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First Broker Solutions Limited
First Broker Solutions Limited is an active company incorporated on 19 October 2015 with the registered office located in London, City of London. First Broker Solutions Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
1 year ago
Company No
09829681
Private limited company
Age
10 years
Incorporated
19 October 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
18 October 2024
(1 year ago)
Next confirmation dated
18 October 2025
Due by
1 November 2025
(8 days remaining)
Last change occurred
2 years 12 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about First Broker Solutions Limited
Contact
Update Details
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Address changed on
28 Jul 2022
(3 years ago)
Previous address was
Fis House, Centre 3000 st. Leonards Road Allington Maidstone Kent ME16 0LS United Kingdom
Companies in EC3R 7NE
Telephone
Unreported
Email
Unreported
Website
Firstins.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Stuart James Grieb
Director • British • Lives in England • Born in Jun 1974
Martin Bell
Director • Insurance Broker • British • Lives in England • Born in May 1961
Matthew James Hartigan
Director • British • Lives in UK • Born in Oct 1973
Andrew Stewart Hunter
Secretary
First Insurance Solutions Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
UK Special Risks Limited
Martin Bell and Matthew James Hartigan are mutual people.
Active
BHK Insurance Services Limited
Stuart James Grieb and Matthew James Hartigan are mutual people.
Active
First Insurance Solutions Limited
Martin Bell and Stuart James Grieb are mutual people.
Active
Brown & Brown Insurance Brokers (UK) Limited
Stuart James Grieb and Matthew James Hartigan are mutual people.
Active
Christopher Trigg Limited
Stuart James Grieb is a mutual person.
Active
R. McGee Insurance Broker Limited
Matthew James Hartigan is a mutual person.
Active
C.C. Flint And Company Limited
Stuart James Grieb is a mutual person.
Active
Higos Insurance Services Limited
Matthew James Hartigan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
13 Days Ago on 10 Oct 2025
Martin Bell Resigned
27 Days Ago on 26 Sep 2025
Mr Matthew James Hartigan Appointed
27 Days Ago on 26 Sep 2025
Stuart James Grieb Resigned
3 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 2 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 5 May 2023
Duncan Neil Carter Resigned
2 Years 7 Months Ago on 21 Mar 2023
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Get Credit Report
Discover First Broker Solutions Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Oct 2025
Appointment of Mr Matthew James Hartigan as a director on 26 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Martin Bell as a director on 26 September 2025
Submitted on 29 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 18 October 2024 with no updates
Submitted on 2 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Oct 2024
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Repayment History
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