FORESTERS GENERAL INSURANCE SERVICES LIMITED

FORESTERS GENERAL INSURANCE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFORESTERS GENERAL INSURANCE SERVICES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 03322239
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FORESTERS GENERAL INSURANCE SERVICES LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is FORESTERS GENERAL INSURANCE SERVICES LIMITED located?

    Registered Office Address
    Enterprise House Third Floor
    Ocean Way
    SO14 3XB Southampton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FORESTERS GENERAL INSURANCE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TUNSTALL GENERAL INSURANCE SERVICES LIMITEDFeb 21, 1997Feb 21, 1997

    What are the latest accounts for FORESTERS GENERAL INSURANCE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FORESTERS GENERAL INSURANCE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToFeb 21, 2027
    Next Confirmation Statement DueMar 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2026
    OverdueNo

    What are the latest filings for FORESTERS GENERAL INSURANCE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Dec 31, 2025 to Dec 30, 2025

    1 pagesAA01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Feb 21, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    14 pagesAA

    Confirmation statement made on Feb 21, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Mark Christian Allen as a director on Oct 31, 2024

    2 pagesAP01

    Appointment of Mr Richard Dominic Dickinson as a director on Oct 31, 2024

    2 pagesAP01

    Termination of appointment of Rachel Jayne Webb as a director on Oct 31, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    14 pagesAA

    Termination of appointment of Trevor Malcolm Batten as a director on May 31, 2024

    1 pagesTM01

    Confirmation statement made on Feb 21, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mrs Rachel Jayne Hardy on Jul 08, 2023

    2 pagesCH01

    Appointment of Mr Trevor Malcolm Batten as a director on Jul 28, 2023

    2 pagesAP01

    Termination of appointment of Nicholas Alfred Warr as a director on Jul 28, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    14 pagesAA

    Confirmation statement made on Feb 21, 2023 with no updates

    3 pagesCS01

    Change of details for Ancient Order of Foresters Friendly Society Limited as a person with significant control on Jan 31, 2022

    2 pagesPSC05

    Amended accounts for a small company made up to Dec 31, 2021

    15 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Feb 21, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Nicholas Alfred Warr as a director on Jun 28, 2021

    2 pagesAP01

    Appointment of Mrs Rachel Jayne Hardy as a director on Jun 28, 2021

    2 pagesAP01

    Termination of appointment of John Instance as a director on Jun 27, 2021

    1 pagesTM01

    Who are the officers of FORESTERS GENERAL INSURANCE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSSELL, Lisa Jane
    Third Floor
    Ocean Way
    SO14 3XB Southampton
    Enterprise House
    England
    Secretary
    Third Floor
    Ocean Way
    SO14 3XB Southampton
    Enterprise House
    England
    182760350001
    ALLEN, Mark Christian
    Third Floor
    Ocean Way
    SO14 3XB Southampton
    Enterprise House
    England
    Director
    Third Floor
    Ocean Way
    SO14 3XB Southampton
    Enterprise House
    England
    EnglandBritish116950040001
    DICKINSON, Richard Dominic
    Third Floor
    Ocean Way
    SO14 3XB Southampton
    Enterprise House
    England
    Director
    Third Floor
    Ocean Way
    SO14 3XB Southampton
    Enterprise House
    England
    EnglandBritish229228750001
    HOWCROFT, Philip Joseph
    29-33 Shirley Road
    Southampton
    SO15 3EW Hampshire
    Secretary
    29-33 Shirley Road
    Southampton
    SO15 3EW Hampshire
    172695010001
    LEWIS, Anthony Robert Edward, Mr.
    114 Chessington Crescent
    Trenham
    ST4 8ER Stoke On Trent
    Secretary
    114 Chessington Crescent
    Trenham
    ST4 8ER Stoke On Trent
    British43352870002
    ROTHERY, Julie Sylvia
    29-33 Shirley Road
    Southampton
    SO15 3EW Hampshire
    Secretary
    29-33 Shirley Road
    Southampton
    SO15 3EW Hampshire
    154703220001
    ARMITAGE, Neil
    29-33 Shirley Road
    Southampton
    SO15 3EW Hampshire
    Director
    29-33 Shirley Road
    Southampton
    SO15 3EW Hampshire
    EnglandBritish116053150001
    BATTEN, Trevor Malcolm
    Third Floor
    Ocean Way
    SO14 3XB Southampton
    Enterprise House
    England
    Director
    Third Floor
    Ocean Way
    SO14 3XB Southampton
    Enterprise House
    England
    EnglandBritish49185390001
    DANN, Kevin Philip
    29-33 Shirley Road
    Southampton
    SO15 3EW Hampshire
    Director
    29-33 Shirley Road
    Southampton
    SO15 3EW Hampshire
    EnglandBritish154703800001
    EDWARDS, Myles Jonathan
    29-33 Shirley Road
    Southampton
    SO15 3EW Hampshire
    Director
    29-33 Shirley Road
    Southampton
    SO15 3EW Hampshire
    EnglandBritish212110240001
    GENESE, Carl
    29-33 Shirley Road
    Southampton
    SO15 3EW Hampshire
    Director
    29-33 Shirley Road
    Southampton
    SO15 3EW Hampshire
    EnglandBritish172694700001
    HULME, John
    4 Moreton Close
    Kidsgrove
    ST7 4HP Stoke On Trent
    Director
    4 Moreton Close
    Kidsgrove
    ST7 4HP Stoke On Trent
    British51479910001
    INSTANCE, John
    Third Floor
    Ocean Way
    SO14 3XB Southampton
    Enterprise House
    England
    Director
    Third Floor
    Ocean Way
    SO14 3XB Southampton
    Enterprise House
    England
    EnglandBritish60583980002
    LEVETT, John David, Mr.
    74 Glenwood Way
    West Moors
    BH22 0ET Ferndown
    Dorset
    Director
    74 Glenwood Way
    West Moors
    BH22 0ET Ferndown
    Dorset
    United KingdomBritish96103410001
    LEWIS, Anthony Robert Edward, Mr.
    114 Chessington Crescent
    Trenham
    ST4 8ER Stoke On Trent
    Director
    114 Chessington Crescent
    Trenham
    ST4 8ER Stoke On Trent
    United KingdomBritish43352870002
    NIGHTINGALE, Michael Owen, Mr.
    Hamoaze
    The Avenue Porton
    SP4 0NT Salisbury
    Wiltshire
    Director
    Hamoaze
    The Avenue Porton
    SP4 0NT Salisbury
    Wiltshire
    United KingdomBritish96103610001
    OSBORN, Paul James
    29-33 Shirley Road
    Southampton
    SO15 3EW Hampshire
    Director
    29-33 Shirley Road
    Southampton
    SO15 3EW Hampshire
    EnglandBritish155389500001
    PHELPS, Patrick
    29-33 Shirley Road
    Southampton
    SO15 3EW Hampshire
    Director
    29-33 Shirley Road
    Southampton
    SO15 3EW Hampshire
    EnglandBritish27453390002
    ROBERTSON, Timothy Charles, Mr.
    19 Hellyar Brook Road
    Alsager
    ST7 2YL Stoke On Trent
    Director
    19 Hellyar Brook Road
    Alsager
    ST7 2YL Stoke On Trent
    United KingdomBritish51479900001
    WARR, Nicholas Alfred
    Third Floor
    Ocean Way
    SO14 3XB Southampton
    Enterprise House
    England
    Director
    Third Floor
    Ocean Way
    SO14 3XB Southampton
    Enterprise House
    England
    United KingdomBritish272674710001
    WEBB, Rachel Jayne
    Third Floor
    Ocean Way
    SO14 3XB Southampton
    Enterprise House
    England
    Director
    Third Floor
    Ocean Way
    SO14 3XB Southampton
    Enterprise House
    England
    United KingdomBritish292315560002
    WILKINSON, Michael David
    29-33 Shirley Road
    Southampton
    SO15 3EW Hampshire
    Director
    29-33 Shirley Road
    Southampton
    SO15 3EW Hampshire
    EnglandBritish168675300002
    WOODCOCK, Stanley
    26 Pennyfields Road
    Newchapel
    ST7 4PN Stoke On Trent
    Director
    26 Pennyfields Road
    Newchapel
    ST7 4PN Stoke On Trent
    British51479890001

    Who are the persons with significant control of FORESTERS GENERAL INSURANCE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ancient Order Of Foresters Friendly Society Limited
    Ocean Way
    SO14 3XB Southampton
    Enterprise House, Third Floor
    England
    Apr 06, 2016
    Ocean Way
    SO14 3XB Southampton
    Enterprise House, Third Floor
    England
    No
    Legal FormFriendly Society
    Country RegisteredEngland
    Legal AuthorityThe Friendly Societies Act 1992
    Place RegisteredFca/Pra
    Registration Number511f
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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