Website & contact details
- Website
FSB Insurance Service Limited
- Incorporated
- 22 June 2017 (9 years)
- Previously known as
- Ruskin Square Limited (until 20 December 2018)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Katherine Louise Freemantle
- Accounts type
- Full
- Region
- Greater London
- Address
- 20 Fenchurch StreetLondonEC3M 3AZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 19 November 2025
British
Born September 1979 (47)
Director · Appointed 23 April 2025
British
Born October 1985 (41)
Freemantle, Katherine Louise
Director · Appointed 16 February 2022
British
Born August 1989 (37)
Director · Appointed 8 April 2021
Also at Speaking of Learning Limited · more companies
British
Born June 1954 (72)
Duncan, Jason Alexander
Director · Appointed 1 January 2020
British
Born September 1975 (51)
Teesdale, Lara Simone
Secretary · Appointed 16 October 2019
Director · Appointed 22 June 2017
British
Born May 1962 (64)
Officer history (14 former)
27 November 2025
19 November 2025
23 April 2025
23 April 2025
10 June 2024
9 April 2024
4 July 2023
4 July 2023
16 February 2022
16 February 2022
Appointed Freemantle, Katherine Louise as Director
8 April 2021
8 April 2021
11 May 2020
23 April 2020
1 January 2020
Appointed Duncan, Jason Alexander as Director
31 December 2019
9 December 2019
16 October 2019
Appointed Teesdale, Lara Simone as Secretary
16 October 2019
Resigned Bailey, Andrew John as Secretary
2 September 2019
8 March 2018
8 March 2018
23 January 2018
23 January 2018
23 January 2018
16 August 2017
16 August 2017
22 June 2017
22 June 2017
22 June 2017
22 June 2017
22 June 2017
Appointed Bailey, Andrew John as Secretary
22 June 2017
22 June 2017
22 June 2017
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 02875304
Corporate entity · Notified 22 June 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6722095
Former controllers (1)
22 June 2017
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Markel Capital Holdings Limited Owns 75–100% of shares
Abbey Protection Limited Owns 75–100% of shares
Markel Protection Limited Owns 75–100% of shares
Alterra Capital UK Limited Owns 75–100% of shares
Alterra at Lloyd's Limited Owns 75–100% of shares
Alterra Corporate Capital 2 Limited Owns 75–100% of shares
Alterra Corporate Capital 3 Limited Owns 75–100% of shares
Markel Underwriting Services Limited Owns 75–100% of shares
Certa Partners Holdings Ltd Owns 25–50% of shares
Certa Healthcare Ltd Owns 75–100% of shares
Certa Insurance Partners Ltd Owns 75–100% of shares
Certa Specialty Ltd Owns 75–100% of shares
FSB Insurance Service Limited This company Owns 50–75% of shares
Galleon Marine Insurance Agency Limited Owns 75–100% of shares
Markel (UK) Limited Has significant influence or control (as a firm)
Markel Capital Limited Owns 75–100% of shares
Markel International Insurance Company Limited Owns 75–100% of shares
Markel Syndicate Management Limited Owns 75–100% of shares
Terra Nova Pension Trustee Limited Owns 75–100% of shares
The Meco Group Limited Owns 75–100% of shares
Michael Else and Company Holdings Limited Owns 75–100% of shares
True North Global Ltd Owns 75–100% of shares
Filings 70
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Full accounts | 31 December 2025 | ||
| 24 June 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 3 December 2025 | Termination of appointment of a director | |||
| 3 December 2025 | Appointment of a director | |||
| 22 July 2025 | Full accounts | 31 December 2024 |
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