First Class Insurance Consultants Ltd.

Active03455280 Private limited company
Incorporated
24 October 1997 (29 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Owned by
Paul George Bone
Accounts type
Total exemption full
Region
South East
Address
2 Hinksey Court
Church Way
Oxford
OX2 9SX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2021
British
Born January 1970 (56)
Director · Appointed 2 February 2021
British
Born February 1971 (55)
Officer history (6 former)
2 February 2021
Appointed Bone, Claudine as Director
2 February 2021
Appointed Bone, Paul George as Director
2 February 2021
Resigned Bone, George Douglas as Director
5 December 2016
Resigned Lankston, Stephen as Secretary
2 January 2012
Resigned Long, Claudine as Director
1 April 2003
Resigned Bone, Paul George as Director
1 April 2003
Appointed Long, Claudine as Director
1 August 2002
Resigned Rattigan, Peter Brian as Director
12 October 1998
Appointed Rattigan, Peter Brian as Director
24 October 1997
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
24 October 1997
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
24 October 1997
Appointed Bone, Paul George as Director
24 October 1997
Appointed Lankston, Stephen as Secretary
24 October 1997
Appointed Bone, George Douglas as Director

Ownership 1 active

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

Individual · Notified 2 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1971 (55)
Former controllers (1)
2 February 2021
Ceased George Douglas Bone — Owns 25–50% of shares

Financials

Net Assets
(£15,235)
Employees
2

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 (£15,235) (£15,235) (£15,235) (£15,235) (£15,235) (£15,235)
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£15,235£15,235£15,235£15,235£15,235£15,235
Net Current Assets(£15,235)(£15,235)(£15,235)(£15,235)(£15,235)(£15,235)
Net Assets(£15,235)(£15,235)(£15,235)(£15,235)(£15,235)(£15,235)
Shareholder Funds(£15,235)(£15,235)(£15,235)(£15,235)(£15,235)(£15,235)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Total exemption full accounts31 December 2025
5 February 2026Confirmation statement with no updates3 February 2026
7 August 2025Director's details changed
7 August 2025Director's details changed
6 August 2025Change of details for a person with significant control
Show all recent filings

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