UK Companies House feature
FIRST CENTRAL INSURANCE MANAGEMENT LIMITED
Profile
- Company number
- 06489797
- Status
- Active
- Incorporation
- 2008-01-31
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102, FRS 103
- Reporting scope
- Consolidated (group)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company and the Group have adequate resources to continue in operational existence for a period of at least twelve months from the date of approval of the consolidated financial statements. Thus, the Directors continue to adopt the going concern basis in preparing the annual financial statements.”
Subsidiaries
- 1ST CENTRAL Law Ltd · 100% held · England & Wales · Legal services
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEGGS, Kirsten Ann | Secretary | 2025-09-26 | — | — |
| CLARK, Zuzana | Director | 2026-04-15 | Jun 1980 | British |
| GUY, Jonathan Simon | Director | 2018-05-02 | Jun 1973 | British |
| LEPPARD, Anthony Stephen | Director | 2026-04-01 | Apr 1958 | British |
| MEADOWS, Shaun Adrian, Mr. | Director | 2013-06-17 | Aug 1963 | British |
| MECKIFFE, Alison Catherine | Director | 2025-06-19 | Dec 1975 | Irish |
| MOSS, Deirdre Denise | Director | 2023-05-01 | Oct 1964 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREWER, Suzanne | Secretary | 2008-01-31 | 2008-01-31 |
| DEBAES, Suzanne | Secretary | 2013-02-07 | 2025-09-26 |
| DOWLEN, Mitchell Lawrence Edward | Secretary | 2011-09-28 | 2013-02-07 |
| LEONARD, Michael James | Secretary | 2008-01-31 | 2012-02-17 |
| ACOTT, Kenneth John | Director | 2013-02-21 | 2014-03-31 |
| ACOTT, Kenneth John | Director | 2008-09-25 | 2011-02-11 |
| BREWER, Kevin Michael | Director | 2008-01-31 | 2008-01-31 |
| BROWN, Lynda Suzanne | Director | 2010-10-25 | 2011-07-31 |
| BURRELL, Claire Joanne | Director | 2010-10-25 | 2016-06-30 |
| CLARKE, Sally Marie | Director | 2024-04-23 | 2025-07-18 |
| COWLAND, Anne Barbara | Director | 2008-01-31 | 2011-02-11 |
| DOWLEN, Mitchell Lawrence Edward | Director | 2012-08-28 | 2018-06-30 |
| HOWARD, Kevin James | Director | 2014-08-01 | 2018-06-29 |
| JAMES, Andrew Neil | Director | 2013-02-25 | 2019-10-31 |
| KENNEDY, John | Director | 2018-11-14 | 2021-08-31 |
| KITE, James Christopher Alexander | Director | 2022-07-15 | 2025-12-08 |
| LEONARD, Michael James | Director | 2008-01-31 | 2023-01-31 |
| MARINO, Richard Thomas | Director | 2021-04-20 | 2022-11-10 |
| MARR, Glen | Director | 2011-12-06 | 2017-08-31 |
| MCSTRAVICK, Andrew | Director | 2011-06-22 | 2014-01-13 |
| MEYER, Nigel Sinclair | Director | 2022-08-01 | 2026-02-26 |
| PEGG, Robin Douglas | Director | 2011-09-28 | 2012-04-06 |
| ROBERTS, Daniel Jovite | Director | 2014-01-01 | 2014-10-01 |
| SAMPSON, Roy Leonard | Director | 2014-04-29 | 2022-03-31 |
| THOMPSON, Daniel Miles | Director | 2011-01-17 | 2014-06-12 |
| TILLEY, Patrick Anthony | Director | 2008-09-25 | 2011-02-11 |
| TOMASETTI, Ben | Director | 2019-12-24 | 2026-02-26 |
| WOOD, Ian Mark David | Director | 2012-08-30 | 2018-10-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Patrick Tilley | Individual | Significant influence, significant-influence-or-control-as-firm | 2018-04-04 | Ceased 2025-06-30 |
| Mr Kenneth John Acott | Individual | Significant influence, significant-influence-or-control-as-firm | 2018-04-04 | Ceased 2025-01-07 |
| First Central Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors | 2016-04-06 | Ceased 2018-04-04 |
Filing timeline
Last 20 of 156 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-16 | AP01 | officers | appoint person director company with name date |
| 2026-04-02 | AP01 | officers | appoint person director company with name date |
| 2026-03-05 | TM01 | officers | termination director company with name termination date |
| 2026-03-05 | TM01 | officers | termination director company with name termination date |
| 2026-02-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-10 | TM01 | officers | termination director company with name termination date |
| 2025-09-29 | AP03 | officers | appoint person secretary company with name date |
| 2025-09-29 | TM02 | officers | termination secretary company with name termination date |
| 2025-07-21 | TM01 | officers | termination director company with name termination date |
| 2025-07-14 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2025-07-14 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-06-25 | AA | accounts | accounts with accounts type group |
| 2025-06-20 | AP01 | officers | appoint person director company with name date |
| 2025-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-15 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-08-31 | AA | accounts | accounts with accounts type group |
| 2024-08-08 | MA | incorporation | memorandum articles |
| 2024-04-25 | AP01 | officers | appoint person director company with name date |
| 2024-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-21 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.