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FIRST CENTRAL INSURANCE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
FIRST CENTRAL INSURANCE MANAGEMENT LIMITED
COMPANY NUMBER
06489797
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
31/01/2008
(16 years and 6 months old)
WEBSITE
http://www.first-central.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/05/2008
09/09/2008
GEMINI INSURANCE MANAGEMENT LIMITED
View all previous names
Previous Names
10/05/2008 09/09/2008 GEMINI INSURANCE MANAGEMENT LIMITED
31/01/2008 10/05/2008 JUPITER INSURANCE SERVICES LIMITED
HAYWARDS HEATH
RH16 3SY
Telephone: 03330432066
TPS: No
Capital House
1-5 Perrymount Road
HAYWARDS HEATH
RH16 3SY
Gemini House
Mill Green Business Estate
Mill Green Road
Haywards Heath, West Sussex
RH16 1XQ
Telephone: 0432085
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 |
---|---|---|---|
08/08/2024 | Memorandum and Articles. (MA) |
|
miscellaneous |
25/04/2024 | Appointment of director (AP01) |
|
officers |
14/02/2024 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FIRST CENTRAL GROUP LTD | N/A | N/A |
FIRST CENTRAL INSURANCE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
1ST CENTRAL LAW LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/04/2024 | Event: New Board Member Sally Marie Clarke (932238044) Appointed |
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 25/08/2023 | Event: New Board Member Shaun Adrian Meadows (926788065) Appointed |
Credit Risk Overview
Want to learn more about FIRST CENTRAL INSURANCE MANAGEMENT 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 FIRST CENTRAL INSURANCE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST CENTRAL INSURANCE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/02/2013 - Present (11 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
17/06/2013 - Present (11 years and 2 months) Born in Aug 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 5 |
View Report |
17/06/2013 - Present (11 years and 2 months) Born in Aug 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
02/05/2018 - Present (6 years and 3 months) Born in Jun 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
24/12/2019 - Present (4 years and 7 months) Born in May 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
08/08/2024 | Memorandum and Articles. (MA) |
|
miscellaneous |
25/04/2024 | Appointment of director (AP01) |
|
officers |
14/02/2024 | Confirmation Statement (CS01) |
|
other |
21/11/2023 | Change of director’s details (CH01) |
|
officers |
17/08/2023 | Change of director’s details (CH01) |
|
officers |
02/08/2023 | Annual Accounts. (AA) |
|
accounts |
02/05/2023 | Appointment of director (AP01) |
|
officers |
14/02/2023 | Confirmation Statement (CS01) |
|
other |
31/01/2023 | Change of individual person PSC details (PSC04) |
|
other |
31/01/2023 | Termination of appointment of director (TM01) |
|
officers |
14/11/2022 | Termination of appointment of director (TM01) |
|
officers |
22/08/2022 | Appointment of director - Second Filing (RP04AP01) |
|
officers |
19/08/2022 | Change of director’s details (CH01) |
|
officers |
05/08/2022 | Appointment of director (AP01) |
|
officers |
28/07/2022 | Appointment of director (AP01) |
|
officers |
30/05/2022 | Annual Accounts. (AA) |
|
accounts |
01/04/2022 | Termination of appointment of director (TM01) |
|
officers |
01/03/2022 | Change of director’s details (CH01) |
|
officers |
11/02/2022 | Confirmation Statement (CS01) |
|
other |
01/02/2022 | Change of director’s details (CH01) |
|
officers |
02/09/2021 | Termination of appointment of director (TM01) |
|
officers |
11/06/2021 | Annual Accounts. (AA) |
|
accounts |
13/05/2021 | Change of registered office address (AD01) |
|
registeredAddress |
20/04/2021 | Appointment of director (AP01) |
|
officers |
11/02/2021 | Confirmation Statement (CS01) |
|
other |
21/08/2020 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
01/06/2020 | Annual Accounts. (AA) |
|
accounts |
11/02/2020 | Confirmation Statement (CS01) |
|
other |
28/01/2020 | Appointment of director (AP01) |
|
officers |
31/10/2019 | Termination of appointment of director (TM01) |
|
officers |
25/06/2019 | Annual Accounts. (AA) |
|
accounts |
14/05/2019 | Change of director’s details (CH01) |
|
officers |
07/02/2019 | Confirmation Statement (CS01) |
|
other |
22/11/2018 | Appointment of director (AP01) |
|
officers |
07/11/2018 | Notice of individual person PSC (PSC01) |
|
other |
07/11/2018 | Notice of individual person PSC (PSC01) |
|
other |
30/10/2018 | Termination of appointment of director (TM01) |
|
officers |
26/10/2018 | Statement of 'End date' of additional matters for a company (PSC09) |
|
other |
13/07/2018 | Annual Accounts. (AA) |
|
accounts |
06/07/2018 | Termination of appointment of director (TM01) |
|
officers |
02/07/2018 | Termination of appointment of director (TM01) |
|
officers |
22/06/2018 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
02/05/2018 | Appointment of director (AP01) |
|
officers |
04/04/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
04/04/2018 | Notification of additional matters (PSC08) |
|
other |
31/01/2018 | Confirmation Statement (CS01) |
|
other |
25/01/2018 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
31/08/2017 | Termination of appointment of director (TM01) |
|
officers |
05/06/2017 | Annual Accounts. (AA) |
|
accounts |
15/02/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
10/02/2017 | Confirmation Statement (CS01) |
|
other |
08/07/2016 | Annual Accounts. (AA) |
|
accounts |
30/06/2016 | Termination of appointment of director (TM01) |
|
officers |
18/05/2016 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
04/02/2016 | Change of director’s details (CH01) |
|
officers |
04/02/2016 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
04/02/2016 | Annual Return (AR01) |
|
returns |
28/10/2015 | Change of registered office address (AD01) |
|
registeredAddress |
26/06/2015 | Annual Accounts. (AA) |
|
accounts |
19/02/2015 | Change of director’s details (CH01) |
|
officers |
19/02/2015 | Annual Return (AR01) |
|
returns |
13/11/2014 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
07/11/2014 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
03/10/2014 | Termination of appointment of director (TM01) |
|
officers |
18/08/2014 | Appointment of director (AP01) |
|
officers |
23/06/2014 | Annual Accounts. (AA) |
|
accounts |
17/06/2014 | Termination of appointment of director (TM01) |
|
officers |
29/04/2014 | Appointment of director (AP01) |
|
officers |
14/04/2014 | Termination of appointment of director (TM01) |
|
officers |
19/02/2014 | Annual Return (AR01) |
|
returns |
20/01/2014 | Termination of appointment of director (TM01) |
|
officers |
20/01/2014 | Appointment of director (AP01) |
|
officers |
09/07/2013 | Annual Accounts. (AA) |
|
accounts |
18/06/2013 | Appointment of director (AP01) |
|
officers |
26/02/2013 | Change of director’s details (CH01) |
|
officers |
26/02/2013 | Appointment of director (AP01) |
|
officers |
26/02/2013 | Appointment of director (AP01) |
|
officers |
26/02/2013 | Annual Return (AR01) |
|
returns |
26/02/2013 | Appointment of secretary (AP03) |
|
officers |
26/02/2013 | Termination of appointment of secretary (TM02) |
|
officers |
04/09/2012 | Appointment of director (AP01) |
|
officers |
29/08/2012 | Appointment of director (AP01) |
|
officers |
20/06/2012 | Annual Accounts. (AA) |
|
accounts |
10/04/2012 | Termination of appointment of director (TM01) |
|
officers |
17/02/2012 | Annual Return (AR01) |
|
returns |
17/02/2012 | Termination of appointment of secretary (TM02) |
|
officers |
17/02/2012 | Change of director’s details (CH01) |
|
officers |
12/12/2011 | Appointment of director (AP01) |
|
officers |
18/11/2011 | Change of director’s details (CH01) |
|
officers |
30/09/2011 | Appointment of secretary (AP03) |
|
officers |
30/09/2011 | Appointment of director (AP01) |
|
officers |
19/08/2011 | Annual Accounts. (AA) |
|
accounts |
26/07/2011 | No description (RP04) |
|
other |
22/07/2011 | Change of secretary’s details (CH03) |
|
officers |
14/07/2011 | Change of director’s details (CH01) |
|
officers |
14/07/2011 | Termination of appointment of director (TM01) |
|
officers |
11/07/2011 | Appointment of director (AP01) |
|
officers |
14/06/2011 | Change of director’s details (CH01) |
|
officers |
14/06/2011 | Change of director’s details (CH01) |
|
officers |
14/06/2011 | Change of director’s details (CH01) |
|
officers |
03/03/2011 | Annual Return (AR01) |
|
returns |
02/03/2011 | Termination of appointment of director (TM01) |
|
officers |
02/03/2011 | Termination of appointment of director (TM01) |
|
officers |
02/03/2011 | Termination of appointment of director (TM01) |
|
officers |
02/03/2011 | Change of registered office address (AD01) |
|
registeredAddress |
10/02/2011 | Appointment of director (AP01) |
|
officers |
10/02/2011 | Appointment of director (AP01) |
|
officers |
10/02/2011 | Appointment of director (AP01) |
|
officers |
20/01/2011 | Return of Allotment of shares (SH01) |
|
capitals |
20/01/2011 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
25/05/2010 | Annual Accounts. (AA) |
|
accounts |
26/03/2010 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
15/03/2010 | Change of director’s details (CH01) |
|
officers |
15/03/2010 | Change of director’s details (CH01) |
|
officers |
15/03/2010 | Change of director’s details (CH01) |
|
officers |
15/03/2010 | Annual Return (AR01) |
|
returns |
28/10/2009 | No description (RESOLUTIONS) |
|
other |
28/10/2009 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
17/09/2009 | No description (RESOLUTIONS) |
|
other |
17/09/2009 | Statement of particulars of variation of rights attached to shares. (128(3)) |
|
capitals |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FIRST CENTRAL GROUP LTD | N/A | N/A |
FIRST CENTRAL INSURANCE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
1ST CENTRAL LAW LIMITED | Non-Trading | View Report |
FIRST CENTRAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/04/2024 | Event: New Board Member Sally Marie Clarke (932238044) Appointed |
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 25/08/2023 | Event: New Board Member Shaun Adrian Meadows (926788065) Appointed |
Date: 07/08/2023 | Event: New Accounts filed |
Date: 04/05/2023 | Event: New Board Member Deirdre Denise Moss (924082087) Appointed |
Date: 20/02/2023 | Event: New Accounts filed |
Date: 20/02/2023 | Event: New Confirmation Statement filed |
Date: 02/02/2023 | Event: Michael James Leonard (908496146) has left the board |
Date: 16/11/2022 | Event: Richard Thomas Marino (918635011) has left the board |
Date: 09/08/2022 | Event: New Board Member Nigel Meyer (929131179) Appointed |
Date: 01/08/2022 | Event: New Board Member James Christopher Alexander Kite (927499326) Appointed |
Date: 03/06/2022 | Event: New Accounts filed |
Date: 10/05/2022 | Event: New Accounts filed |
Date: 05/04/2022 | Event: Roy Leonard Sampson (918727726) has left the board |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 06/09/2021 | Event: John Kennedy (915256782) has left the board |
Date: 06/09/2021 | Event: John Kennedy (915256782) has left the board |
Date: 16/06/2021 | Event: New Accounts filed |
Date: 17/05/2021 | Event: Change in Reg. Office |
Date: 22/04/2021 | Event: New Board Member Richard Thomas Marino (918635011) Appointed |
Date: 16/02/2021 | Event: New Confirmation Statement filed |
Date: 05/06/2020 | Event: New Accounts filed |
Date: 14/02/2020 | Event: New Confirmation Statement filed |
Date: 30/01/2020 | Event: New Board Member Ben Tomasetti (926653464) Appointed |
Date: 04/11/2019 | Event: Andrew Neil James (917614214) has left the board |
Date: 28/06/2019 | Event: New Accounts filed |
Date: 12/02/2019 | Event: New Confirmation Statement filed |
Date: 26/11/2018 | Event: New Board Member John Kennedy (915256782) Appointed |
Date: 01/11/2018 | Event: Ian Mark David Wood (912030493) has left the board |
Date: 17/07/2018 | Event: New Accounts filed |
Date: 10/07/2018 | Event: Mitchell Lawrence Edward Dowlen (903477262) has left the board |
Date: 04/07/2018 | Event: Kevin James Howard (919023259) has left the board |
Date: 04/05/2018 | Event: New Board Member Jonathan Simon Guy (924597021) Appointed |
Date: 04/02/2018 | Event: New Confirmation Statement filed |
Date: 04/09/2017 | Event: Glen Marr (916521598) has left the board |
Date: 09/06/2017 | Event: New Accounts filed |
Date: 15/02/2017 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 04/07/2016 | Event: Claire Joanne Burrell (915765903) has left the board |
Date: 09/02/2016 | Event: New Annual Return filed |
Date: 09/02/2016 | Event: New Annual Return filed |
Date: 02/11/2015 | Event: Change in Reg. Office |
Date: 01/07/2015 | Event: New Accounts filed |
Date: 24/02/2015 | Event: New Annual Return filed |
Date: 07/10/2014 | Event: Daniel Jovite Roberts (918436260) has left the board |
Date: 20/08/2014 | Event: New Board Member Kevin James Howard (919023259) Appointed |
Date: 27/06/2014 | Event: New Accounts filed |
Date: 19/06/2014 | Event: Daniel Miles Thompson (915765700) has left the board |
Date: 01/05/2014 | Event: New Board Member Roy Leonard Sampson (918727726) Appointed |
Date: 16/04/2014 | Event: Kenneth John Acott (904804159) has left the board |
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