FIRST CENTRAL INSURANCE MANAGEMENT LIMITED
Company details
- Registered name
- FIRST CENTRAL INSURANCE MANAGEMENT LIMITED
- Company number
- 06489797
- Registered office
- CAPITAL HOUSE, 1-5 PERRYMOUNT ROAD, HAYWARDS HEATH, RH16 3SY, ENGLAND · 1 other company at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 31 January 2008
- Status
- Active
- Age
- 18 years
- Previous names
- GEMINI INSURANCE MANAGEMENT LIMITED (to 10 Sept 2008) · JUPITER INSURANCE SERVICES LIMITED (to 10 Sept 2008)
- Nature of business (SIC)
- 66220 — Activities of insurance agents and brokers
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Feb 2027
- Confirmation statement — last
- 31 Jan 2026
Officers
7 active · 28 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/04/2026 | Director appointed | — | CLARK, Zuzana |
| 01/04/2026 | Director appointed | — | LEPPARD, Anthony Stephen |
| 26/02/2026 | Director resigned | TOMASETTI, Ben | — |
| 26/02/2026 | Director resigned | MEYER, Nigel Sinclair | — |
| 08/12/2025 | Director resigned | KITE, James Christopher Alexander | — |
| 26/09/2025 | Secretary resigned | DEBAES, Suzanne | — |
| 26/09/2025 | Secretary appointed | — | BEGGS, Kirsten Ann |
| 18/07/2025 | Director resigned | CLARKE, Sally Marie | — |
| 30/06/2025 | Person with significant control ceased | Mr Patrick Tilley | — |
| 19/06/2025 | Director appointed | — | MECKIFFE, Alison Catherine |
| 07/01/2025 | Person with significant control ceased | Mr Kenneth John Acott | — |
| 23/04/2024 | Director appointed | — | CLARKE, Sally Marie |
| 01/05/2023 | Director appointed | — | MOSS, Deirdre Denise |
| 31/01/2023 | Director resigned | LEONARD, Michael James | — |
| 10/11/2022 | Director resigned | MARINO, Richard Thomas | — |
| 01/08/2022 | Director appointed | — | MEYER, Nigel Sinclair |
| 15/07/2022 | Director appointed | — | KITE, James Christopher Alexander |
| 31/03/2022 | Director resigned | SAMPSON, Roy Leonard | — |
| 31/08/2021 | Director resigned | KENNEDY, John | — |
| 20/04/2021 | Director appointed | — | MARINO, Richard Thomas |
Financial highlights
No figures could be read from the accounts filed on 25 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for FIRST CENTRAL INSURANCE MANAGEMENT LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About FIRST CENTRAL INSURANCE MANAGEMENT LIMITED (06489797)
FIRST CENTRAL INSURANCE MANAGEMENT LIMITED is a private limited company incorporated on 31 January 2008 and registered in the United Kingdom under company number 06489797. Its registered office is at CAPITAL HOUSE, 1-5 PERRYMOUNT ROAD, HAYWARDS HEATH, RH16 3SY, ENGLAND. The recorded nature of business is activities of insurance agents and brokers (SIC 66220). The company is currently active , with statutory accounts last made up to 31 December 2024. 35 active officers are on record , and the person with significant control is First Central Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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