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Company

Kingfisher Insurance Services Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Kingfisher Insurance Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Paul Raymond Havenhand 2025-2026 Director View profile
  2. Paul Comley 2023-2025 Director View profile
  3. Jonathan Anthony Costello 2023-2025 Director View profile
  4. James Frederick Corrigan-Stuart 2017-2025 Director View profile
  5. John Robert Newman Collyear 2017-2020 Director View profile
  6. Geoffrey Mckernan 2017-2023 Director View profile
  7. Cheryl Elizabeth Maybury 2008-2022 Director View profile
  8. Theresa Susan Louise James 2008-2021 Director View profile
  9. David Andrew Bird 2008-2011 Director View profile
  10. John Stewart Miller 2008 Director View profile
  11. James Corrigan-Stuart 2017-2025 Secretary View profile
  12. Peter James 2007-2019 Secretary View profile
  13. Claire Anna Dawkins 2006-2007 Secretary View profile
  14. Janet Mary Mcculloch 1998-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/12/1979

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Kingfisher Insurance Services Limited is controlled by Stewart Miller Mcculloch (Holdings) Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Stewart Miller Mcculloch (Holdings) Limited is controlled by Maybury James Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
  3. Maybury James Limited is controlled by Peter James
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2017-09-29 · source: Companies House PSC register

Ultimately controlled by Peter James.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£7,043,898
Total assets
£7,090,419
Cash
£6,326,297
Employees
1.44
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£56,222

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

2y median 0.9y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 43Professional services 8Tech and media 7Business services 4Construction 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01469545
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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