Menna Overview
Here’s a quick overview of KINGFISHER INSURANCE SERVICES LIMITED 👀 — a Rubery based business that started in 1979.
KINGFISHER INSURANCE SERVICES LIMITED
- Company statusactive
- Company No01469545
- Age46 years 7 months Incorporated 28 December 1979
- Officers5
Address
First Floor 2 Parklands, Parklands Business Park, Rubery, B45 9PZ, United Kingdom
KINGFISHER INSURANCE SERVICES LIMITED is an active company incorporated on 28 December 1979 and based in Rubery, United Kingdom. The company was registered 47 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 05 Dec 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
11 Months Ago on 05 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 05 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 24 Dec 2024
Capital Allotment Shares
1 Year Ago on 06 Dec 2024
Capital Allotment Shares
1 Year Ago on 04 Oct 2024
Change Person Secretary Company With Change Date
1 Year Ago on 13 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 26 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 28 Jan 2024
Resolution
2 Years Ago on 17 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 30 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 27 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 27 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Sep 2023
Change Of Name Request Comments
3 Years Ago on 21 Jul 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOAST, Jacqueline Dawn | director | Oct 1965 | 18 Aug 2021 |
| CASTELLUCCI, Marc Anthony, Mr. | director | Nov 1972 | 01 Apr 2023 |
| COMLEY, Paul | director | Apr 1981 | 10 May 2023 |
| COSTELLO, Jonathan Anthony, Mr. | director | Sep 1971 | 01 Apr 2023 |
| HAVENHAND, Paul Raymond | director | Oct 1972 | 31 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stewart Miller Mcculloch (Holdings) Ltd | 06 Apr 2016 |
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BOAST, Jacqueline Dawn, CASTELLUCCI, Marc Anthony, Mr., COMLEY, Paul are mutual persons.
BOAST, Jacqueline Dawn, JAMES, Peter, COLLYEAR, John Robert Newman, CORRIGAN-STUART, James Frederick, JAMES, Theresa Susan Louise, MAYBURY, Cheryl Elizabeth are mutual persons.
BOAST, Jacqueline Dawn, CASTELLUCCI, Marc Anthony, Mr., COSTELLO, Jonathan Anthony, Mr., JAMES, Peter, BIRD, David Andrew, COLLYEAR, John Robert Newman, CORRIGAN-STUART, James Frederick, JAMES, Theresa Susan Louise, MAYBURY, Cheryl Elizabeth, MCKERNAN, Geoffrey are mutual persons.
BOAST, Jacqueline Dawn, COLLYEAR, John Robert Newman, CORRIGAN-STUART, James Frederick, MCKERNAN, Geoffrey are mutual persons.
BOAST, Jacqueline Dawn, COLLYEAR, John Robert Newman, MCKERNAN, Geoffrey are mutual persons.
BOAST, Jacqueline Dawn, CASTELLUCCI, Marc Anthony, Mr., COMLEY, Paul, COSTELLO, Jonathan Anthony, Mr., COLLYEAR, John Robert Newman, MCKERNAN, Geoffrey are mutual persons.
BOAST, Jacqueline Dawn, CASTELLUCCI, Marc Anthony, Mr. are mutual persons.
BOAST, Jacqueline Dawn, CASTELLUCCI, Marc Anthony, Mr. are mutual persons.
BOAST, Jacqueline Dawn, COMLEY, Paul, CORRIGAN-STUART, James Frederick are mutual persons.
BOAST, Jacqueline Dawn, CASTELLUCCI, Marc Anthony, Mr., COLLYEAR, John Robert Newman, MCKERNAN, Geoffrey are mutual persons.
BOAST, Jacqueline Dawn are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., COSTELLO, Jonathan Anthony, Mr. are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., COSTELLO, Jonathan Anthony, Mr., COLLYEAR, John Robert Newman, CORRIGAN-STUART, James Frederick are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., COSTELLO, Jonathan Anthony, Mr. are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., COSTELLO, Jonathan Anthony, Mr., JAMES, Peter, BIRD, David Andrew, COLLYEAR, John Robert Newman, CORRIGAN-STUART, James Frederick, JAMES, Theresa Susan Louise, MAYBURY, Cheryl Elizabeth, MCKERNAN, Geoffrey, MILLER, John Stewart are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., COSTELLO, Jonathan Anthony, Mr. are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., COSTELLO, Jonathan Anthony, Mr. are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., COSTELLO, Jonathan Anthony, Mr. are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., COSTELLO, Jonathan Anthony, Mr. are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., COSTELLO, Jonathan Anthony, Mr. are mutual persons.
CASTELLUCCI, Marc Anthony, Mr. are mutual persons.
CASTELLUCCI, Marc Anthony, Mr. are mutual persons.
CASTELLUCCI, Marc Anthony, Mr. are mutual persons.
CASTELLUCCI, Marc Anthony, Mr. are mutual persons.
CASTELLUCCI, Marc Anthony, Mr. are mutual persons.
JAMES, Peter are mutual persons.
JAMES, Peter are mutual persons.
JAMES, Peter are mutual persons.
JAMES, Peter are mutual persons.
JAMES, Peter are mutual persons.
JAMES, Peter are mutual persons.
BIRD, David Andrew are mutual persons.
COLLYEAR, John Robert Newman are mutual persons.
COLLYEAR, John Robert Newman, MCKERNAN, Geoffrey are mutual persons.
COLLYEAR, John Robert Newman are mutual persons.
M.I.S COMMERCIAL LIMITED
BOAST, Jacqueline Dawn, CORRIGAN-STUART, James Frederick are mutual persons.
ACQUIS DATA SERVICES LIMITED
CASTELLUCCI, Marc Anthony, Mr., COSTELLO, Jonathan Anthony, Mr. are mutual persons.
ACQUIS NOMINEE LIMITED
CASTELLUCCI, Marc Anthony, Mr., COSTELLO, Jonathan Anthony, Mr. are mutual persons.
ENERGIZE SHROPSHIRE TELFORD AND WREKIN
HAVENHAND, Paul Raymond are mutual persons.
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Here’s a quick overview of KINGFISHER INSURANCE SERVICES LIMITED 👀 — a Rubery based business that started in 1979.