# Fresh Insurance Services Group Limited

## Details

- **Company number:** [04515272](https://find-and-update.company-information.service.gov.uk/company/04515272)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 20 Aug 2002
- **Registered office:** PART LEVEL 15, THE GHERKIN, 30 ST MARY AXE, LONDON, EC3A 8EP
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Jul 2012 | - | £357,465 | £790,729 | - |
| 31 Jul 2011 | - | £277,073 | £898,737 | - |
| 31 Jul 2010 | - | £149,796 | £452,699 | - |





## Directors' other companies

- [BOAST, Jacqueline Dawn](/person/6376866) - director at [KRS Lion Bidco Limited](/company/11444164)
- [BOAST, Jacqueline Dawn](/person/6376866) - director at [Boda Homes Ltd](/company/11741937)
- [BOAST, Jacqueline Dawn](/person/6376866) - director at [Maybury James Limited](/company/09150112)
- [BOAST, Jacqueline Dawn](/person/6376866) - director at [Kingsbridge Group Limited](/company/09948075)
- [BOAST, Jacqueline Dawn](/person/6376866) - director at [Peter D James Ltd](/company/05618022)