KINGSWAY INSURANCE SERVICES LIMITED

7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON  EC3R 7NE
  • Active
  • Private Limited Company
  • Company No. 04535922
  • Last Updated: 01 Mar 2024

Company Profile

KINGSWAY INSURANCE SERVICES LIMITED was incorporated on Monday, September 16, 2002 as a Private Limited Company with registered address in LONDON. KINGSWAY INSURANCE SERVICES LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 22 years 5 months and 9 days.

Name KINGSWAY INSURANCE SERVICES LIMITED
Company number 04535922
Company type Private Limited Company
Incorporation date 16 Sep 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 7TH FLOOR CORN EXCHANGE
55 MARK LANE
LONDON
EC3R 7NE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Brown & Brown Retail Holdco (Europe) Limited Corn Exchange, 55 Mark Lane, EC3R 7NE Dates: Wednesday, November 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Birrell Group Limited Corn Exchange, 55 Mark Lane, EC3R 7NE Dates: Friday, July 29, 2016 - Wednesday, November 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-148 days left)
Latest accounts 31 December 2022
Next confirmation statement due 13 May 2017
Last confirmation statement dated 15 April 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
KINGSWAY INSURANCE SERVICES LIMITED 16 Sep 2002