First Insurance Solutions Limited

Active07102852 Private limited company
Incorporated
11 December 2009 (16 years)
Industry
Non-life insurance (65120)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2017
British
Born December 1977 (48)
Director · Appointed 1 October 2015
British
Born April 1981 (45)
Officer history (5 former)
31 August 2026
Resigned Hunter, Andrew Stewart as Secretary
26 September 2025
Resigned Bell, Martin as Director
30 June 2025
Resigned Grieb, Stuart James as Director
21 March 2023
Resigned Carter, Duncan Neil as Director
8 July 2022
Appointed Carter, Duncan Neil as Director
8 July 2022
Appointed Grieb, Stuart James as Director
8 July 2022
Appointed Hunter, Andrew Stewart as Secretary
17 August 2020
Resigned Eastwood, Timothy John as Director
1 February 2017
Appointed Sendall-King, Matthew Stuart as Director
1 October 2015
Appointed Chibeba, Andrew Philip as Director
1 October 2015
Appointed Eastwood, Timothy John as Director
11 December 2009
Appointed Bell, Martin as Director

Ownership 1 active

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

Corporate entity · Notified 8 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09452808

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
8 July 2022
Ceased Martin Bell — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Other filing
6 November 2026Other filing
6 November 2026Audit exemption subsidiary accounts31 December 2025
18 December 2025Confirmation statement with no updates7 December 2025
29 September 2025Termination of appointment of a director
Show all recent filings

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