Kingfisher Insurance Services Limited

Active01469545 Private limited company
Incorporated
28 December 1979 (46 years)
Previously known as
Stewart Miller McCulloch & Co (Insurance Brokers) Limited (until 21 July 2023)
Stewart Miller, McCulloch & Co. Limited (until 25 January 2023)
Industry
Activities of insurance agents and brokers (66220)
Directors
Gareth Maxwell Stephen Butler
Victor Paul Rainsford
Accounts type
Full
Region
West Midlands
Address
First Floor 2 Parklands
Parklands Business Park
Rubery
B45 9PZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Butler, Gareth Maxwell Stephen
Director · Appointed 14 April 2026
British
Born September 1966 (60)
Director · Appointed 11 February 2026
British
Born July 1973 (53)
Rainsford, Victor Paul
Director · Appointed 14 August 2025
American
Born June 1966 (60)
Director · Appointed 1 April 2023
American
Born November 1972
Director · Appointed 18 August 2021
English
Born October 1965 (61)
Officer history (17 former)
31 May 2026
Resigned Havenhand, Paul Raymond as Director
14 April 2026
Appointed Butler, Gareth Maxwell Stephen as Director
11 February 2026
Appointed Richards, Stephen John as Director
19 December 2025
Resigned Comley, Paul as Director
9 September 2025
Resigned Corrigan-Stuart, James as Secretary
14 August 2025
Resigned Costello, Jonathan Anthony, Mr. as Director
14 August 2025
Appointed Rainsford, Victor Paul as Director
31 July 2025
31 July 2025
Appointed Havenhand, Paul Raymond as Director
10 May 2023
Appointed Comley, Paul as Director
1 April 2023
Appointed Costello, Jonathan Anthony, Mr. as Director
1 April 2023
Resigned Mckernan, Geoffrey as Director
1 April 2023
Appointed Castellucci, Marc Anthony, Mr. as Director
1 August 2022
Resigned Maybury, Cheryl Elizabeth as Director
30 September 2021
Resigned James, Theresa Susan Louise as Director
18 August 2021
Appointed Boast, Jacqueline Dawn as Director
22 January 2020
Resigned Collyear, John Robert Newman as Director
2 July 2019
Resigned James, Peter as Director
27 November 2017
Appointed Corrigan-Stuart, James Frederick as Director
27 November 2017
Appointed Collyear, John Robert Newman as Director
29 September 2017
Appointed Mckernan, Geoffrey as Director
29 September 2017
Appointed Corrigan-Stuart, James as Secretary
29 September 2017
Resigned James, Peter as Secretary
13 May 2011
Resigned Bird, David Andrew as Director
1 December 2008
Appointed Maybury, Cheryl Elizabeth as Director
1 December 2008
Appointed James, Theresa Susan Louise as Director
14 November 2008
Resigned Miller, John Stewart as Director
4 March 2008
Appointed Bird, David Andrew as Director
9 May 2007
Appointed James, Peter as Director
9 May 2007
Resigned Dawkins, Claire Anna as Secretary
9 May 2007
Appointed James, Peter as Secretary
20 March 2006
Appointed Dawkins, Claire Anna as Secretary
20 March 2006
Resigned Mcculloch, Janet Mary as Secretary
31 January 1998
Appointed Mcculloch, Janet Mary as Secretary
1 December 1997
Resigned Mcculloch, Janet Mary as Secretary
1 December 1997
Resigned Mcculloch, Janet Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 06432216

Holdings 1

Companies where Kingfisher Insurance Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£7,043,898
Cash
£6,326,297
Profit Before Tax
£119,459
Current Ratio
1.4x
Return on Equity
1%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2024 £963,052 £1,149,554 £496,223 £7,043,898
Balance sheet detail
202420232022202120202019
Fixed Assets£226,230£2,961,271£301,440£320,772£323,063£319,731
Current Assets£15,412,324£9,590,483£1,497,697£1,466,280£1,246,523£952,182
Debtors£9,086,027£2,884,329£1,161,873£934,885£774,012£526,424
Cash£6,326,297£6,706,154£335,824£531,395£472,511£425,758
Creditors (< 1 year)£10,994,820£9,524,762£1,357,127£1,290,829£418,159£304,838
Creditors (> 1 year)£46,521
Net Current Assets£4,417,504£65,721£140,570£175,451£828,364£647,344
Net Assets£7,043,898£496,223£1,149,554£963,052
Shareholder Funds£7,043,898£3,026,992£442,010£496,223£1,149,554£963,052

Filings 170

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
18 June 2026Termination of appointment of a director
7 May 2026Appointment of a director
2 March 2026Confirmation statement with updates24 February 2026
17 February 2026Appointment of a director
Show all 170 filings

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