First Insurance Solutions Limited
Company Profile
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SmallFirst Insurance Solutions Limited
07102852•Private Limited With Share Capital
7Th Floor Corn Exchange, 55 Mark Lane, London, EC3R7NE
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Incorporated
11/12/2009
Company Age
16 years
Directors
3
Employees
45
SIC Code
65120
Risk
very low risk
Company Overview
Registration, classification & business activity
First Insurance Solutions Limited (07102852) is a private limited with share capital incorporated on 11/12/2009 (16 years old) and registered in london, EC3R7NE. The company operates under SIC code 65120 and is classified as Small.
Specialist commercial insurance brokers we are an independent insurance broker specialising in commercial insurance for small to medium sized businesses. \u00e2\u20ac\u00a2 we work for you, our customer. \u00e2\u20ac\u00a2 we enjoy a number of exclusive insurer relationships. \u00e2\u20ac\u00a2 we s...
Private Limited With Share Capital
SIC: 65120
Small
Incorporated 11/12/2009
EC3R7NE
45 employees
Financial Overview
Total Assets
£7.61M
Liabilities
£1.22M
Net Assets
£6.39M
Turnover
£4.33M
Cash
£296.2K
Key Metrics
45
Employees
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
83
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-09-2025
Legacy
Category:Accounts
Date:04-09-2025
Legacy
Category:Other
Date:04-09-2025
Legacy
Category:Other
Date:04-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-11-2024
Legacy
Category:Accounts
Date:13-11-2024
Legacy
Category:Other
Date:17-10-2024
Legacy
Category:Other
Date:17-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2023
Legacy
Category:Accounts
Date:16-10-2023
Legacy
Category:Other
Date:16-10-2023
Legacy
Category:Other
Date:16-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2022
Resolution
Category:Resolution
Date:27-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:27-07-2022
Memorandum Articles
Category:Incorporation
Date:27-07-2022
Resolution
Category:Resolution
Date:21-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:24-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2019
Resolution
Category:Resolution
Date:28-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:28-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:25-04-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-04-2019
Resolution
Category:Resolution
Date:25-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:23-11-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-11-2017
Resolution
Category:Resolution
Date:22-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Capital Allotment Shares
Category:Capital
Date:13-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-01-2011
Capital Allotment Shares
Category:Capital
Date:11-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-07-2010
Incorporation Company
Category:Incorporation
Date:11-12-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024
Trading Addresses
3000 St Leonards Road, Allington, Maidstone, Kent, ME160LS
7Th Floor Corn Exchange, 55 Mark Lane, London, Ec3R 7Ne, EC3R7NERegistered
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