OpenCompanies

The Family Fleet Insurance Services Limited

Company number
03464028
Status
Liquidation
Type
Private Limited Company
Incorporated
12 Nov 1997
Nature of business
Activities of insurance agents and brokers
Corporate group
NFP UK Holdings Limited (43 companies)

Registered office

Co Grant Thornton UK Advisory & Tax LLP 11th Floor, Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB

Officers

NameRoleAppointedResigned
ALLCOCK, John Paul Director 15 Oct 2024
HOLLINSHEAD, Lyndon David Director 12 Nov 1997 24 Oct 2024
COX, Richard John Secretary 24 Oct 2003 15 Oct 2024
COX, Richard John Director 24 Oct 2003 15 Oct 2024
HOLLINSHEAD, Darren Director 12 Nov 1997 21 May 2023
HOLLINSHEAD, Darren Secretary 12 Nov 1997 24 Oct 2003
ASHCROFT CAMERON NOMINEES LIMITED Corporate-Nominee-Director 12 Nov 1997 12 Nov 1997
ASHCROFT CAMERON SECRETARIES LIMITED Corporate-Nominee-Secretary 12 Nov 1997 12 Nov 1997

Control

NameNature of controlNotifiedCeased
The Kgj Insurance Services Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Richard John Cox Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr Darren Hollinshead Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr Lyndon David Hollinshead Significant Influence Or Control 6 Apr 2016 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
30 Nov 2003
30 Nov 2002
30 Nov 2001
30 Nov 2000
30 Nov 1999
30 Nov 1998

Connections

Owned by

The Family Fleet Insurance Services Limited → The Kgj Insurance Services Group Limited → NFP UK Holdings Limited

Directors’ other companies

Companies at the same address

Data