FRESH INSURANCE SERVICES GROUP LIMITED
04515272 · Active · Ltd · 23 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 581 days (deadline was 31 Dec 2024). Confirmation statement is due 4 Apr 2027 (last filed 21 Mar 2026).
Next accounts
31 Dec 2024
Next confirmation
4 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
BOAST, Jacqueline Dawn
Director
MCKERNAN, William Thomas
Director
FOXON, Alison Mary
Secretary · Resigned 2003-12-31
MCPHERSON, Henry Robert
Secretary · Resigned 2018-05-18
POWIS, Mark Stephen
Secretary · Resigned 2015-10-02
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Corporate Nominee Secretary · Resigned 2002-08-20
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FRESH INSURANCE SERVICES GROUP LIMITED
04515272Active· Ltd· England Wales· 2002-08-20Incorporated 2002-08-20Health 76/100 · Steady
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- CORRIGAN-STUART, James Frederick· DirectorResigned 2025-09-09
- MCKERNAN, Geoffrey· DirectorResigned 2025-03-26
- FROST, Nicholas William· DirectorResigned 2021-09-20
- BOAST, Jacqueline Dawn· DirectorAppointed 2021-08-18
BOAST, Jacqueline Dawn
Director
- Appointed
- 2021-08-18
- Nationality
- English
- Residence
- United Kingdom
- Born
- 10/1965
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MCKERNAN, William Thomas
Director
- Appointed
- 2018-05-18
- Nationality
- American
- Residence
- United States
- Born
- 06/1969
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FOXON, Alison Mary
Secretary
- Appointed
- 2002-08-20
- Resigned
- 2003-12-31
- Nationality
- British
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MCPHERSON, Henry Robert
Secretary
- Appointed
- 2015-10-02
- Resigned
- 2018-05-18
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POWIS, Mark Stephen
Secretary
- Appointed
- 2003-12-31
- Resigned
- 2015-10-02
- Nationality
- British
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KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-08-20
- Resigned
- 2002-08-20
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CLINTON, William Michael
Director
- Appointed
- 2019-05-21
- Resigned
- 2020-01-08
- Nationality
- American
- Residence
- United States
- Born
- 08/1964
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COLLYEAR, John Robert Newman
Director
- Appointed
- 2018-05-18
- Resigned
- 2020-01-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1958
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CORRIGAN-STUART, James Frederick
Director
- Appointed
- 2018-05-18
- Resigned
- 2025-09-09
- Nationality
- English
- Residence
- United Kingdom
- Born
- 10/1960
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FOXON, Alison Mary
Director
- Appointed
- 2002-08-20
- Resigned
- 2003-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1966
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FRIEND, Peter Richard Henry
Director
- Appointed
- 2016-01-07
- Resigned
- 2018-05-18
- Nationality
- British
- Residence
- England
- Born
- 07/1941
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FROST, Nicholas William
Director
- Appointed
- 2013-10-16
- Resigned
- 2021-09-20
- Nationality
- British
- Residence
- England
- Born
- 04/1955
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MCKERNAN, Geoffrey
Director
- Appointed
- 2018-05-18
- Resigned
- 2025-03-26
- Nationality
- American
- Residence
- United States
- Born
- 12/1959
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POWIS, Lisa Jane Teresa
Director
- Appointed
- 2002-08-20
- Resigned
- 2018-05-18
- Nationality
- British
- Residence
- England
- Born
- 06/1967
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POWIS, Mark Stephen
Director
- Appointed
- 2004-05-01
- Resigned
- 2018-05-18
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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STREET, Spencer David
Director
- Appointed
- 2013-10-16
- Resigned
- 2018-05-18
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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WALL, Michael John
Director
- Appointed
- 2013-10-16
- Resigned
- 2020-03-02
- Nationality
- British
- Residence
- England
- Born
- 11/1961
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WHALLEY, Stuart Rodney
Director
- Appointed
- 2013-10-16
- Resigned
- 2020-03-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1982
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KEY LEGAL SERVICES (NOMINEES) LIMITED
Corporate Nominee Director
- Appointed
- 2002-08-20
- Resigned
- 2002-08-20
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