UK Companies House feature
FSB INSURANCE SERVICE LIMITED
Profile
- Company number
- 10831430
- Status
- Active
- Incorporation
- 2017-06-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“No material uncertainties that cast significant doubt about the ability of the Company to continue as a going concern have been identified by the Directors. A loan facility is in place with MCH which will provide support and funds to allow the Company to meet its commitments. Having regard to the financial position including the available resources and expected future profits and cashflows, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing these annual Financial Statements.”
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 · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TEESDALE, Lara Simone | Secretary | 2019-10-16 | — | — |
| ASKEW, Stephen James Thomas | Director | 2021-04-08 | Jun 1954 | British |
| DUNCAN, Jason Alexander | Director | 2020-01-01 | Sep 1975 | British |
| FREEMANTLE, Katherine Louise | Director | 2022-02-16 | Aug 1989 | British |
| MOONEY, Lee | Director | 2025-11-19 | Sep 1979 | British |
| PERRY, David Andrew | Director | 2017-06-22 | May 1962 | British |
| ROSS, Ian William James | Director | 2025-04-23 | Oct 1985 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Andrew John | Secretary | 2017-06-22 | 2019-10-16 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-06-22 | 2017-06-22 |
| CHERRY, Michael Hugh | Director | 2017-08-16 | 2018-03-08 |
| GALJAARD, Neil Edward | Director | 2017-06-22 | 2025-11-27 |
| LAY, Alexis Lesley | Director | 2020-05-11 | 2023-07-04 |
| LAZENBY, Timothy Grange | Director | 2018-01-23 | 2022-02-16 |
| LILLEY, Julie Elaine | Director | 2024-06-10 | 2025-04-23 |
| LILLEY, Julie Elaine | Director | 2017-08-16 | 2018-01-23 |
| LOVATT, Gary | Director | 2019-12-09 | 2021-04-08 |
| MILES, David John | Director | 2018-03-08 | 2020-04-23 |
| MILSTED, Laurence James | Director | 2023-07-04 | 2024-04-09 |
| STALLON, David Anthony | Director | 2018-01-23 | 2019-09-02 |
| VINCE, Thomas James | Director | 2017-06-22 | 2017-06-22 |
| WILSON, Simon | Director | 2017-06-22 | 2019-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Norose Company Secretarial Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-06-22 | Ceased 2017-06-22 |
| F.S.B. (Member Services) Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-06-22 | Active |
| Markel Capital Holdings Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2017-06-22 | Active |
Filing timeline
Last 20 of 68 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-03 | AP01 | officers | appoint person director company with name date |
| 2025-12-03 | TM01 | officers | termination director company with name termination date |
| 2025-07-22 | AA | accounts | accounts with accounts type full |
| 2025-06-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-08 | AP01 | officers | appoint person director company with name date |
| 2025-05-07 | TM01 | officers | termination director company with name termination date |
| 2024-07-30 | AA | accounts | accounts with accounts type full |
| 2024-06-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-12 | AP01 | officers | appoint person director company with name date |
| 2024-04-25 | TM01 | officers | termination director company with name termination date |
| 2023-09-30 | AA | accounts | accounts with accounts type full |
| 2023-07-14 | AP01 | officers | appoint person director company with name date |
| 2023-07-14 | TM01 | officers | termination director company with name termination date |
| 2023-07-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-29 | SH08 | capital | capital name of class of shares |
| 2023-03-29 | MA | incorporation | memorandum articles |
| 2023-03-29 | RESOLUTIONS | resolution | resolution |
| 2022-08-23 | AA | accounts | accounts with accounts type full |
| 2022-07-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-17 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
33.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)