Company Information for GLOBAL INSURANCE MANAGEMENT LTD
7TH FLOOR EATON HOUSE, EATON ROAD STATION SQUARE, COVENTRY, WEST MIDLANDS, CV1 2FJ,
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Company Registration Number
01394929
Private Limited Company
Active |
Company Name | ||
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GLOBAL INSURANCE MANAGEMENT LTD | ||
Legal Registered Office | ||
7TH FLOOR EATON HOUSE EATON ROAD STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FJ Other companies in CV1 | ||
Previous Names | ||
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Company Number | 01394929 | |
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Company ID Number | 01394929 | |
Date formed | 1978-10-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 11/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-06 20:57:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GLOBAL INSURANCE MANAGEMENT GROUP LIMITED | 7TH FLOOR EATON HOUSE 1 EATON ROAD COVENTRY CV1 2FJ | Active - Proposal to Strike off | Company formed on the 2002-09-20 | |
GLOBAL INSURANCE MANAGEMENT SOLUTIONS LTD | 7TH FLOOR EATON HOUSE 1 EATON ROAD 1 EATON ROAD COVENTRY CV1 2FJ | Dissolved | Company formed on the 1996-09-06 | |
GLOBAL INSURANCE MANAGEMENT GROUP, LLC | 1330 BROADWAY SUITE 1701 OAKLAND CA 94612 | FTB SUSPENDED | Company formed on the 2003-03-05 | |
GLOBAL INSURANCE MANAGEMENT COMPANY OF OHIO, L.L.C. | 119 EAST COURT STREET - CINCINNATI OH 45202 | Dissolved/Dead | Company formed on the 2003-04-02 | |
GLOBAL INSURANCE MANAGEMENT & CONSULTING, LLC | 20 HAWLEY RD FAIRFAX VT 05454 | Active | Company formed on the 2014-03-31 | |
GLOBAL INSURANCE MANAGEMENT COMPANY, L.L.C. | 1250 PINE ISLAND ROAD, SUITE 300 PLANTATION FL 33324 | Inactive | Company formed on the 2003-01-06 | |
GLOBAL INSURANCE MANAGEMENT COMPANY, INC. | 1250 S PINE ISLAND RD STE 300 PLANTATION FL 33324 | Forfeited | Company formed on the 2017-06-01 | |
GLOBAL INSURANCE MANAGEMENT COMPANY INC | Delaware | Unknown | ||
GLOBAL INSURANCE MANAGEMENT INC | North Carolina | Unknown | ||
GLOBAL INSURANCE MANAGEMENT AND CONSULTANTS INC | North Carolina | Unknown | ||
GLOBAL INSURANCE MANAGEMENT, LIMITED | 4701 COX ROAD, SUITE 285 GLEN ALLEN VA 23060 | WITHDRAWN(VOL) (CORP) | Company formed on the 2001-10-01 | |
GLOBAL INSURANCE MANAGEMENT LLC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ELAINE BRIDGET PARKER |
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HENRI FRANCOIS PIERRE GURS |
||
FABRICE EMMANUEL LOCK |
||
YVES MARIE BERNARD LAURENT MARCEL MASSON |
||
JOHANN RODOLPHE EMMANUEL SIMON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRUNO BERNARD RENE JANTET |
Director | ||
GILLES ROBERT MONGIS |
Director | ||
PIERRE FRANZ ALEXIS REGIMBEAU |
Director | ||
JOHN DAVID GILBERT |
Director | ||
ELAINE BRIDGET PARKER |
Director | ||
PETER JOSEPH ROBINSON |
Company Secretary | ||
SANDRA CLAIRE GILBERT |
Director | ||
PETER JOSEPH ROBINSON |
Director | ||
MICHAEL DAVID CLIVE MILLER |
Director | ||
BARRY JAMES ROWLANDS |
Director | ||
PETER JONES |
Director | ||
CHRISTOPHER GRAHAM AYERST SAMPSON |
Director | ||
BILL MEADOWCROFT |
Director | ||
LES MCLAUGHLIN |
Director | ||
STEWART ERIC BATCHELOR |
Company Secretary | ||
EAMONN WILLIAM BRADLEY |
Company Secretary | ||
ADRIAN JOHN BOND |
Director | ||
PETER EDWARD LUMLEY |
Director | ||
DAVID PALMER |
Director | ||
PETER JOSEPH ROBINSON |
Company Secretary | ||
GERALD PHILIP RUSHE |
Director | ||
ROBERT ANTHONY CRICHTON BROWN |
Director | ||
HEATHER THROSSELL |
Director | ||
JOHN RICHARD PAGE HOLIDAY |
Director | ||
KENNETH SCOTT |
Director | ||
THOMAS BRIAN HARRIS |
Director | ||
HENRY ROBERT LANE LUMLEY |
Director | ||
ANTHONY GEORGE BALL |
Director | ||
MICHAEL BROOK |
Director | ||
ROY HANCOCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A 1 GUARANTEE LIMITED | Director | 2017-11-01 | CURRENT | 1969-01-23 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Statement of company's objects | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED XAVIER BLANCHARD | ||
Notification of Roadzen Holdings (Uk) Limited as a person with significant control on 2023-06-30 | ||
Termination of appointment of Jeffrey Hunter on 2023-06-30 | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIPPE ALEX GILLES GOURIER | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW WILLIAMS | ||
DIRECTOR APPOINTED ANKUR KAMBOJ | ||
DIRECTOR APPOINTED ROHAN MALHOTRA | ||
CESSATION OF AXA PARTNERS HOLDINGS SA AS A PERSON OF SIGNIFICANT CONTROL | ||
Current accounting period extended from 31/12/23 TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR XAVIER PHILIPPE BLANCHARD | ||
DIRECTOR APPOINTED MR MARK ANDREW WILLIAMS | ||
AP01 | DIRECTOR APPOINTED MR MARK ANDREW WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER PHILIPPE BLANCHARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN TURLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABRICE EMMANUEL LOCK | |
AP01 | DIRECTOR APPOINTED MR XAVIER PHILIPPE BLANCHARD | |
AP01 | DIRECTOR APPOINTED MR PHILIPPE ALEX GILLES GOURIER | |
AP03 | Appointment of Mr Jeffrey Hunter as company secretary on 2019-12-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRI FRANCOIS PIERRE GURS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVES MARIE BERNARD LAURENT MARCEL MASSON | |
TM02 | Termination of appointment of Michael Loy on 2019-05-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Michael Loy as company secretary on 2018-09-27 | |
TM02 | Termination of appointment of Elaine Bridget Parker on 2018-09-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR JOHANN RODOLPHE EMMANUEL SIMON | |
PSC05 | Change of details for Axa Assistance Sa as a person with significant control on 2017-03-17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRI FRANCOIS PIERRE GURS / 26/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR YVES MARIE,BERTRAND,LAURENT,MARCEL MASSON / 26/06/2018 | |
CH01 | Director's details changed for Mr Francois Pierre Gurs on 2018-06-26 | |
AP01 | DIRECTOR APPOINTED MR YVES MARIE,BERTRAND,LAURENT,MARCEL MASSON | |
AP01 | DIRECTOR APPOINTED MR FRANCOIS PIERRE GURS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORRINNE VITRAC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO JANTET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLES MONGIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE REGIMBEAU | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR FABRICE EMMANUEL LOCK | |
PSC02 | Notification of Axa Assistance Sa as a person with significant control on 2016-09-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID GILBERT | |
PSC07 | CESSATION OF JOHN DAVID GILBERT AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | CURREXT FROM 30/06/2016 TO 31/12/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 11/11/15 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 04/09/2015 | |
AP01 | DIRECTOR APPOINTED MR BRUNO BERNARD RENE JANTET | |
AP01 | DIRECTOR APPOINTED MR GILLES ROBERT MONGIS | |
AP01 | DIRECTOR APPOINTED MS CORRINNE BERNADETTE MICHEL VITRAC | |
AP01 | DIRECTOR APPOINTED MR PIERRE FRANZ ALEXIS REGIMBEAU | |
AP01 | DIRECTOR APPOINTED MR GILLES ROBERT MONGIS | |
AP01 | DIRECTOR APPOINTED MR BRUNO BERNARD, RENE JANTET | |
RES01 | ALTER ARTICLES 04/09/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE PARKER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 11/11/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA GILBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBINSON | |
AP03 | SECRETARY APPOINTED MRS ELAINE BRIDGET PARKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER ROBINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM 3RD FLOOR 4 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FL | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 11/11/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 11/11/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 11/11/11 FULL LIST | |
AR01 | 11/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID GILBERT / 29/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA CLAIRE GILBERT / 29/11/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 11/11/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ELAINE BRIDGET PARKER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL MILLER | |
CERTNM | COMPANY NAME CHANGED LUMLEY AUTO LIMITED CERTIFICATE ISSUED ON 08/04/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MILLER / 26/11/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 26/03/04 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | £ NC 250000/500000 26/03 | |
RES04 | £ NC 250000/500000 26/03 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/02/04 FROM: LUMLEY HOUSE WATERS COURT SALT LANE COVENTRY CV1 2GX | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 9 |
MortgagesNumMortOutstanding | 0.33 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
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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 GLOBAL INSURANCE MANAGEMENT LTD
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as GLOBAL INSURANCE MANAGEMENT LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |