FINANCIAL AND CREDIT INSURANCE SERVICES LIMITED
Overview
| Company Name | FINANCIAL AND CREDIT INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02494622 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FINANCIAL AND CREDIT INSURANCE SERVICES LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is FINANCIAL AND CREDIT INSURANCE SERVICES LIMITED located?
| Registered Office Address | 9th Floor 40 Leadenhall Street EC3A 2BJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FINANCIAL AND CREDIT INSURANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRIPFORCE LIMITED | Apr 20, 1990 | Apr 20, 1990 |
What are the latest accounts for FINANCIAL AND CREDIT INSURANCE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FINANCIAL AND CREDIT INSURANCE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for FINANCIAL AND CREDIT INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Katherine Anne Cross as a director on Jun 19, 2026 | 1 pages | TM01 | ||||||||||
Registered office address changed from St James House Grosvenor Road Twickenham United Kingdom TW1 4AJ England to 9th Floor 40 Leadenhall Street London EC3A 2BJ on May 01, 2026 | 1 pages | AD01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Dec 31, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register inspection address has been changed from 80 Granville Road Sevenoaks Kent TN13 1HA England to 9th Floor 40 Leadenhall Street London EC3A 2BJ | 1 pages | AD02 | ||||||||||
Confirmation statement made on Nov 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 83 pages | PARENT_ACC | ||||||||||
Appointment of Mr Christopher Redmond as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Russell John Gray as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Katherine Anne Cross as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Change of details for Sutton Winson Limited as a person with significant control on Apr 01, 2025 | 2 pages | PSC05 | ||||||||||
Change of details for Sutton Winson Limited as a person with significant control on Apr 01, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Gareth David Roberts as a director on Oct 15, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from 80 Granville Road Sevenoaks Kent TN13 1HA to St James House Grosvenor Road Twickenham United Kingdom TW1 4AJ on Sep 17, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 11 pages | AA | ||||||||||
Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Who are the officers of FINANCIAL AND CREDIT INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYON-WALL, Hannah Louise | Director | 40 Leadenhall Street EC3A 2BJ London 9th Floor United Kingdom | England | British | 267397460001 | |||||
| REDMOND, Christopher James | Director | 40 Leadenhall Street EC3A 2BJ London 9th Floor United Kingdom | United Kingdom | British | 331787800001 | |||||
| LETHEREN, Mark Philip | Secretary | 18 Shortlands Grove BR2 0LR Bromley Kent | British | 14060610001 | ||||||
| LETHEREN, Ruth Alice | Secretary | 80 Granville Road Sevenoaks TN13 1HA Kent | British | 13955740002 | ||||||
| PARSONS, James Arthur | Secretary | 22 Cavendish Avenue TN13 3HP Sevenoaks Kent | British | 9759450001 | ||||||
| CROSS, Katherine Anne | Director | 40 Leadenhall Street EC3A 2BJ London 9th Floor United Kingdom | United Kingdom | British | 271650410001 | |||||
| FROUD, Sylvia Vicena | Director | 5 Bosville Avenue TN13 3JE Sevenoaks Kent | England | British | 66448070001 | |||||
| GANDON, Christine Margaret | Director | Cedar Cottage Wrotham Hill Road TN15 7PU Wrotham Kent | British | 84834310001 | ||||||
| GRAY, Russell John | Director | Grosvenor Road TW1 4AJ Twickenham St James House Middlesex United Kingdom | England | British | 242693200002 | |||||
| LETHEREN, Mark Philip | Director | 12 Cudham Park Road Cudham TN14 7RE Sevenoaks Kent | England | British | 14060610002 | |||||
| LETHEREN, Ruth Alice | Director | 80 Granville Road Sevenoaks TN13 1HA Kent | England | British | 189153950003 | |||||
| LETHEREN, Ruth Alice | Director | 18 Shortlands Grove BR2 0LR Bromley Kent | British | 13955740001 | ||||||
| LEVINE, Steven Richard | Director | 5 Robert Court Crook Log DA6 8ES Bexleyheath Kent | British | 36362850001 | ||||||
| ROBERTS, Gareth David | Director | Grosvenor Road TW1 4AJ Twickenham St James House United Kingdom England | England | British | 56577410003 |
Who are the persons with significant control of FINANCIAL AND CREDIT INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acrisure Uk Broking Limited | May 01, 2024 | 40 Leadenhall Street EC3A 2BJ London 9th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Hannah Louise Lyon-Wall | Sep 01, 2022 | 80 Granville Road Sevenoaks TN13 1HA Kent | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Ruth Alice Letheren | Jan 24, 2017 | 80 Granville Road Sevenoaks TN13 1HA Kent | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0