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FIRST SENIOR INSURANCE SERVICES LIMITED

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

This company is commonly known as First Senior Insurance Services Limited. The company was founded 26 years ago and was given the registration number 03504591. The firm's registered office is in CADDINGTON. You can find them at Unit 2 Cotswold Business Park, Millfield Lane, Caddington, Bedfordshire. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:FIRST SENIOR INSURANCE SERVICES LIMITED
Company Number:03504591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance
  • 65202 - Non-life reinsurance

Office Address & Contact

Registered Address:Unit 2 Cotswold Business Park, Millfield Lane, Caddington, Bedfordshire, England, LU1 4AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Cotswold Business Park, Millfield Lane, Caddington, England, LU1 4AR

Secretary05 February 1998Active
Unit 2 Cotswold Business Park, Millfield Lane, Caddington, England, LU1 4AR

Director05 February 1998Active
Unit 2 Cotswold Business Park, Millfield Lane, Caddington, England, LU1 4AR

Director05 March 1998Active
Unit 2 Cotswold Business Park, Millfield Lane, Caddington, England, LU1 4AR

Director20 December 1999Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary05 February 1998Active
Unit 2 Cotswold Business Park, Millfield Lane, Caddington, England, LU1 4AR

Director05 March 1998Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director05 February 1998Active

People with Significant Control

First Senior Finance Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 2-3 Cotswold Business Park, Millfield Lane, Caddington, United Kingdom, LU1 4AR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-09-12Accounts

Accounts with accounts type total exemption full.

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2023-06-15Officers

Termination director company with name termination date.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2023-02-20Persons with significant control

Change to a person with significant control.

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2023-02-20Officers

Change person director company with change date.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2022-03-07Officers

Change person director company with change date.

Download
2021-10-05Accounts

Accounts with accounts type total exemption full.

Download
2021-03-10Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2018-04-20Address

Change sail address company with old address new address.

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2018-04-19Address

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

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2018-03-02Persons with significant control

Notification of a person with significant control.

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2017-08-03Accounts

Accounts with accounts type total exemption full.

Download
2017-03-07Confirmation statement

Confirmation statement with updates.

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2017-01-20Officers

Change person director company with change date.

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2017-01-20Officers

Change person director company with change date.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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