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Kingfisher Insurance Services Limited

Kingfisher Insurance Services Limited is an active company incorporated on 28 December 1979 with the registered office located in Birmingham, West Midlands. Kingfisher Insurance Services Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01469545
Private limited company
Age
45 years
Incorporated 28 December 1979
Size
Unreported
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
First Floor 2 Parklands
Parklands Business Park
Rubery
B45 9PZ
United Kingdom
Address changed on 15 Mar 2024 (1 year 5 months ago)
Previous address was 768 Hagley Road West Oldbury Warley West Midlands B68 0PJ
Telephone
01214222282
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • English • Lives in UK • Born in Oct 1960
Director • Chief Operating Officer • American • Lives in United States • Born in Nov 1972
Director • British • Lives in UK • Born in Apr 1981
Director • British • Lives in England • Born in Oct 1972
Director • English • Lives in UK • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Peter D James Ltd
James Frederick Corrigan-Stuart, Jacqueline Dawn Boast, and 2 more are mutual people.
Active
First Underwriting Limited
Jacqueline Dawn Boast, Paul Comley, and 2 more are mutual people.
Active
Stewart Miller McCulloch (Holdings) Limited
James Frederick Corrigan-Stuart, Mr Marc Anthony Castellucci, and 1 more are mutual people.
Active
Kingsbridge Technology Limited
Jacqueline Dawn Boast, Paul Comley, and 1 more are mutual people.
Active
First Specialty Limited
James Frederick Corrigan-Stuart, Mr Marc Anthony Castellucci, and 1 more are mutual people.
Active
Kingsbridge Risk Solutions Limited
Jacqueline Dawn Boast and Mr Marc Anthony Castellucci are mutual people.
Active
Fresh Insurance Services Group Limited
James Frederick Corrigan-Stuart and Jacqueline Dawn Boast are mutual people.
Active
Kingfisher UK Holdings Limited
Jacqueline Dawn Boast and Mr Marc Anthony Castellucci are mutual people.
Active
Brands
Kingfisher Insurance
Kingfisher Insurance is a specialist insurance broker in the UK, providing a range of insurance policies through established products and brands.
Peter James Insurance
Peter James Insurance specializes in classic, vintage, and veteran car insurance, offering various policy options.
Kingsbridge Recruitment Insurance
Kingsbridge Recruitment Insurance is a specialist insurance broking and risk management business that supports recruitment and umbrella companies.
REIS Motorsport Insurance
REIS Motorsport Insurance is a provider of insurance for the motorsport industry.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.71M
Increased by £6.37M (+1897%)
Turnover
Unreported
Same as previous period
Employees
98
Increased by 80 (+444%)
Total Assets
£12.55M
Increased by £10.75M (+598%)
Total Liabilities
-£9.52M
Increased by £8.17M (+602%)
Net Assets
£3.03M
Increased by £2.58M (+585%)
Debt Ratio (%)
76%
Increased by 0.45% (+1%)
Latest Activity
Mr Paul Raymond Havenhand Appointed
1 Month Ago on 31 Jul 2025
James Frederick Corrigan-Stuart Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Small Accounts Submitted
8 Months Ago on 24 Dec 2024
Mr James Corrigan-Stuart Details Changed
1 Year Ago on 12 Aug 2024
Mr Paul Comley Details Changed
1 Year Ago on 12 Aug 2024
Mr Jonathan Anthony Costello Details Changed
1 Year Ago on 12 Aug 2024
Mr Marc Anthony Castellucci Details Changed
1 Year Ago on 12 Aug 2024
Mr James Frederick Corrigan-Stuart Details Changed
1 Year Ago on 12 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 15 Mar 2024
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Documents
Termination of appointment of James Frederick Corrigan-Stuart as a director on 31 July 2025
Submitted on 5 Aug 2025
Appointment of Mr Paul Raymond Havenhand as a director on 31 July 2025
Submitted on 5 Aug 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 14 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Dec 2024
Statement of capital following an allotment of shares on 29 November 2024
Submitted on 6 Dec 2024
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 4 Oct 2024
Secretary's details changed for Mr James Corrigan-Stuart on 12 August 2024
Submitted on 13 Aug 2024
Director's details changed for Mr Marc Anthony Castellucci on 12 August 2024
Submitted on 12 Aug 2024
Director's details changed for Mr Jonathan Anthony Costello on 12 August 2024
Submitted on 12 Aug 2024
Director's details changed for Mr Paul Comley on 12 August 2024
Submitted on 12 Aug 2024
Repayment History
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