First Personal Insurance Services Limited

Company Name	First Personal Insurance Services Limited
Company Status	Dissolved
Company Number	01812541
Category	Private Limited Company
Incorporation Date	1 May 1984(39 years, 12 months ago)
Dissolution Date	14 September 2018 (5 years, 7 months ago)
Previous Names	5

Business Activity

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

Directors

Director Name	Mr Pim Wagnon
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Belgian
Status	Closed
Appointed	30 September 2016(32 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (closed 14 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Simon Sinclair Ryeland
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(7 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 June 1994)
Role	Registered Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Pippins Fernhill Lane Woking Surrey GU22 0DR

Director Name	Anthony Ian Johnson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(7 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 February 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Cedar Close Kingston Vale London SW15 3SD

Director Name	Mr Roger Ivimy
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(7 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow End Waldens Road Woking Surrey GU21 4RH

Secretary Name	John Wilfred James Collins
Nationality	British
Status	Resigned
Appointed	01 January 1992(7 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 December 1995)
Role	Company Director
Correspondence Address	The Barn Chithurst Lane Trotton Petersfield Hampshire GU31 5ET

Director Name	Mr Graeme Sutherland Cowan Morrison
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(7 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Thors Norrells Drive East Horsley Surrey KT24 5DL

Secretary Name	Elizabeth Anne Lee
Nationality	British
Status	Resigned
Appointed	18 December 1995(11 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 February 1998)
Role	Company Director
Correspondence Address	Flat 4 18 Tedworth Square London Sw3

Director Name	Mr John Paul Mackin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	05 February 1997(12 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 December 1998)
Role	Operations Director
Country of Residence	England
Correspondence Address	Holtridge Court Holtridge Lane, Norbury Whitchurch Shropshire SY13 4JA Wales

Director Name	Stephen Paul Baker
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(13 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	The Wickets Copt Hewick Ripon North Yorkshire HG4 5BY

Secretary Name	Mark Chambers
Nationality	British
Status	Resigned
Appointed	06 February 1998(13 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 March 2000)
Role	Company Director
Correspondence Address	22c Redington Road London NW3 7RG

Director Name	Edward Brian Nott
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(14 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 April 2001)
Role	Company Director
Correspondence Address	Church House Jacksons Lane Wentbridge Pontefract West Yorkshire WF8 3HZ

Director Name	Richard William Green
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(14 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 May 2000)
Role	Collections Director
Correspondence Address	Richborough House Sandy Lane Sunningdale Ascot Berkshire SL5 0ND

Secretary Name	Mrs Susan Elizabeth Crichton
Nationality	British
Status	Resigned
Appointed	22 March 2000(15 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 November 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Pheasantries Ley Hill Chesham Buckinghamshire HP5 3QR

Director Name	Michael Canniffe
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(16 years after company formation)
Appointment Duration	2 years (resigned 31 May 2002)
Role	Client Management Director
Correspondence Address	50 Peppard Road Sonning Common Reading Berkshire RG4 9SU

Director Name	Mr Gary Phillip Marshall
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(16 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 07 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Beckside Farm Old Stead York North Yorkshire YO61 4BP

Secretary Name	Daniel Edward Laurence Hayes
Nationality	British
Status	Resigned
Appointed	26 November 2001(17 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 June 2006)
Role	Company Director
Correspondence Address	Alpine Cottage 6 Old Brandon Lane Shadwell Leeds Yorkshire LS17 8HP

Director Name	Mr Laurence Perry
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2004(20 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2007)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	28 Burn Bridge Oval Burn Bridge Harrogate North Yorkshire HG3 1LP

Director Name	Lionel Oliver Lopez
Date of Birth	December 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	13 December 2004(20 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 September 2006)
Role	Risk Director
Correspondence Address	16 Wigton Chase Alwoodley Leeds West Yorkshire LS17 8SG

Secretary Name	Ms Jennifer Anne Owens
Nationality	British
Status	Resigned
Appointed	08 June 2006(22 years, 1 month after company formation)
Appointment Duration	11 months (resigned 10 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat A 55 Agate Road London W6 0AL

Director Name	Richard John Harvey
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(23 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 January 2009)
Role	Regional Ceo
Correspondence Address	6 Heronsford West Hunsbury Northampton Northamptonshire NN4 9XG

Director Name	Ewan Douglas Cameron
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(23 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2008)
Role	Chief Financial Officer
Correspondence Address	13 Heathfield Gardens London W4 4JU

Secretary Name	Mr Peter Harvey Green
Nationality	British
Status	Resigned
Appointed	14 June 2007(23 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 13 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Lower Park Road Chester Cheshire CH4 7BB Wales

Director Name	Mr Mandeep Singh Johar
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 September 2008(24 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Mr David Harvey
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(24 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 October 2012)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	William John Flynn
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(24 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2010)
Role	Legal & Compliance Director
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Ian George Ferguson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(24 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 February 2012)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Mr Colin John Varnell Shave
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Usa And British
Status	Resigned
Appointed	05 September 2008(24 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Mr Duncan Gee Berry
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(24 years, 4 months after company formation)
Appointment Duration	5 years (resigned 09 September 2013)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Mr Robert James Garden
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(26 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Ms Clodagh Gunnigle
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 January 2011(26 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 17 October 2011)
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Mrs Kellie Victoria Evans
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2012(27 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Dr Kimon Celicourt Macris De Ridder
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2012(27 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 July 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Mr Steven Mark Pickering
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2012(28 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 11 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Secretary Name	Mrs Kalpna Shah
Status	Resigned
Appointed	10 July 2015(31 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2018)
Role	Company Director
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	FN Secretary Limited (Corporation)
Status	Resigned
Appointed	13 January 2009(24 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 10 July 2015)
Correspondence Address	53-61 College Road Harrow Middlesex HA1 1FB

Contact

Telephone	020 76991800
Telephone region	London

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

250k at £1	Ige Usa Investments 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

First Personal Insurance Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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