Fastnet Marine Insurance Services Limited
- Company number
- 02738337
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 7 Aug 1992
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (51252 companies)
Registered office
Previous names
- Fastnet Insurance Services Limited (until 17 Jun 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENNEDY, Claire | Director | 4 Jun 2024 | |
| HARWOOD, Paul Richard | Director | 7 Sep 2021 | |
| WHITESIDE, Daniel Ian | Director | 15 Sep 2021 | 4 Jun 2024 |
| HALL, Andrew Simon Wilson | Director | 9 Sep 2021 | 4 Jun 2024 |
| TAYLOR, Burr Harrison | Director | 1 Sep 2017 | 4 Jun 2024 |
| MCDONALD, Caspar Edward Grogan | Director | 1 Sep 2017 | 4 Jun 2024 |
| POWER, Richard Oliver Danvers | Director | 1 Nov 2007 | 4 Jun 2024 |
| FOKOU, Paraschos | Secretary | 2 Mar 2021 | 1 Apr 2024 |
| EVERETT, Pamela Margaret | Director | 31 Aug 1997 | 2 Mar 2021 |
| EVERETT, Pamela Margaret | Secretary | 31 Aug 1997 | 1 Sep 2017 |
| FRASER, John Alan | Director | 1 May 2001 | 1 Jul 2016 |
| GOODACRE, John Edward | Director | 7 Aug 1992 | 27 Oct 2015 |
| THOMAS, John Arthur | Director | 1 Dec 1996 | 31 Aug 1997 |
| TYRRELL, Ivan Anthony | Director | 7 Aug 1992 | 31 Aug 1997 |
| GOODACRE, John Edward | Secretary | 7 Aug 1992 | 31 Aug 1997 |
| NOTEHOLD LIMITED | Corporate-Nominee-Secretary | 7 Aug 1992 | 7 Aug 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| R K Harrison Insurance Brokers Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 May 2024 | |
| Sturge Taylor And Associates Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2017 | 14 May 2024 |
| Mr John Edward Goodacre | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 1 Sep 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | £850,896 | 8 |
| 31 Dec 2018 | - | £902,928 | - |
| 31 Dec 2017 | - | - | - |
| 31 Oct 2016 | - | - | - |
| 31 Oct 2015 | £50,607 | £567,076 | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | £56,232 | £294,654 | - |
| 31 Oct 2012 | £49,211 | £505,065 | - |
| 31 Oct 2011 | £46,579 | £341,261 | - |
| 31 Oct 2010 | £45,886 | £540,121 | - |
| 31 Oct 2009 | £51,042 | £478,034 | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
| 30 Apr 1998 | - | - | - |
| 30 Apr 1997 | - | - | - |
| 30 Apr 1996 | - | - | - |
| 30 Apr 1995 | - | - | - |
| 30 Apr 1994 | - | - | - |
| 30 Apr 1993 | - | - | - |
Connections
Owned by
Fastnet Marine Insurance Services Limited → R K Harrison Insurance Brokers Limited → Howden Broking Group Limited → HGH Midco 3 Limited → HGH Finance Limited → HGH Midco 2 Limited
Directors’ other companies
- HARWOOD, Paul Richard - Director at Ross Insurance Group Limited
- KENNEDY, Claire - Director at HB&A Services Limited