Menna Overview
Here’s a quick overview of FIRST BROKER SOLUTIONS LIMITED 👀 — a London based business that started in 2015.
FIRST BROKER SOLUTIONS LIMITED
- Company statusactive
- Company No09829681
- Age10 years 9 months Incorporated 19 October 2015
- Officers2
Address
7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
FIRST BROKER SOLUTIONS LIMITED is an active company incorporated on 19 October 2015 and based in London, England. The company was registered 11 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
Confirmation Statement With No Updates
9 Months Ago on 28 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 10 Oct 2025
Legacy
9 Months Ago on 10 Oct 2025
Legacy
9 Months Ago on 10 Oct 2025
Legacy
9 Months Ago on 10 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 29 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 29 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 17 Oct 2024
Legacy
1 Year Ago on 17 Oct 2024
Legacy
1 Year Ago on 17 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 18 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 05 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 26 Oct 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 31 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 28 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Jul 2022
Resolution
4 Years Ago on 27 Jul 2022
Memorandum Articles
4 Years Ago on 27 Jul 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNTER, Andrew Stewart | secretary | 08 Jul 2022 | |
| HARTIGAN, Matthew James | director | Oct 1973 | 26 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| First Insurance Solutions Limited | 08 Dec 2021 | |
| Mr Martin Bell | May 1961 | 06 Apr 2016 |
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HARTIGAN, Matthew James, GRIEB, Stuart James are mutual persons.
HARTIGAN, Matthew James, BELL, Martin are mutual persons.
HARTIGAN, Matthew James are mutual persons.
HARTIGAN, Matthew James are mutual persons.
HARTIGAN, Matthew James are mutual persons.
HARTIGAN, Matthew James are mutual persons.
HARTIGAN, Matthew James are mutual persons.
HARTIGAN, Matthew James, CARTER, Duncan Neil are mutual persons.
HARTIGAN, Matthew James are mutual persons.
HARTIGAN, Matthew James are mutual persons.
HARTIGAN, Matthew James, GRIEB, Stuart James are mutual persons.
HARTIGAN, Matthew James, CARTER, Duncan Neil, GRIEB, Stuart James are mutual persons.
HARTIGAN, Matthew James are mutual persons.
BELL, Martin, GRIEB, Stuart James are mutual persons.
BELL, Martin are mutual persons.
CARTER, Duncan Neil, GRIEB, Stuart James are mutual persons.
CARTER, Duncan Neil, GRIEB, Stuart James are mutual persons.
CARTER, Duncan Neil are mutual persons.
CARTER, Duncan Neil are mutual persons.
CARTER, Duncan Neil, GRIEB, Stuart James are mutual persons.
CARTER, Duncan Neil, GRIEB, Stuart James are mutual persons.
CARTER, Duncan Neil are mutual persons.
CARTER, Duncan Neil are mutual persons.
CARTER, Duncan Neil are mutual persons.
CARTER, Duncan Neil are mutual persons.
CARTER, Duncan Neil are mutual persons.
CARTER, Duncan Neil are mutual persons.
GRIEB, Stuart James are mutual persons.
GRIEB, Stuart James are mutual persons.
GRIEB, Stuart James are mutual persons.
GRIEB, Stuart James are mutual persons.
GRIEB, Stuart James are mutual persons.
GRIEB, Stuart James are mutual persons.
GRIEB, Stuart James are mutual persons.
GRIEB, Stuart James are mutual persons.
GRIEB, Stuart James are mutual persons.
GRIEB, Stuart James are mutual persons.
CARMIN CONSULTING LTD
CARTER, Duncan Neil are mutual persons.
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Here’s a quick overview of FIRST BROKER SOLUTIONS LIMITED 👀 — a London based business that started in 2015.