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Kingsway Insurance Services Limited

Kingsway Insurance Services Limited is an active company incorporated on 16 September 2002 with the registered office located in London, City of London. Kingsway Insurance Services Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04535922
Private limited company
Age
23 years
Incorporated 16 September 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (7 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Same address for the past 4 years
Telephone
01455 554884
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Born in Dec 1975
Director • British • Lives in UK • Born in Aug 1978
Director • British • Lives in England • Born in Jul 1966
Brown & Brown Retail Holdco (Europe) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Abbey Bond Lovis Limited
Neil Thornton is a mutual person.
Active
E.W. Knapton (Insurance) Limited
Neil Thornton is a mutual person.
Active
Marshall Wooldridge Limited
Neil Thornton is a mutual person.
Active
WM Brokers Limited
Neil Thornton is a mutual person.
Active
Newstead Insurance Brokers Limited
Neil Thornton is a mutual person.
Active
Irvine Commercial Insurance Brokers Limited
James Alexander Birrell is a mutual person.
Active
DCJ Group Insurance & Risk Management Limited
Neil Thornton is a mutual person.
Active
Real Insurance Group Ltd
Neil Thornton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £72.5K (-100%)
Turnover
-£23.57K
Decreased by £1.6M (-101%)
Employees
Unreported
Decreased by 24 (-100%)
Total Assets
£2.24M
Increased by £50.11K (+2%)
Total Liabilities
-£347.19K
Increased by £81.61K (+31%)
Net Assets
£1.89M
Decreased by £31.5K (-2%)
Debt Ratio (%)
16%
Increased by 3.37% (+28%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 4 Oct 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Subsidiary Accounts Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Birrell Group Limited (PSC) Resigned
1 Year 11 Months Ago on 29 Nov 2023
Brown & Brown Retail Holdco (Europe) Limited (PSC) Appointed
1 Year 11 Months Ago on 29 Nov 2023
Subsidiary Accounts Submitted
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
Mr Neil Thornton Details Changed
3 Years Ago on 31 Aug 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Resolutions
Submitted on 9 Sep 2025
Statement by Directors
Submitted on 9 Sep 2025
Solvency Statement dated 09/09/25
Submitted on 9 Sep 2025
Statement of capital on 9 September 2025
Submitted on 9 Sep 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 22 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Oct 2024
Repayment History
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