| Company Name | Focus Independent Insurance Consultants Limited |
|---|---|
| Company Status | Active |
| Company Number | 03482119 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1997(26 years, 4 months ago) |
| Previous Name | Focus Independent Financial Consultants Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Gary David Hunt |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 1997(same day as company formation) |
| Role | Partner Financial Services |
| Country of Residence | England |
| Correspondence Address | Thorpeland Elmhurst Road Goring On Thames Reading Oxfordshire RG8 9BN |
| Director Name | Mr Steven Charles Ilott |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 1997(same day as company formation) |
| Role | Insurance Consultant |
| Country of Residence | England |
| Correspondence Address | 58 Park Road North Leigh Witney Oxfordshire OX29 6RX |
| Director Name | Mr Philip Anthony Rouse |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 1997(same day as company formation) |
| Role | Independent Financial Adviser |
| Country of Residence | England |
| Correspondence Address | 17 Primrose Close Witney Oxfordshire OX28 1AD |
| Secretary Name | Mr Gary David Hunt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 December 1997(same day as company formation) |
| Role | Partner Financial Services |
| Country of Residence | England |
| Correspondence Address | Thorpeland Elmhurst Road Goring On Thames Reading Oxfordshire RG8 9BN |
| Director Name | Mr Nicholas Stuart Walker |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1997(same day as company formation) |
| Role | IFA |
| Country of Residence | England |
| Correspondence Address | 8 Chancel Way Marcham Abingdon Oxfordshire OX13 6QB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 Golden Court Richmond Surrey TW9 1EU |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gary David Hunt 25.00% Ordinary |
|---|---|
| 1 at £1 | Nicholas Stuart Walker 25.00% Ordinary |
| 1 at £1 | Philip Anthony Rouse 25.00% Ordinary |
| 1 at £1 | Steven Charles Ilott 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months from now) |
Filing History
| 14 December 2023 | Confirmation statement made on 14 December 2023 with no updates (3 pages) |
|---|---|
| 7 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 20 December 2022 | Confirmation statement made on 16 December 2022 with no updates (3 pages) |
| 13 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 21 December 2021 | Confirmation statement made on 16 December 2021 with no updates (3 pages) |
| 7 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 22 December 2020 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
| 10 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 7 January 2020 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
| 21 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 10 January 2019 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 21 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 1 February 2018 | Termination of appointment of Nicholas Stuart Walker as a director on 12 December 2017 (1 page) |
| 1 February 2018 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 10 January 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 20 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 20 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 7 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 13 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 9 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 15 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (7 pages) |
| 15 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (7 pages) |
| 4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 9 October 2012 | Registered office address changed from 4a Church Court Richmond Surrey TW9 1JL on 9 October 2012 (1 page) |
| 9 October 2012 | Registered office address changed from 4a Church Court Richmond Surrey TW9 1JL on 9 October 2012 (1 page) |
| 9 October 2012 | Registered office address changed from 4a Church Court Richmond Surrey TW9 1JL on 9 October 2012 (1 page) |
| 10 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (7 pages) |
| 10 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (7 pages) |
| 24 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 24 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 16 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (7 pages) |
| 16 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (7 pages) |
| 16 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 16 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (6 pages) |
| 2 February 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (6 pages) |
| 4 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 4 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 16 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 16 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 8 January 2009 | Return made up to 16/12/08; full list of members (5 pages) |
| 8 January 2009 | Return made up to 16/12/08; full list of members (5 pages) |
| 29 January 2008 | Return made up to 16/12/07; full list of members (3 pages) |
| 29 January 2008 | Return made up to 16/12/07; full list of members (3 pages) |
| 15 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 15 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 3 January 2007 | Return made up to 16/12/06; full list of members (3 pages) |
| 3 January 2007 | Return made up to 16/12/06; full list of members (3 pages) |
| 17 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 17 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 21 December 2005 | Return made up to 16/12/05; full list of members (3 pages) |
| 21 December 2005 | Return made up to 16/12/05; full list of members (3 pages) |
| 22 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 22 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 12 January 2005 | Return made up to 16/12/04; full list of members
|
| 12 January 2005 | Return made up to 16/12/04; full list of members
|
| 21 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 21 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 7 January 2004 | Return made up to 16/12/03; full list of members (9 pages) |
| 7 January 2004 | Return made up to 16/12/03; full list of members (9 pages) |
| 21 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 21 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 3 January 2003 | Return made up to 16/12/02; full list of members (9 pages) |
| 3 January 2003 | Return made up to 16/12/02; full list of members (9 pages) |
| 18 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 18 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 14 December 2001 | Return made up to 16/12/01; full list of members (8 pages) |
| 14 December 2001 | Return made up to 16/12/01; full list of members (8 pages) |
| 12 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 12 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 30 January 2001 | Return made up to 16/12/00; full list of members (8 pages) |
| 30 January 2001 | Return made up to 16/12/00; full list of members (8 pages) |
| 23 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 23 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 25 January 2000 | Registered office changed on 25/01/00 from: 4A church court richmond surrey TW9 1JL (1 page) |
| 25 January 2000 | Return made up to 16/12/99; full list of members
|
| 25 January 2000 | Return made up to 16/12/99; full list of members
|
| 25 January 2000 | Registered office changed on 25/01/00 from: 4A church court richmond surrey TW9 1JL (1 page) |
| 13 October 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 13 October 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 19 May 1999 | Return made up to 16/12/98; full list of members (6 pages) |
| 19 May 1999 | Return made up to 16/12/98; full list of members (6 pages) |
| 22 October 1998 | Registered office changed on 22/10/98 from: stuart house 55 catherine place london SW1E 6DY (1 page) |
| 22 October 1998 | Registered office changed on 22/10/98 from: stuart house 55 catherine place london SW1E 6DY (1 page) |
| 22 October 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 22 October 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 7 January 1998 | New director appointed (2 pages) |
| 7 January 1998 | New director appointed (2 pages) |
| 7 January 1998 | New director appointed (2 pages) |
| 7 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 7 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 7 January 1998 | Secretary resigned (1 page) |
| 7 January 1998 | Director resigned (1 page) |
| 7 January 1998 | Secretary resigned (1 page) |
| 7 January 1998 | New director appointed (2 pages) |
| 7 January 1998 | New director appointed (2 pages) |
| 7 January 1998 | New director appointed (2 pages) |
| 7 January 1998 | Director resigned (1 page) |
| 28 December 1997 | Company name changed focus independent financial cons ultants LIMITED\certificate issued on 29/12/97 (2 pages) |
| 28 December 1997 | Company name changed focus independent financial cons ultants LIMITED\certificate issued on 29/12/97 (2 pages) |
| 16 December 1997 | Incorporation (17 pages) |
| 16 December 1997 | Incorporation (17 pages) |