FORESTERS GENERAL INSURANCE SERVICES LIMITED
Overview
| Company Name | FORESTERS GENERAL INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03322239 |
| 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 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 Address | No |
What were the previous names of FORESTERS GENERAL INSURANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TUNSTALL GENERAL INSURANCE SERVICES LIMITED | Feb 21, 1997 | Feb 21, 1997 |
What are the latest accounts for FORESTERS GENERAL INSURANCE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FORESTERS GENERAL INSURANCE SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 21, 2025 |
| Next Confirmation Statement Due | Mar 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2024 |
| Overdue | Yes |
What are the latest filings for FORESTERS GENERAL INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Mark Christian Allen as a director on Oct 31, 2024 | 2 pages | AP01 | ||
Appointment of Mr Richard Dominic Dickinson as a director on Oct 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Rachel Jayne Webb as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 14 pages | AA | ||
Termination of appointment of Trevor Malcolm Batten as a director on May 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Rachel Jayne Hardy on Jul 08, 2023 | 2 pages | CH01 | ||
Appointment of Mr Trevor Malcolm Batten as a director on Jul 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Alfred Warr as a director on Jul 28, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Ancient Order of Foresters Friendly Society Limited as a person with significant control on Jan 31, 2022 | 2 pages | PSC05 | ||
Amended accounts for a small company made up to Dec 31, 2021 | 15 pages | AAMD | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicholas Alfred Warr as a director on Jun 28, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Rachel Jayne Hardy as a director on Jun 28, 2021 | 2 pages | AP01 | ||
Termination of appointment of John Instance as a director on Jun 27, 2021 | 1 pages | TM01 | ||
Registered office address changed from 29-33 Shirley Road Southampton Hampshire SO15 3EW to Enterprise House Third Floor Ocean Way Southampton SO14 3XB on Feb 01, 2022 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 15 pages | AA | ||
Termination of appointment of Myles Edwards as a director on Aug 09, 2019 | 1 pages | TM01 | ||
Termination of appointment of Paul James Osborn as a director on Jun 30, 2019 | 1 pages | TM01 | ||
Who are the officers of FORESTERS GENERAL INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSSELL, Lisa Jane | Secretary | Third Floor Ocean Way SO14 3XB Southampton Enterprise House England | 182760350001 | |||||||
| ALLEN, Mark Christian | Director | Third Floor Ocean Way SO14 3XB Southampton Enterprise House England | England | British | Finance Director | 116950040001 | ||||
| DICKINSON, Richard Dominic | Director | Third Floor Ocean Way SO14 3XB Southampton Enterprise House England | England | British | Chief Executive | 229228750001 | ||||
| HOWCROFT, Philip Joseph | Secretary | 29-33 Shirley Road Southampton SO15 3EW Hampshire | 172695010001 | |||||||
| LEWIS, Anthony Robert Edward, Mr. | Secretary | 114 Chessington Crescent Trenham ST4 8ER Stoke On Trent | British | Development Manager | 43352870002 | |||||
| ROTHERY, Julie Sylvia | Secretary | 29-33 Shirley Road Southampton SO15 3EW Hampshire | 154703220001 | |||||||
| ARMITAGE, Neil | Director | 29-33 Shirley Road Southampton SO15 3EW Hampshire | England | British | Marketing Director | 116053150001 | ||||
| BATTEN, Trevor Malcolm | Director | Third Floor Ocean Way SO14 3XB Southampton Enterprise House England | England | British | Non-Executive Director | 49185390001 | ||||
| DANN, Kevin Philip | Director | 29-33 Shirley Road Southampton SO15 3EW Hampshire | England | British | Chief Executive | 154703800001 | ||||
| EDWARDS, Myles Jonathan | Director | 29-33 Shirley Road Southampton SO15 3EW Hampshire | England | British | Membership Director | 212110240001 | ||||
| GENESE, Carl | Director | 29-33 Shirley Road Southampton SO15 3EW Hampshire | England | British | Non Executive Director | 172694700001 | ||||
| HULME, John | Director | 4 Moreton Close Kidsgrove ST7 4HP Stoke On Trent | British | Engineering Pattern Maker | 51479910001 | |||||
| INSTANCE, John | Director | Third Floor Ocean Way SO14 3XB Southampton Enterprise House England | England | British | Chairman | 60583980002 | ||||
| LEVETT, John David, Mr. | Director | 74 Glenwood Way West Moors BH22 0ET Ferndown Dorset | United Kingdom | British | Retired Personnel Manager | 96103410001 | ||||
| LEWIS, Anthony Robert Edward, Mr. | Director | 114 Chessington Crescent Trenham ST4 8ER Stoke On Trent | United Kingdom | British | Development Manager | 43352870002 | ||||
| NIGHTINGALE, Michael Owen, Mr. | Director | Hamoaze The Avenue Porton SP4 0NT Salisbury Wiltshire | United Kingdom | British | Retired Inspector Of Taxes | 96103610001 | ||||
| OSBORN, Paul James | Director | 29-33 Shirley Road Southampton SO15 3EW Hampshire | England | British | Finance Director | 155389500001 | ||||
| PHELPS, Patrick | Director | 29-33 Shirley Road Southampton SO15 3EW Hampshire | England | British | Director | 27453390002 | ||||
| ROBERTSON, Timothy Charles, Mr. | Director | 19 Hellyar Brook Road Alsager ST7 2YL Stoke On Trent | United Kingdom | British | Operations Manager | 51479900001 | ||||
| WARR, Nicholas Alfred | Director | Third Floor Ocean Way SO14 3XB Southampton Enterprise House England | England | British | Finance Director | 272674710001 | ||||
| WEBB, Rachel Jayne | Director | Third Floor Ocean Way SO14 3XB Southampton Enterprise House England | England | British | Chief Executive | 292315560002 | ||||
| WILKINSON, Michael David | Director | 29-33 Shirley Road Southampton SO15 3EW Hampshire | England | British | Director | 168675300002 | ||||
| WOODCOCK, Stanley | Director | 26 Pennyfields Road Newchapel ST7 4PN Stoke On Trent | British | Chairman Friendly Society | 51479890001 |
Who are the persons with significant control of FORESTERS GENERAL INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ancient Order Of Foresters Friendly Society Limited | Apr 06, 2016 | Ocean Way SO14 3XB Southampton Enterprise House, Third Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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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