Company NameFirst Personal Insurance Services Limited
Company StatusDissolved
Company Number01812541
CategoryPrivate Limited Company
Incorporation Date1 May 1984(36 years, 6 months ago)
Dissolution Date14 September 2018 (2 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Pim Wagnon
Date of BirthNovember 1973 (Born 47 years ago)
NationalityBelgian
StatusClosed
Appointed30 September 2016(32 years, 5 months after company formation)
Appointment Duration1 year, 11 months (closed 14 September 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 More London Place
London
SE1 2AF
Director NameMr Roger Ivimy
Date of BirthApril 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1992(7 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 September 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWillow End
Waldens Road
Woking
Surrey
GU21 4RH
Director NameAnthony Ian Johnson
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1992(7 years, 8 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 19 February 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Cedar Close
Kingston Vale
London
SW15 3SD
Director NameMr Simon Sinclair Ryeland
Date of BirthOctober 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1992(7 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 24 June 1994)
RoleRegistered Insurance Broker
Country of ResidenceEngland
Correspondence AddressPippins
Fernhill Lane
Woking
Surrey
GU22 0DR
Secretary NameJohn Wilfred James Collins
NationalityBritish
StatusResigned
Appointed01 January 1992(7 years, 8 months after company formation)
Appointment Duration4 years (resigned 31 December 1995)
RoleCompany Director
Correspondence AddressThe Barn
Chithurst Lane Trotton
Petersfield
Hampshire
GU31 5ET
Director NameMr Graeme Sutherland Cowan Morrison
Date of BirthApril 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1992(7 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 05 February 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThors
Norrells Drive
East Horsley
Surrey
KT24 5DL
Secretary NameElizabeth Anne Lee
NationalityBritish
StatusResigned
Appointed18 December 1995(11 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 06 February 1998)
RoleCompany Director
Correspondence AddressFlat 4
18 Tedworth Square
London
Sw3
Director NameMr John Paul Mackin
Date of BirthMarch 1957 (Born 63 years ago)
NationalityEnglish
StatusResigned
Appointed05 February 1997(12 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 11 December 1998)
RoleOperations Director
Country of ResidenceEngland
Correspondence AddressHoltridge Court
Holtridge Lane, Norbury
Whitchurch
Shropshire
SY13 4JA
Wales
Director NameStephen Paul Baker
Date of BirthJuly 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1998(13 years, 9 months after company formation)
Appointment Duration2 years, 12 months (resigned 31 January 2001)
RoleCompany Director
Correspondence AddressThe Wickets
Copt Hewick
Ripon
North Yorkshire
HG4 5BY
Secretary NameMark Chambers
NationalityBritish
StatusResigned
Appointed06 February 1998(13 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 22 March 2000)
RoleCompany Director
Correspondence Address22c Redington Road
London
NW3 7RG
Director NameRichard William Green
Date of BirthSeptember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1998(14 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 19 May 2000)
RoleCollections Director
Correspondence AddressRichborough House
Sandy Lane Sunningdale
Ascot
Berkshire
SL5 0ND
Director NameEdward Brian Nott
Date of BirthDecember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1998(14 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 03 April 2001)
RoleCompany Director
Correspondence AddressChurch House Jacksons Lane
Wentbridge
Pontefract
West Yorkshire
WF8 3HZ
Secretary NameMrs Susan Elizabeth Crichton
NationalityBritish
StatusResigned
Appointed22 March 2000(15 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 26 November 2001)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressThe Pheasantries
Ley Hill
Chesham
Buckinghamshire
HP5 3QR
Director NameMichael Canniffe
Date of BirthAugust 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2000(16 years after company formation)
Appointment Duration2 years (resigned 31 May 2002)
RoleClient Management Director
Correspondence Address50 Peppard Road
Sonning Common
Reading
Berkshire
RG4 9SU
Director NameMr Gary Phillip Marshall
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2001(16 years, 10 months after company formation)
Appointment Duration7 years, 10 months (resigned 07 January 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeckside Farm
Old Stead
York
North Yorkshire
YO61 4BP
Secretary NameDaniel Edward Laurence Hayes
NationalityBritish
StatusResigned
Appointed26 November 2001(17 years, 7 months after company formation)
Appointment Duration4 years, 6 months (resigned 08 June 2006)
RoleCompany Director
Correspondence AddressAlpine Cottage 6 Old Brandon Lane
Shadwell
Leeds
Yorkshire
LS17 8HP
Director NameMr Laurence Perry
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2004(20 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 May 2007)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address28 Burn Bridge Oval
Burn Bridge
Harrogate
North Yorkshire
HG3 1LP
Director NameLionel Oliver Lopez
Date of BirthDecember 1967 (Born 52 years ago)
NationalityFrench
StatusResigned
Appointed13 December 2004(20 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 29 September 2006)
RoleRisk Director
Correspondence Address16 Wigton Chase
Alwoodley
Leeds
West Yorkshire
LS17 8SG
Secretary NameMs Jennifer Anne Owens
NationalityBritish
StatusResigned
Appointed08 June 2006(22 years, 1 month after company formation)
Appointment Duration11 months (resigned 10 May 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat A
55 Agate Road
London
W6 0AL
Director NameEwan Douglas Cameron
Date of BirthAugust 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2007(23 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 31 October 2008)
RoleChief Financial Officer
Correspondence Address13 Heathfield Gardens
London
W4 4JU
Director NameRichard John Harvey
Date of BirthFebruary 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2007(23 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 30 January 2009)
RoleRegional Ceo
Correspondence Address6 Heronsford
West Hunsbury
Northampton
Northamptonshire
NN4 9XG
Secretary NameMr Peter Harvey Green
NationalityBritish
StatusResigned
Appointed14 June 2007(23 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 13 January 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Lower Park Road
Chester
Cheshire
CH4 7BB
Wales
Director NameMr Duncan Gee Berry
Date of BirthDecember 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2008(24 years, 4 months after company formation)
Appointment Duration5 years (resigned 09 September 2013)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressBuilding 4 Hatters Lane
Croxley Green Business Park
Watford
Hertfordshire
WD18 8YF
Director NameIan George Ferguson
Date of BirthMarch 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2008(24 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 22 February 2012)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 4 Hatters Lane
Croxley Green Business Park
Watford
Hertfordshire
WD18 8YF
Director NameWilliam John Flynn
Date of BirthSeptember 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2008(24 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 June 2010)
RoleLegal & Compliance Director
Correspondence AddressBuilding 4 Hatters Lane
Croxley Green Business Park
Watford
Hertfordshire
WD18 8YF
Director NameMr David Harvey
Date of BirthJanuary 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2008(24 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 29 October 2012)
RoleSales & Marketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 4 Hatters Lane
Croxley Green Business Park
Watford
Hertfordshire
WD18 8YF
Director NameMr Mandeep Singh Johar
Date of BirthJune 1971 (Born 49 years ago)
NationalityIndian
StatusResigned
Appointed05 September 2008(24 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 August 2011)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 4 Hatters Lane
Croxley Green Business Park
Watford
Hertfordshire
WD18 8YF
Director NameMr Colin John Varnell Shave
Date of BirthOctober 1950 (Born 70 years ago)
NationalityUsa And British
StatusResigned
Appointed05 September 2008(24 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 December 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBuilding 4 Hatters Lane
Croxley Green Business Park
Watford
Hertfordshire
WD18 8YF
Director NameMr Robert James Garden
Date of BirthMay 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2010(26 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 29 October 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 4 Hatters Lane
Croxley Green Business Park
Watford
Hertfordshire
WD18 8YF
Director NameMs Clodagh Gunnigle
Date of BirthAugust 1974 (Born 46 years ago)
NationalityIrish
StatusResigned
Appointed28 January 2011(26 years, 9 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 17 October 2011)
RoleChief Risk Officer
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 4 Hatters Lane
Croxley Green Business Park
Watford
Hertfordshire
WD18 8YF
Director NameDr Kimon Celicourt Macris De Ridder
Date of BirthMarch 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2012(27 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 22 July 2013)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 4 Hatters Lane
Croxley Green Business Park
Watford
Hertfordshire
WD18 8YF
Director NameMrs Kellie Victoria Evans
Date of BirthDecember 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2012(27 years, 10 months after company formation)
Appointment Duration8 months, 1 week (resigned 29 October 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 4 Hatters Lane
Croxley Green Business Park
Watford
Hertfordshire
WD18 8YF
Director NameMr Steven Mark Pickering
Date of BirthMarch 1979 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2012(28 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 11 September 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 4 Hatters Lane
Croxley Green Business Park
Watford
Hertfordshire
WD18 8YF
Secretary NameMrs Kalpna Shah
StatusResigned
Appointed10 July 2015(31 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 January 2018)
RoleCompany Director
Correspondence Address1 More London Place
London
SE1 2AF
Secretary NameFN Secretary Limited (Corporation)
StatusResigned
Appointed13 January 2009(24 years, 8 months after company formation)
Appointment Duration6 years, 5 months (resigned 10 July 2015)
Correspondence Address53-61 College Road
Harrow
Middlesex
HA1 1FB

Contact

Telephone020 76991800
Telephone regionLondon

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

250k at £1Ige Usa Investments
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (4 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

31 October 2017Registered office address changed from PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY United Kingdom to 1 More London Place London SE1 2AF on 31 October 2017 (2 pages)
31 October 2017Register(s) moved to registered inspection location The Ark 201 Talgarth Road Hammersmith London W6 8BJ (2 pages)
31 October 2017Register inspection address has been changed to The Ark 201 Talgarth Road Hammersmith London W6 8BJ (2 pages)
24 October 2017Appointment of a voluntary liquidator (1 page)
24 October 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-27
(1 page)
24 October 2017Declaration of solvency (5 pages)
13 March 2017Statement by Directors (1 page)
13 March 2017Statement of capital on 13 March 2017
  • GBP 1
(3 pages)
13 March 2017Solvency Statement dated 13/03/17 (1 page)
13 March 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
6 January 2017Confirmation statement made on 1 January 2017 with updates (5 pages)
14 October 2016Termination of appointment of Bernardus Petrus Maria Van Bunnik as a director on 1 October 2016 (1 page)
11 October 2016Appointment of Mr Pim Wagnon as a director on 30 September 2016 (2 pages)
11 August 2016Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF to PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY on 11 August 2016 (1 page)
12 July 2016Termination of appointment of Manuel Uria-Fernandez as a director on 24 June 2016 (1 page)
27 June 2016Full accounts made up to 31 December 2015 (16 pages)
12 January 2016Annual return made up to 1 January 2016 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 250,000
(4 pages)
21 December 2015Director's details changed for Mr Manuel Uria-Fernandez on 17 December 2015 (2 pages)
18 September 2015Termination of appointment of Steven Mark Pickering as a director on 11 September 2015 (1 page)
15 July 2015Appointment of Mrs Kalpna Shah as a secretary on 10 July 2015 (2 pages)
15 July 2015Termination of appointment of Fn Secretary Limited as a secretary on 10 July 2015 (1 page)
4 June 2015Full accounts made up to 31 December 2014 (12 pages)
14 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 250,000
(4 pages)
14 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 250,000
(4 pages)
13 January 2015Section 519 letter (3 pages)
9 May 2014Appointment of Mr Bernardus Petrus Maria Van Bunnik as a director (2 pages)
28 January 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
13 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 250,000
(4 pages)
13 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 250,000
(4 pages)
20 September 2013Termination of appointment of Duncan Berry as a director (1 page)
11 September 2013Director's details changed for Mr Manuel Uria-Fernandez on 10 September 2013 (2 pages)
25 July 2013Termination of appointment of Kimon De Ridder as a director (1 page)
23 July 2013Director's details changed for Steven Mark Pickering on 1 December 2012 (2 pages)
23 July 2013Director's details changed for Steven Mark Pickering on 1 December 2012 (2 pages)
9 July 2013Director's details changed for Steven Mark Pickering on 8 July 2013 (2 pages)
9 July 2013Director's details changed for Steven Mark Pickering on 8 July 2013 (2 pages)
8 July 2013Director's details changed for Mr Duncan Gee Berry on 8 July 2013 (2 pages)
8 July 2013Director's details changed for Mr Duncan Gee Berry on 8 July 2013 (2 pages)
21 March 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
15 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (7 pages)
15 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (7 pages)
4 December 2012Termination of appointment of Agnes Xavier-Phillips as a director (1 page)
29 October 2012Termination of appointment of Robert Garden as a director (1 page)
29 October 2012Termination of appointment of David Harvey as a director (1 page)
29 October 2012Termination of appointment of Kellie Evans as a director (1 page)
23 October 2012Notice of removal of restriction on the company's articles (2 pages)
23 October 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
(39 pages)
23 October 2012Statement of company's objects (2 pages)
26 June 2012Appointment of Steven Mark Pickering as a director (2 pages)
9 March 2012Appointment of Dr Kimon Celicourt Macris De Ridder as a director (2 pages)
9 March 2012Appointment of Mrs Kellie Victoria Evans as a director (2 pages)
9 March 2012Termination of appointment of Ian Ferguson as a director (1 page)
8 February 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
4 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (9 pages)
4 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (9 pages)
28 October 2011Termination of appointment of Clodagh Gunnigle as a director (1 page)
19 October 2011Director's details changed for Ms Clodagh Gunnigle on 3 October 2011 (2 pages)
19 October 2011Director's details changed for Ms Clodagh Gunnigle on 3 October 2011 (2 pages)
15 October 2011Termination of appointment of Alison Simmons as a director (1 page)
14 September 2011Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011 (2 pages)
14 September 2011Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011 (2 pages)
12 August 2011Appointment of Mr Manuel Uria-Fernandez as a director (2 pages)
12 August 2011Termination of appointment of Mandeep Johar as a director (1 page)
11 April 2011Accounts for a dormant company made up to 31 December 2010 (9 pages)
31 January 2011Appointment of Ms Clodagh Gunnigle as a director (2 pages)
25 January 2011Appointment of Ms Alison Simmons as a director (2 pages)
5 January 2011Director's details changed for Mr Duncan Gee Berry on 1 January 2011 (2 pages)
5 January 2011Annual return made up to 1 January 2011 with a full list of shareholders (9 pages)
5 January 2011Director's details changed for Mr Duncan Gee Berry on 1 January 2011 (2 pages)
5 January 2011Annual return made up to 1 January 2011 with a full list of shareholders (9 pages)
4 January 2011Termination of appointment of Colin Shave as a director (1 page)
29 December 2010Director's details changed for Mr Mandeep Singh Johar on 29 December 2010 (2 pages)
19 July 2010Appointment of Mr Robert James Garden as a director (2 pages)
19 July 2010Termination of appointment of William Flynn as a director (1 page)
7 July 2010Appointment of Mrs Agnes Xavier-Phillips as a director (2 pages)
21 June 2010Registered office address changed from 6 Agar Street London WC2N 4HR on 21 June 2010 (1 page)
14 May 2010Full accounts made up to 31 December 2009 (12 pages)
21 January 2010Director's details changed for Duncan Gee Berry on 1 January 2010 (2 pages)
21 January 2010Director's details changed for Duncan Gee Berry on 1 January 2010 (2 pages)
18 January 2010Director's details changed for David Harvey on 4 January 2010 (2 pages)
18 January 2010Director's details changed for David Harvey on 4 January 2010 (2 pages)
6 January 2010Annual return made up to 1 January 2010 with a full list of shareholders (7 pages)
6 January 2010Annual return made up to 1 January 2010 with a full list of shareholders (7 pages)
11 November 2009Director's details changed for Mr Colin John Varnell Shave on 27 October 2009 (2 pages)
10 November 2009Director's details changed for David Harvey on 27 October 2009 (2 pages)
10 November 2009Director's details changed for Ian George Ferguson on 27 October 2009 (2 pages)
10 November 2009Director's details changed for Mandeep Singh Johar on 27 October 2009 (2 pages)
10 November 2009Director's details changed for Duncan Gee Berry on 27 October 2009 (2 pages)
5 November 2009Director's details changed for William John Flynn on 27 October 2009 (2 pages)
19 June 2009Full accounts made up to 31 December 2008 (12 pages)
6 March 2009Appointment terminated director ian wilson (1 page)
30 January 2009Appointment terminated director richard harvey (1 page)
30 January 2009Secretary appointed fn secretary LIMITED (1 page)
30 January 2009Appointment terminated secretary peter green (1 page)
13 January 2009Appointment terminated director gary marshall (1 page)
13 January 2009Appointment terminated director sally wightman (1 page)
13 January 2009Appointment terminated director nigel sparrow (1 page)
6 January 2009Return made up to 01/01/09; full list of members (7 pages)
3 December 2008Director appointed sally marion wightman (2 pages)
10 November 2008Appointment terminated director ewan cameron (1 page)
16 September 2008Director appointed ian george ferguson (1 page)
16 September 2008Director appointed ian douglas wilson (1 page)
16 September 2008Director appointed colin john varnell shave (1 page)
16 September 2008Director appointed mandeep singh johar (3 pages)
16 September 2008Director appointed william john flynn (3 pages)
16 September 2008Director appointed david harvey (3 pages)
16 September 2008Director appointed duncan gee berry (3 pages)
9 June 2008Full accounts made up to 31 December 2007 (10 pages)
26 March 2008Location of register of members (1 page)
29 January 2008Return made up to 01/01/08; full list of members (6 pages)
22 January 2008Director's particulars changed (1 page)
27 July 2007New director appointed (3 pages)
18 July 2007New secretary appointed (2 pages)
11 July 2007New director appointed (2 pages)
11 July 2007New director appointed (3 pages)
28 June 2007Director resigned (1 page)
25 June 2007Full accounts made up to 31 December 2006 (10 pages)
1 June 2007Secretary resigned (1 page)
24 January 2007Return made up to 01/01/07; full list of members (5 pages)
20 October 2006Director resigned (1 page)
15 August 2006Director resigned (1 page)
17 July 2006Full accounts made up to 31 December 2005 (10 pages)
11 July 2006New secretary appointed (2 pages)
11 July 2006Secretary resigned (1 page)
1 February 2006Return made up to 01/01/06; full list of members (6 pages)
1 September 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
28 January 2005Return made up to 01/01/05; full list of members (6 pages)
29 December 2004New director appointed (3 pages)
26 October 2004Accounts for a dormant company made up to 31 December 2003 (8 pages)
1 September 2004New director appointed (3 pages)
16 July 2004Director resigned (1 page)
5 February 2004Return made up to 01/01/04; full list of members (6 pages)
31 October 2003Full accounts made up to 31 December 2002 (11 pages)
8 February 2003Director's particulars changed (1 page)
8 February 2003Return made up to 01/01/03; full list of members (6 pages)
24 October 2002Full accounts made up to 31 December 2001 (10 pages)
30 September 2002Location of register of members (1 page)
3 July 2002Director resigned (1 page)
12 March 2002Return made up to 01/01/02; full list of members (7 pages)
10 December 2001New secretary appointed (2 pages)
10 December 2001Secretary resigned (1 page)
13 June 2001Director resigned (1 page)
22 May 2001New director appointed (3 pages)
20 April 2001Full accounts made up to 31 December 2000 (20 pages)
18 April 2001Director resigned (1 page)
4 April 2001New director appointed (3 pages)
4 April 2001New director appointed (3 pages)
4 April 2001Director resigned (1 page)
30 January 2001Return made up to 01/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 July 2000Director's particulars changed (1 page)
8 June 2000Full accounts made up to 31 December 1999 (10 pages)
7 June 2000Director resigned (1 page)
7 June 2000New director appointed (2 pages)
10 April 2000New secretary appointed (2 pages)
6 April 2000Secretary resigned (1 page)
31 January 2000Return made up to 01/01/00; full list of members (8 pages)
7 June 1999Resolutions
  • ELRES ‐ Elective resolution
(3 pages)
26 April 1999Full accounts made up to 31 December 1998 (10 pages)
9 March 1999Secretary's particulars changed (1 page)
1 February 1999Return made up to 01/01/99; no change of members (7 pages)
30 December 1998Director resigned (1 page)
30 December 1998New director appointed (2 pages)
30 December 1998New director appointed (2 pages)
12 October 1998Full accounts made up to 31 December 1997 (10 pages)
11 March 1998New director appointed (2 pages)
27 February 1998Secretary resigned (1 page)
27 February 1998New secretary appointed (2 pages)
10 February 1998Return made up to 01/01/98; no change of members (4 pages)
9 October 1997Full accounts made up to 31 December 1996 (10 pages)
13 June 1997Memorandum and Articles of Association (19 pages)
5 March 1997Director resigned (1 page)
5 March 1997New director appointed (2 pages)
28 February 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
29 January 1997Return made up to 01/01/97; full list of members (6 pages)
6 September 1996Full accounts made up to 31 December 1995 (12 pages)
6 August 1996Company name changed first personal insurance brokers LIMITED\certificate issued on 07/08/96 (2 pages)
11 July 1996Registered office changed on 11/07/96 from: 32 haymarket london SW1Y 4TP (1 page)
18 March 1996Secretary's particulars changed (1 page)
11 February 1996Return made up to 01/01/96; change of members (6 pages)
23 January 1996Ad 22/12/95--------- £ si [email protected]=180000 £ ic 70000/250000 (2 pages)
23 January 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
23 January 1996£ nc 100000/250000 19/12/95 (1 page)
22 January 1996New secretary appointed (2 pages)
22 January 1996Secretary resigned (2 pages)
9 June 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(33 pages)
23 August 1991Full accounts made up to 31 December 1990 (10 pages)
21 September 1990Company name changed\certificate issued on 21/09/90 (2 pages)
25 June 1990Memorandum and Articles of Association (19 pages)
30 March 1990Company name changed\certificate issued on 30/03/90 (2 pages)
15 March 1990Full accounts made up to 2 September 1989 (10 pages)
15 March 1990Full accounts made up to 2 September 1989 (10 pages)
18 November 1988Company name changed\certificate issued on 18/11/88 (2 pages)
9 June 1988Full accounts made up to 29 August 1987 (11 pages)
1 May 1984Incorporation (18 pages)