First Specialty Limited
- Company number
- 11077870
- Status
- Active
- Type
- Ltd
- Incorporated
- 22 Nov 2017
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- B3 Insurance Limited (14 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOAST, Jacqueline Dawn | Director | 22 Sep 2025 | |
| RAINSFORD, Victor Paul | Director | 14 Aug 2025 | |
| CASTELLUCCI, Marc Anthony, Mr. | Director | 30 Oct 2023 | |
| CORRIGAN-STUART, James Frederick | Director | 22 Nov 2017 | 9 Sep 2025 |
| COSTELLO, Jonathan Anthony, Mr. | Director | 30 Oct 2023 | 14 Aug 2025 |
| COLLYEAR, John Robert Newman | Director | 22 Nov 2017 | 8 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nsm Mga Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Nov 2018 | |
| Mr John Robert Newman Collyear | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Nov 2017 | 29 Nov 2018 |
| Mr James Frederick Corrigan-Stuart | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Nov 2017 | 29 Nov 2018 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 0 |
| 31 Dec 2024 Dormant | 0 |
| 31 Dec 2023 Dormant | 1 |
| 31 Dec 2022 | - |
| 31 Dec 2021 Dormant | 1 |
| 31 Dec 2020 Dormant | 2 |
| 31 Dec 2019 | 5 |
| 31 Dec 2018 | - |
Connections
Owned by
First Specialty Limited → NSM Mga Holdings Limited → Kingfisher UK Holdings Limited → B3 Insurance Limited
Directors’ other companies
- BOAST, Jacqueline Dawn - Director at KRS Lion Bidco Limited
- BOAST, Jacqueline Dawn - Director at Boda Homes Ltd
- BOAST, Jacqueline Dawn - Director at Maybury James Limited
- BOAST, Jacqueline Dawn - Director at Kingsbridge Group Limited
- BOAST, Jacqueline Dawn - Director at Fresh Insurance Services Group Limited
- BOAST, Jacqueline Dawn - Director at Peter D James Ltd
- BOAST, Jacqueline Dawn - Director at NSM Mga Holdings Limited
- BOAST, Jacqueline Dawn - Director at Dinghy Limited
- BOAST, Jacqueline Dawn - Director at M.I.S Commercial Limited
- CASTELLUCCI, Marc Anthony, Mr. - Director at KRS Lion Bidco Limited
Companies at the same address
- First Underwriting Limited (07857938)
- Kingfisher UK Holdings Limited (06766585)
- NSM Mga Holdings Limited (11577402)
- Vantage Ib Limited (03441136)