FIRST CENTRAL INSURANCE MANAGEMENT LIMITED
HAYWARDS HEATH GEMINI INSURANCE MANAGEMENT LIMITED JUPITER INSURANCE SERVICES LIMITED

Hellopages » West Sussex » Mid Sussex » RH16 3TP
Company number 06489797
Status Active
Incorporation Date 31 January 2008
Company Type Private Limited Company
Address CENTRAL HOUSE, 25-27 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH16 3TP
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 31 January 2017 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of FIRST CENTRAL INSURANCE MANAGEMENT LIMITED are www.firstcentralinsurancemanagement.co.uk, and www.first-central-insurance-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Balcombe Rail Station is 3.9 miles; to Three Bridges Rail Station is 8.3 miles; to Crawley Rail Station is 8.4 miles; to Falmer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Central Insurance Management Limited is a Private Limited Company. The company registration number is 06489797. First Central Insurance Management Limited has been working since 31 January 2008. The present status of the company is Active. The registered address of First Central Insurance Management Limited is Central House 25 27 Perrymount Road Haywards Heath West Sussex England Rh16 3tp. . DEBAES, Suzanne is a Secretary of the company. DOWLEN, Mitchell Lawrence Edward is a Director of the company. HOWARD, Kevin James is a Director of the company. JAMES, Andrew Neil is a Director of the company. LEONARD, Michael James is a Director of the company. MARR, Glen is a Director of the company. MEADOWS, Shaun Adrian is a Director of the company. SAMPSON, Roy Leonard is a Director of the company. WOOD, Ian Mark David is a Director of the company. Secretary BREWER, Suzanne has been resigned. Secretary DOWLEN, Mitchell Lawrence Edward has been resigned. Secretary LEONARD, Michael James has been resigned. Director ACOTT, Kenneth John has been resigned. Director ACOTT, Kenneth John has been resigned. Director BREWER, Kevin Michael has been resigned. Director BROWN, Lynda Suzanne has been resigned. Director BURRELL, Claire Joanne has been resigned. Director COWLAND, Anne Barbara has been resigned. Director MCSTRAVICK, Andrew has been resigned. Director PEGG, Robin Douglas has been resigned. Director ROBERTS, Daniel Jovite has been resigned. Director THOMPSON, Daniel Miles has been resigned. Director TILLEY, Patrick Anthony has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
DEBAES, Suzanne
Appointed Date: 07 February 2013
Director
DOWLEN, Mitchell Lawrence Edward
Appointed Date: 28 August 2012
65 years old
Director
HOWARD, Kevin James
Appointed Date: 01 August 2014
54 years old
Director
JAMES, Andrew Neil
Appointed Date: 25 February 2013
58 years old
Director
LEONARD, Michael James
Appointed Date: 31 January 2008
56 years old
Director
MARR, Glen
Appointed Date: 06 December 2011
63 years old
Director
MEADOWS, Shaun Adrian
Appointed Date: 17 June 2013
62 years old
Director
SAMPSON, Roy Leonard
Appointed Date: 29 April 2014
70 years old
Director
WOOD, Ian Mark David
Appointed Date: 30 August 2012
58 years old

Resigned Directors

Secretary
BREWER, Suzanne
Resigned: 31 January 2008
Appointed Date: 31 January 2008
Secretary
DOWLEN, Mitchell Lawrence Edward
Resigned: 07 February 2013
Appointed Date: 28 September 2011
Secretary
LEONARD, Michael James
Resigned: 17 February 2012
Appointed Date: 31 January 2008
Director
ACOTT, Kenneth John
Resigned: 31 March 2014
Appointed Date: 21 February 2013
76 years old
Director
ACOTT, Kenneth John
Resigned: 11 February 2011
Appointed Date: 25 September 2008
76 years old
Director
BREWER, Kevin Michael
Resigned: 31 January 2008
Appointed Date: 31 January 2008
73 years old
Director
BROWN, Lynda Suzanne
Resigned: 31 July 2011
Appointed Date: 25 October 2010
56 years old
Director
BURRELL, Claire Joanne
Resigned: 30 June 2016
Appointed Date: 25 October 2010
56 years old
Director
COWLAND, Anne Barbara
Resigned: 11 February 2011
Appointed Date: 31 January 2008
64 years old
Director
MCSTRAVICK, Andrew
Resigned: 13 January 2014
Appointed Date: 22 June 2011
61 years old
Director
PEGG, Robin Douglas
Resigned: 06 April 2012
Appointed Date: 28 September 2011
61 years old
Director
ROBERTS, Daniel Jovite
Resigned: 01 October 2014
Appointed Date: 01 January 2014
66 years old
Director
THOMPSON, Daniel Miles
Resigned: 12 June 2014
Appointed Date: 17 January 2011
49 years old
Director
TILLEY, Patrick Anthony
Resigned: 11 February 2011
Appointed Date: 25 September 2008
58 years old

Persons With Significant Control

First Central Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST CENTRAL INSURANCE MANAGEMENT LIMITED Events

15 Feb 2017
Satisfaction of charge 1 in full
10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
08 Jul 2016
Group of companies' accounts made up to 31 December 2015
30 Jun 2016
Termination of appointment of Claire Joanne Burrell as a director on 30 June 2016
18 May 2016
Register(s) moved to registered inspection location Gemini House Mill Green Road Haywards Heath West Sussex RH16 1XQ
...
... and 81 more events
18 Feb 2008
Accounting reference date shortened from 31/01/09 to 31/12/08
06 Feb 2008
Registered office changed on 06/02/08 from: somerset house 6070 birmingham business park birmingham B37 7BF
06 Feb 2008
Secretary resigned
06 Feb 2008
Director resigned
31 Jan 2008
Incorporation

FIRST CENTRAL INSURANCE MANAGEMENT LIMITED Charges

12 March 2010
Rent deposit deed
Delivered: 26 March 2010
Status: Satisfied on 15 February 2017
Persons entitled: Hugh Mcgill Shane Mcgill Leonard Mcgill
Description: The tenant with full title guarantee charges its interest…

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