Company information:
Fsb Insurance Service Limited (No: 10831430)
Address: 20 FENCHURCH STREET, LONDON, EC3M 3AZ, UNITED KINGDOM
Status: Active
Incorporated: 22-Jun-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-May-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: JASON ALEXANDER DUNCAN ( DOB: Sep-1975 From: Jan-2020 )
Current Director: KATHERINE LOUISE FREEMANTLE ( DOB: Aug-1989 From: Feb-2022 )
Current Director: NEIL EDWARD GALJAARD ( DOB: Nov-1966 From: Jun-2017 )
Current Director: GARY LOVATT ( DOB: Jul-1959 From: Dec-2019 )
Current Director: DAVID ANDREW PERRY ( DOB: May-1962 From: Jun-2017 )
Current Secretary: LARA SIMONE TEESDALE ( From: Oct-2019 )
Resigned Director: MICHAEL HUGH CHERRY ( DOB: Nov-1953 From: Aug-2017 To: Mar-2018 )
Resigned Director: ALEXIS LESLEY LAY ( DOB: Aug-1951 From: May-2020 To: Jul-2023 )
Resigned Director: TIMOTHY GRANGE LAZENBY ( DOB: Apr-1955 From: Jan-2018 To: Feb-2022 )
Resigned Director: JULIE ELAINE LILLEY ( DOB: Jan-1959 From: Aug-2017 To: Jan-2018 )
Resigned Director: DAVID JOHN MILES ( DOB: Mar-1976 From: Mar-2018 To: Apr-2020 )
Resigned Director: LAURENCE JAMES MILSTED ( DOB: Oct-1960 From: Jul-2023 To: Apr-2024 )
Resigned Director: DAVID ANTHONY STALLON ( DOB: Feb-1954 From: Jan-2018 To: Sep-2019 )
Resigned Director: THOMAS JAMES VINCE ( DOB: Jul-1991 From: Jun-2017 To: Jun-2017 )
Resigned Director: SIMON WILSON ( DOB: Dec-1978 From: Jun-2017 To: Dec-2019 )
Resigned Secretary: ANDREW JOHN BAILEY ( From: Jun-2017 To: Oct-2019 )
Resigned Secretary: NOROSE COMPANY SECRETARIAL SERVICES LIMITED ( From: Jun-2017 To: Jun-2017 )
Persons of Significant Control:
F.S.B. (Member Services) Limited, 20 Fenchurch Street, London, EC3M 3AZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-06-22)
Markel Capital Holdings Limited, 20 Fenchurch Street, London, EC3M 3AZ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-06-22)
Norose Company Secretarial Services Limited, 3 More London Riverside, London, SE1 2AQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-22, Ceased: 2017-06-22)