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First Insurance Solutions Limited

First Insurance Solutions Limited is an active company incorporated on 11 December 2009 with the registered office located in London, City of London. First Insurance Solutions Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07102852
Private limited company
Age
15 years
Incorporated 11 December 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 1 year 9 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 (1 year remaining)
Contact
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Address changed on 28 Jul 2022 (3 years ago)
Previous address was First Insurance Solutions House (20/20 Business Park) St Leonards Road Maidstone Kent ME16 0LS
Telephone
01634868444
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1977
Director • British • Lives in England • Born in Apr 1981
Director • Insurance Broker • British • Lives in England • Born in May 1961
Director • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Special Risks Limited
Martin Bell, Andrew Philip Chibeba, and 1 more are mutual people.
Active
First Broker Solutions Limited
Stuart James Grieb and Martin Bell are mutual people.
Active
Christopher Trigg Limited
Stuart James Grieb is a mutual person.
Active
C.C. Flint And Company Limited
Stuart James Grieb is a mutual person.
Active
R M K Insurance Consultants Limited
Stuart James Grieb is a mutual person.
Active
Shearwater Insurance Services Limited
Stuart James Grieb is a mutual person.
Active
Brown & Brown Health And Employee Benefits Limited
Stuart James Grieb is a mutual person.
Active
KPTI Limited
Stuart James Grieb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.28M
Decreased by £2.96M (-70%)
Turnover
£4.76M
Increased by £2.66M (+127%)
Employees
48
Increased by 3 (+7%)
Total Assets
£6.45M
Increased by £1.81M (+39%)
Total Liabilities
-£1.66M
Increased by £98.63K (+6%)
Net Assets
£4.8M
Increased by £1.72M (+56%)
Debt Ratio (%)
26%
Decreased by 7.91% (-24%)
Latest Activity
Subsidiary Accounts Submitted
3 Days Ago on 4 Sep 2025
Stuart James Grieb Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Subsidiary Accounts Submitted
9 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Grp Retail Holdco Limited (PSC) Details Changed
1 Year 12 Months Ago on 11 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 12 Jul 2023
Duncan Neil Carter Resigned
2 Years 5 Months Ago on 21 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Dec 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Sep 2025
Termination of appointment of Stuart James Grieb as a director on 30 June 2025
Submitted on 3 Jul 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 11 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Oct 2024
Repayment History
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