FIRST CENTRAL INSURANCE MANAGEMENT LIMITED
- Company statusactive
- Company No06489797
- Age17 years 6 months Incorporated 31 January 2008
- Officers9
Address
Capital House, 1-5 Perrymount Road, Haywards Heath, RH16 3SY, England
FIRST CENTRAL INSURANCE MANAGEMENT LIMITED is an active company incorporated on 31 January 2008 and based in Haywards Heath, England. The company was registered 17 years ago.
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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
Monitor
Latest Activity
Notification Of A Person With Significant Control Statement
0 Months Ago on 14 Jul 2025
Cessation Of A Person With Significant Control
0 Months Ago on 14 Jul 2025
Accounts With Accounts Type Group
1 Month Ago on 25 Jun 2025
Appoint Person Director Company With Name Date
1 Month Ago on 20 Jun 2025
Confirmation Statement With No Updates
5 Months Ago on 14 Feb 2025
Cessation Of A Person With Significant Control
6 Months Ago on 15 Jan 2025
Accounts With Accounts Type Group
11 Months Ago on 31 Aug 2024
Memorandum Articles
11 Months Ago on 08 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Nov 2023
Change Person Director Company With Change Date
1 Year Ago on 17 Aug 2023
Accounts With Accounts Type Group
1 Year Ago on 02 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2023
Change To A Person With Significant Control
2 Years Ago on 31 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Nov 2022
Second Filing Of Director Appointment With Name
2 Years Ago on 22 Aug 2022
Change Person Director Company With Change Date
2 Years Ago on 19 Aug 2022
Appoint Person Director Company With Name Date
2 Years Ago on 05 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jul 2022
Accounts With Accounts Type Group
3 Years Ago on 30 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Apr 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Mar 2022
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEBAES, Suzanne | secretary | 07 Feb 2013 | |
| CLARKE, Sally Marie | director | Dec 1974 | 23 Apr 2024 |
| GUY, Jonathan Simon | director | Jun 1973 | 02 May 2018 |
| KITE, James Christopher Alexander | director | Aug 1974 | 15 Jul 2022 |
| MEADOWS, Shaun Adrian, Mr. | director | Aug 1963 | 17 Jun 2013 |
| MECKIFFE, Alison Catherine | director | Dec 1975 | 19 Jun 2025 |
| MEYER, Nigel Sinclair | director | Jun 1967 | 01 Aug 2022 |
| MOSS, Deirdre Denise | director | Oct 1964 | 01 May 2023 |
| TOMASETTI, Ben | director | May 1981 | 24 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kenneth John Acott | Jul 1949 | 04 Apr 2018 |
| Mr Patrick Tilley | Feb 1968 | 04 Apr 2018 |
| First Central Group Limited | 06 Apr 2016 |
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