FRITA INSURANCE SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1JL

Company number 02761363
Status Active
Incorporation Date 3 November 1992
Company Type Private Limited Company
Address 150 MINORIES, LONDON, EC3N 1JL
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100,000 . The most likely internet sites of FRITA INSURANCE SERVICES LIMITED are www.fritainsuranceservices.co.uk, and www.frita-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.4 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frita Insurance Services Limited is a Private Limited Company. The company registration number is 02761363. Frita Insurance Services Limited has been working since 03 November 1992. The present status of the company is Active. The registered address of Frita Insurance Services Limited is 150 Minories London Ec3n 1jl. The company`s financial liabilities are £81.62k. It is £-145.79k against last year. The cash in hand is £74.55k. It is £16.32k against last year. And the total assets are £192.1k, which is £-163.89k against last year. INGLE, John William is a Secretary of the company. COETZEE, Gerhard Pieter is a Director of the company. Secretary KELLERMAN, Hermanus Petrus Muller has been resigned. Secretary MCKINNELL, Malcolm William has been resigned. Secretary NUCKEY, Frederick Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELL, Stephen has been resigned. Director HOSKEN, Malcolm Francis has been resigned. Director KELLERMAN, Hermanus Petrus Muller has been resigned. Director MCGRATH, Rita Georgina has been resigned. Director NUCKEY, Frederick Alan has been resigned. Director PHILLIPS, Gareth has been resigned. Director SWART, Andre John has been resigned. The company operates in "Activities of insurance agents and brokers".


frita insurance services Key Finiance

LIABILITIES £81.62k
-65%
CASH £74.55k
+28%
TOTAL ASSETS £192.1k
-47%
All Financial Figures

Current Directors

Secretary
INGLE, John William
Appointed Date: 01 June 2007

Director
COETZEE, Gerhard Pieter
Appointed Date: 01 March 2001
70 years old

Resigned Directors

Secretary
KELLERMAN, Hermanus Petrus Muller
Resigned: 31 December 2009
Appointed Date: 01 May 2002

Secretary
MCKINNELL, Malcolm William
Resigned: 01 May 2002
Appointed Date: 30 April 1999

Secretary
NUCKEY, Frederick Alan
Resigned: 30 April 1999
Appointed Date: 03 November 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 November 1992
Appointed Date: 03 November 1992

Director
BELL, Stephen
Resigned: 03 August 1998
Appointed Date: 14 June 1997
69 years old

Director
HOSKEN, Malcolm Francis
Resigned: 31 December 2009
Appointed Date: 01 July 2002
80 years old

Director
KELLERMAN, Hermanus Petrus Muller
Resigned: 01 June 2007
Appointed Date: 01 May 2002
54 years old

Director
MCGRATH, Rita Georgina
Resigned: 18 March 2002
Appointed Date: 03 November 1992
98 years old

Director
NUCKEY, Frederick Alan
Resigned: 01 May 1997
Appointed Date: 03 November 1992
87 years old

Director
PHILLIPS, Gareth
Resigned: 31 December 2009
Appointed Date: 01 April 2008
65 years old

Director
SWART, Andre John
Resigned: 30 September 2005
Appointed Date: 01 July 2002
58 years old

Persons With Significant Control

Mr Gerhart Coetzee
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

FRITA INSURANCE SERVICES LIMITED Events

09 Dec 2016
Confirmation statement made on 3 November 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100,000

07 Aug 2015
Total exemption small company accounts made up to 31 December 2014
06 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100,000

...
... and 76 more events
16 Jul 1993
Registered office changed on 16/07/93 from: 185 tower bridge road london SE1 2UF

18 Jan 1993
Accounting reference date notified as 31/12

18 Jan 1993
Ad 01/12/92--------- £ si 100@1=100 £ ic 2/102

10 Nov 1992
Secretary resigned

03 Nov 1992
Incorporation

FRITA INSURANCE SERVICES LIMITED Charges

1 December 2005
Rent security deposit deed
Delivered: 3 December 2005
Status: Outstanding
Persons entitled: Rbsi Custody Bank Limited and Rbsi Trust Company Limited, Acting as Trustees for and on Behalfof the Hanover Property Unit Trust
Description: The interest in the deposit account, being the interest…