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Home > England & Wales Companies > GLOBAL INSURANCE MANAGEMENT GROUP LIMITED
Company Information for

GLOBAL INSURANCE MANAGEMENT GROUP LIMITED

7TH FLOOR EATON HOUSE, 1 EATON ROAD, COVENTRY, CV1 2FJ,
Company Registration Number
04541379
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Global Insurance Management Group Ltd
GLOBAL INSURANCE MANAGEMENT GROUP LIMITED was founded on 2002-09-20 and has its registered office in Coventry. The organisation's status is listed as "Active - Proposal to Strike off". Global Insurance Management Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GLOBAL INSURANCE MANAGEMENT GROUP LIMITED
 
Legal Registered Office
7TH FLOOR EATON HOUSE
1 EATON ROAD
COVENTRY
CV1 2FJ
Other companies in CV1
 
Previous Names
GLOBAL INSURANCE MANAGEMENT PLC06/04/2009
AUTOMECH LIMITED28/08/2007
Filing Information
Company Number 04541379
Company ID Number 04541379
Date formed 2002-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts FULL
Last Datalog update: 2019-09-06 14:44:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL INSURANCE MANAGEMENT GROUP LIMITED
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Companies with same name GLOBAL INSURANCE MANAGEMENT GROUP LIMITED
The following companies were found which have the same name as GLOBAL INSURANCE MANAGEMENT GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOBAL INSURANCE MANAGEMENT GROUP, LLC 1330 BROADWAY SUITE 1701 OAKLAND CA 94612 FTB SUSPENDED Company formed on the 2003-03-05

Company Officers of GLOBAL INSURANCE MANAGEMENT GROUP LIMITED

Current Directors
Officer Role Date Appointed
ELAINE BRIDGET PARKER
 Company Secretary 2014-02-01
BRUNO BERNARD RENE JANTET
 Director 2015-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
GILLES ROBERT MONGIS
 Director 2015-09-07 2018-01-29
PIERRE FRANZ ALEXIS REGIMBEAU
 Director 2015-09-07 2018-01-29
CORRINNE BERNADETTE MICHEL VITRAC
 Director 2015-09-07 2018-01-29
JOHN DAVID GILBERT
 Director 2002-09-27 2017-07-31
SANDRA CLAIRE GILBERT
 Director 2005-06-29 2015-09-07
ELAINE BRIDGET PARKER
 Director 2012-03-01 2015-09-07
PETER JOSEPH ROBINSON
 Director 2004-08-01 2015-09-07
PETER JOSEPH ROBINSON
 Company Secretary 2008-01-22 2014-01-31
SANDRA CLAIRE GILBERT
 Company Secretary 2002-09-27 2008-01-22
A.C. SECRETARIES LIMITED
 Nominated Secretary 2002-09-20 2002-09-27
A.C. DIRECTORS LIMITED
 Nominated Director 2002-09-20 2002-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUNO BERNARD RENE JANTET AXA ASSISTANCE (U.K.) LIMITED Director 2010-04-01 CURRENT 1991-08-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-12SH20STATEMENT BY DIRECTORS
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-12SH1912/02/18 STATEMENT OF CAPITAL GBP 1
2018-02-12CAP-SSSOLVENCY STATEMENT DATED 05/02/18
2018-02-12RES06REDUCE ISSUED CAPITAL 05/02/2018
2018-02-12SH20STATEMENT BY DIRECTORS
2018-02-12SH1912/02/18 STATEMENT OF CAPITAL GBP 1
2018-02-12CAP-SSSOLVENCY STATEMENT DATED 05/02/18
2018-02-12RES06REDUCE ISSUED CAPITAL 05/02/2018
2018-02-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-01-29TM01APPOINTMENT TERMINATED, DIRECTOR CORRINNE VITRAC
2018-01-29TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE REGIMBEAU
2018-01-29TM01APPOINTMENT TERMINATED, DIRECTOR GILLES MONGIS
2018-01-16MARREREGISTRATION MEMORANDUM AND ARTICLES
2018-01-16CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2018-01-16RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2018-01-16RES02REREG PLC TO PRI; RES02 PASS DATE:2017-12-29
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GILBERT
2017-08-02PSC07CESSATION OF JOHN DAVID GILBERT AS A PSC
2017-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 52650
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-01-25AUDAUDITOR'S RESIGNATION
2015-11-27AA01CURREXT FROM 30/06/2016 TO 31/12/2016
2015-11-18AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 52650
2015-09-29AR0120/09/15 FULL LIST
2015-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE FRANZ, ALEXIS REGIMBEAU / 07/09/2015
2015-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CORRINNE BERNADETTE MICHEL VITRAC / 07/09/2015
2015-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILLES ROBERT MONGIS / 07/09/2015
2015-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO BERNARD RENE JANTET / 07/09/2015
2015-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILLES ROBERT MONGIS / 07/09/2015
2015-09-25AP01DIRECTOR APPOINTED MR PIERRE FRANZ, ALEXIS REGIMBEAU
2015-09-25AP01DIRECTOR APPOINTED MS CORRINNE BERNADETTE MICHEL VITRAC
2015-09-25AP01DIRECTOR APPOINTED MR GILLES ROBERT MONGIS
2015-09-25AP01DIRECTOR APPOINTED MR BRUNO BERNARD RENE JANTET
2015-09-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROBINSON
2015-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE PARKER
2015-09-14TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA GILBERT
2014-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 52650
2014-09-29AR0120/09/14 FULL LIST
2014-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2014 FROM 7TH FLOOR EATON HOUSE EATON ROAD STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FJ ENGLAND
2014-02-05AP03SECRETARY APPOINTED MRS ELAINE BRIDGET PARKER
2014-02-05TM02APPOINTMENT TERMINATED, SECRETARY PETER ROBINSON
2014-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2014 FROM 3RD FLOOR 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL ENGLAND
2013-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-04AR0120/09/13 FULL LIST
2013-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2012-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-09-24AR0120/09/12 FULL LIST
2012-05-15AP01DIRECTOR APPOINTED MRS ELAINE BRIDGET PARKER
2012-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-09-27AR0120/09/11 FULL LIST
2010-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-09-24AR0120/09/10 FULL LIST
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID GILBERT / 01/09/2010
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA CLAIRE GILBERT / 01/09/2010
2010-04-30SH0106/04/10 STATEMENT OF CAPITAL GBP 52650
2009-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2009 FROM 21 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5RD
2009-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-09-23363aRETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2009-09-23353LOCATION OF REGISTER OF MEMBERS
2009-09-23190LOCATION OF DEBENTURE REGISTER
2009-09-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-02CERTNMCOMPANY NAME CHANGED GLOBAL INSURANCE MANAGEMENT PLC CERTIFICATE ISSUED ON 06/04/09
2009-01-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-10-14363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-06-2488(2)AD 17/06/08 GBP SI 1546@1=1546 GBP IC 50000/51546
2008-06-13123NC INC ALREADY ADJUSTED 30/05/08
2008-06-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-06-13RES04GBP NC 50000/55000 30/05/2008
2008-02-07CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2008-02-07AUDRAUDITORS' REPORT
2008-02-07AUDSAUDITORS' STATEMENT
2008-02-07BSBALANCE SHEET
2008-02-0743(3)eDECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2008-02-0743(3)APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2008-02-07MARREREGISTRATION MEMORANDUM AND ARTICLES
2008-01-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-29RES14£49900 22/01/08
2008-01-29288aNEW SECRETARY APPOINTED
2008-01-29288bSECRETARY RESIGNED
2008-01-2988(2)RAD 22/01/08--------- £ SI 49900@1=49900 £ IC 100/50000
2007-12-18RES04NC INC ALREADY ADJUSTED 13/12/07
2007-12-18123£ NC 100/50000 13/12/07
2007-12-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-10-12363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-09-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-28CERTNMCOMPANY NAME CHANGED AUTOMECH LIMITED CERTIFICATE ISSUED ON 28/08/07
2007-08-17287REGISTERED OFFICE CHANGED ON 17/08/07 FROM: THE BARN BOWES GREEN COURT COLBERLANE BISHOP THORNTON HG3 3JX
2007-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2006-10-24363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-01-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2005-12-12363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-12-12288aNEW DIRECTOR APPOINTED
2005-10-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2004-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-11363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-08-26288aNEW DIRECTOR APPOINTED
2004-06-16225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03
2003-10-22363aRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-01-24288aNEW SECRETARY APPOINTED
2003-01-24288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GLOBAL INSURANCE MANAGEMENT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL INSURANCE MANAGEMENT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-09-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

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 GROUP LIMITED

Intangible Assets
Patents
We have not found any records of GLOBAL INSURANCE MANAGEMENT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL INSURANCE MANAGEMENT GROUP LIMITED
Trademarks
We have not found any records of GLOBAL INSURANCE MANAGEMENT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL INSURANCE MANAGEMENT GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GLOBAL INSURANCE MANAGEMENT GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL INSURANCE MANAGEMENT GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL INSURANCE MANAGEMENT GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBAL INSURANCE MANAGEMENT GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CV1 2FJ