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FIRST BROKER SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as First Broker Solutions Limited. The company was founded 8 years ago and was given the registration number 09829681. The firm's registered office is in MAIDSTONE. You can find them at Fis House, Centre 3000 St. Leonards Road, Allington, Maidstone, Kent. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:FIRST BROKER SOLUTIONS LIMITED
Company Number:09829681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Fis House, Centre 3000 St. Leonards Road, Allington, Maidstone, Kent, United Kingdom, ME16 0LS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Secretary08 July 2022Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director19 October 2015Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director08 July 2022Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director08 July 2022Active

People with Significant Control

First Insurance Solutions Limited
Notified on:08 December 2021
Status:Active
Country of residence:England
Address:First Insurance Solutions House, St. Leonards Road, Maidstone, England, ME16 0LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Martin Bell
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:8 Martin Court, Hempstead, Gillingham, United Kingdom, ME7 3SD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type dormant.

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2023-05-05Accounts

Accounts with accounts type dormant.

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2023-03-23Officers

Termination director company with name termination date.

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2022-10-26Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Change account reference date company current shortened.

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2022-07-28Officers

Change person director company with change date.

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2022-07-28Officers

Appoint person director company with name date.

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2022-07-28Officers

Appoint person director company with name date.

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2022-07-28Officers

Appoint person secretary company with name date.

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2022-07-28Address

Change registered office address company with date old address new address.

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2022-07-27Resolution

Resolution.

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2022-07-27Incorporation

Memorandum articles.

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2022-07-02Persons with significant control

Cessation of a person with significant control.

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2022-07-02Persons with significant control

Notification of a person with significant control.

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2022-01-20Accounts

Accounts with accounts type dormant.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type dormant.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type dormant.

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2018-11-06Accounts

Accounts with accounts type dormant.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2017-11-10Accounts

Accounts with accounts type dormant.

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2017-10-26Confirmation statement

Confirmation statement with updates.

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