GLOBAL INSURANCE MANAGEMENT LTD
COVENTRY LUMLEY AUTO LIMITED LUMLEY INSURANCE CONSULTANTS LIMITED

Hellopages » West Midlands » Coventry » CV1 2FJ

Company number 01394929
Status Active
Incorporation Date 19 October 1978
Company Type Private Limited Company
Address 7TH FLOOR EATON HOUSE, EATON ROAD STATION SQUARE, COVENTRY, WEST MIDLANDS, CV1 2FJ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Auditor's resignation; Current accounting period extended from 30 June 2016 to 31 December 2016. The most likely internet sites of GLOBAL INSURANCE MANAGEMENT LTD are www.globalinsurancemanagement.co.uk, and www.global-insurance-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. Global Insurance Management Ltd is a Private Limited Company. The company registration number is 01394929. Global Insurance Management Ltd has been working since 19 October 1978. The present status of the company is Active. The registered address of Global Insurance Management Ltd is 7th Floor Eaton House Eaton Road Station Square Coventry West Midlands Cv1 2fj. . PARKER, Elaine Bridget is a Secretary of the company. GILBERT, John David is a Director of the company. JANTET, Bruno Bernard Rene is a Director of the company. MONGIS, Gilles Robert is a Director of the company. REGIMBEAU, Pierre Franz Alexis is a Director of the company. VITRAC, Corrinne Bernadette Michel is a Director of the company. Secretary BATCHELOR, Stewart Eric has been resigned. Secretary BRADLEY, Eamonn William has been resigned. Secretary ROBINSON, Peter Joseph has been resigned. Secretary ROBINSON, Peter Joseph has been resigned. Director BALL, Anthony George has been resigned. Director BOND, Adrian John has been resigned. Director BROOK, Michael has been resigned. Director CRICHTON BROWN, Robert Anthony has been resigned. Director GILBERT, Sandra Claire has been resigned. Director HANCOCK, Roy has been resigned. Director HARRIS, Thomas Brian has been resigned. Director HOLIDAY, John Richard Page has been resigned. Director JONES, Peter has been resigned. Director LUMLEY, Henry Robert Lane has been resigned. Director LUMLEY, Peter Edward has been resigned. Director MCLAUGHLIN, Les has been resigned. Director MEADOWCROFT, Bill has been resigned. Director MILLER, Michael David Clive has been resigned. Director PALMER, David has been resigned. Director PARKER, Elaine Bridget has been resigned. Director ROBINSON, Peter Joseph has been resigned. Director ROWLANDS, Barry James has been resigned. Director RUSHE, Gerald Philip has been resigned. Director SAMPSON, Christopher Graham Ayerst has been resigned. Director SCOTT, Kenneth has been resigned. Director THROSSELL, Heather has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
PARKER, Elaine Bridget
Appointed Date: 01 February 2014
Director
GILBERT, John David
Appointed Date: 24 September 2003
65 years old
Director
JANTET, Bruno Bernard Rene
Appointed Date: 07 September 2015
68 years old
Director
MONGIS, Gilles Robert
Appointed Date: 07 September 2015
59 years old
Director
REGIMBEAU, Pierre Franz Alexis
Appointed Date: 07 September 2015
66 years old
Director
VITRAC, Corrinne Bernadette Michel
Appointed Date: 07 September 2015
58 years old

Resigned Directors

Secretary
BATCHELOR, Stewart Eric
Resigned: 09 February 2004
Appointed Date: 01 December 2001
Secretary
BRADLEY, Eamonn William
Resigned: 13 November 2003
Appointed Date: 22 September 2003
Secretary
ROBINSON, Peter Joseph
Resigned: 31 January 2014
Appointed Date: 09 February 2004
Secretary
ROBINSON, Peter Joseph
Resigned: 01 June 2002
Director
BALL, Anthony George
Resigned: 31 December 1993
91 years old
Director
BOND, Adrian John
Resigned: 24 September 2003
Appointed Date: 29 May 2002
67 years old
Director
BROOK, Michael
Resigned: 03 February 1993
Appointed Date: 04 January 1993
76 years old
Director
CRICHTON BROWN, Robert Anthony
Resigned: 03 May 2001
82 years old
Director
GILBERT, Sandra Claire
Resigned: 17 January 2014
Appointed Date: 24 September 2003
60 years old
Director
HANCOCK, Roy
Resigned: 04 January 1993
82 years old
Director
HARRIS, Thomas Brian
Resigned: 01 October 1997
88 years old
Director
HOLIDAY, John Richard Page
Resigned: 19 November 1998
Appointed Date: 05 December 1997
79 years old
Director
JONES, Peter
Resigned: 30 June 2007
Appointed Date: 23 February 2005
74 years old
Director
LUMLEY, Henry Robert Lane
Resigned: 01 October 1997
95 years old
Director
LUMLEY, Peter Edward
Resigned: 24 September 2003
Appointed Date: 19 November 1998
65 years old
Director
MCLAUGHLIN, Les
Resigned: 18 February 2005
Appointed Date: 14 November 2003
79 years old
Director
MEADOWCROFT, Bill
Resigned: 23 September 2005
Appointed Date: 24 September 2003
63 years old
Director
MILLER, Michael David Clive
Resigned: 02 September 2009
Appointed Date: 25 June 2005
63 years old
Director
PALMER, David
Resigned: 24 September 2003
Appointed Date: 03 May 2001
63 years old
Director
PARKER, Elaine Bridget
Resigned: 07 September 2015
Appointed Date: 10 November 2009
53 years old
Director
ROBINSON, Peter Joseph
Resigned: 17 January 2014
77 years old
Director
ROWLANDS, Barry James
Resigned: 19 November 2007
Appointed Date: 23 February 2005
64 years old
Director
RUSHE, Gerald Philip
Resigned: 30 April 2002
Appointed Date: 01 October 1997
72 years old
Director
SAMPSON, Christopher Graham Ayerst
Resigned: 01 November 2005
Appointed Date: 18 February 2005
69 years old
Director
SCOTT, Kenneth
Resigned: 31 January 1998
82 years old
Director
THROSSELL, Heather
Resigned: 01 March 2000
Appointed Date: 04 January 1993
65 years old

Persons With Significant Control

Mr John David Gilbert
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

GLOBAL INSURANCE MANAGEMENT LTD Events

11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
25 Jan 2016
Auditor's resignation
27 Nov 2015
Current accounting period extended from 30 June 2016 to 31 December 2016
17 Nov 2015
Group of companies' accounts made up to 30 June 2015
13 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 250,000
...
... and 134 more events
26 Aug 1986
Return made up to 14/05/86; full list of members
02 Jun 1986
Accounts made up to 31 December 1985
01 May 1986
Director resigned;new director appointed
04 Jan 1979
Company name changed\certificate issued on 04/01/79
19 Oct 1978
Certificate of incorporation

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