OpenCompanies

Fresh Insurance Services Group Limited

Company number
04515272
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
20 Aug 2002
Nature of business
Activities of insurance agents and brokers

Registered office

Part Level 15, The Gherkin
30 St Mary Axe
London
EC3A 8EP

Officers

NameRoleAppointedResigned
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate-Nominee-Director 20 Aug 2002 20 Aug 2002
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate-Nominee-Secretary 20 Aug 2002 20 Aug 2002
FOXON, Alison Mary Secretary 20 Aug 2002 31 Dec 2003
FOXON, Alison Mary Director 20 Aug 2002 31 Dec 2003
POWIS, Mark Stephen Secretary 31 Dec 2003 2 Oct 2015
FRIEND, Peter Richard Henry Director 7 Jan 2016 18 May 2018
MCPHERSON, Henry Robert Secretary 2 Oct 2015 18 May 2018
STREET, Spencer David Director 16 Oct 2013 18 May 2018
POWIS, Mark Stephen Director 1 May 2004 18 May 2018
POWIS, Lisa Jane Teresa Director 20 Aug 2002 18 May 2018
CLINTON, William Michael Director 21 May 2019 8 Jan 2020
COLLYEAR, John Robert Newman Director 18 May 2018 8 Jan 2020
WALL, Michael John Director 16 Oct 2013 2 Mar 2020
WHALLEY, Stuart Rodney Director 16 Oct 2013 5 Mar 2020
FROST, Nicholas William Director 16 Oct 2013 20 Sep 2021
MCKERNAN, Geoffrey Director 18 May 2018 26 Mar 2025
CORRIGAN-STUART, James Frederick Director 18 May 2018 9 Sep 2025
BOAST, Jacqueline Dawn Director 18 Aug 2021
MCKERNAN, William Thomas Director 18 May 2018

Control

NameNature of controlNotifiedCeased
Ms Lisa Jane Teresa Powis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 18 May 2018
Kingfisher Uk Holdings Limited Ownership Of Shares 75 To 100 Percent 18 May 2018 17 Apr 2025

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2022 - -£404,213 £196,282 71
31 Dec 2021 £1,987,256 £329,385 £802,576 139
31 Dec 2020 £9,963,296 £336,516 £2,045,004 235
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Jul 2017 - - - -
31 Jul 2016 - - - -
31 Jul 2015 - - - -
31 Jul 2014 - - - -
31 Jul 2013 - - - -
31 Jul 2012 - £357,465 £790,729 -
31 Jul 2011 - £277,073 £898,737 -
31 Jul 2010 - £149,796 £452,699 -
31 Jul 2009 - - - -
31 Jul 2008 - - - -
31 Jul 2007 - - - -
31 Jul 2006 - - - -
31 Jul 2005 - - - -
31 Jul 2004 - - - -
31 Jul 2003 - - - -

Connections

Directors’ other companies

Data