Insurefirst Limited, London
Insurefirst Limited is a private limited company. Registered at 7Th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE, the aforementioned 9 years old enterprise was incorporated on 2015-01-12 and is officially categorised as "activities of insurance agents and brokers" (SIC code: 66220).4 directors can be found in the enterprise: Neil T. (appointed on 12 May 2022), Timothy B. (appointed on 12 May 2022), Duncan C. (appointed on 12 May 2022). Among the secretaries (1 in total), we can name: Andrew H. (appointed on 12 May 2022).
| About | |
|---|---|
| Name: Insurefirst Limited | |
| Number: 09382627 | |
| Incorporation date: 2015-01-12 | |
| End of financial year: 31 December |
| Address: |
7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE |
| SIC code: |
66220 - Activities of insurance agents and brokers |
Company staff
People with significant control
Brown & Brown Retail Holdco (Europe) Limited
12 May 2022
| Address | 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09452808 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Patricia S.
31 January 2018 - 12 May 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Timothy B.
6 April 2016 - 12 May 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Wayne S.
6 April 2016 - 12 May 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Carol G.
6 April 2016 - 31 January 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 |
| Current Assets | 336,808 | 293,529 | 276,982 | 212,022 | 202,216 | 199,550 | 231,286 |
| Fixed Assets | 213,568 | 185,359 | 157,150 | 132,000 | 116,787 | 92,885 | 70,623 |
| Intangible Fixed Assets | 198,000 | - | - | - | - | - | - |
| Number Shares Allotted | 36,000 | - | - | - | - | - | - |
| Shareholder Funds | 134,999 | - | - | - | - | - | - |
| Tangible Fixed Assets | 15,568 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 138,112 | 168,858 | 155,485 | 175,171 | 175,136 | 172,565 | 155,370 |
The date for Insurefirst Limited confirmation statement filing is 2024-01-26. The most current one was filed on 2023-01-12. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.
5 persons of significant control are listed in the official register, namely: Brown & Brown Retail Holdco (Europe) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Corn Exchange, 55 Mark Lane, EC3R 7NE London. Patricia S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Timothy B. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Other
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 12th January 2024 filed on: 22nd, January 2024 | confirmation statement |
Free Download
(4 pages)
|