Kingfisher Insurance Services Limited
Company Profile
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MediumKingfisher Insurance Services Limited
01469545•Private Limited With Share Capital
First Floor 2 Parklands, Parklands Business Park, Rubery, B459PZ
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Incorporated
28/12/1979
Company Age
46 years
Directors
6
Employees
144
SIC Code
66220
Risk
very low risk
Company Overview
Registration, classification & business activity
Kingfisher Insurance Services Limited (01469545) is a private limited with share capital incorporated on 28/12/1979 (46 years old) and registered in rubery, B459PZ. The company operates under SIC code 66220 and is classified as Medium.
Private Limited With Share Capital
SIC: 66220
Medium
Incorporated 28/12/1979
B459PZ
144 employees
Financial Overview
Total Assets
£18.09M
Liabilities
£11.04M
Net Assets
£7.04M
Turnover
£13.58M
Cash
£6.33M
Key Metrics
144
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2024
Capital Allotment Shares
Category:Capital
Date:06-12-2024
Capital Allotment Shares
Category:Capital
Date:04-10-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:13-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2024
Resolution
Category:Resolution
Date:17-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2023
Change Of Name Request Comments
Category:Change Of Name
Date:21-07-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:21-07-2023
Change Of Name Notice
Category:Change Of Name
Date:21-07-2023
Capital Allotment Shares
Category:Capital
Date:12-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:25-01-2023
Change Of Name Request Comments
Category:Change Of Name
Date:25-01-2023
Change Of Name Notice
Category:Change Of Name
Date:25-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2015
Termination Director Company
Category:Officers
Date:19-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2011
Termination Director Company With Name
Category:Officers
Date:18-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2010
Legacy
Category:Annual Return
Date:19-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2009
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Officers
Date:25-04-2008
Legacy
Category:Annual Return
Date:05-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2007
Legacy
Category:Capital
Date:01-06-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Annual Return
Date:13-03-2007
Legacy
Category:Officers
Date:13-03-2007
Legacy
Category:Address
Date:13-03-2007
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date05/12/2025
Latest Accounts31/12/2024
Trading Addresses
First Floor 2 Parklands, Parklands Business Park, Rubery, B45 9Pz, B459PZRegistered
Unit 4, Wheatcroft Business Park, Landmere Lane, Nottingham, Nottinghamshire, NG124DG
Related Companies
10
Contact
01214222282admin@smmc.co.ukenquiries@smmc.co.ukinfo@smmc.co.uklife@smmc.co.uk
First Floor 2 Parklands, Parklands Business Park, Rubery, B459PZ