INSUREFIRST LIMITED
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON EC3R 7NE- Active
- Private Limited Company
- Company No. 09382627
- Last Updated: 01 Mar 2024
Company Profile
INSUREFIRST LIMITED was incorporated on Monday, January 12, 2015 as a Private Limited Company with registered address in LONDON. INSUREFIRST 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 10 years 1 month and 14 days.
| Name | INSUREFIRST LIMITED |
|---|---|
| Company number | 09382627 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2015 |
| 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: Thursday, May 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Patricia Louise Stevenson Nationality: British |
Dates: Wednesday, January 31, 2018 - Thursday, May 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Timothy Bush Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Wayne David Stevenson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Carol Ann Grimley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 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, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
No mortgages have been registered against INSUREFIRST LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INSUREFIRST LIMITED | 12 Jan 2015 |