First Senior Insurance Services Limited

Active03504591 Private limited company
Incorporated
5 February 1998 (28 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Owned by
First Senior Finance Limited
Accounts type
Total exemption full
Region
East of England
Address
Unit 2 Cotswold Business Park
Millfield Lane
Caddington
LU1 4AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born June 2000 (26)
Director · Appointed 20 December 1999
British
Born June 1962 (64)
Director · Appointed 5 March 1998
British
Born September 1972 (54)
Secretary · Appointed 5 February 1998
British
Director · Appointed 5 February 1998
British
Born September 1949 (77)
Officer history (3 former)
1 September 2026
Appointed Nicholls, Amy Victoria as Director
14 June 2023
Resigned Martin, James Thomas as Director
20 December 1999
Appointed Nicholson, David James as Director
5 March 1998
Appointed Nicholls, James Cosby as Director
5 March 1998
Appointed Martin, James Thomas as Director
5 February 1998
Appointed Nicholls, Carla Gillian as Secretary
5 February 1998
Appointed Nicholls, Graham Reginald as Director
5 February 1998
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
5 February 1998
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
5 February 1998
Appointed Wildman & Battell Limited as Corporate Nominee Director
5 February 1998
Resigned Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

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

First Senior Finance Limited
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited

Financials

Net Assets
£178,708
Cash
£194,984
Employees
9
Debt Ratio
45%
Current Ratio
2.0x

Trend

Net Assets
£0 £200k £400k 2019 2021 2022 2023 £298,682 £92,683 £174,002 £178,708
Balance sheet detail
2023202220212019
Fixed Assets£65,447£63,799£16,696£9,267
Current Assets£256,856£236,847£655,662£454,606
Debtors£57,454
Cash£194,984£158,162£584,624£397,152
Creditors (< 1 year)£127,550£110,999£575,873£164,436
Net Current Assets£129,306£125,848£79,789£290,170
Net Assets£178,708£174,002£92,683£298,682
Shareholder Funds£178,708£174,002£92,683£298,682

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Total exemption full accounts31 December 2025
10 March 2026Confirmation statement with no updates1 March 2026
8 September 2025Total exemption full accounts31 December 2024
12 March 2025Director's details changed
12 March 2025Confirmation statement with no updates1 March 2025
Show all recent filings

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