Kingfisher Insurance Services Limited (registration number 01469545) is a private limited company incorporated on 1979-12-28. The company is registered at 768 Hagley Road West, Oldbury, Warley B68 0PJ. Having undergone a change in 2023-07-21, the previous name this firm used was Stewart Miller Mcculloch & Co (Insurance Brokers) Limited. Kingfisher Insurance Services Limited operates SIC code: 66220 - "activities of insurance agents and brokers".

Company details

Name Kingfisher Insurance Services Limited
Number 01469545
Date of Incorporation: Friday 28th December 1979
End of financial year: 31 December
Address: 768 Hagley Road West, Oldbury, Warley, B68 0PJ
SIC code: 66220 - Activities of insurance agents and brokers

When it comes to the 5 directors that can be found in the firm, we can name: Paul C. (in the company from 10 May 2023), Jonathan C. (appointment date: 01 April 2023), Marc C. (appointed on 01 April 2023). 1 secretary is there as well: James C. (appointed on 29 September 2017). The official register lists 1 person of significant control - Stewart Miller Mcculloch (Holdings) Ltd, a corporation which can be reached at Hagley Road West, Oldbury, B68 0PJ Warley, West Midlands. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 308,425 265,044 143,032 70,739 161,014 184,574 282,602 1,001,635 952,182 1,246,523 1,466,280 1,497,697
Number Shares Allotted - - 48,000 48,000 48,000 48,000 - - - - - -
Shareholder Funds 226,253 283,040 238,944 241,202 346,898 358,112 - - - - - -
Tangible Fixed Assets 339,245 336,078 352,123 351,491 340,965 333,602 - - - - - -
Total Assets Less Current Liabilities 525,416 497,000 306,493 247,719 349,691 358,112 369,044 624,258 967,075 1,151,427 496,223 442,010
Fixed Assets 339,245 336,078 - - - - - 316,855 319,731 323,063 320,772 301,440

People with significant control

Stewart Miller Mcculloch (Holdings) Ltd
6 April 2016
Address 768 Hagley Road West, Oldbury, Warley, West Midlands, B68 0PJ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 06432216
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to Saturday 31st December 2022
filed on: 30th, October 2023 | accounts
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