The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Hunter, Andrew Stewart
    Individual (245 offsprings)
    Officer
    2022-07-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Bell, Martin
    Insurance Broker born in May 1961
    Individual (9 offsprings)
    Officer
    2009-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Sendall-king, Matthew Stuart
    Director born in December 1977
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Chibeba, Andrew Philip
    Director born in April 1981
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Grieb, Stuart James
    Director born in June 1974
    Individual (25 offsprings)
    Officer
    2022-07-08 ~ now
    OF - Director → CIF 0
  • 6
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (5 parents, 104 offsprings)
    Person with significant control
    2022-07-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Martin Bell
    Born in May 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Eastwood, Timothy John
    Director born in June 1963
    Individual
    Officer
    2015-10-01 ~ 2020-08-17
    OF - Director → CIF 0
  • 3
    Carter, Duncan Neil
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    2022-07-08 ~ 2023-03-21
    OF - Director → CIF 0
parent relation
Company in focus

FIRST INSURANCE SOLUTIONS LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
34,819 GBP2016-06-30
9,544 GBP2015-06-30
Debtors
278,445 GBP2016-06-30
422,754 GBP2015-06-30
Cash at bank and in hand
929,758 GBP2016-06-30
747,378 GBP2015-06-30
Current Assets
1,208,203 GBP2016-06-30
1,170,132 GBP2015-06-30
Current liabilities
-703,162 GBP2016-06-30
-783,696 GBP2015-06-30
Net Current Assets/Liabilities
505,041 GBP2016-06-30
386,436 GBP2015-06-30
Total Assets Less Current Liabilities
539,860 GBP2016-06-30
395,980 GBP2015-06-30
Non-current liabilities
-14,100 GBP2015-06-30
Net assets/liabilities including pension asset/liability
539,860 GBP2016-06-30
381,880 GBP2015-06-30
Called-up share capital
11,000 GBP2016-06-30
11,000 GBP2015-06-30
Retained earnings
528,860 GBP2016-06-30
370,880 GBP2015-06-30
Shareholder's fund
539,860 GBP2016-06-30
381,880 GBP2015-06-30
Fixed Assets
34,819 GBP2016-06-30
9,544 GBP2015-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Number of shares allotted
Class 1 ordinary share
11,000 shares2016-06-30
11,000 shares2015-06-30
Value of shares allotted
Class 1 ordinary share
11,000 GBP2016-06-30
11,000 GBP2015-06-30

Related profiles found in government register
  • FIRST INSURANCE SOLUTIONS LIMITED
    Info
    Registered number 07102852
    7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    Private Limited Company incorporated on 2009-12-11 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • FIRST INSURANCE SOLUTIONS LIMITED
    S
    Registered number 07102852
    First Insurance Solutions House, St. Leonards Road, Allington, Maidstone, England, ME16 0LS
    Private Limited Company in Companies House, England
    CIF 1
  • FIRST INSURANCE SOLUTIONS LIMITED
    S
    Registered number 07102852
    First Insurance Solutions House, St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Person with significant control
    2021-12-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • First Insurance Solutions House (20/20 Business Park), St Leonards Road, Maidstone, Kent
    Active Corporate (3 parents)
    Fixed Assets (Company account)
    18,515 GBP2016-06-30
    Person with significant control
    2018-01-18 ~ 2022-01-07
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.