FIRST INSURANCE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

07102852

Incorporation date

11/12/2009

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2022)

18/12/2025

Confirmation statement made on 2025-12-07 with no updates

View PDF (3 pages)

29/09/2025

Termination of appointment of Martin Bell as a director on 2025-09-26

View PDF (1 pages)

04/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

04/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

04/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (66 pages)

04/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (23 pages)

03/07/2025

Termination of appointment of Stuart James Grieb as a director on 2025-06-30

View PDF (1 pages)

11/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

13/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (66 pages)

13/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (22 pages)

17/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

12/12/2023

Confirmation statement made on 2023-12-07 with updates

View PDF (4 pages)

16/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

16/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (75 pages)

16/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (38 pages)

19/09/2023

Change of details for Grp Retail Holdco Limited as a person with significant control on 2023-09-11

View PDF (2 pages)

12/07/2023

Total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

23/03/2023

Termination of appointment of Duncan Neil Carter as a director on 2023-03-21

View PDF (1 pages)

13/12/2022

Confirmation statement made on 2022-12-07 with updates

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Carter, Duncan Neil	Director	08/07/2022 - 21/03/2023	53
Grieb, Stuart James	Director	08/07/2022 - 30/06/2025	29
Bell, Martin	Director	11/12/2009 - 26/09/2025	13
Chibeba, Andrew Philip	Director	01/10/2015 - Present	1
Sendall-King, Matthew Stuart	Director	01/02/2017 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About FIRST INSURANCE SOLUTIONS LIMITED

FIRST INSURANCE SOLUTIONS LIMITED is an(a) Active company incorporated on 11/12/2009 with the registered office located at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIRST INSURANCE SOLUTIONS LIMITED?

FIRST INSURANCE SOLUTIONS LIMITED is currently Active. It was registered on 11/12/2009 .

Where is FIRST INSURANCE SOLUTIONS LIMITED located?

FIRST INSURANCE SOLUTIONS LIMITED is registered at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE.

What does FIRST INSURANCE SOLUTIONS LIMITED do?

FIRST INSURANCE SOLUTIONS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for FIRST INSURANCE SOLUTIONS LIMITED?

The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-07 with no updates.