FIRST CENTRAL INSURANCE MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-14 (in 9mo)
Last made up 2026-01-31
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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.”
Group structure
- FIRST CENTRAL INSURANCE MANAGEMENT LIMITED · parent
- 1ST CENTRAL Law Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 5
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one