FIRST CENTRAL INSURANCE MANAGEMENT LIMITED
Overview
| Company Name | FIRST CENTRAL INSURANCE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06489797 |
| 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 FIRST CENTRAL INSURANCE MANAGEMENT LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is FIRST CENTRAL INSURANCE MANAGEMENT LIMITED located?
| Registered Office Address | Capital House 1-5 Perrymount Road RH16 3SY Haywards Heath England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST CENTRAL INSURANCE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| GEMINI INSURANCE MANAGEMENT LIMITED | May 22, 2008 | May 22, 2008 |
| JUPITER INSURANCE SERVICES LIMITED | Jan 31, 2008 | Jan 31, 2008 |
What are the latest accounts for FIRST CENTRAL INSURANCE MANAGEMENT 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 FIRST CENTRAL INSURANCE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for FIRST CENTRAL INSURANCE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Zuzana Clark as a director on Apr 15, 2026 | 2 pages | AP01 | ||
Appointment of Mr Anthony Stephen Leppard as a director on Apr 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Nigel Sinclair Meyer as a director on Feb 26, 2026 | 1 pages | TM01 | ||
Termination of appointment of Ben Tomasetti as a director on Feb 26, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Christopher Alexander Kite as a director on Dec 08, 2025 | 1 pages | TM01 | ||
Appointment of Ms Kirsten Ann Beggs as a secretary on Sep 26, 2025 | 2 pages | AP03 | ||
Termination of appointment of Suzanne Debaes as a secretary on Sep 26, 2025 | 1 pages | TM02 | ||
Termination of appointment of Sally Marie Clarke as a director on Jul 18, 2025 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Patrick Tilley as a person with significant control on Jun 30, 2025 | 1 pages | PSC07 | ||
Group of companies' accounts made up to Dec 31, 2024 | 44 pages | AA | ||
Appointment of Mrs Alison Catherine Meckiffe as a director on Jun 19, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Cessation of Kenneth John Acott as a person with significant control on Jan 07, 2025 | 1 pages | PSC07 | ||
Group of companies' accounts made up to Dec 31, 2023 | 41 pages | AA | ||
Memorandum and Articles of Association | 41 pages | MA | ||
Appointment of Sally Marie Clarke as a director on Apr 23, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jonathan Simon Guy on Nov 17, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Shaun Adrian Meadows on Aug 16, 2023 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 38 pages | AA | ||
Appointment of Ms Deirdre Denise Moss as a director on May 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael James Leonard as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Who are the officers of FIRST CENTRAL INSURANCE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEGGS, Kirsten Ann | Secretary | 1-5 Perrymount Road RH16 3SY Haywards Heath Capital House England | 340779960001 | |||||||
| CLARK, Zuzana | Director | 1-5 Perrymount Road RH16 3SY Haywards Heath Capital House England | England | British | 255724190002 | |||||
| GUY, Jonathan Simon | Director | 1-5 Perrymount Road RH16 3SY Haywards Heath Capital House England | England | British | 245970210003 | |||||
| LEPPARD, Anthony Stephen | Director | 1-5 Perrymount Road RH16 3SY Haywards Heath Capital House England | England | British | 300612970001 | |||||
| MEADOWS, Shaun Adrian, Mr. | Director | 1-5 Perrymount Road RH16 3SY Haywards Heath Capital House England | England | British | 267880650001 | |||||
| MECKIFFE, Alison Catherine | Director | 1-5 Perrymount Road RH16 3SY Haywards Heath Capital House England | England | Irish | 272321850001 | |||||
| MOSS, Deirdre Denise | Director | 1-5 Perrymount Road RH16 3SY Haywards Heath Capital House England | England | British | 240820870001 | |||||
| BREWER, Suzanne | Secretary | Somerset House 40-49 Price Street B4 6LZ Birmingham | British | 85046480001 | ||||||
| DEBAES, Suzanne | Secretary | 1-5 Perrymount Road RH16 3SY Haywards Heath Capital House England | 176165310001 | |||||||
| DOWLEN, Mitchell Lawrence Edward | Secretary | Mill Green Business Estate Mill Green Road RH16 1XQ Haywards Heath Gemini House West Sussex United Kingdom | 163430450001 | |||||||
| LEONARD, Michael James | Secretary | Mill Green Business Estate Mill Green Road RH16 1XQ Haywards Heath Gemini House West Sussex United Kingdom | British | 84961460002 | ||||||
| ACOTT, Kenneth John | Director | Mill Green Business Estate Mill Green Road RH16 1XQ Haywards Heath Gemini House West Sussex United Kingdom | United Kingdom | British | 48041590009 | |||||
| ACOTT, Kenneth John | Director | GU30 | United Kingdom | British | 48041590009 | |||||
| BREWER, Kevin Michael | Director | Knights Court Solihull Parkway B37 7BF Birmingham 6070 England | United Kingdom | British | 85029380001 | |||||
| BROWN, Lynda Suzanne | Director | Mill Green Business Estate Mill Green Road RH16 1XQ Haywards Heath Gemini House West Sussex United Kingdom | United Kingdom | British | 157656830001 | |||||
| BURRELL, Claire Joanne | Director | 25-27 Perrymount Road RH16 3TP Haywards Heath Central House West Sussex England | England | British | 157659030003 | |||||
| CLARKE, Sally Marie | Director | 1-5 Perrymount Road RH16 3SY Haywards Heath Capital House England | England | British | 322380440001 | |||||
| COWLAND, Anne Barbara | Director | Wineham Lane Wineham BN5 9AW Henfield Mynton West Sussex | United Kingdom | British | 137300880001 | |||||
| DOWLEN, Mitchell Lawrence Edward | Director | 25-27 Perrymount Road RH16 3TP Haywards Heath Central House West Sussex England | England | British | 34772620003 | |||||
| HOWARD, Kevin James | Director | 25-27 Perrymount Road RH16 3TP Haywards Heath Central House West Sussex England | United Kingdom | British | 190232590001 | |||||
| JAMES, Andrew Neil | Director | 25-27 Perrymount Road RH16 3TP Haywards Heath Central House West Sussex England | England | British | 176142140001 | |||||
| KENNEDY, John | Director | 1-5 Perrymount Road RH16 3SY Haywards Heath Capital House England | England | British | 152567820001 | |||||
| KITE, James Christopher Alexander | Director | 1-5 Perrymount Road RH16 3SY Haywards Heath Capital House England | England | British | 274993260001 | |||||
| LEONARD, Michael James | Director | 1-5 Perrymount Road RH16 3SY Haywards Heath Capital House England | Channel Islands | British | 84961460005 | |||||
| MARINO, Richard Thomas | Director | 1-5 Perrymount Road RH16 3SY Haywards Heath Capital House England | Guernsey | British | 186350110002 | |||||
| MARR, Glen | Director | 25-27 Perrymount Road RH16 3TP Haywards Heath Central House West Sussex England | United Kingdom | British | 165215980002 | |||||
| MCSTRAVICK, Andrew | Director | Mill Green Business Estate Mill Green Road RH16 1XQ Haywards Heath Gemini House West Sussex United Kingdom | England | British | 152530630001 | |||||
| MEYER, Nigel Sinclair | Director | 1-5 Perrymount Road RH16 3SY Haywards Heath Capital House England | England | British | 291311790001 | |||||
| PEGG, Robin Douglas | Director | Mill Green Business Estate Mill Green Road RH16 1XQ Haywards Heath Gemini House West Sussex United Kingdom | England | British | 163430770001 | |||||
| ROBERTS, Daniel Jovite | Director | Mill Green Business Estate Mill Green Road RH16 1XQ Haywards Heath Gemini House West Sussex England | England | Belgian | 184362600001 | |||||
| SAMPSON, Roy Leonard | Director | 1-5 Perrymount Road RH16 3SY Haywards Heath Capital House England | England | British | 187277260002 | |||||
| THOMPSON, Daniel Miles | Director | Mill Green Business Estate Mill Green Road RH16 1XQ Haywards Heath Gemini House West Sussex United Kingdom | United Kingdom | British | 157657000002 | |||||
| TILLEY, Patrick Anthony | Director | Oldfield 55 Lewes Road RH17 7TA Haywards Heath West Sussex | United Kingdom | British | 65513570005 | |||||
| TOMASETTI, Ben | Director | 1-5 Perrymount Road RH16 3SY Haywards Heath Capital House England | England | British | 266534640001 | |||||
| WOOD, Ian Mark David | Director | 25-27 Perrymount Road RH16 3TP Haywards Heath Central House West Sussex England | United Kingdom | British | 120304930001 |
Who are the persons with significant control of FIRST CENTRAL INSURANCE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Patrick Tilley | Apr 04, 2018 | 1-5 Perrymount Road RH16 3SY Haywards Heath Capital House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kenneth John Acott | Apr 04, 2018 | 1-5 Perrymount Road RH16 3SY Haywards Heath Capital House England | Yes | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
Natures of Control
| |||||||||||||
| First Central Group Limited | Apr 06, 2016 | Town Mills North Rue Du Pre 549 GY1 6HS St Peter Port Town Mills Guernsey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for FIRST CENTRAL INSURANCE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Apr 04, 2018 | Oct 15, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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