The Family Fleet Insurance Services Limited

In liquidation03464028 Private limited company
Incorporated
12 November 1997 (29 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Dormant
Region
North West
Address
C/o Grant Thornton UK Advisory & Tax LLP 11th Floor
Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
6 November 2026
Last conf. stmt
23 October 2025

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2024
British
Born January 1972 (54)
Officer history (7 former)
24 October 2024
Resigned Hollinshead, Lyndon David as Director
15 October 2024
Resigned Cox, Richard John as Director
15 October 2024
Resigned Cox, Richard John as Secretary
15 October 2024
Appointed Allcock, John Paul as Director
21 May 2023
Resigned Hollinshead, Darren as Director
24 October 2003
Resigned Hollinshead, Darren as Secretary
24 October 2003
Appointed Cox, Richard John as Director
24 October 2003
Appointed Cox, Richard John as Secretary
12 November 1997
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
12 November 1997
Appointed Hollinshead, Darren as Secretary
12 November 1997
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
12 November 1997
Appointed Hollinshead, Darren as Director
12 November 1997
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
12 November 1997
Appointed Hollinshead, Lyndon David as Director
12 November 1997
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04474897
Former controllers (3)
6 April 2016
Ceased Richard John Cox — Has significant influence or control
6 April 2016
Ceased Darren Hollinshead — Has significant influence or control
6 April 2016
Ceased Lyndon David Hollinshead — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Register inspection address has been changed
4 September 2026Registered office address changed
4 September 2026Appointment of a voluntary liquidator
4 September 2026Declaration of solvency
4 September 2026Resolutions
Show all recent filings

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