FIRST CENTRAL INSURANCE MANAGEMENT LIMITED
CAPITAL HOUSE, 1-5 PERRYMOUNT ROAD, HAYWARDS HEATH RH16 3SY- Active
- Private Limited Company
- Company No. 06489797
- Last Updated: 01 Mar 2024
Company Profile
FIRST CENTRAL INSURANCE MANAGEMENT LIMITED was incorporated on Thursday, January 31, 2008 as a Private Limited Company with registered address in HAYWARDS HEATH. FIRST CENTRAL INSURANCE MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 17 years and 24 days.
| Name | FIRST CENTRAL INSURANCE MANAGEMENT LIMITED |
|---|---|
| Company number | 06489797 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAPITAL HOUSE 1-5 PERRYMOUNT ROAD HAYWARDS HEATH RH16 3SY |
|---|---|
| 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 |
|---|---|
| Mr Patrick Tilley Nationality: British |
Dates: Wednesday, April 4, 2018 - present
significant influence or control
significant influence or control as firm
|
| Mr Kenneth John Acott Nationality: British |
Dates: Wednesday, April 4, 2018 - present
significant influence or control
significant influence or control as firm
|
| First Central Group Limited Town Mills North, Rue Du Pre, GY1 6HS |
Dates: Wednesday, April 6, 2016 - Wednesday, April 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FIRST CENTRAL INSURANCE MANAGEMENT LIMITED | 31 Jan 2008 |
| JUPITER INSURANCE SERVICES LIMITED | 13 May 2008 |
| GEMINI INSURANCE MANAGEMENT LIMITED | 10 Sep 2008 |