First4 Insurance Services Limited

Company Name	First4 Insurance Services Limited
Company Status	Active
Company Number	06447123
Category	Private Limited Company
Incorporation Date	6 December 2007(16 years, 4 months ago)
Previous Name	First 4 Insurance Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Warren Downey
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 February 2020(12 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Role	Group Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	6th Floor, One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Lee David Anderson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 March 2022(14 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Deputy Group Ceo
Country of Residence	England
Correspondence Address	6th Floor, One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Joseph James Hanly
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	22 March 2022(14 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	6th Floor, One America Square 17 Crosswall London EC3N 2LB

Director Name	Robin Bruce Saddler
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Lodge 3 Pound Lane Sevenoaks Kent TN13 3TB

Director Name	Mr Paul Martin Jellicoe
Date of Birth	March 1960 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	06 December 2007(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	6th Floor One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Paul Bertram Chainey
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor One America Square 17 Crosswall London EC3N 2LB

Secretary Name	Mr Paul Martin Jellicoe
Nationality	English
Status	Resigned
Appointed	06 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor One America Square 17 Crosswall London EC3N 2LB

Director Name	Christopher Spencer Burvill-Crane
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 17 August 2013)
Role	Operations Management
Country of Residence	United Kingdom
Correspondence Address	Unit10 Building 2 Shamrock Quay, William Street Southampton SO14 5QL

Director Name	Mr Charles Love
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2020(12 years, 2 months after company formation)
Appointment Duration	2 years (resigned 04 March 2022)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	6th Floor, One America Square 17 Crosswall London EC3N 2LB

Contact

Website	first4homeinsurance.co.uk

Location

Registered Address	6th Floor, One America Square 17 Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Miles Smith LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£399,290
Cash	£15,074
Current Liabilities	£469,461

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	23 December 2023 (3 months, 4 weeks ago)
Next Return Due	6 January 2025 (8 months, 2 weeks from now)

Charges

15 November 2013	Delivered on: 19 November 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 November 2011	Delivered on: 8 December 2011 Satisfied on: 20 January 2015 Persons entitled: Aviva Insurance Limited Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to any member of the aviva PLC group on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

15 November 2013

Delivered on: 19 November 2013
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

30 November 2011

Delivered on: 8 December 2011
Satisfied on: 20 January 2015
Persons entitled: Aviva Insurance Limited

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company to any member of the aviva PLC group on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

21 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
21 February 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (12 pages)
15 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
15 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
5 January 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
9 November 2020	Appointment of Mr Warren Downey as a director on 27 February 2020 (2 pages)
9 November 2020	Appointment of Mr Charles Love as a director on 27 February 2020 (2 pages)
9 November 2020	Termination of appointment of Paul Bertram Chainey as a director on 28 February 2020 (1 page)
2 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
1 August 2019	Current accounting period extended from 31 August 2019 to 31 December 2019 (3 pages)
30 July 2019	Satisfaction of charge 064471230002 in full (1 page)
23 July 2019	Full accounts made up to 31 August 2018 (15 pages)
19 June 2019	Audit exemption statement of guarantee by parent company for period ending 31/08/18 (3 pages)
19 June 2019	Notice of agreement to exemption from audit of accounts for period ending 31/08/18 (1 page)
9 January 2019	Termination of appointment of Paul Martin Jellicoe as a secretary on 9 January 2019 (1 page)
9 January 2019	Termination of appointment of Paul Martin Jellicoe as a director on 9 January 2019 (1 page)
3 January 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
12 April 2018	Registered office address changed from 22 Melton Street London NW1 2EP to 6th Floor, One America Square 17 Crosswall London EC3N 2LB on 12 April 2018 (1 page)
12 March 2018	Full accounts made up to 31 August 2017 (15 pages)
5 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
15 May 2017	Director's details changed for Mr Paul Bertram Chainey on 10 May 2017 (2 pages)
15 May 2017	Director's details changed for Mr Paul Bertram Chainey on 10 May 2017 (2 pages)
4 April 2017	Accounts for a small company made up to 31 August 2016 (14 pages)
4 April 2017	Accounts for a small company made up to 31 August 2016 (14 pages)
3 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
26 May 2016	Register inspection address has been changed to C/O Miles Smith Limited 6th Floor, One America Square 17 Crosswall London EC3N 2LB (1 page)
26 May 2016	Register inspection address has been changed to C/O Miles Smith Limited 6th Floor, One America Square 17 Crosswall London EC3N 2LB (1 page)
26 May 2016	Register(s) moved to registered inspection location C/O Miles Smith Limited 6th Floor, One America Square 17 Crosswall London EC3N 2LB (1 page)
26 May 2016	Register(s) moved to registered inspection location C/O Miles Smith Limited 6th Floor, One America Square 17 Crosswall London EC3N 2LB (1 page)
29 February 2016	Full accounts made up to 31 August 2015 (11 pages)
29 February 2016	Full accounts made up to 31 August 2015 (11 pages)
13 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (5 pages)
13 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (5 pages)
3 March 2015	Full accounts made up to 31 August 2014 (15 pages)
3 March 2015	Full accounts made up to 31 August 2014 (15 pages)
20 January 2015	Satisfaction of charge 1 in full (4 pages)
20 January 2015	Satisfaction of charge 1 in full (4 pages)
19 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (5 pages)
19 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (5 pages)
10 March 2014	Full accounts made up to 31 August 2013 (15 pages)
10 March 2014	Full accounts made up to 31 August 2013 (15 pages)
15 January 2014	Director's details changed for Mr Paul Bertram Chainey on 9 December 2013 (2 pages)
15 January 2014	Director's details changed for Mr Paul Bertram Chainey on 9 December 2013 (2 pages)
15 January 2014	Secretary's details changed for Mr Paul Martin Jellicoe on 9 December 2013 (1 page)
15 January 2014	Director's details changed for Mr Paul Bertram Chainey on 9 December 2013 (2 pages)
15 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (5 pages)
15 January 2014	Director's details changed for Mr Paul Martin Jellicoe on 9 December 2013 (2 pages)
15 January 2014	Secretary's details changed for Mr Paul Martin Jellicoe on 9 December 2013 (1 page)
15 January 2014	Director's details changed for Mr Paul Martin Jellicoe on 9 December 2013 (2 pages)
15 January 2014	Secretary's details changed for Mr Paul Martin Jellicoe on 9 December 2013 (1 page)
15 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (5 pages)
15 January 2014	Director's details changed for Mr Paul Martin Jellicoe on 9 December 2013 (2 pages)
19 November 2013	Registration of charge 064471230002 (28 pages)
19 November 2013	Registration of charge 064471230002 (28 pages)
27 August 2013	Termination of appointment of Christopher Burvill-Crane as a director (1 page)
27 August 2013	Termination of appointment of Christopher Burvill-Crane as a director (1 page)
15 May 2013	Full accounts made up to 31 August 2012 (15 pages)
15 May 2013	Full accounts made up to 31 August 2012 (15 pages)
19 February 2013	Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
19 February 2013	Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
2 April 2012	Full accounts made up to 31 August 2011 (15 pages)
2 April 2012	Full accounts made up to 31 August 2011 (15 pages)
14 March 2012	Director's details changed for Christopher Spencer Burvill-Crane on 13 March 2012 (2 pages)
14 March 2012	Director's details changed for Christopher Spencer Burvill-Crane on 13 March 2012 (2 pages)
16 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
16 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
1 April 2011	Full accounts made up to 31 August 2010 (17 pages)
1 April 2011	Full accounts made up to 31 August 2010 (17 pages)
17 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (6 pages)
17 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (6 pages)
1 April 2010	Full accounts made up to 31 August 2009 (16 pages)
1 April 2010	Full accounts made up to 31 August 2009 (16 pages)
1 February 2010	Termination of appointment of Robin Saddler as a director (1 page)
1 February 2010	Termination of appointment of Robin Saddler as a director (1 page)
5 January 2010	Director's details changed for Christopher Spencer Burvill-Crane on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Secretary's details changed for Mr Paul Martin Jellicoe on 5 January 2010 (1 page)
5 January 2010	Secretary's details changed for Mr Paul Martin Jellicoe on 5 January 2010 (1 page)
5 January 2010	Director's details changed for Christopher Spencer Burvill-Crane on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Paul Martin Jellicoe on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Secretary's details changed for Mr Paul Martin Jellicoe on 5 January 2010 (1 page)
5 January 2010	Director's details changed for Mr Paul Martin Jellicoe on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Paul Martin Jellicoe on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Christopher Spencer Burvill-Crane on 5 January 2010 (2 pages)
29 June 2009	Director's change of particulars / christopher crane / 03/06/2009 (1 page)
29 June 2009	Director's change of particulars / christopher crane / 03/06/2009 (1 page)
19 February 2009	Full accounts made up to 31 August 2008 (15 pages)
19 February 2009	Full accounts made up to 31 August 2008 (15 pages)
15 January 2009	Location of register of members (1 page)
15 January 2009	Return made up to 23/12/08; full list of members (8 pages)
15 January 2009	Location of register of members (1 page)
15 January 2009	Return made up to 23/12/08; full list of members (8 pages)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
8 January 2008	Accounting reference date shortened from 31/12/08 to 31/08/08 (1 page)
8 January 2008	Accounting reference date shortened from 31/12/08 to 31/08/08 (1 page)
3 January 2008	Company name changed first 4 insurance services limit ed\certificate issued on 03/01/08 (2 pages)
3 January 2008	Company name changed first 4 insurance services limit ed\certificate issued on 03/01/08 (2 pages)
7 December 2007	New director appointed (1 page)
7 December 2007	New director appointed (1 page)
6 December 2007	Incorporation (13 pages)
6 December 2007	Incorporation (13 pages)