FRONTIER INSURANCE SOLUTIONS LTD

FRONTIER INSURANCE SOLUTIONS LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	FRONTIER INSURANCE SOLUTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08431654
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FRONTIER INSURANCE SOLUTIONS LTD?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is FRONTIER INSURANCE SOLUTIONS LTD located?

Registered Office Address	3rd Floor, 114a Emperor's Gate Cromwell Road SW7 4AG London
Undeliverable Registered Office Address	No

What were the previous names of FRONTIER INSURANCE SOLUTIONS LTD?

Previous Company Names
Company Name	From	Until
NOW4COVER LIMITED	Mar 06, 2013	Mar 06, 2013

What are the latest accounts for FRONTIER INSURANCE SOLUTIONS LTD?

Next Accounts
Overdue	No
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 FRONTIER INSURANCE SOLUTIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2026
Next Confirmation Statement Due	Mar 20, 2026
Next Confirmation Statement Made Up To	Mar 06, 2025
Overdue	No

What are the latest filings for FRONTIER INSURANCE SOLUTIONS LTD?

Filings

Date

Description

Document

Type

Jun 05, 2025

Memorandum and Articles of Association

MA

Jun 05, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 03, 2025

Statement of capital following an allotment of shares on Jun 02, 2025

Capital: GBP 1,111.11

SH01

Mar 20, 2025

Confirmation statement made on Mar 06, 2025 with updates

CS01

Sep 30, 2024

Accounts for a small company made up to Dec 31, 2023

AA

Jul 03, 2024

Memorandum and Articles of Association

MA

Jul 03, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 03, 2024

Statement of capital following an allotment of shares on Jun 17, 2024

Capital: GBP 1,091.67

SH01

Mar 15, 2024

Confirmation statement made on Mar 06, 2024 with no updates

CS01

Sep 28, 2023

Accounts for a small company made up to Dec 31, 2022

AA

Mar 10, 2023

Confirmation statement made on Mar 06, 2023 with no updates

CS01

Sep 22, 2022

Accounts for a small company made up to Dec 31, 2021

AA

Apr 12, 2022

Confirmation statement made on Mar 06, 2022 with no updates

CS01

Feb 11, 2022

Certificate of change of name

Company name changed NOW4COVER LIMITED\certificate issued on 11/02/22

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 08, 2021	RES15

Feb 11, 2022

Change of name with request to seek comments from relevant body

NM06

Feb 11, 2022

Change of name notice

CONNOT

Feb 08, 2022

Registered office address changed from 73-75 West Street Gravesend Kent DA11 0BS to 3rd Floor, 114a Emperor’S Gate Cromwell Road London SW7 4AG on Feb 08, 2022

AD01

Sep 29, 2021

Accounts for a small company made up to Dec 31, 2020

AA

Apr 06, 2021

Confirmation statement made on Mar 06, 2021 with no updates

CS01

Sep 30, 2020

Accounts for a small company made up to Dec 31, 2019

AA

Mar 23, 2020

Confirmation statement made on Mar 06, 2020 with no updates

CS01

Sep 05, 2019

Current accounting period extended from Jun 30, 2019 to Dec 31, 2019

AA01

Mar 29, 2019

Unaudited abridged accounts made up to Jun 30, 2018

AA

Mar 20, 2019

Confirmation statement made on Mar 06, 2019 with no updates

CS01

Jun 08, 2018

Micro company accounts made up to Jun 30, 2017

AA

View All Filings

Who are the officers of FRONTIER INSURANCE SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MATTHEWS, Amanda Maria 114a Emperor's Gate Cromwell Road SW7 4AG London 3rd Floor,	May 14, 2013		Director	114a Emperor's Gate Cromwell Road SW7 4AG London 3rd Floor,		England	British	1966-8	Finance Director	176888030001
MUZIO, Diane Louise 114a Emperor's Gate Cromwell Road SW7 4AG London 3rd Floor,	Mar 06, 2013		Director	114a Emperor's Gate Cromwell Road SW7 4AG London 3rd Floor,		England	British	1976-10	Director	176365970002
MUZIO, Michael Simon 114a Emperor's Gate Cromwell Road SW7 4AG London 3rd Floor,	Oct 26, 2013		Director	114a Emperor's Gate Cromwell Road SW7 4AG London 3rd Floor,		England	British	1970-4	Underwriter	182526910002
DYER, Paul Francis West Street DA11 0BS Gravesend 73-75 Kent England	May 14, 2013	Oct 28, 2016	Director	West Street DA11 0BS Gravesend 73-75 Kent England		England	British	1955-12	Director	99424380002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRONTIER INSURANCE SOLUTIONS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Now4cover Holdings Limited

Apr 06, 2016

West Street

DA11 0BS Gravesend

73-75

England

No

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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