FIRST SENIOR INSURANCE SERVICES LIMITED
CADDINGTON

Hellopages » Bedfordshire » Central Bedfordshire » LU1 4AR

Company number 03504591
Status Active
Incorporation Date 5 February 1998
Company Type Private Limited Company
Address UNITS 2-3 COTSWOLD BUSINESS PARK, MILLFIELD LANE, CADDINGTON, BEDFORDSHIRE, UNITED KINGDOM, LU1 4AR
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Director's details changed for James Cosby Nicholls on 20 January 2017; Director's details changed for James Cosby Nicholls on 20 January 2017. The most likely internet sites of FIRST SENIOR INSURANCE SERVICES LIMITED are www.firstseniorinsuranceservices.co.uk, and www.first-senior-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. First Senior Insurance Services Limited is a Private Limited Company. The company registration number is 03504591. First Senior Insurance Services Limited has been working since 05 February 1998. The present status of the company is Active. The registered address of First Senior Insurance Services Limited is Units 2 3 Cotswold Business Park Millfield Lane Caddington Bedfordshire United Kingdom Lu1 4ar. . NICHOLLS, Carla Gillian is a Secretary of the company. MARTIN, James Thomas is a Director of the company. NICHOLLS, Graham Reginald is a Director of the company. NICHOLLS, James Cosby is a Director of the company. NICHOLSON, David James is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
NICHOLLS, Carla Gillian
Appointed Date: 05 February 1998
Director
MARTIN, James Thomas
Appointed Date: 05 March 1998
76 years old
Director
NICHOLLS, Graham Reginald
Appointed Date: 05 February 1998
76 years old
Director
NICHOLLS, James Cosby
Appointed Date: 05 March 1998
53 years old
Director
NICHOLSON, David James
Appointed Date: 20 December 1999
63 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 05 February 1998
Appointed Date: 05 February 1998
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 05 February 1998
Appointed Date: 05 February 1998

Persons With Significant Control

First Senior Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

FIRST SENIOR INSURANCE SERVICES LIMITED Events

07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
20 Jan 2017
Director's details changed for James Cosby Nicholls on 20 January 2017
20 Jan 2017
Director's details changed for James Cosby Nicholls on 20 January 2017
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Registered office address changed from First Floor, St Giles House 15/21 Victoria Road, Bletchley Milton Keynes Buckinghamshire MK2 2NG to Units 2-3 Cotswold Business Park Millfield Lane Caddington Bedfordshire LU1 4AR on 19 May 2016
...
... and 54 more events
16 Feb 1998
Director resigned
16 Feb 1998
Registered office changed on 16/02/98 from: bridge house 181 quuen victoria street, london EC4V 4DD
16 Feb 1998
New secretary appointed
16 Feb 1998
New director appointed
05 Feb 1998
Incorporation

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