT, Nigel James Effra Road SW19 8QA London 168a United Kingdom	Mar 26, 2009	Aug 07, 2009	Secretary	Effra Road SW19 8QA London 168a United Kingdom		British		137269520001
DICK, Kevin James Fairview London Road Ryarsh ME19 5AJ West Malling Kent	Aug 07, 2009	Sep 09, 2009	Secretary	Fairview London Road Ryarsh ME19 5AJ West Malling Kent		British		108306800001
DICK, Kevin James Fairview London Road Ryarsh ME19 5AJ West Malling Kent	Apr 17, 2007	Mar 26, 2009	Secretary	Fairview London Road Ryarsh ME19 5AJ West Malling Kent		British		108306800001
DONOVAN, Peter William International Press Centre 13th Floor EC4A 3JB 76 Shoe Lane London	Sep 09, 2009	Mar 01, 2012	Secretary	International Press Centre 13th Floor EC4A 3JB 76 Shoe Lane London		British		56232250001
DONOVAN, Peter William 6 Oldfield Close BR1 2LL Bromley Kent	Jul 23, 2002	Jan 17, 2006	Secretary	6 Oldfield Close BR1 2LL Bromley Kent		British		56232250001
GRIFFERTY, Thomas Hartley 3024 Tours Road Mississuaga Ontario Canada	Mar 30, 1995	Jan 29, 1996	Secretary	3024 Tours Road Mississuaga Ontario Canada		Canadian		71880820001
MCCHESNEY, Justin Samuel Jackson Springfield Barn Haworth Road, Cullingworth BD13 5EE Bradford West Yorkshire	Jan 17, 2006	Apr 17, 2007	Secretary	Springfield Barn Haworth Road, Cullingworth BD13 5EE Bradford West Yorkshire		British		89895340002
OLDCORN, Phillip John, Sol 37 Fremantle Road HP13 7PQ High Wycombe Buckinghamshire	Jan 29, 1996	Jul 23, 2002	Secretary	37 Fremantle Road HP13 7PQ High Wycombe Buckinghamshire		British		61510120001
THORPE, David Mark 47 Downhall Ley SG9 9NJ Buntingford Hertfordshire		Mar 30, 1995	Secretary	47 Downhall Ley SG9 9NJ Buntingford Hertfordshire		British		11809630003
ALDRED, Karen Lynn 7 Glentham Road SW13 9JB London	Apr 20, 1999	Apr 17, 2007	Director	7 Glentham Road SW13 9JB London	England	British	1952-11	64609420002
BAILEY, John Christopher Leeksma Crane Grove N7 8LD London 23	Jul 01, 1994	Apr 11, 1997	Director	Crane Grove N7 8LD London 23	England	British	1956-1	18758630003
BORDERS, Ian John South Park TN13 1DU Sevenoaks Eca Court, 24-26 Kent	Mar 05, 2009	Jan 11, 2022	Director	South Park TN13 1DU Sevenoaks Eca Court, 24-26 Kent	United Kingdom	British	1964-10	136907830001
CHRYSTAL, Brian Thomson 13 Juniper Park Road EH14 5DX Edinburgh Midlothian	Apr 22, 2003	May 22, 2006	Director	13 Juniper Park Road EH14 5DX Edinburgh Midlothian		British	1946-10	89599970001
CLEMENTS, Douglas Martin 16 Mandeville Close EN10 7PN Broxbourne Hertfordshire	Jan 19, 1999	Oct 12, 2011	Director	16 Mandeville Close EN10 7PN Broxbourne Hertfordshire	England	British	1942-2	30246230001
CONEY, Byron Dean 83 Albert Bridge Road SW11 4PH London		May 04, 1993	Director	83 Albert Bridge Road SW11 4PH London		Us Citizen	1929-7	735360001
CRISP, Jonathan Robert Palmer 12 Glanville Road BR2 9LW Bromley Kent	May 22, 2006	Jun 15, 2007	Director	12 Glanville Road BR2 9LW Bromley Kent	United Kingdom	British	1968-5	55812740001
DE GIORGIO, Kenneth David South Park TN13 1DU Sevenoaks Eca Court, 24-26 Kent	Dec 22, 2015	Mar 02, 2020	Director	South Park TN13 1DU Sevenoaks Eca Court, 24-26 Kent	United States	American	1971-4	203770540001
DONOVAN, Peter William South Park TN13 1DU Sevenoaks Eca Court, 24-26 Kent England	Jun 01, 2012	Oct 16, 2017	Director	South Park TN13 1DU Sevenoaks Eca Court, 24-26 Kent England	United Kingdom	British	1951-2	56232250001
DONOVAN, Peter William International Press Centre 13th Floor EC4A 3JB 76 Shoe Lane London	Sep 09, 2009	May 15, 2012	Director	International Press Centre 13th Floor EC4A 3JB 76 Shoe Lane London	United Kingdom	British	1951-2	56232250001
DONOVAN, Peter William 6 Oldfield Close BR1 2LL Bromley Kent	Sep 03, 2001	May 22, 2006	Director	6 Oldfield Close BR1 2LL Bromley Kent	United Kingdom	British	1951-2	56232250001
FARRAND, Julian Thomas, Dr 87 Barnsbury Street N1 1EJ London	Dec 11, 1996	Jul 19, 2005	Director	87 Barnsbury Street N1 1EJ London		British	1935-8	50808150001
FISHER, Harry Adams 171 95030 Los Gatos California Usa	May 04, 1993	Mar 30, 1995	Director	171 95030 Los Gatos California Usa		Us Citizen	1945-6	32285820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST TITLE INSURANCE PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

First American Financial Corporation

Apr 06, 2016

First American Way

Santa Ana

California

United States

Legal Form	Public Company
Country Registered	Registered In Delaware, Usa
Legal Authority	Registered In Delaware, Usa
Place Registered	Irs Employer
Registration Number	26-1911571

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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