FRESH INSURANCE SERVICES GROUP LIMITED
Active - Accounts Filed
General Information
NAME
FRESH INSURANCE SERVICES GROUP LIMITED
COMPANY NUMBER
04515272
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
20/08/2002
(22 years and 4 months old)
WEBSITE
www.freshinsurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 8EP
Telephone: 01527594850
TPS: No
30 St. Mary Axe
LONDON
EC3A 8EP
Ladybird Suite Honeywell Hymatic
Building
Burnt Meadow Road
Redditch, Worcestershire
B98 9PA
Telephone: 76558035
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINGFISHER UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FRESH INSURANCE SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| AUTOSAINT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FRESH INSURANCE SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRESH INSURANCE SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRESH INSURANCE SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2018 - Present (6 years and 7 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
18/05/2018 - Present (6 years and 7 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
18/05/2018 - Present (6 years and 7 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
18/08/2021 - Present (3 years and 4 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/08/2021 - Present (3 years and 4 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 16 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 08/10/2021 | New Board Member Jacqueline Dawn Boast (926597029) Appointed |
| 01/10/2021 | Nicholas William Frost (904189243) has left the board |
| 08/09/2021 | New Board Member Jacqueline Dawn Boast (928695265) Appointed |
| 04/05/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 10/04/2020 | Michael John Wall (918287276) has left the board |
| 13/03/2020 | Stuart Rodney Whalley (916027880) has left the board |
| 25/02/2020 | William Michael Clinton (925872513) has left the board |
| 25/02/2020 | John Robert Newman Collyear (905679650) has left the board |
| 22/08/2019 | New Accounts filed |
| 23/05/2019 | New Board Member William Michael Clinton (925872513) Appointed |
| 05/04/2019 | New Confirmation Statement filed |
| 01/06/2018 | James Corrigan-Stuart (924667847) has left the board |
| 01/06/2018 | New Board Member James Frederick Corrigan-Stuart (923882709) Appointed |
| 25/05/2018 | New Board Member James Corrigan-Stuart (924667847) Appointed |
| 25/05/2018 | New Board Member John Robert Newman Collyear (905679650) Appointed |
| 25/05/2018 | New Board Member Geoffery McKernan (922226832) Appointed |
| 25/05/2018 | New Board Member William Thomas McKernan (924667885) Appointed |
| 25/05/2018 | Mark Stephen Powis (903450153) has left the board |
| 25/05/2018 | Lisa Jane Teresa Powis (907240183) has left the board |
| 25/05/2018 | Peter Richard Henry Friend (901491442) has left the board |
| 25/05/2018 | Spencer David Street (916190461) has left the board |
| 25/05/2018 | Henry Robert McPherson (920146872) has left the board |
| 20/04/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Confirmation Statement filed |
| 25/03/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 12/05/2017 | New Accounts filed |
| 18/09/2016 | New Annual Return filed |
| 21/01/2016 | New Board Member Peter Richard Henry Friend (901491442) Appointed |
| 12/01/2016 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 15/05/2015 | New Accounts filed |
| 20/09/2014 | New Annual Return filed |
| 10/05/2014 | New Accounts filed |
| 15/11/2013 | New Board Member Michael Wall (918287276) Appointed |
| 15/11/2013 | New Board Member Spencer David Street (916190461) Appointed |
| 15/11/2013 | New Board Member Stuart Whalley (916027880) Appointed |
| 15/11/2013 | New Board Member Nicholas William Frost (904189243) Appointed |
| 31/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 25/03/2013 | Change in Reg. Office |
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