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FIRST4 INSURANCE SERVICES LIMITED

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

This company is commonly known as First4 Insurance Services Limited. The company was founded 16 years ago and was given the registration number 06447123. The firm's registered office is in LONDON. You can find them at 6th Floor, One America Square, 17 Crosswall, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:FIRST4 INSURANCE SERVICES LIMITED
Company Number:06447123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB

Director22 March 2022Active
6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB

Director27 February 2020Active
6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB

Director22 March 2022Active
6th, Floor, One America Square 17 Crosswall, London, England, EC3N 2LB

Secretary06 December 2007Active
Unit10, Building 2, Shamrock Quay, William Street, Southampton, United Kingdom, SO14 5QL

Director20 December 2007Active
6th, Floor, One America Square 17 Crosswall, London, England, EC3N 2LB

Director06 December 2007Active
6th, Floor, One America Square 17 Crosswall, London, England, EC3N 2LB

Director06 December 2007Active
6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB

Director27 February 2020Active
Holly Lodge 3 Pound Lane, Sevenoaks, TN13 3TB

Director06 December 2007Active

People with Significant Control

Miles Smith Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-22Accounts

Legacy.

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2023-09-22Other

Legacy.

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2023-09-22Other

Legacy.

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2023-01-09Accounts

Accounts with accounts type dormant.

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2023-01-04Persons with significant control

Change to a person with significant control.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Accounts

Legacy.

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2023-01-03Other

Legacy.

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2023-01-03Other

Legacy.

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2022-10-31Officers

Change person director company with change date.

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2022-03-23Officers

Appoint person director company with name date.

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2022-03-23Officers

Appoint person director company with name date.

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2022-03-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-03-23Accounts

Legacy.

Download
2022-03-23Officers

Termination director company with name termination date.

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2022-03-09Other

Legacy.

Download
2022-03-09Other

Legacy.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-02-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-02-21Other

Legacy.

Download
2021-01-15Accounts

Legacy.

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2021-01-15Other

Legacy.

Download
2021-01-15Other

Legacy.

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