FIRST4 INSURANCE SERVICES LIMITED
Overview
| Company Name | FIRST4 INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06447123 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRST4 INSURANCE SERVICES LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is FIRST4 INSURANCE SERVICES LIMITED located?
| Registered Office Address | 6th Floor, One America Square 17 Crosswall EC3N 2LB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST4 INSURANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRST 4 INSURANCE SERVICES LIMITED | Dec 06, 2007 | Dec 06, 2007 |
What are the latest accounts for FIRST4 INSURANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for FIRST4 INSURANCE SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 23, 2023 |
What are the latest filings for FIRST4 INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Dec 23, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Change of details for Miles Smith Limited as a person with significant control on Jan 04, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 23, 2022 with no updates | 3 pages | CS01 | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Lee David Anderson on Oct 31, 2022 | 2 pages | CH01 | ||
Appointment of Mr Lee David Anderson as a director on Mar 22, 2022 | 2 pages | AP01 | ||
Appointment of Mr Joseph James Hanly as a director on Mar 22, 2022 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 35 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
Termination of appointment of Charles Love as a director on Mar 04, 2022 | 1 pages | TM01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 23, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 12 pages | AA | ||
legacy | 2 pages | AGREEMENT2 | ||
Who are the officers of FIRST4 INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Lee David | Director | 17 Crosswall EC3N 2LB London 6th Floor, One America Square England | England | British | 262885210003 | |||||
| DOWNEY, Warren | Director | 17 Crosswall EC3N 2LB London 6th Floor, One America Square England | England | British | 262290270001 | |||||
| HANLY, Joseph James | Director | 17 Crosswall EC3N 2LB London 6th Floor, One America Square England | England | Irish | 293898290001 | |||||
| JELLICOE, Paul Martin | Secretary | Floor One America Square 17 Crosswall EC3N 2LB London 6th England | English | 254924290001 | ||||||
| BURVILL-CRANE, Christopher Spencer | Director | Building 2 Shamrock Quay, William Street SO14 5QL Southampton Unit10 United Kingdom | United Kingdom | British | 117519200004 | |||||
| CHAINEY, Paul Bertram | Director | Floor One America Square 17 Crosswall EC3N 2LB London 6th England | England | British | 55794350025 | |||||
| JELLICOE, Paul Martin | Director | Floor One America Square 17 Crosswall EC3N 2LB London 6th England | England | English | 254924290001 | |||||
| LOVE, Charles | Director | 17 Crosswall EC3N 2LB London 6th Floor, One America Square England | United Kingdom | British | 253295860002 | |||||
| SADDLER, Robin Bruce | Director | Holly Lodge 3 Pound Lane TN13 3TB Sevenoaks Kent | England | British | 2925110001 |
Who are the persons with significant control of FIRST4 INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Miles Smith Limited | Apr 06, 2016 | 17 Crosswall EC3N 2LB London 6th Floor, One America Square England | No | ||||||||||
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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