FRESH INSURANCE SERVICES GROUP LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 9PA
Company number 04515272
Status Active
Incorporation Date 20 August 2002
Company Type Private Limited Company
Address LADYBIRD SUITE BURNT MEADOW ROAD, NORTH MOONS MOAT, REDDITCH, WORCESTERSHIRE, B98 9PA
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Statement of capital following an allotment of shares on 1 March 2016 GBP 71,750 ; Statement of capital following an allotment of shares on 1 March 2016 GBP 60,117.5 . The most likely internet sites of FRESH INSURANCE SERVICES GROUP LIMITED are www.freshinsuranceservicesgroup.co.uk, and www.fresh-insurance-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Fresh Insurance Services Group Limited is a Private Limited Company. The company registration number is 04515272. Fresh Insurance Services Group Limited has been working since 20 August 2002. The present status of the company is Active. The registered address of Fresh Insurance Services Group Limited is Ladybird Suite Burnt Meadow Road North Moons Moat Redditch Worcestershire B98 9pa. . MCPHERSON, Henry Robert is a Secretary of the company. FRIEND, Peter Richard Henry is a Director of the company. FROST, Nicholas William is a Director of the company. POWIS, Lisa Jane Teresa is a Director of the company. POWIS, Mark Stephen is a Director of the company. STREET, Spencer David is a Director of the company. WALL, Michael is a Director of the company. WHALLEY, Stuart is a Director of the company. Secretary FOXON, Alison Mary has been resigned. Secretary POWIS, Mark Stephen has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director FOXON, Alison Mary has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
MCPHERSON, Henry Robert
Appointed Date: 02 October 2015
Director
FRIEND, Peter Richard Henry
Appointed Date: 07 January 2016
84 years old
Director
FROST, Nicholas William
Appointed Date: 16 October 2013
70 years old
Director
POWIS, Lisa Jane Teresa
Appointed Date: 20 August 2002
58 years old
Director
POWIS, Mark Stephen
Appointed Date: 01 May 2004
63 years old
Director
STREET, Spencer David
Appointed Date: 16 October 2013
56 years old
Director
WALL, Michael
Appointed Date: 16 October 2013
64 years old
Director
WHALLEY, Stuart
Appointed Date: 16 October 2013
43 years old

Resigned Directors

Secretary
FOXON, Alison Mary
Resigned: 31 December 2003
Appointed Date: 20 August 2002
Secretary
POWIS, Mark Stephen
Resigned: 02 October 2015
Appointed Date: 31 December 2003
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 20 August 2002
Appointed Date: 20 August 2002
Director
FOXON, Alison Mary
Resigned: 31 December 2003
Appointed Date: 20 August 2002
59 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 20 August 2002
Appointed Date: 20 August 2002

Persons With Significant Control

Ms Lisa Jane Teresa Powis
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRESH INSURANCE SERVICES GROUP LIMITED Events

14 Sep 2016
Confirmation statement made on 20 August 2016 with updates
13 Sep 2016
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 71,750
19 Aug 2016
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 60,117.5
19 Aug 2016
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 60,000
12 Aug 2016
Second filing of the annual return made up to 20 August 2014
...
... and 77 more events
23 Sep 2002
New secretary appointed;new director appointed
23 Sep 2002
New director appointed
23 Sep 2002
Secretary resigned
23 Sep 2002
Director resigned
20 Aug 2002
Incorporation

FRESH INSURANCE SERVICES GROUP LIMITED Charges

14 June 2005
Legal charge
Delivered: 18 June 2005
Status: Satisfied on 22 February 2011
Persons entitled: National Westminster Bank PLC
Description: 19 tranter avenue alvechurch birmingham. By way of fixed…
4 June 2004
Debenture
Delivered: 9 June 2004
Status: Satisfied on 15 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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