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GLOBAL INSURANCE MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Global Insurance Management Ltd. The company was founded 46 years ago and was given the registration number 01394929. The firm's registered office is in COVENTRY. You can find them at 7th Floor Eaton House, Eaton Road Station Square, Coventry, West Midlands. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:GLOBAL INSURANCE MANAGEMENT LTD
Company Number:01394929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:7th Floor Eaton House, Eaton Road Station Square, Coventry, West Midlands, CV1 2FJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th, Floor Eaton House, Eaton Road Station Square, Coventry, CV1 2FJ

Secretary16 February 2024Active
7th, Floor Eaton House, Eaton Road Station Square, Coventry, CV1 2FJ

Director30 June 2023Active
802-804, Vijaya Building, 17 Barakhamba Road, New Delhi, India, 110001

Director30 June 2023Active
Apartment 4e, 445 E 80th Street, New York, United States, 10075

Director30 June 2023Active
7th Floor, Eaton House, 1 Eaton Road, Coventry, United Kingdom, CV1 2FJ

Director01 September 2020Active
Redstone Cottage, 1 School Street, Stockton, CV35 8JE

Secretary01 December 2001Active
11 Beech Road, Hullbridge, SS5 6JF

Secretary22 September 2003Active
7th, Floor Eaton House, Eaton Road Station Square, Coventry, CV1 2FJ

Secretary03 December 2019Active
7th, Floor Eaton House, Eaton Road Station Square, Coventry, CV1 2FJ

Secretary27 September 2018Active
7th, Floor Eaton House, Eaton Road Station Square, Coventry, England, CV1 2FJ

Secretary01 February 2014Active
11 Craven Avenue, Binley Woods, Coventry, CV3 2JJ

Secretary09 February 2004Active
11 Craven Avenue, Binley Woods, Coventry, CV3 2JJ

Secretary-Active
Silverhowe, Grasmere, Ambleside, LA22 9PX

Director-Active
7th, Floor Eaton House, Eaton Road Station Square, Coventry, CV1 2FJ

Director29 July 2020Active
7 The Oaks, St. Michaels On Wyre, Preston, PR3 0TF

Director29 May 2002Active
3 Woodkirk Gardens, Leeds Road, Dewsbury, WF12 7HZ

Director04 January 1993Active
99 Bishopsgate, London, EC2M 3XD

Director-Active
7th, Floor Eaton House, Eaton Road Station Square, Coventry, England, CV1 2FJ

Director24 September 2003Active
7th, Floor Eaton House, Eaton Road Station Square, Coventry, England, CV1 2FJ

Director24 September 2003Active
7th, Floor Eaton House, Eaton Road Station Square, Coventry, CV1 2FJ

Director25 May 2020Active
7th, Floor Eaton House, Eaton Road Station Square, Coventry, CV1 2FJ

Director26 June 2018Active
11 Waterloo Close, Wellesbourne, CV35 9JG

Director-Active
4 Wincott Close, Stratford-Upon-Avon, CV37

Director-Active
51 Limerston Street, London, SW10 0BL

Director05 December 1997Active
7th, Floor Eaton House, Eaton Road Station Square, Coventry, CV1 2FJ

Director07 September 2015Active
20 Beech Spinney, Wetherby, LS22 7XP

Director23 February 2005Active
7th, Floor Eaton House, Eaton Road Station Square, Coventry, CV1 2FJ

Director31 August 2017Active
Milton House, School Road, Windlesham, GU20 6PB

Director-Active
Lyde Mill Newnham Lane, Newnham, Basingstoke, RG27 9AQ

Director19 November 1998Active
7th, Floor Eaton House, Eaton Road Station Square, Coventry, CV1 2FJ

Director26 June 2018Active
Largos 380 Old Bedford Road, Luton, LU2 7BS

Director14 November 2003Active
Beaconview, Turnerlane, Addingham, LS29 0LE

Director24 September 2003Active
Meadow View, Main Street, Claydon, Banbury, United Kingdom, OX17 1EZ

Director25 June 2005Active
7th, Floor Eaton House, Eaton Road Station Square, Coventry, CV1 2FJ

Director07 September 2015Active
11 Copse Avenue, New Milton, BH25 6ET

Director03 May 2001Active

People with Significant Control

Roadzen Holdings (Uk) Limited
Notified on:30 June 2023
Status:Active
Country of residence:England
Address:5th Floor Bourn, 1 Manor House Drive, Coventry, England, CV1 2FX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Axa Partners Holdings Sa
Notified on:07 September 2016
Status:Active
Country of residence:France
Address:6 Rue Andre Gide, 92320, Chatillon,Cedex.France, Rue Andre Gide, Chatillon, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr John David Gilbert
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:7th, Floor Eaton House, Coventry, CV1 2FJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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