First Central Insurance Management Limited

Active06489797 Private limited company
Incorporated
31 January 2008 (18 years)
Previously known as
Gemini Insurance Management Limited (until 10 September 2008)
Gemini Insurance Management Services Limited (until 22 May 2008)
Jupiter Insurance Services Limited (until 13 May 2008)
Industry
Activities of insurance agents and brokers (66220)
Directors
Anthony Stephen Leppard
Accounts type
Group
Region
South East
Address
Capital House
1-5 Perrymount Road
Haywards Heath
RH16 3SY

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at Wakam UK Limited
British
Born February 1969 (57)
Director · Appointed 15 April 2026
British
Born June 1980 (46)
Leppard, Anthony Stephen
Director · Appointed 1 April 2026
British
Born April 1958 (68)
Beggs, Kirsten Ann
Secretary · Appointed 26 September 2025
Director · Appointed 19 June 2025
Also at Iter Fide Limited · more companies
Irish
Born December 1975 (50)
Director · Appointed 1 May 2023
British
Born October 1964 (62)
Director · Appointed 2 May 2018
British
Born June 1973 (53)
Director · Appointed 17 June 2013
Also at 11:Fs Holdings Ltd, Good Connections Walberswick Ltd, Riviera Court Limited · more companies
British
Born August 1963 (63)
Officer history (28 former)
1 September 2026
Appointed Robinson, Ian as Director
15 April 2026
Appointed Clark, Zuzana as Director
1 April 2026
Appointed Leppard, Anthony Stephen as Director
26 February 2026
Resigned Tomasetti, Ben as Director
26 February 2026
Resigned Meyer, Nigel Sinclair as Director
8 December 2025
26 September 2025
Appointed Beggs, Kirsten Ann as Secretary
26 September 2025
Resigned Debaes, Suzanne as Secretary
18 July 2025
Resigned Clarke, Sally Marie as Director
19 June 2025
Appointed Meckiffe, Alison Catherine as Director
23 April 2024
Appointed Clarke, Sally Marie as Director
1 May 2023
Appointed Moss, Deirdre Denise as Director
31 January 2023
Resigned Leonard, Michael James as Director
10 November 2022
Resigned Marino, Richard Thomas as Director
1 August 2022
Appointed Meyer, Nigel Sinclair as Director
15 July 2022
Appointed Kite, James Christopher Alexander as Director
31 March 2022
Resigned Sampson, Roy Leonard as Director
31 August 2021
Resigned Kennedy, John as Director
20 April 2021
Appointed Marino, Richard Thomas as Director
24 December 2019
Appointed Tomasetti, Ben as Director
31 October 2019
Resigned James, Andrew Neil as Director
14 November 2018
Appointed Kennedy, John as Director
30 October 2018
Resigned Wood, Ian Mark David as Director
30 June 2018
29 June 2018
Resigned Howard, Kevin James as Director
2 May 2018
Appointed Guy, Jonathan Simon as Director
31 August 2017
Resigned Marr, Glen as Director
30 June 2016
Resigned Burrell, Claire Joanne as Director
1 October 2014
Resigned Roberts, Daniel Jovite as Director
1 August 2014
Appointed Howard, Kevin James as Director
12 June 2014
Resigned Thompson, Daniel Miles as Director
29 April 2014
Appointed Sampson, Roy Leonard as Director
31 March 2014
Resigned Acott, Kenneth John as Director
13 January 2014
Resigned Mcstravick, Andrew as Director
1 January 2014
Appointed Roberts, Daniel Jovite as Director
17 June 2013
Appointed Meadows, Shaun Adrian as Director
25 February 2013
Appointed James, Andrew Neil as Director
21 February 2013
Appointed Acott, Kenneth John as Director
7 February 2013
Appointed Debaes, Suzanne as Secretary
7 February 2013
Resigned Dowlen, Mitchell Lawrence Edward as Secretary
30 August 2012
Appointed Wood, Ian Mark David as Director
28 August 2012
Appointed Dowlen, Mitchell Lawrence Edward as Director
6 April 2012
Resigned Pegg, Robin Douglas as Director
17 February 2012
Resigned Leonard, Michael James as Secretary
6 December 2011
Appointed Marr, Glen as Director
28 September 2011
Appointed Dowlen, Mitchell Lawrence Edward as Secretary
28 September 2011
Appointed Pegg, Robin Douglas as Director
31 July 2011
Resigned Brown, Lynda Suzanne as Director
22 June 2011
Appointed Mcstravick, Andrew as Director
11 February 2011
Resigned Cowland, Anne Barbara as Director
11 February 2011
Resigned Tilley, Patrick Anthony as Director
11 February 2011
Resigned Acott, Kenneth John as Director
17 January 2011
Appointed Thompson, Daniel Miles as Director
25 October 2010
Appointed Burrell, Claire Joanne as Director
25 October 2010
Appointed Brown, Lynda Suzanne as Director
25 September 2008
Appointed Acott, Kenneth John as Director
25 September 2008
Appointed Tilley, Patrick Anthony as Director
31 January 2008
Appointed Brewer, Kevin Michael as Director
31 January 2008
Resigned Brewer, Kevin Michael as Director
31 January 2008
Appointed Cowland, Anne Barbara as Director
31 January 2008
Resigned Brewer, Suzanne as Secretary
31 January 2008
Appointed Leonard, Michael James as Secretary
31 January 2008
Appointed Brewer, Suzanne as Secretary
31 January 2008
Appointed Leonard, Michael James as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where First Central Insurance Management Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Former controllers (3)
30 June 2025
Ceased Patrick Tilley — Has significant influence or control
7 January 2025
Ceased Kenneth John Acott — Has significant influence or control
4 April 2018
Ceased First Central Group Limited — Owns 75–100% of shares

Filings 158

DateDescriptionMade Up ToPagesPDF
28 September 2026Group of companies' accounts31 December 2025
9 September 2026Appointment of a director
16 April 2026Appointment of a director
2 April 2026Appointment of a director
5 March 2026Termination of appointment of a director
Show all 158 filings

Some other companies at this address

First Central Services (UK) Limited

Other companies in this industry

Camberley
Sale
London
Windsor
Huntingdon
Windsor

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?