First Select Insurance Services Limited

Company Name	First Select Insurance Services Limited
Director	Richard Elliott Cox
Company Status	Active
Company Number	02108931
Category	Private Limited Company
Incorporation Date	11 March 1987(37 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Richard Elliott Cox
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 May 1998(11 years, 2 months after company formation)
Appointment Duration	25 years, 11 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	44-54 Orsett Road Grays Essex RM17 5ED

Secretary Name	Stuart Richard McGregor
Nationality	British
Status	Current
Appointed	30 November 2000(13 years, 8 months after company formation)
Appointment Duration	23 years, 4 months
Role	Insurance Brokers
Correspondence Address	44-54 Orsett Road Grays Essex RM17 5ED

Director Name	Mr Andrew Piggott
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1987(3 weeks after company formation)
Appointment Duration	12 years, 7 months (resigned 22 November 1999)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Arduinus 5 Blakeley Dell Raby Mere Wirral Merseyside CH63 0NJ Wales

Director Name	William James Leslie
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(4 years after company formation)
Appointment Duration	4 years, 4 months (resigned 25 August 1995)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Gable End Pool Lane Thornton Le Moors Chester Cheshire CH2 4JF Wales

Secretary Name	William James Leslie
Nationality	British
Status	Resigned
Appointed	01 April 1991(4 years after company formation)
Appointment Duration	4 years, 4 months (resigned 25 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gable End Pool Lane Thornton Le Moors Chester Cheshire CH2 4JF Wales

Secretary Name	Marian Elizabeth Piggott
Nationality	British
Status	Resigned
Appointed	25 August 1995(8 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	Arduinus Raby Drive Raby Mere Wirral Merseyside L63 0NJ

Secretary Name	Mr Ron Oswald Addis
Nationality	British
Status	Resigned
Appointed	01 May 1998(11 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Farm Lyonshall Kington Herefordshire HR5 3JN Wales

Director Name	Stuart Richard McGregor
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(13 years after company formation)
Appointment Duration	Resigned same day (resigned 23 March 2000)
Role	Insurance Broker
Correspondence Address	8 Pebworth Lodge 42 Worcester Road Sutton Surrey SM2 6PG

Contact

Website	www.firstselectinsurance.co.uk

Location

Registered Address	44-54 Orsett Road Grays Essex RM17 5ED
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Grays Riverside
Built Up Area	Grays
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Richard Elliott Cox 100.00% Ordinary

Financials

Year	2014
Net Worth	£59,743
Cash	£155,103
Current Liabilities	£512,285

Accounts

Latest Accounts	31 October 2023 (5 months, 2 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	24 March 2024 (3 weeks, 4 days ago)
Next Return Due	7 April 2025 (11 months, 3 weeks from now)

Charges

5 January 2010	Delivered on: 7 January 2010 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£3,345.22. Outstanding
22 June 2007	Delivered on: 28 June 2007 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company with full title guarantee charges Â£3,345.22. Outstanding

5 January 2010

Delivered on: 7 January 2010
Persons entitled: The Mayor and Commonalty and Citizens of the City of London

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£3,345.22.
Outstanding

22 June 2007

Delivered on: 28 June 2007
Persons entitled: The Mayor and Commonalty and Citizens of the City of London

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The company with full title guarantee charges Â£3,345.22.
Outstanding

Filing History

6 April 2023	Total exemption full accounts made up to 31 October 2022 (10 pages)
24 March 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
25 March 2022	Total exemption full accounts made up to 31 October 2021 (10 pages)
24 March 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
28 June 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
24 March 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
12 October 2020	Director's details changed for Richard Elliott Cox on 12 October 2020 (2 pages)
8 April 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
25 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
2 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
25 March 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
4 July 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
27 March 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
30 March 2017	Director's details changed for Richard Elliott Cox on 30 March 2017 (2 pages)
30 March 2017	Director's details changed for Richard Elliott Cox on 30 March 2017 (2 pages)
28 March 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
28 June 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
28 June 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
29 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 (4 pages)
29 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 (4 pages)
15 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
15 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
26 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1,000 (4 pages)
26 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1,000 (4 pages)
5 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
5 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
25 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1,000 (4 pages)
25 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1,000 (4 pages)
10 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
10 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
25 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
13 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
13 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
28 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
28 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
8 April 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
8 April 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
24 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
24 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
1 April 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
1 April 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
25 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 March 2009	Return made up to 24/03/09; full list of members (3 pages)
26 March 2009	Return made up to 24/03/09; full list of members (3 pages)
16 March 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
16 March 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
26 March 2008	Return made up to 24/03/08; full list of members (3 pages)
26 March 2008	Return made up to 24/03/08; full list of members (3 pages)
7 January 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
7 January 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
28 June 2007	Particulars of mortgage/charge (3 pages)
28 June 2007	Particulars of mortgage/charge (3 pages)
26 March 2007	Return made up to 24/03/07; full list of members (2 pages)
26 March 2007	Return made up to 24/03/07; full list of members (2 pages)
11 March 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
11 March 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
26 July 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
26 July 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
24 March 2006	Return made up to 24/03/06; full list of members (2 pages)
24 March 2006	Return made up to 24/03/06; full list of members (2 pages)
24 August 2005	Full accounts made up to 31 October 2004 (11 pages)
24 August 2005	Full accounts made up to 31 October 2004 (11 pages)
15 August 2005	Return made up to 01/04/05; full list of members (2 pages)
15 August 2005	Return made up to 01/04/05; full list of members (2 pages)
8 June 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
8 June 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
3 April 2004	Return made up to 01/04/04; full list of members (6 pages)
3 April 2004	Return made up to 01/04/04; full list of members (6 pages)
22 July 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
22 July 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
17 April 2003	Return made up to 01/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 April 2003	Return made up to 01/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 June 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
12 June 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
29 March 2002	Return made up to 01/04/02; full list of members (6 pages)
29 March 2002	Return made up to 01/04/02; full list of members (6 pages)
19 February 2002	Notice of completion of voluntary arrangement (6 pages)
19 February 2002	Notice of completion of voluntary arrangement (6 pages)
10 October 2001	Total exemption full accounts made up to 31 October 2000 (11 pages)
10 October 2001	Total exemption full accounts made up to 31 October 2000 (11 pages)
3 October 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 20 September 2001 (2 pages)
3 October 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 20 September 2001 (2 pages)
13 September 2001	Total exemption full accounts made up to 31 October 1999 (9 pages)
13 September 2001	Total exemption full accounts made up to 31 October 1999 (9 pages)
17 July 2001	Total exemption full accounts made up to 31 October 1998 (9 pages)
17 July 2001	Total exemption full accounts made up to 31 October 1998 (9 pages)
10 April 2001	Return made up to 01/04/01; full list of members (6 pages)
10 April 2001	Return made up to 01/04/01; full list of members (6 pages)
3 April 2001	Secretary resigned (1 page)
3 April 2001	New secretary appointed (2 pages)
3 April 2001	Secretary resigned (1 page)
3 April 2001	New secretary appointed (2 pages)
25 January 2001	Registered office changed on 25/01/01 from: 10 nicholas street chester CH1 2NX (1 page)
25 January 2001	Registered office changed on 25/01/01 from: 10 nicholas street chester CH1 2NX (1 page)
27 September 2000	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
27 September 2000	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	Return made up to 01/04/00; full list of members (7 pages)
8 May 2000	Return made up to 01/04/00; full list of members (7 pages)
8 May 2000	Director resigned (1 page)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
24 March 2000	Secretary resigned (1 page)
24 March 2000	Secretary resigned (1 page)
7 March 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (5 pages)
7 March 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (5 pages)
23 February 2000	Company name changed robinson leslie international li mited\certificate issued on 24/02/00 (2 pages)
23 February 2000	Company name changed robinson leslie international li mited\certificate issued on 24/02/00 (2 pages)
26 April 1999	Return made up to 01/04/99; full list of members (6 pages)
26 April 1999	Return made up to 01/04/99; full list of members (6 pages)
2 March 1999	Full accounts made up to 31 October 1997 (11 pages)
2 March 1999	Full accounts made up to 31 October 1997 (11 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
8 June 1998	Company name changed robinson leslie (north wales) li mited\certificate issued on 09/06/98 (2 pages)
8 June 1998	Company name changed robinson leslie (north wales) li mited\certificate issued on 09/06/98 (2 pages)
3 June 1998	New secretary appointed (2 pages)
3 June 1998	New secretary appointed (2 pages)
24 May 1998	Return made up to 01/04/98; no change of members (4 pages)
24 May 1998	Return made up to 01/04/98; no change of members (4 pages)
4 September 1997	Full accounts made up to 31 October 1996 (9 pages)
4 September 1997	Full accounts made up to 31 October 1996 (9 pages)
11 June 1997	Return made up to 01/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 June 1997	Return made up to 01/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 April 1997	Company name changed robinson leslie (merseyside) lim ited\certificate issued on 30/04/97 (2 pages)
29 April 1997	Company name changed robinson leslie (merseyside) lim ited\certificate issued on 30/04/97 (2 pages)
19 September 1996	Full accounts made up to 31 October 1995 (8 pages)
19 September 1996	Full accounts made up to 31 October 1995 (8 pages)
10 June 1996	Return made up to 01/04/96; full list of members (6 pages)
10 June 1996	Return made up to 01/04/96; full list of members (6 pages)
11 September 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
11 September 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
4 September 1995	Full accounts made up to 31 October 1994 (10 pages)
4 September 1995	Full accounts made up to 31 October 1994 (10 pages)
6 July 1995	Return made up to 01/04/95; no change of members (4 pages)
6 July 1995	Return made up to 01/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)