FMB INSURANCE SERVICES LTD

Key Data

Status

Active

Company No.

01520341

Incorporation date

03/10/1980

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/1980)

20/04/2026

Change of details for Federation of Master Builders as a person with significant control on 2016-04-06

View PDF (2 pages)

20/04/2026

Confirmation statement made on 2026-04-09 with no updates

View PDF (3 pages)

24/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (16 pages)

24/04/2025

Director's details changed for Mr Phillip Hall on 2024-09-26

View PDF (2 pages)

24/04/2025

Confirmation statement made on 2025-04-09 with no updates

View PDF (3 pages)

31/01/2025

Appointment of Tc Kent Limited as a secretary on 2024-04-20

View PDF (2 pages)

31/01/2025

Termination of appointment of Crossley Secretaries Limited as a secretary on 2024-04-20

View PDF (1 pages)

29/01/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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13/01/2025

Secretary's details changed for Crossley Secretaries Limited on 2025-01-13

View PDF (1 pages)

13/01/2025

Termination of appointment of Arthur James Mcardle as a director on 2024-09-26

View PDF (1 pages)

13/01/2025

Appointment of Mr Phillip Hall as a director on 2024-09-26

View PDF (2 pages)

15/10/2024

Termination of appointment of Peter Colin Matson as a director on 2024-09-26

View PDF (1 pages)

05/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

17/05/2024

Confirmation statement made on 2024-04-09 with no updates

View PDF (3 pages)

06/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (19 pages)

20/04/2023

Confirmation statement made on 2023-04-09 with no updates

View PDF (3 pages)

31/10/2022

Cessation of Sadie Kate Phillips as a person with significant control on 2022-10-20

View PDF (1 pages)

31/10/2022

Termination of appointment of Sadie Kate Phillips as a director on 2022-10-20

View PDF (1 pages)

16/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (20 pages)

11/04/2022

Confirmation statement made on 2022-04-09 with updates

View PDF (4 pages)

08/04/2022

Director's details changed for Mrs Janet May Etchells on 2022-04-08

View PDF (2 pages)

22/03/2022

Notification of Sadie Kate Phillips as a person with significant control on 2022-03-22

View PDF (2 pages)

22/03/2022

Cessation of Brian Christopher Berry as a person with significant control on 2022-03-22

View PDF (1 pages)

16/03/2022

Termination of appointment of Gary James Lewis as a director on 2021-09-07

View PDF (1 pages)

19/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (20 pages)

20/04/2021

Confirmation statement made on 2021-04-09 with updates

View PDF (4 pages)

22/03/2021

Director's details changed for Mrs Sadie Kate Phillips on 2021-03-22

View PDF (2 pages)

15/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (17 pages)

15/04/2020

Confirmation statement made on 2020-04-09 with updates

View PDF (4 pages)

15/04/2020

Appointment of Mrs Janet May Etchells as a director on 2019-11-11

View PDF (2 pages)

15/04/2020

Termination of appointment of Peter David Bentley as a director on 2019-11-11

View PDF (1 pages)

14/04/2020

Notification of Federation of Master Builders as a person with significant control on 2016-04-06

View PDF (2 pages)

05/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (21 pages)

23/04/2019

Confirmation statement made on 2019-04-09 with updates

View PDF (4 pages)

30/08/2018

Director's details changed for Mr Arthur James Mcardle on 2018-08-30

View PDF (2 pages)

31/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (21 pages)

09/07/2018

Appointment of Mr Arthur James Mcardle as a director on 2018-07-01

View PDF (2 pages)

17/04/2018

Confirmation statement made on 2018-04-09 with no updates

View PDF (3 pages)

13/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (19 pages)

13/04/2017

Director's details changed for Sadie Kate Phillips on 2017-04-12

View PDF (2 pages)

12/04/2017

Confirmation statement made on 2017-04-09 with updates

View PDF (5 pages)

12/04/2017

Director's details changed for Sadie Kate Morris on 2017-04-12

View PDF (2 pages)

11/04/2017

Director's details changed for Sadie Kate Morris on 2017-04-11

View PDF (2 pages)

11/04/2017

Director's details changed for Peter Colin Matson on 2017-04-11

View PDF (2 pages)

04/10/2016

Appointment of Mr Gary James Lewis as a director on 2016-09-09

View PDF (2 pages)

07/09/2016

Memorandum and Articles of Association

View PDF (5 pages)

28/06/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

13/05/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (6 pages)

13/05/2016

Director's details changed for Mr Dave Bentley on 2015-04-13

View PDF (3 pages)

18/11/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

06/05/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (6 pages)

05/05/2015

Appointment of Sadie Kate Morris as a director on 2015-03-09

View PDF (2 pages)

05/05/2015

Termination of appointment of Derek George Bostock as a director on 2015-03-09

View PDF (1 pages)

05/05/2015

Secretary's details changed for Bridge Secretaries Limited on 2015-04-08

View PDF (1 pages)

05/05/2015

Appointment of Peter Colin Matson as a director on 2015-03-09

View PDF (2 pages)

05/05/2015

Termination of appointment of James George Barton as a director on 2015-03-09

View PDF (1 pages)

05/05/2015

Termination of appointment of James Mcglinchey Gilmour as a director on 2015-03-09

View PDF (1 pages)

05/08/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

10/06/2014

Appointment of Mr Dave Bentley as a director

View PDF (2 pages)

29/05/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (7 pages)

02/04/2014

Appointment of Bridge Secretaries Limited as a secretary

View PDF (3 pages)

01/04/2014

Registered office address changed from David Croft House 25 Ely Place London EC1N 6TD United Kingdom on 2014-04-01

View PDF (1 pages)

11/02/2014

Termination of appointment of Nazir Haji as a secretary

View PDF (1 pages)

10/02/2014

Certificate of change of name

View PDF (3 pages)

20/12/2013

Resolutions

View PDF (1 pages)

20/12/2013

Change of name notice

View PDF (2 pages)

19/09/2013

Secretary's details changed for Nazir Ahmed Haji on 2013-07-12

View PDF (2 pages)

19/09/2013

Director's details changed for Mr James Mcglinchey Gilmour on 2013-07-12

View PDF (2 pages)

19/09/2013

Director's details changed for Derek George Bostock on 2013-07-12

View PDF (2 pages)

19/09/2013

Director's details changed for James George Barton on 2013-07-12

View PDF (2 pages)

17/07/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

15/07/2013

Registered office address changed from Gordon Fisher House 14/15 Great James Street London WC1N 3DP on 2013-07-15

View PDF (1 pages)

15/04/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (6 pages)

14/12/2012

Termination of appointment of Ronald Storer as a director

View PDF (1 pages)

09/08/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

02/05/2012

Appointment of Mr James Mcglinchey Gilmour as a director

View PDF (3 pages)

24/04/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (6 pages)

21/02/2012

Termination of appointment of Richard Diment as a director

View PDF (1 pages)

03/10/2011

Secretary's details changed for Nazir Ahmed Haji on 2011-09-13

View PDF (2 pages)

29/09/2011

Director's details changed for James George Barton on 2011-09-13

View PDF (2 pages)

29/09/2011

Director's details changed for Mr Ronald Frederick Storer on 2011-09-13

View PDF (2 pages)

05/09/2011

Director's details changed for Derek George Bostock on 2011-08-30

View PDF (2 pages)

10/08/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

03/06/2011

Termination of appointment of William Croft as a director

View PDF (1 pages)

14/04/2011

Appointment of Derek George Bostock as a director

View PDF (3 pages)

14/04/2011

Termination of appointment of Geoffrey Snow as a director

View PDF (2 pages)

13/04/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (8 pages)

11/08/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

13/04/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (6 pages)

03/08/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

29/04/2009

Return made up to 09/04/09; full list of members

View PDF (4 pages)

11/08/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

05/06/2008

Director appointed james george barton

View PDF (1 pages)

20/05/2008

Return made up to 09/04/08; full list of members

View PDF (4 pages)

21/02/2008

New director appointed

View PDF (1 pages)

22/09/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

10/08/2007

Director resigned

View PDF (1 pages)

26/04/2007

Return made up to 09/04/07; full list of members

View PDF (3 pages)

26/04/2007

Director resigned

View PDF (1 pages)

16/11/2006

New secretary appointed

View PDF (2 pages)

16/11/2006

Secretary resigned

View PDF (1 pages)

31/07/2006

Return made up to 09/04/06; full list of members

View PDF (3 pages)

26/07/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

26/07/2006

New director appointed

View PDF (2 pages)

13/07/2006

Director resigned

View PDF (2 pages)

22/08/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

31/05/2005

Return made up to 09/04/05; full list of members

View PDF (3 pages)

17/05/2005

Director's particulars changed

View PDF (1 pages)

16/09/2004

New director appointed

View PDF (1 pages)

24/08/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

16/08/2004

Return made up to 09/04/04; full list of members

View PDF (7 pages)

16/08/2004

Director resigned

View PDF (1 pages)

06/07/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

14/06/2003

Return made up to 09/04/03; full list of members

View PDF (7 pages)

23/05/2003

New director appointed

View PDF (2 pages)

17/04/2003

Director resigned

View PDF (1 pages)

03/09/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

14/08/2002

New director appointed

View PDF (2 pages)

14/05/2002

Return made up to 09/04/02; full list of members

View PDF (7 pages)

26/09/2001

New director appointed

View PDF (2 pages)

26/09/2001

Director resigned

View PDF (1 pages)

28/08/2001

Full accounts made up to 2000-12-31

View PDF (3 pages)

10/08/2001

Return made up to 09/04/01; full list of members

View PDF (7 pages)

29/06/2001

New secretary appointed

View PDF (2 pages)

29/06/2001

Secretary resigned

View PDF (1 pages)

29/06/2001

New secretary appointed

View PDF (2 pages)

03/10/2000

Full accounts made up to 1999-12-31

View PDF (3 pages)

06/06/2000

Return made up to 09/04/00; full list of members

View PDF (7 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (3 pages)

06/08/1999

Secretary resigned

View PDF (1 pages)

06/08/1999

New secretary appointed

View PDF (2 pages)

09/04/1999

Return made up to 09/04/99; no change of members

View PDF (4 pages)

03/12/1998

Director resigned

View PDF (1 pages)

03/12/1998

Director resigned

View PDF (1 pages)

03/12/1998

New director appointed

View PDF (2 pages)

30/10/1998

Director resigned

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17/09/1998

Full accounts made up to 1997-12-31

View PDF (3 pages)

24/04/1998

Return made up to 09/04/98; no change of members

View PDF (6 pages)

23/09/1997

Director resigned

View PDF (1 pages)

27/08/1997

New director appointed

View PDF (2 pages)

08/07/1997

Director resigned

View PDF (1 pages)

17/04/1997

Full accounts made up to 1996-12-31

View PDF (3 pages)

17/04/1997

Return made up to 09/04/97; full list of members

View PDF (8 pages)

07/11/1996

Director resigned

View PDF (1 pages)

07/11/1996

New director appointed

View PDF (2 pages)

02/09/1996

Director resigned

View PDF (1 pages)

27/08/1996

New director appointed

View PDF (2 pages)

20/08/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

29/03/1996

Return made up to 09/04/96; full list of members

View PDF (8 pages)

27/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

06/04/1995

New director appointed

View PDF (2 pages)

06/04/1995

New director appointed

View PDF (2 pages)

06/04/1995

Return made up to 09/04/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

08/12/1994

New secretary appointed

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16/09/1994

Secretary resigned

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14/09/1994

Full accounts made up to 1993-12-31

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17/05/1994

New secretary appointed

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26/04/1994

Return made up to 09/04/94; no change of members

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17/05/1993

New director appointed

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11/05/1993

Full accounts made up to 1992-12-31

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11/05/1993

Return made up to 09/04/93; full list of members

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30/04/1992

Full accounts made up to 1991-12-31

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30/04/1992

Return made up to 09/04/92; no change of members

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26/04/1992

Director's particulars changed

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06/06/1991

New director appointed

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06/06/1991

Director resigned

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08/05/1991

Full accounts made up to 1990-12-31

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08/05/1991

Return made up to 09/04/91; full list of members

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04/05/1990

Full accounts made up to 1989-12-31

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04/05/1990

Return made up to 09/04/90; no change of members

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05/12/1989

Registered office changed on 05/12/89 from: 33 john street london WC1N 2AT

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09/08/1989

Full accounts made up to 1988-12-31

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09/05/1989

Return made up to 27/03/89; full list of members

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04/02/1989

Secretary resigned;new secretary appointed

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07/10/1988

Full accounts made up to 1987-12-31

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07/10/1988

Return made up to 19/09/88; full list of members

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21/10/1987

Full accounts made up to 1986-12-31

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21/10/1987

Return made up to 02/10/87; full list of members

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13/10/1986

Full accounts made up to 1985-12-31

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13/10/1986

Return made up to 10/10/86; full list of members

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03/10/1980

Incorporation

View PDF (24 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

09/04/2026

Last change occurred

31/12/2024

Accounts

Small

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
Snow, Geoffrey	Director	01/03/2003 - 11/04/2011	5
Hall, Phillip	Director	26/09/2024 - Present	1
BRIDGE SECRETARIES LIMITED	Corporate Secretary	31/01/2014 - 20/04/2024	39
Bentley, Peter David	Director	23/04/2013 - 11/11/2019	7
Bostock, Derek George	Director	11/04/2011 - 09/03/2015	7

Persons with Significant Control

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

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Description

About FMB INSURANCE SERVICES LTD

FMB INSURANCE SERVICES LTD is an(a) Active company incorporated on 03/10/1980 with the registered office located at Star House, Star Hill, Rochester, Kent ME1 1UX. There are currently 3 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 FMB INSURANCE SERVICES LTD?

FMB INSURANCE SERVICES LTD is currently Active. It was registered on 03/10/1980 .

Where is FMB INSURANCE SERVICES LTD located?

FMB INSURANCE SERVICES LTD is registered at Star House, Star Hill, Rochester, Kent ME1 1UX.

What does FMB INSURANCE SERVICES LTD do?

FMB INSURANCE SERVICES LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for FMB INSURANCE SERVICES LTD?

The latest filing was on 20/04/2026: Change of details for Federation of Master Builders as a person with significant control on 2016-04-06.