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KINGFISHER INSURANCE SERVICES LIMITED

Private limited company (Ltd.) Active

Registration No.
01469545
Incorporation Date
1979-12-28
Company Type
Private limited company (Ltd.)
Address
RUBERY, United Kingdom
Website
www.kingfisherinsurance.com/motorsport
Source: Companies House

KINGFISHER INSURANCE SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01469545, and its current status with Companies House is active. The company was incorporated on 28 December 1979 and lists its registered address as RUBERY, United Kingdom. 1 shareholder is on record for KINGFISHER INSURANCE SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for KINGFISHER INSURANCE SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is STEWART MILLER MCCULLOCH (HOLDINGS) LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
STEWART MILLER MCCULLOCH (HOLDINGS) LTD 100% Companies House

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Officers

5

The Director of KINGFISHER INSURANCE SERVICES LIMITED currently on record is Jacqueline Boast; five officers are currently on record for KINGFISHER INSURANCE SERVICES LIMITED, filed with Companies House.

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at KINGFISHER INSURANCE SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JB
Jacqueline Boast ACTIVE

Appointed
2021-08-18
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Marc Castellucci ACTIVE

Appointed
2023-04-01
Residence
🇺🇸 United States
Occupation
Director

PH
Paul Havenhand ACTIVE

Appointed
2025-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

VR
Victor Rainsford ACTIVE

Appointed
2025-08-14
Residence
🇺🇸 United States
Occupation
Director

SR
Stephen Richards ACTIVE

Appointed
2026-02-11
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

KINGFISHER INSURANCE SERVICES LIMITED sits 4 levels below its ultimate parent, KINGFISHER PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to KINGFISHER PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by KINGFISHER INSURANCE SERVICES LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
KINGFISHER PLC
United Kingdom
M.I.S COMMERCIAL LIMITED
United KingdomGB 15790119

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Frequently Asked Questions

Who owns KINGFISHER INSURANCE SERVICES LIMITED?

One shareholder is currently on record for KINGFISHER INSURANCE SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is STEWART MILLER MCCULLOCH (HOLDINGS) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is KINGFISHER INSURANCE SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for KINGFISHER INSURANCE SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does KINGFISHER INSURANCE SERVICES LIMITED have on record?

1 shareholder is shown on record for KINGFISHER INSURANCE SERVICES LIMITED.

What is KINGFISHER INSURANCE SERVICES LIMITED's company registration number?

KINGFISHER INSURANCE SERVICES LIMITED's registration number is 01469545, filed with Companies House in United Kingdom. Its current status on the register is active.

Is KINGFISHER INSURANCE SERVICES LIMITED still an active company?

KINGFISHER INSURANCE SERVICES LIMITED's status on Companies House is listed as active.

When was KINGFISHER INSURANCE SERVICES LIMITED incorporated?

KINGFISHER INSURANCE SERVICES LIMITED was incorporated on 28 December 1979, according to Companies House.

What is KINGFISHER INSURANCE SERVICES LIMITED's registered address?

The registered address on file for KINGFISHER INSURANCE SERVICES LIMITED is RUBERY, United Kingdom.

What legal structure is KINGFISHER INSURANCE SERVICES LIMITED registered as?

KINGFISHER INSURANCE SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of KINGFISHER INSURANCE SERVICES LIMITED?

The Director of KINGFISHER INSURANCE SERVICES LIMITED currently on record is Jacqueline Boast; five officers are currently on record for KINGFISHER INSURANCE SERVICES LIMITED, filed with Companies House. Management authority at KINGFISHER INSURANCE SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KINGFISHER INSURANCE SERVICES LIMITED have a parent company or subsidiaries?

KINGFISHER INSURANCE SERVICES LIMITED sits 4 levels below its ultimate parent, KINGFISHER PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to KINGFISHER INSURANCE SERVICES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KINGFISHER INSURANCE SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access KINGFISHER INSURANCE SERVICES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like KINGFISHER INSURANCE SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 November 2026.

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