Register entry · No. 01469545
KINGFISHER INSURANCE SERVICES LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 10 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors; 2 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £6,759,443.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 28 Dec 1979 (46 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
FIRST FLOOR 2 PARKLANDS, PARKLANDS BUSINESS PARK, RUBERY, UNITED KINGDOM, B45 9PZ
As filed with Companies House. -
Nature of business
- 66220 Activities of insurance agents and brokers
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 10 Mar 2027
- Last made up to
- 24 Feb 2026
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Charges
- Outstanding
- 1
- All time
- 5
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Names
- KINGFISHER INSURANCE SERVICES LIMITED current
- STEWART MILLER MCCULLOCH & CO (INSURANCE BROKERS) LIMITED earlier
- STEWART MILLER, MCCULLOCH & CO. LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | — | £-1,118,029 | £4,642,186 | £6,759,443 | 136 |
| 31 Dec 2024 | — | £56,222 | £6,326,297 | £7,043,898 | 144 |
| 31 Dec 2023 | not published | not published | £6,706,154 | £3,026,992 | 98 |
| 31 Dec 2022 | not published | not published | £335,824 | £442,010 | 18 |
| 31 Dec 2021 | not published | not published | £531,395 | £496,223 | 19 |
| 31 Dec 2020 | not published | not published | £472,511 | £1,149,554 | 19 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 22, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jacqueline Dawn Boast Director | Director | 18 Aug 2021 | — | October 1965 | English · United Kingdom |
| Marc Anthony Castellucci Chief Operating Officer | Director | 1 Apr 2023 | — | November 1972 | American · United States |
| Victor Paul Rainsford | Director | 14 Aug 2025 | — | June 1966 | American · United States |
| Stephen John Richards | Director | 11 Feb 2026 | — | July 1973 | British · United Kingdom |
| Gareth Maxwell Stephen Butler | Director | 14 Apr 2026 | — | September 1966 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Stewart Miller Mcculloch (Holdings) Ltd company · 06432216 · England And Wales | Ownership of shares 75 to 100 percent as firm; Voting rights 75 to 100 percent as firm; Right to appoint and remove directors as firm | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is KINGFISHER INSURANCE SERVICES LIMITED still trading?
The register shows KINGFISHER INSURANCE SERVICES LIMITED as active.
What does KINGFISHER INSURANCE SERVICES LIMITED do?
It files the industry code 66220 (Activities of insurance agents and brokers).
When was KINGFISHER INSURANCE SERVICES LIMITED set up?
It was incorporated on 28 December 1979.
When are KINGFISHER INSURANCE SERVICES LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is KINGFISHER INSURANCE SERVICES LIMITED's next confirmation statement due?
By 10 March 2027.
Who runs KINGFISHER INSURANCE SERVICES LIMITED?
KINGFISHER INSURANCE SERVICES LIMITED has 5 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House