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Cash

Latest balance sheet

Net assets

£37m

Equity attributable

Employees

Average over period

Profit before tax

£8.2m

Period ending 2023-12-31

Accounts

1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-31 Δ vs prior
Gross written premiums £18,388,000
Net earned premiums £17,726,000
Claims incurred £505,000
Investment return £2,913,000
Profit before tax £8,247,000
Net profit £6,353,000
Insurance contract liabilities £12,354,000
Total assets £52,269,000
Total liabilities £14,837,000
Equity £37,432,000
Average employees

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers

Name history

Renamed 3 times since incorporation

  1. FIRST TITLE INSURANCE PLC 2001-10-03 → present
  2. FIRST AMERICAN TITLE INSURANCE COMPANY (UK) PLC 1994-07-27 → 2001-10-03
  3. LANDMARK TITLE AND TRUST LIMITED 1984-12-31 → 1994-07-27
  4. C.T.I.-DOMINION TITLE INSURANCE COMPANY LIMITED 1973-05-08 → 1984-12-31

Audit & accounting basis

Accounting basis
FRS 102, FRS 103
Reporting scope
Standalone (parent only)
Auditor
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Board is satisfied that the Company remains a going concern and there is no material uncertainty in respect of this conclusion.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

9 active · 48 resigned

Name Role Appointed Born Nationality
BARKER, Paul Secretary 2025-04-01
BATE, Oliver Director 2022-04-14 Jul 1979 British
BROUSSE, Antony Thierry Director 2025-04-01 Apr 1984 British
CARROLL, Benjamin James Director 2026-01-16 Aug 1976 British
DICK, Kevin James Director 2009-02-16 Apr 1967 British
GIBBINS, Lance John Director 2017-10-16 Dec 1964 British
MAIDENS, William Henry John Director 2008-02-15 Jul 1960 British
MCCHESNEY, Justin Samuel Jackson Director 2015-12-03 Jan 1973 British
MCMAHON, Andrew Neil Mcintyre Director 2017-10-20 Nov 1968 British
Show 48 resigned officers
Name Role Appointed Resigned
BARKER, Paul Secretary 2012-03-01 2021-06-01
BATE, Oliver Secretary 2022-04-14 2022-09-22
BECKHAM, Natalie Andrea Secretary 2021-06-01 2022-04-14
BHOGAL, Tirpat Kaur Secretary 2022-09-22 2025-03-31
DAVENPORT, Nigel James Secretary 2009-03-26 2009-08-07
DICK, Kevin James Secretary 2009-08-07 2009-09-09
DICK, Kevin James Secretary 2007-04-17 2009-03-26
DONOVAN, Peter William Secretary 2009-09-09 2012-03-01
DONOVAN, Peter William Secretary 2002-07-23 2006-01-17
GRIFFERTY, Thomas Hartley Secretary 1995-03-30 1996-01-29
MCCHESNEY, Justin Samuel Jackson Secretary 2006-01-17 2007-04-17
OLDCORN, Phillip John, Sol Secretary 1996-01-29 2002-07-23
THORPE, David Mark Secretary 1995-03-30
ALDRED, Karen Lynn Director 1999-04-20 2007-04-17
BAILEY, John Christopher Leeksma Director 1994-07-01 1997-04-11
BORDERS, Ian John Director 2009-03-05 2022-01-11
CHRYSTAL, Brian Thomson Director 2003-04-22 2006-05-22
CLEMENTS, Douglas Martin Director 1999-01-19 2011-10-12
CONEY, Byron Dean Director 1993-05-04
CRISP, Jonathan Robert Palmer Director 2006-05-22 2007-06-15
DE GIORGIO, Kenneth David Director 2015-12-22 2020-03-02
DONOVAN, Peter William Director 2012-06-01 2017-10-16
DONOVAN, Peter William Director 2009-09-09 2012-05-15
DONOVAN, Peter William Director 2001-09-03 2006-05-22
FARRAND, Julian Thomas, Dr Director 1996-12-11 2005-07-19
FISHER, Harry Adams Director 1993-05-04 1995-03-30
GODSALL, Daniel Paul Director 2009-12-09 2011-09-20
GRIFFERTY, Thomas Hartley Director 2012-10-18 2013-07-25
GRIFFERTY, Thomas Hartley Director 1994-11-25 2006-05-22
HANNAM, John, Sir Director 1997-04-10 2005-07-19
HAWKINS, David Daniel Director 2006-05-22 2008-07-31
JONES, Timothy David Director 2003-04-22 2006-06-23
KENNEDY, Donald Director 2002-04-16
KENNEDY, Parker Steven Director 1997-05-02 2002-04-16
LOOS, Martinus Eize Director 2006-05-22 2007-04-17
MARSON, Brian James Director 1996-05-29 2003-04-22
OLDCORN, Phillip John Director 2011-10-20 2012-09-30
OLDCORN, Phillip John Director 1999-01-19 2009-09-01
PRIESTLEY SMITH, Stuart Charles Pearce Director 2007-04-17 2010-04-16
ROSS, Neil St Clair Director 2004-04-20 2007-04-17
SCHUH, Michael Walter Director 2007-04-17 2008-01-31
SINCLAIR, Julian Mark Director 2009-12-15 2011-09-20
THORPE, David Mark Director 1995-03-30 2007-04-17
TURNER, Ian Michael Director 2011-10-20 2026-02-28
TURNER, Ian Michael Director 2007-04-17 2009-03-26
TURSCHWELL, David Director 2006-05-22 2006-12-01
WILSON, William Moore Director 1997-05-02 2003-12-25
WRIGHT, Michael Director 2006-05-22 2007-04-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
First American Financial Corporation Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 270 total filings

Date Type Category Description
2026-08-03 TM01 officers Termination director company with name termination date PDF
2026-07-01 AA accounts Accounts with accounts type full
2026-05-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-21 CH01 officers Change person director company with change date PDF
2026-02-28 TM01 officers Termination director company with name termination date PDF
2026-01-21 AP01 officers Appoint person director company with name date PDF
2025-05-30 AA accounts Accounts with accounts type full
2025-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-15 AP01 officers Appoint person director company with name date PDF
2025-04-01 AP03 officers Appoint person secretary company with name date PDF
2025-03-31 TM02 officers Termination secretary company with name termination date PDF
2024-08-27 CH01 officers Change person director company with change date PDF
2024-08-23 AD01 address Change registered office address company with date old address new address PDF
2024-05-20 AA accounts Accounts with accounts type full
2024-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-08 AUD auditors Auditors resignation company
2023-05-27 AA accounts Accounts with accounts type full
2023-04-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-23 AP03 officers Appoint person secretary company with name date PDF
2022-09-23 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page