FRESH INSURANCE SERVICES GROUP LIMITED
Overview
| Company Name | FRESH INSURANCE SERVICES GROUP LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04515272 |
| 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 FRESH INSURANCE SERVICES GROUP LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is FRESH INSURANCE SERVICES GROUP LIMITED located?
| Registered Office Address | Part Level 15, The Gherkin 30 St Mary Axe EC3A 8EP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRESH INSURANCE SERVICES GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for FRESH INSURANCE SERVICES GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for FRESH INSURANCE SERVICES GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of James Frederick Corrigan-Stuart as a director on Sep 09, 2025 | 1 pages | TM01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Geoffrey Mckernan as a director on Mar 26, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 21, 2025 with updates | 7 pages | CS01 | ||
Change of details for Kingfisher Uk Holdings Limited as a person with significant control on Feb 17, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 21, 2024 with updates | 7 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||
Registered office address changed from Ladybird Suite Burnt Meadow Road North Moons Moat Redditch Worcestershire B98 9PA to Part Level 15, the Gherkin 30 st Mary Axe London EC3A 8EP on Mar 29, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Mar 21, 2023 with updates | 7 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Confirmation statement made on Mar 21, 2022 with updates | 7 pages | CS01 | ||
Change of details for Vantage Holdings Limited as a person with significant control on Mar 17, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr James Frederick Corrigan-Stuart on Mar 17, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr William Thomas Mckernan on Mar 17, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Geoffrey Mckernan on Mar 17, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Termination of appointment of Nicholas William Frost as a director on Sep 20, 2021 | 1 pages | TM01 | ||
Appointment of Ms Jacqueline Dawn Boast as a director on Aug 18, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 21, 2021 with updates | 7 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||
Termination of appointment of Michael John Wall as a director on Mar 02, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stuart Rodney Whalley as a director on Mar 05, 2020 | 1 pages | TM01 | ||
Who are the officers of FRESH INSURANCE SERVICES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOAST, Jacqueline Dawn | Director | 30 St. Mary Axe EC3A 8BF London Level 15 United Kingdom | United Kingdom | English | 265970290001 | |||||
| MCKERNAN, William Thomas | Director | 30 St. Mary Axe EC3A 8BF London Level 15 England | United States | American | 246678850001 | |||||
| FOXON, Alison Mary | Secretary | Gorcott Hall Gorcott Hill B98 9EU Mappleborough Green Warwickshire | British | 106690140001 | ||||||
| MCPHERSON, Henry Robert | Secretary | Burnt Meadow Road North Moons Moat B98 9PA Redditch Ladybird Suite Worcestershire | 201468720001 | |||||||
| POWIS, Mark Stephen | Secretary | Burnt Meadow Road North Moons Moat B98 9PA Redditch Ladybird Suite Worcestershire United Kingdom | British | 34501530002 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| CLINTON, William Michael | Director | 41 Eastcheap EC3M 1DT London Vantage England | United States | American | 258725130001 | |||||
| COLLYEAR, John Robert Newman | Director | Eastcheap EC3M 1DT London Vantage, 41 England | United Kingdom | British | 56796500001 | |||||
| CORRIGAN-STUART, James Frederick | Director | 30 St. Mary Axe EC3A 8BF London Level 15 England | United Kingdom | English | 238827090002 | |||||
| FOXON, Alison Mary | Director | Gorcott Hall Gorcott Hill B98 9EU Mappleborough Green Warwickshire | United Kingdom | British | 106690140001 | |||||
| FRIEND, Peter Richard Henry | Director | Burnt Meadow Road North Moons Moat B98 9PA Redditch Ladybird Suite Worcestershire | England | British | 14914420007 | |||||
| FROST, Nicholas William | Director | Burnt Meadow Road North Moons Moat B98 9PA Redditch Ladybird Suite Worcestershire United Kingdom | England | British | 41892430004 | |||||
| MCKERNAN, Geoffrey | Director | 30 St. Mary Axe EC3A 8BF London Level 15 England | United States | American | 222268320003 | |||||
| POWIS, Lisa Jane Teresa | Director | Burnt Meadow Road North Moons Moat B98 9PA Redditch Ladybird Suite Worcestershire United Kingdom | England | British | 72401830005 | |||||
| POWIS, Mark Stephen | Director | Burnt Meadow Road North Moons Moat B98 9PA Redditch Ladybird Suite Worcestershire United Kingdom | England | British | 34501530006 | |||||
| STREET, Spencer David | Director | Burnt Meadow Road North Moons Moat B98 9PA Redditch Ladybird Suite Worcestershire United Kingdom | England | British | 161904610001 | |||||
| WALL, Michael John | Director | Burnt Meadow Road North Moons Moat B98 9PA Redditch Ladybird Suite Worcestershire United Kingdom | England | British | 182872760002 | |||||
| WHALLEY, Stuart Rodney | Director | Burnt Meadow Road North Moons Moat B98 9PA Redditch Ladybird Suite Worcestershire United Kingdom | United Kingdom | British | 160278800003 | |||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of FRESH INSURANCE SERVICES GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kingfisher Uk Holdings Limited | May 18, 2018 | 30 St. Mary Axe EC3A 8BF London Level 15 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Lisa Jane Teresa Powis | Apr 06, 2016 | Burnt Meadow Road North Moons Moat B98 9PA Redditch Ladybird Suite Worcestershire | 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