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FIRST TITLE INSURANCE PLC

Learn more about FIRST TITLE INSURANCE PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ECA COURT, 24-26, SOUTH PARK, SEVENOAKS, KENT, TN13 1DU

FIRST TITLE INSURANCE PLC on the map

Company type: Public Limited Company
Company number: 01112603
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.08
last member list: 2016.04.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65202 - Non-life reinsurance
  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.05
overdue: NO
last made update: 2016.04.21
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.23
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21/04/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 2476606
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DIRECTOR APPOINTED MR KENNETH DAVID DE GIORGIO
Form type: AP01
Date: 2015.12.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY JOHN MAIDENS / 23/12/2015
Form type: CH01
Date: 2015.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES DICK / 23/12/2015
Form type: CH01
Date: 2015.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN BORDERS / 23/12/2015
Form type: CH01
Date: 2015.12.23
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DIRECTOR APPOINTED MR JUSTIN SAMUEL JACKSON MCCHESNEY
Form type: AP01
Date: 2015.12.15
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.24
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21/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
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REGISTERED OFFICE CHANGED ON 16/02/2015 FROM, TITLE HOUSE, 33 - 39 ELMFIELD ROAD, BROMLEY, BR1 1LT, ENGLAND
Form type: AD01
Date: 2015.02.16
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REGISTERED OFFICE CHANGED ON 12/02/2015 FROM, ECA COURT, 24 - 26 SOUTH PARK, SEVENOAKS, KENT, TN13 1DU, ENGLAND
Form type: AD01
Date: 2015.02.12
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REGISTERED OFFICE CHANGED ON 12/02/2015 FROM, TITLE HOUSE 33-39, ELMFIELD ROAD, BROMLEY, KENT, BR1 1LT
Form type: AD01
Date: 2015.02.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.25
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21/04/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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APPOINTMENT TERMINATED, DIRECTOR THOMAS GRIFFERTY
Form type: TM01
Date: 2013.08.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.24
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21/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HARTLEY GRIFFERTY / 22/10/2012
Form type: CH01
Date: 2013.03.19
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DIRECTOR APPOINTED MR THOMAS HARTLEY GRIFFERTY
Form type: AP01
Date: 2012.10.22
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP OLDCORN
Form type: TM01
Date: 2012.10.01
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REGISTERED OFFICE CHANGED ON 09/07/2012 FROM, INTERNATIONAL PRESS CENTRE, 13TH FLOOR, 76 SHOE LANE, LONDON, EC4A 3JB
Form type: AD01
Date: 2012.07.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.15
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DIRECTOR APPOINTED MR PETER WILLIAM DONOVAN
Form type: AP01
Date: 2012.06.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER DONOVAN
Form type: TM01
Date: 2012.05.17
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21/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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APPOINTMENT TERMINATED, SECRETARY PETER DONOVAN
Form type: TM02
Date: 2012.03.12
£2.95
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SECRETARY APPOINTED FINANCIAL CONTROLLER AND COMPANY SECRETARY PAUL BARKER
Form type: AP03
Date: 2012.03.06
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DIRECTOR APPOINTED MR IAN MICHAEL TURNER
Form type: AP01
Date: 2011.10.21
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DIRECTOR APPOINTED MR PHILLIP JOHN OLDCORN
Form type: AP01
Date: 2011.10.21
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CLEMENTS
Form type: TM01
Date: 2011.10.14
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APPOINTMENT TERMINATED, DIRECTOR JULIAN SINCLAIR
Form type: TM01
Date: 2011.09.21
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APPOINTMENT TERMINATED, DIRECTOR DANIEL GODSALL
Form type: TM01
Date: 2011.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.13
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21/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM DONOVAN / 05/05/2011
Form type: CH01
Date: 2011.05.05
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER WILLIAM DONOVAN / 30/03/2011
Form type: CH03
Date: 2011.03.30
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER WILLIAM DONOVAN / 30/03/2011
Form type: CH03
Date: 2011.03.30
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21/04/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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APPOINTMENT TERMINATED, DIRECTOR STUART PRIESTLEY SMITH
Form type: TM01
Date: 2010.04.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.29
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DIRECTOR APPOINTED MR JULIAN MARK SINCLAIR
Form type: AP01
Date: 2009.12.21
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DIRECTOR APPOINTED MR DANIEL PAUL GODSALL
Form type: AP01
Date: 2009.12.21
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APPOINTMENT TERMINATED DIRECTOR PHILLIP OLDCORN
Form type: 288b
Date: 2009.09.10
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DIRECTOR APPOINTED MR PETER WILLIAM DONOVAN
Form type: 288a
Date: 2009.09.10
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APPOINTMENT TERMINATED SECRETARY KEVIN DICK
Form type: 288b
Date: 2009.09.10
£2.95
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SECRETARY APPOINTED MR PETER WILLIAM DONOVAN
Form type: 288a
Date: 2009.09.10
£2.95
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APPOINTMENT TERMINATED SECRETARY NIGEL DAVENPORT
Form type: 288b
Date: 2009.08.24
£2.95
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SECRETARY APPOINTED MR KEVIN JAMES DICK
Form type: 288a
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN BORDERS / 30/03/2009
Form type: 288c
Date: 2009.03.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP OLDCORN / 30/03/2009
Form type: 288c
Date: 2009.03.30
£2.95
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APPOINTMENT TERMINATED SECRETARY KEVIN DICK
Form type: 288b
Date: 2009.03.26
£2.95
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SECRETARY APPOINTED MR NIGEL JAMES DAVENPORT
Form type: 288a
Date: 2009.03.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN TURNER
Form type: 288b
Date: 2009.03.26
£2.95
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DIRECTOR APPOINTED MR IAN JOHN BORDERS
Form type: 288a
Date: 2009.03.12
£2.95
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DIRECTOR APPOINTED MR KEVIN JAMES DICK
Form type: 288a
Date: 2009.02.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID HAWKINS
Form type: 288b
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.27

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Company directors and board members:

PAUL BARKER (current)
Secretary, 2012.03.01
ECA COURT, 24-26 SOUTH PARK , SEVENOAKS
TN13 1DU, KENT
ENGLAND
IAN JOHN BORDERS (current)
Director, UNDERWRITING & OPERATIONS DIRECTOR, 2009.03.05
ECA COURT, 24-26 SOUTH PARK , SEVENOAKS
TN13 1DU, KENT
KENNETH DAVID DE GIORGIO (current)
Director, COMPANY DIRECTOR, 2015.12.22
ECA COURT, 24-26 SOUTH PARK , SEVENOAKS
TN13 1DU, KENT
KEVIN JAMES DICK (current)
Director, GENERAL COUNSEL, 2009.02.16
ECA COURT, 24-26 SOUTH PARK , SEVENOAKS
TN13 1DU, KENT
PETER WILLIAM DONOVAN (current)
Director, NON-EXEC DIRECTOR (ACCOUNTANT), 2012.06.01
ECA COURT, 24-26 SOUTH PARK , SEVENOAKS
TN13 1DU, KENT
ENGLAND
WILLIAM HENRY JOHN MAIDENS (current)
Director, FINANCIAL DIRECTOR, 2008.02.15
ECA COURT, 24-26 SOUTH PARK , SEVENOAKS
TN13 1DU, KENT
JUSTIN SAMUEL JACKSON MCCHESNEY (current)
Director, COMPANY DIRECTOR, 2015.12.03
ECA COURT, 24-26 SOUTH PARK , SEVENOAKS
TN13 1DU, KENT
IAN MICHAEL TURNER (current)
Director, 2011.10.20
ECA COURT, 24-26 SOUTH PARK , SEVENOAKS
TN13 1DU, KENT
ENGLAND
NIGEL JAMES DAVENPORT (resigned)
Secretary, SOLICITOR, 2009.03.26 - 2009.08.07
168A EFFRA ROAD , LONDON
SW19 8QA
KEVIN JAMES DICK (resigned)
Secretary, GENERAL COUNSEL, 2009.08.07 - 2009.09.09
FAIRVIEW LONDON ROAD RYARSH , WEST MALLING
ME19 5AJ, KENT
KEVIN JAMES DICK (resigned)
Secretary, 2007.04.17 - 2009.03.26
FAIRVIEW LONDON ROAD RYARSH , WEST MALLING
ME19 5AJ, KENT
PETER WILLIAM DONOVAN (resigned)
Secretary, ACCOUNTANT, 2002.07.23 - 2006.01.17
6 OLDFIELD CLOSE , BROMLEY
BR1 2LL, KENT
PETER WILLIAM DONOVAN (resigned)
Secretary, ACCOUNTANT, 2009.09.09 - 2012.03.01
INTERNATIONAL PRESS CENTRE 13TH FLOOR , 76 SHOE LANE
EC4A 3JB, LONDON
THOMAS HARTLEY GRIFFERTY (resigned)
Secretary, INSURANCE EXECUTIVE, 1995.03.30 - 1996.01.29
3024 TOURS ROAD MISSISSUAGA , ONTARIO
CANADA
JUSTIN SAMUEL JACKSON MCCHESNEY (resigned)
Secretary, 2006.01.17 - 2007.04.17
SPRINGFIELD BARN HAWORTH ROAD, CULLINGWORTH , BRADFORD
BD13 5EE, WEST YORKSHIRE
PHILLIP JOHN OLDCORN (resigned)
Secretary, SOLICITOR, 1996.01.29 - 2002.07.23
37 FREMANTLE ROAD , HIGH WYCOMBE
HP13 7PQ, BUCKINGHAMSHIRE
DAVID MARK THORPE (resigned)
Secretary, 1991.04.21 - 1995.03.30
47 DOWNHALL LEY , BUNTINGFORD
SG9 9NJ, HERTFORDSHIRE
KAREN LYNN ALDRED (resigned)
Director, SOLICITOR, 1999.04.20 - 2007.04.17
7 GLENTHAM ROAD , LONDON
SW13 9JB
JOHN CHRISTOPHER LEEKSMA BAILEY (resigned)
Director, SOLICITOR, 1994.07.01 - 1997.04.11
23 CRANE GROVE , LONDON
N7 8LD
BRIAN THOMSON CHRYSTAL (resigned)
Director, SOLICITOR, 2003.04.22 - 2006.05.22
13 JUNIPER PARK ROAD , EDINBURGH
EH14 5DX, MIDLOTHIAN
DOUGLAS MARTIN CLEMENTS (resigned)
Director, RETIRED ACCOUNTANT, 1999.01.19 - 2011.10.12
16 MANDEVILLE CLOSE , BROXBOURNE
EN10 7PN, HERTFORDSHIRE
BYRON DEAN CONEY (resigned)
Director, INSURANCE MANAGER, 1991.04.21 - 1993.05.04
83 ALBERT BRIDGE ROAD , LONDON
SW11 4PH
JONATHAN ROBERT PALMER CRISP (resigned)
Director, FINANCE DIRECTOR, 2006.05.22 - 2007.06.15
12 GLANVILLE ROAD , BROMLEY
BR2 9LW, KENT
PETER WILLIAM DONOVAN (resigned)
Director, ACCOUNTANT, 2009.09.09 - 2012.05.15
INTERNATIONAL PRESS CENTRE 13TH FLOOR , 76 SHOE LANE
EC4A 3JB, LONDON
PETER WILLIAM DONOVAN (resigned)
Director, ACCOUNTANT, 2001.09.03 - 2006.05.22
6 OLDFIELD CLOSE , BROMLEY
BR1 2LL, KENT
JULIAN THOMAS FARRAND (resigned)
Director, LAWYER, 1996.12.11 - 2005.07.19
87 BARNSBURY STREET , LONDON
N1 1EJ
HARRY ADAMS FISHER (resigned)
Director, FINANCIAL MANAGER, 1993.05.04 - 1995.03.30
171 , LOS GATOS
95030, CALIFORNIA
USA
DANIEL PAUL GODSALL (resigned)
Director, 2009.12.09 - 2011.09.20
INTERNATIONAL PRESS CENTRE 13TH FLOOR , 76 SHOE LANE
EC4A 3JB, LONDON
THOMAS HARTLEY GRIFFERTY (resigned)
Director, EXECUTIVE DIRECTOR FTI, PRESIDENT OF INTERNATIONAL, 2012.10.18 - 2013.07.25
TITLE HOUSE 33-39 ELMFIELD ROAD , BROMLEY
BR1 1LT, KENT
THOMAS HARTLEY GRIFFERTY (resigned)
Director, INSURANCE EXECUTIVE, 1994.11.25 - 2006.05.22
345 RANDALL STREET , OAKVILLE
ONTARIO L6J 1R3
CANADA
JOHN HANNAM (resigned)
Director, 1997.04.10 - 2005.07.19
85 BROMFELDE ROAD , LONDON
SW4 6PP
DAVID DANIEL HAWKINS (resigned)
Director, INSURANCE BROKER, 2006.05.22 - 2008.07.31
PADSTOW HOUSE 23 WEYBRIDGE PARK , WEYBRIDGE
KT13 8SQ, SURREY
TIMOTHY DAVID JONES (resigned)
Director, BUSINESS DEVELOPMENT, 2003.04.22 - 2006.06.23
PARSONAGE PIECE OGBOURNE ST. GEORGE , MARLBOROUGH
SN8 1SL, WILTSHIRE
DONALD KENNEDY (resigned)
Director, COMPANY DIRECTOR, 1991.04.21 - 2002.04.16
1 FIRST AMERICAN WAY , SANTA ANA
CALIFORNIA 92707
USA
PARKER STEVEN KENNEDY (resigned)
Director, COMPANY DIRECTOR, 1997.05.02 - 2002.04.16
1 FIRST AMERICAN WAY , SANTA ANA
CA92707, CALIFORNIA
AMERICA

Companies near to FIRST TITLE INSURANCE PLC

Information about the Public Limited Company FIRST TITLE INSURANCE PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data