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Fresh Insurance Services Group Limited

Fresh Insurance Services Group Limited is an active company incorporated on 20 August 2002 with the registered office located in London, City of London. Fresh Insurance Services Group Limited was registered 23 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
04515272
Private limited company
Age
23 years
Incorporated 20 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Overdue
Accounts overdue by 317 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 31 December 2023
Was due on 31 December 2024 (10 months ago)
Address
Part Level 15, The Gherkin
30 St Mary Axe
London
EC3A 8EP
United Kingdom
Address changed on 29 Mar 2023 (2 years 7 months ago)
Previous address was Ladybird Suite Burnt Meadow Road North Moons Moat Redditch Worcestershire B98 9PA
Telephone
01527594850
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1969
Director • English • Lives in UK • Born in Oct 1960
Director • American • Lives in United States • Born in Dec 1959
Director • English • Lives in UK • Born in Oct 1965
Kingfisher UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Geoffrey McKernan, James Frederick Corrigan-Stuart, and 2 more are mutual people.
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Vantage Ib Limited
Geoffrey McKernan, William Thomas McKernan, and 1 more are mutual people.
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Peter D James Ltd
Geoffrey McKernan, James Frederick Corrigan-Stuart, and 1 more are mutual people.
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Stewart Miller McCulloch (Holdings) Limited
Geoffrey McKernan, James Frederick Corrigan-Stuart, and 1 more are mutual people.
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Kingfisher UK Holdings Limited
Geoffrey McKernan, William Thomas McKernan, and 1 more are mutual people.
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NSM Mga Holdings Limited
Geoffrey McKernan, William Thomas McKernan, and 1 more are mutual people.
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Kingfisher Insurance Services Limited
James Frederick Corrigan-Stuart and Jacqueline Dawn Boast are mutual people.
Active
First Specialty Limited
James Frederick Corrigan-Stuart and Jacqueline Dawn Boast are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£196.28K
Decreased by £606.29K (-76%)
Turnover
Unreported
Decreased by £3.14M (-100%)
Employees
22
Decreased by 49 (-69%)
Total Assets
£1.22M
Decreased by £1.69M (-58%)
Total Liabilities
-£1.63M
Decreased by £953.12K (-37%)
Net Assets
-£404.21K
Decreased by £733.6K (-223%)
Debt Ratio (%)
133%
Increased by 44.34% (+50%)
Latest Activity
James Frederick Corrigan-Stuart Resigned
2 Months Ago on 9 Sep 2025
Voluntary Strike-Off Suspended
2 Months Ago on 19 Aug 2025
Voluntary Gazette Notice
4 Months Ago on 8 Jul 2025
Application To Strike Off
4 Months Ago on 26 Jun 2025
Geoffrey Mckernan Resigned
7 Months Ago on 26 Mar 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Kingfisher Uk Holdings Limited (PSC) Details Changed
8 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Small Accounts Submitted
2 Years Ago on 26 Oct 2023
Registered Address Changed
2 Years 7 Months Ago on 29 Mar 2023
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Documents
Termination of appointment of James Frederick Corrigan-Stuart as a director on 9 September 2025
Submitted on 25 Sep 2025
Voluntary strike-off action has been suspended
Submitted on 19 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 8 Jul 2025
Application to strike the company off the register
Submitted on 26 Jun 2025
Termination of appointment of Geoffrey Mckernan as a director on 26 March 2025
Submitted on 7 Apr 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 21 Mar 2025
Change of details for Kingfisher Uk Holdings Limited as a person with significant control on 17 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 21 March 2024 with updates
Submitted on 23 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 26 Oct 2023
Confirmation statement made on 21 March 2023 with updates
Submitted on 29 Mar 2023
Repayment History
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