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FIRST INSURANCE SOLUTIONS LIMITED

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

This company is commonly known as First Insurance Solutions Limited. The company was founded 14 years ago and was given the registration number 07102852. The firm's registered office is in MAIDSTONE. You can find them at First Insurance Solutions House (20/20 Business Park), St Leonards Road, Maidstone, Kent. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:FIRST INSURANCE SOLUTIONS LIMITED
Company Number:07102852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:First Insurance Solutions House (20/20 Business Park), St Leonards Road, Maidstone, Kent, ME16 0LS
Country Origin:
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

Director11 December 2009Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director01 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

Director01 February 2017Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director08 July 2022Active
First Insurance Solutions House, (20/20 Business Park), St Leonards Road, Maidstone, United Kingdom, ME16 0LS

Director01 October 2015Active

People with Significant Control

Brown & Brown Retail Holdco (Europe) Limited
Notified on:08 July 2022
Status:Active
Country of residence:England
Address:7th Floor, Corn Exchange, London, England, EC3R 7NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martin Bell
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:7th Floor, Corn Exchange, London, England, EC3R 7NE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with updates.

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2023-10-16Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-16Accounts

Legacy.

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2023-10-16Other

Legacy.

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2023-10-16Other

Legacy.

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2023-09-19Persons with significant control

Change to a person with significant control.

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2023-07-12Accounts

Accounts with accounts type total exemption full.

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2023-03-23Officers

Termination director company with name termination date.

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2022-12-13Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Change account reference date company current shortened.

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2022-07-28Persons with significant control

Notification of a person with significant control.

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2022-07-28Persons with significant control

Cessation of a person with significant control.

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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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2022-07-27Capital

Capital name of class of shares.

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2022-07-27Incorporation

Memorandum articles.

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2022-07-21Resolution

Resolution.

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2022-02-03Accounts

Accounts with accounts type total exemption full.

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2021-12-23Officers

Change person director company with change date.

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2021-12-23Confirmation statement

Confirmation statement with updates.

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2021-10-20Officers

Change person director company with change date.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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