FORCESFIRST LIMITED

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

This company is commonly known as Forcesfirst Limited. The company was founded 15 years ago and was given the registration number 06897427. The firm's registered office is in DORKING. You can find them at Old Gun Court, North Street, Dorking, Surrey. This company's SIC code is 65110 - Life insurance.

Company Information

Name	:	FORCESFIRST LIMITED
Company Number	:	06897427
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 May 2009
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	65110 - Life insurance

Office Address & Contact

Registered Address	:	Old Gun Court, North Street, Dorking, Surrey, United Kingdom, RH4 1DE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Old Gunn Court, North Street, Dorking, United Kingdom, RH4 1DE	Corporate Secretary	06 May 2009	Active
Old Gun Court, North Street, Dorking, United Kingdom, RH4 1DE	Director	01 July 2009	Active
Old Gun Court, North Street, Dorking, United Kingdom, RH4 1DE	Director	01 July 2009	Active
Old Gun Court, North Street, Dorking, United Kingdom, RH4 1DE	Director	01 July 2009	Active
Old Gun Court, North Street, Dorking, United Kingdom, RH4 1DE	Director	01 July 2012	Active
Old Gun Court, North Street, Dorking, United Kingdom, RH4 1DE	Director	01 July 2009	Active
Old Gun Court, North Street, Dorking, United Kingdom, RH4 1DE	Director	28 August 2012	Active
Old Gun Court, North Street, Dorking, United Kingdom, RH4 1DE	Director	01 January 2011	Active
286a, High Street, Dorking, United Kingdom, RH4 1QT	Director	01 October 2011	Active
Old Gun Court, North Street, Dorking, United Kingdom, RH4 1DE	Director	01 July 2009	Active
286a, High Street, Dorking, United Kingdom, RH4 1QT	Director	06 May 2009	Active

People with Significant Control

Mr Alan John Johnston
Notified on	:	21 February 2018
Status	:	Active
Date of birth	:	August 1950
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Old Gun Court, North Street, Dorking, United Kingdom, RH4 1DE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Sir Christopher Charles Cotton Coville
Notified on	:	30 December 2016
Status	:	Active
Date of birth	:	June 1945
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Old Gun Court, North Street, Dorking, United Kingdom, RH4 1DE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Sir Patrick Hine
Notified on	:	30 December 2016
Status	:	Active
Date of birth	:	July 1932
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Old Gun Court, North Street, Dorking, United Kingdom, RH4 1DE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Charles Epifanio Amato
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1947
Nationality	:	American
Country of residence	:	United Kingdom
Address	:	Old Gun Court, North Street, Dorking, United Kingdom, RH4 1DE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Gary Lee Dudley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1947
Nationality	:	American
Country of residence	:	United Kingdom
Address	:	Old Gun Court, North Street, Dorking, United Kingdom, RH4 1DE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Wilson Charles Cooney
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1934
Nationality	:	American
Country of residence	:	United Kingdom
Address	:	Old Gun Court, North Street, Dorking, United Kingdom, RH4 1DE
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 (7 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

Date	Category	Description
2023-09-27	Accounts	Accounts with accounts type total exemption full.	Download
2023-05-10	Confirmation statement	Confirmation statement with updates.	Download
2022-09-30	Accounts	Accounts with accounts type total exemption full.	Download
2022-09-24	Gazette	Gazette filings brought up to date.	Download
2022-09-23	Confirmation statement	Confirmation statement with updates.	Download
2022-07-26	Gazette	Gazette notice compulsory.	Download
2021-09-30	Accounts	Accounts with accounts type total exemption full.	Download
2021-05-28	Confirmation statement	Confirmation statement with updates.	Download
2020-05-07	Confirmation statement	Confirmation statement with updates.	Download
2020-04-27	Accounts	Accounts with accounts type total exemption full.	Download
2019-11-07	Miscellaneous	Legacy.	Download
2019-11-07	Miscellaneous	Legacy.	Download
2019-11-07	Capital	Second filing capital allotment shares.	Download
2019-09-28	Gazette	Gazette filings brought up to date.	Download
2019-09-27	Accounts	Accounts with accounts type total exemption full.	Download
2019-09-25	Confirmation statement	Confirmation statement with updates.	Download
2019-07-23	Gazette	Gazette notice compulsory.	Download
2018-09-25	Accounts	Accounts with accounts type total exemption full.	Download
2018-05-11	Confirmation statement	Confirmation statement with updates.	Download
2018-05-11	Persons with significant control	Cessation of a person with significant control.	Download
2018-05-10	Persons with significant control	Notification of a person with significant control.	Download
2018-05-10	Persons with significant control	Change to a person with significant control.	Download
2018-05-10	Persons with significant control	Cessation of a person with significant control.	Download
2018-05-10	Persons with significant control	Cessation of a person with significant control.	Download
2018-05-10	Persons with significant control	Cessation of a person with significant control.	Download