Fastnet Marine Insurance Services Limited

In liquidationAccounts overdue Confirmation statement overdue 02738337 Private limited company
Incorporated
7 August 1992 (34 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Frp Advisory Trading Limited
Kings Orchard
1 Queen Street
Bristol
BS2 0HQ

Filing status

Accounts due
30 June 2024 (overdue)
Last accounts
30 September 2022
Conf. stmt due
14 October 2024 (overdue)
Last conf. stmt
30 September 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2024
Irish
Born March 1975 (51)
Director · Appointed 7 September 2021
British
Born May 1976 (50)
Officer history (14 former)
4 June 2024
Resigned Power, Richard Oliver Danvers as Director
4 June 2024
Resigned Whiteside, Daniel Ian as Director
4 June 2024
Resigned Hall, Andrew Simon Wilson as Director
4 June 2024
Resigned Mcdonald, Caspar Edward Grogan as Director
4 June 2024
Appointed Kennedy, Claire as Director
4 June 2024
Resigned Taylor, Burr Harrison as Director
1 April 2024
Resigned Fokou, Paraschos as Secretary
15 September 2021
Appointed Whiteside, Daniel Ian as Director
9 September 2021
Appointed Hall, Andrew Simon Wilson as Director
7 September 2021
Appointed Harwood, Paul Richard as Director
2 March 2021
Appointed Fokou, Paraschos as Secretary
2 March 2021
Resigned Everett, Pamela Margaret as Director
1 September 2017
Appointed Mcdonald, Caspar Edward Grogan as Director
1 September 2017
Appointed Taylor, Burr Harrison as Director
1 September 2017
Resigned Everett, Pamela Margaret as Secretary
1 July 2016
Resigned Fraser, John Alan as Director
27 October 2015
Resigned Goodacre, John Edward as Director
1 November 2007
Appointed Power, Richard Oliver Danvers as Director
1 May 2001
Appointed Fraser, John Alan as Director
31 August 1997
Appointed Everett, Pamela Margaret as Director
31 August 1997
Resigned Thomas, John Arthur as Director
31 August 1997
Resigned Goodacre, John Edward as Secretary
31 August 1997
Resigned Tyrrell, Ivan Anthony as Director
31 August 1997
Appointed Everett, Pamela Margaret as Secretary
1 December 1996
Appointed Thomas, John Arthur as Director
7 August 1992
Appointed Notehold Limited as Corporate Nominee Secretary
7 August 1992
Resigned Notehold Limited as Corporate Nominee Secretary
7 August 1992
Appointed Goodacre, John Edward as Secretary
7 August 1992
Appointed Tyrrell, Ivan Anthony as Director
7 August 1992
Appointed Goodacre, John Edward as Director

Ownership 1 active

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

Corporate entity · Notified 14 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06720048
Former controllers (2)
14 May 2024
Ceased Sturge Taylor and Associates Holdings Limited — Owns 75–100% of shares
1 September 2017
Ceased John Edward Goodacre — Owns 75–100% of shares

Financials

Cash
£850,896
down £52,032 (6%)
Profit
£118,526
down £4,940 (4%)
Employees
8
up 1 (14%)
Current Ratio
1.6x
Return on Equity
25%
Balance sheet detail
2019
Fixed Assets£22,709
Current Assets£1,144,553
Debtors£293,657
Cash£850,896
Creditors (< 1 year)£700,780
Net Current Assets£443,773
Shareholder Funds£466,482

Filings

Recent filings only. See the full history on Companies House

Other companies in this industry

By trade and location

New companies in Bristol →

Explore the largest companies

Largest companies in Bristol, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?