FIRST4 INSURANCE SERVICES LIMITED
FIRST 4 INSURANCE SERVICES LIMITED

Hellopages » Greater London » Camden » NW1 2EP

Company number 06447123
Status Active
Incorporation Date 6 December 2007
Company Type Private Limited Company
Address 22 MELTON STREET, LONDON, NW1 2EP
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Register(s) moved to registered inspection location C/O Miles Smith Limited 6th Floor, One America Square 17 Crosswall London EC3N 2LB; Register inspection address has been changed to C/O Miles Smith Limited 6th Floor, One America Square 17 Crosswall London EC3N 2LB. The most likely internet sites of FIRST4 INSURANCE SERVICES LIMITED are www.first4insuranceservices.co.uk, and www.first4-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. First4 Insurance Services Limited is a Private Limited Company. The company registration number is 06447123. First4 Insurance Services Limited has been working since 06 December 2007. The present status of the company is Active. The registered address of First4 Insurance Services Limited is 22 Melton Street London Nw1 2ep. . JELLICOE, Paul Martin is a Secretary of the company. CHAINEY, Paul Bertram is a Director of the company. JELLICOE, Paul Martin is a Director of the company. Director BURVILL-CRANE, Christopher Spencer has been resigned. Director SADDLER, Robin Bruce has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
JELLICOE, Paul Martin
Appointed Date: 06 December 2007
Director
CHAINEY, Paul Bertram
Appointed Date: 06 December 2007
64 years old
Director
JELLICOE, Paul Martin
Appointed Date: 06 December 2007
65 years old

Resigned Directors

Director
BURVILL-CRANE, Christopher Spencer
Resigned: 17 August 2013
Appointed Date: 20 December 2007
53 years old
Director
SADDLER, Robin Bruce
Resigned: 21 December 2009
Appointed Date: 06 December 2007
81 years old

Persons With Significant Control

Miles Smith Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST4 INSURANCE SERVICES LIMITED Events

03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
26 May 2016
Register(s) moved to registered inspection location C/O Miles Smith Limited 6th Floor, One America Square 17 Crosswall London EC3N 2LB
26 May 2016
Register inspection address has been changed to C/O Miles Smith Limited 6th Floor, One America Square 17 Crosswall London EC3N 2LB
29 Feb 2016
Full accounts made up to 31 August 2015
13 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
...
... and 28 more events
17 Jan 2008
New director appointed
08 Jan 2008
Accounting reference date shortened from 31/12/08 to 31/08/08
03 Jan 2008
Company name changed first 4 insurance services limit ed\certificate issued on 03/01/08
07 Dec 2007
New director appointed
06 Dec 2007
Incorporation

FIRST4 INSURANCE SERVICES LIMITED Charges

15 November 2013
Charge code 0644 7123 0002
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
30 November 2011
Guarantee & debenture
Delivered: 8 December 2011
Status: Satisfied on 20 January 2015
Persons entitled: Aviva Insurance Limited
Description: Fixed and floating charge over the undertaking and all…

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