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FIRST COMMERCIAL INSURANCE BROKERS LIMITED

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

This company is commonly known as First Commercial Insurance Brokers Limited. The company was founded 22 years ago and was given the registration number 04630911. The firm's registered office is in LONDON. You can find them at 8th Floor Ibex House, 42-47 Minories, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:FIRST COMMERCIAL INSURANCE BROKERS LIMITED
Company Number:04630911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2003
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:8th Floor Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Creechurch Place, London, United Kingdom, EC3A 5AF

Director07 January 2016Active
One, Creechurch Place, London, United Kingdom, EC3A 5AF

Director10 October 2016Active
Key House, Burnham Business Park, Springfield Road, Burnham-On-Crouch, England, CM0 8TE

Secretary08 January 2003Active
Key House, Burnham Business Park, Springfield Road, Burnham-On-Crouch, CM0 8TE

Secretary07 January 2016Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary08 January 2003Active
10 Rememberance Avenue, Burnham On Crouch, CM0 8HA

Director08 January 2003Active
Key House, Burnham Business Park, Springfield Road, Burnham-On-Crouch, CM0 8TE

Director07 January 2016Active
8th Floor, Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1DY

Director08 January 2003Active
One, Creechurch Place, London, United Kingdom, EC3A 5AF

Director23 December 2016Active
Highview House, Sea View Promenade, St. Lawrence, Southminster, United Kingdom, CM0 7NE

Director08 January 2003Active
Highview House, Sea View Promenade, St. Lawrence, Southminster, CM0 7NE

Director08 January 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director08 January 2003Active

People with Significant Control

Bowmark Capital Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One, Eagle Place, London, United Kingdom, SW1Y 6AF
Nature of control:
  • Right to appoint and remove directors
Aston Lark Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One, Creechurch Place, London, United Kingdom, EC3A 5AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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