FREEDOM INSURANCE SERVICES LIMITED
Overview
| Company Name | FREEDOM INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04399749 |
| 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 FREEDOM INSURANCE SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FREEDOM INSURANCE SERVICES LIMITED located?
| Registered Office Address | 58 Market Square PE19 2AA St. Neots England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FREEDOM 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 FREEDOM INSURANCE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for FREEDOM INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2025 with updates | 13 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 06, 2024
| 7 pages | SH01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||
Termination of appointment of Miles Jonathan Barker as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Miles Jonathan Barker on Aug 24, 2023 | 2 pages | CH01 | ||||||||||
Cessation of Margaret Ann Johnson as a person with significant control on Mar 10, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Marcus Walter Johnson as a person with significant control on Mar 10, 2022 | 1 pages | PSC07 | ||||||||||
Change of details for Kirly Limited as a person with significant control on Mar 10, 2022 | 2 pages | PSC05 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2023 with updates | 10 pages | CS01 | ||||||||||
Appointment of Roland Paul Gilliam as a director on Oct 13, 2022 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 40 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2022 with updates | 12 pages | CS01 | ||||||||||
Termination of appointment of Frederick Gareth Chate as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 36 pages | AA | ||||||||||
Appointment of Frederick Gareth Chate as a director on Apr 01, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 23, 2021 with updates | 11 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of FREEDOM INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOLOND, Michael James | Secretary | Market Square PE19 2AA St. Neots 58 England | 269298900001 | |||||||
| BURKE, Philip Brian | Director | Brook Lane Field CM18 7AT Harlow Essex | England | British | Financial Director | 29135170001 | ||||
| GILLIAM, Roland Paul | Director | Market Square PE19 2AA St. Neots 58 England | England | British | Director | 301147460001 | ||||
| JOHNSON, Marcus Walter | Director | 11 Luard Road CB2 2PJ Cambridge Cambridgeshire | United Kingdom | British | Group Ceo | 212839210001 | ||||
| DORING, Anne | Secretary | Market Square PE19 2AA St. Neots 58 England | 197780310001 | |||||||
| HARRIS, Kevin Stuart | Secretary | 2 Millers Road Toft CB3 7RX Cambridge | British | 61369770002 | ||||||
| TOLOND, Michael James | Secretary | The Pinfold High Street Somerby LE14 2QB Melton Mowbray Leicestershire | British | 2173860001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| BARKER, Miles Jonathan | Director | Market Square PE19 2AA St. Neots 58 England | England | British | Operations Director | 97768590001 | ||||
| BROWN, Nigel Wooldridge | Director | 2 Pretoria Road CB4 1HE Cambridge Cambridgeshire | England | British | Chairman | 6756350001 | ||||
| CHATE, Frederick Gareth | Director | Market Square PE19 2AA St. Neots 58 England | England | British | Director Travel Company | 280923160001 | ||||
| DORING, Anne | Director | Market Square PE19 2AA St. Neots 58 England | England | German | Performance Director | 208730080002 | ||||
| DRUMMOND, Gavin John | Director | 3 Forest Way IP28 7LD Mildenhall Suffolk | British | Insurance Broker | 85024080001 | |||||
| GREEN, June Margaret | Director | Mill Green Warboys PE28 2SA Huntingdon 36a England | England | British | Managing Director | 133705720002 | ||||
| GREEN, Terence George | Director | 5 Priory Close Needingworth PE27 4SQ Huntingdon Cambridgeshire | England | British | Director | 150838470001 | ||||
| GRUNDY, Charlotte | Director | Richmond House 16-20 Regent Street CB2 1DB Cambridge | England | British | Chartered Accountant | 234399000001 | ||||
| HENNELL, Martin John | Director | 155 Limes Road Hardwick CB3 7XX Cambridge | British | Insurance Broker | 72205390002 | |||||
| PUCKRIDGE, Anthony | Director | 80 Chesterton Road CB4 1ER Cambridge Cambridgeshire | United Kingdom | British | Investment Manager | 6756380001 | ||||
| RAMPLEY, Richard Barnes | Director | Wheatfields Thurston IP31 3TE Bury St Edmunds 25 Suffolk Uk | Uk | British | Insurance Broker | 106799630001 | ||||
| STOWELL, Marc Anthony | Director | 2 Lansdowne Walk WR3 8JB Worcester Worcestershire | British | Consultant | 97925690001 | |||||
| THORPE, Philip Andrew | Director | Poplars High Street Colne PE17 3ND Huntingdon Cambridgeshire | Uk | British | Group Director | 64145830001 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of FREEDOM INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Margaret Ann Johnson | May 01, 2018 | Luard Road CB2 8PJ Cambridge 11 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Kirly Limited | May 01, 2018 | Luard Road CB2 8PJ Cambridge 11 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Marcus Walter Johnson | Apr 14, 2016 | Market Square PE19 2AA St. Neots 58 England | 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