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Home > England & Wales Companies > FORESTERS GENERAL INSURANCE SERVICES LIMITED
Company Information for

FORESTERS GENERAL INSURANCE SERVICES LIMITED

ENTERPRISE HOUSE THIRD FLOOR, OCEAN WAY, SOUTHAMPTON, SO14 3XB,
Company Registration Number
03322239
Private Limited Company
Active

Company Overview

About Foresters General Insurance Services Ltd
FORESTERS GENERAL INSURANCE SERVICES LIMITED was founded on 1997-02-21 and has its registered office in Southampton. The organisation's status is listed as "Active". Foresters General Insurance Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FORESTERS GENERAL INSURANCE SERVICES LIMITED
 
Legal Registered Office
ENTERPRISE HOUSE THIRD FLOOR
OCEAN WAY
SOUTHAMPTON
SO14 3XB
Other companies in SO15
 
Filing Information
Company Number 03322239
Company ID Number 03322239
Date formed 1997-02-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 16:52:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORESTERS GENERAL INSURANCE SERVICES LIMITED
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Company Officers of FORESTERS GENERAL INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LISA JANE RUSSELL
Company Secretary 2013-09-09
MYLES EDWARDS
Director 2016-02-10
JOHN INSTANCE
Director 2016-06-29
PAUL JAMES OSBORN
Director 2010-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DAVID WILKINSON
Director 2013-09-09 2016-06-13
PATRICK PHELPS
Director 2013-09-09 2014-10-31
NEIL ARMITAGE
Director 2010-09-12 2014-05-09
PHILIP JOSEPH HOWCROFT
Company Secretary 2012-09-26 2013-09-09
CARL GENESE
Director 2012-09-26 2013-07-15
JOHN DAVID LEVETT
Director 2004-02-26 2012-09-26
KEVIN PHILIP DANN
Director 2010-09-12 2012-08-06
JULIE SYLVIA ROTHERY
Company Secretary 2010-10-01 2011-08-26
ANTHONY ROBERT EDWARD LEWIS
Company Secretary 1997-02-21 2010-09-30
ANTHONY ROBERT EDWARD LEWIS
Director 1997-02-21 2010-09-12
MICHAEL OWEN NIGHTINGALE
Director 2004-02-26 2010-09-12
TIMOTHY CHARLES ROBERTSON
Director 1997-02-21 2010-06-25
JOHN HULME
Director 1997-02-21 2003-12-31
STANLEY WOODCOCK
Director 1997-02-21 2003-12-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES
2023-08-16Director's details changed for Mrs Rachel Jayne Hardy on 2023-07-08
2023-07-31APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALFRED WARR
2023-07-31DIRECTOR APPOINTED MR TREVOR MALCOLM BATTEN
2023-07-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-30Change of details for Ancient Order of Foresters Friendly Society Limited as a person with significant control on 2022-01-31
2023-03-30CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-11-11Amended small company accounts made up to 2021-12-31
2022-11-11AAMDAmended small company accounts made up to 2021-12-31
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2022-02-09DIRECTOR APPOINTED MR NICHOLAS ALFRED WARR
2022-02-09AP01DIRECTOR APPOINTED MR NICHOLAS ALFRED WARR
2022-02-08APPOINTMENT TERMINATED, DIRECTOR JOHN INSTANCE
2022-02-08DIRECTOR APPOINTED MRS RACHEL JAYNE HARDY
2022-02-08AP01DIRECTOR APPOINTED MRS RACHEL JAYNE HARDY
2022-02-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN INSTANCE
2022-02-01REGISTERED OFFICE CHANGED ON 01/02/22 FROM 29-33 Shirley Road Southampton Hampshire SO15 3EW
2022-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/22 FROM 29-33 Shirley Road Southampton Hampshire SO15 3EW
2021-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2020-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-09-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES OSBORN
2019-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-12AP01DIRECTOR APPOINTED MR JOHN INSTANCE
2016-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID WILKINSON
2016-08-12AP01DIRECTOR APPOINTED MR MYLES EDWARDS
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-21AR0121/02/16 ANNUAL RETURN FULL LIST
2015-11-30AUDAUDITOR'S RESIGNATION
2015-06-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-22LATEST SOC22/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-22AR0121/02/15 ANNUAL RETURN FULL LIST
2015-02-19TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK PHELPS
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-16TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ARMITAGE
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-21AR0121/02/14 ANNUAL RETURN FULL LIST
2013-11-08AP01DIRECTOR APPOINTED MR PATRICK PHELPS
2013-11-08AP01DIRECTOR APPOINTED MR MICHAEL DAVID WILKINSON
2013-11-08TM01APPOINTMENT TERMINATED, DIRECTOR CARL GENESE
2013-11-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP HOWCROFT
2013-11-08AP03Appointment of Mrs Lisa Jane Russell as company secretary
2013-10-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-12AR0121/02/13 ANNUAL RETURN FULL LIST
2012-10-09AP03SECRETARY APPOINTED MR PHILIP JOSEPH HOWCROFT
2012-10-09AP01DIRECTOR APPOINTED MR CARL GENESE
2012-10-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LEVETT
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-04TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DANN
2012-03-20AR0121/02/12 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-26TM02APPOINTMENT TERMINATED, SECRETARY JULIE ROTHERY
2011-03-01AR0121/02/11 FULL LIST
2010-11-03AP01DIRECTOR APPOINTED MR PAUL JAMES OSBORN
2010-10-12AP01DIRECTOR APPOINTED MR NEIL ARMITAGE
2010-10-07AP01DIRECTOR APPOINTED MR KEVIN PHILIP DANN
2010-10-07AP03SECRETARY APPOINTED MRS JULIE SYLVIA ROTHERY
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NIGHTINGALE
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEWIS
2010-10-07TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY LEWIS
2010-07-19TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTSON
2010-06-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-24AR0121/02/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES ROBERTSON / 23/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID LEVETT / 23/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OWEN NIGHTINGALE / 23/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT EDWARD LEWIS / 23/02/2010
2009-06-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-24363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-05-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-29363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-05-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-10363sRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-05-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-27363sRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-07-05AUDAUDITOR'S RESIGNATION
2005-07-05AUDAUDITOR'S RESIGNATION
2005-06-14AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-14287REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 12-13 COLLEGE PLACE SOUTHAMPTON HAMPSHIRE SO15 2FE
2005-02-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-28363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2004-07-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-02288aNEW DIRECTOR APPOINTED
2004-03-02288aNEW DIRECTOR APPOINTED
2004-02-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-27363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2004-01-23287REGISTERED OFFICE CHANGED ON 23/01/04 FROM: STATION CHAMBERS THE BOULEVARD TUNSTALL STOKE ON TRENT STAFFORDSHIRE ST6 6DU
2004-01-20288bDIRECTOR RESIGNED
2004-01-20288bDIRECTOR RESIGNED
2004-01-15CERTNMCOMPANY NAME CHANGED TUNSTALL GENERAL INSURANCE SERVI CES LIMITED CERTIFICATE ISSUED ON 15/01/04
2003-07-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-28363sRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2002-06-21AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-27363sRETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
2001-05-30AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-27363sRETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to FORESTERS GENERAL INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FORESTERS GENERAL INSURANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORESTERS GENERAL INSURANCE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORESTERS GENERAL INSURANCE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of FORESTERS GENERAL INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORESTERS GENERAL INSURANCE SERVICES LIMITED
Trademarks
We have not found any records of FORESTERS GENERAL INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORESTERS GENERAL INSURANCE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as FORESTERS GENERAL INSURANCE SERVICES LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where FORESTERS GENERAL INSURANCE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORESTERS GENERAL INSURANCE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORESTERS GENERAL INSURANCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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