Global Insurance Management Ltd (number 01394929) is a private limited company legally formed on 1978-10-19. This company has its registered office at 7Th Floor Eaton House, Eaton Road Station Square, Coventry CV1 2FJ. Having undergone a change in 2009-04-08, the previous name this firm utilized was Lumley Auto Limited. Global Insurance Management Ltd is operating under SIC code: 66220 which stands for "activities of insurance agents and brokers".

Company details

Name Global Insurance Management Ltd
Number 01394929
Date of Incorporation: October 19, 1978
End of financial year: 31 March
Address: 7th Floor Eaton House, Eaton Road Station Square, Coventry, CV1 2FJ
SIC code: 66220 - Activities of insurance agents and brokers

Moving to the 4 directors that can be found in the aforementioned firm, we can name: Ankur K. (appointed on 30 June 2023), Xavier B. (appointment date: 30 June 2023), Rohan M. (appointed on 30 June 2023). The Companies House lists 3 persons of significant control, namely: Roadzen Holdings (Uk) Limited can be reached at 1 Manor House Drive, 100 Bishopsgate, CV1 2FX Coventry. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Axa Partners Holdings Sa can be reached at Rue Andre Gide, 92320,, Chatillon, Cedex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. John G. has substantial control or influence.

Directors

People with significant control

Roadzen Holdings (Uk) Limited
30 June 2023
Address 5th Floor Bourn 1 Manor House Drive, 100 Bishopsgate, Coventry, CV1 2FX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 14361046
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Axa Partners Holdings Sa
7 September 2016 - 30 June 2023
Address 6 Rue Andre Gide, 92320, Chatillon,Cedex.France Rue Andre Gide, 92320,, Chatillon, Cedex, France
Legal authority Companies Act 2006
Legal form Company
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John G.
6 April 2016 - 31 July 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 4th, October 2023 | accounts
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