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FSB INSURANCE SERVICE LIMITED

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

This company is commonly known as Fsb Insurance Service Limited. The company was founded 7 years ago and was given the registration number 10831430. The firm's registered office is in LONDON. You can find them at 20 Fenchurch Street, , London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:FSB INSURANCE SERVICE LIMITED
Company Number:10831430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:20 Fenchurch Street, London, United Kingdom, EC3M 3AZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Fenchurch Street, London, United Kingdom, EC3M 3AZ

Secretary16 October 2019Active
20, Fenchurch Street, London, United Kingdom, EC3M 3AZ

Director08 April 2021Active
20, Fenchurch Street, London, United Kingdom, EC3M 3AZ

Director01 January 2020Active
20, Fenchurch Street, London, United Kingdom, EC3M 3AZ

Director16 February 2022Active
20, Fenchurch Street, London, United Kingdom, EC3M 3AZ

Director22 June 2017Active
20, Fenchurch Street, London, United Kingdom, EC3M 3AZ

Director04 July 2023Active
20, Fenchurch Street, London, United Kingdom, EC3M 3AZ

Director22 June 2017Active
20, Fenchurch Street, London, United Kingdom, EC3M 3AZ

Secretary22 June 2017Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary22 June 2017Active
20, Fenchurch Street, London, United Kingdom, EC3M 3AZ

Director16 August 2017Active
20 Fenchurch Street, Fenchurch Street, London, England, EC3M 3AZ

Director11 May 2020Active
20, Fenchurch Street, London, United Kingdom, EC3M 3AZ

Director23 January 2018Active
Fsb, Sir Frank Whittle Way, Blackpool Business Park, Blackpool, United Kingdom, FY4 2FE

Director16 August 2017Active
20, Fenchurch Street, London, United Kingdom, EC3M 3AZ

Director09 December 2019Active
20, Fenchurch Street, London, United Kingdom, EC3M 3AZ

Director08 March 2018Active
20, Fenchurch Street, London, United Kingdom, EC3M 3AZ

Director23 January 2018Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director22 June 2017Active
20, Fenchurch Street, London, United Kingdom, EC3M 3AZ

Director22 June 2017Active

People with Significant Control

Norose Company Secretarial Services Limited
Notified on:22 June 2017
Status:Active
Country of residence:United Kingdom
Address:3, More London Riverside, London, United Kingdom, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
F.S.B. (Member Services) Limited
Notified on:22 June 2017
Status:Active
Country of residence:England
Address:Sir Frank Whittle Way, Blackpool Business Park, Blackpool, England, FY4 2FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Markel Capital Holdings Limited
Notified on:22 June 2017
Status:Active
Country of residence:England
Address:20, Fenchurch Street, London, England, EC3M 3AZ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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