Global Insurance Management Ltd, Coventry

Global Insurance Management Ltd is a private limited company. Previously, it was called Lumley Auto Limited (changed on 2009-04-08). Registered at 7Th Floor Eaton House, Eaton Road Station Square, Coventry CV1 2FJ, this 45 years old firm was incorporated on 1978-10-19 and is classified as "activities of insurance agents and brokers" (Standard Industrial Classification: 66220).
4 directors can be found in this business: Rohan M. (appointed on 30 June 2023), Ankur K. (appointed on 30 June 2023), Xavier B. (appointed on 30 June 2023). When it comes to the secretaries (1 in total), we can name: Robert T. (appointed on 16 February 2024).
About
Name: Global Insurance Management Ltd
Number: 01394929
Incorporation date: 1978-10-19
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
Company staff
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

The deadline for Global Insurance Management Ltd confirmation statement filing is 2023-11-29. The last confirmation statement was filed on 2022-11-15. The target date for a subsequent statutory accounts filing is 31 December 2024. Last accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Roadzen Holdings (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 1 Manor House Drive, 100 Bishopsgate, CV1 2FX Coventry. Axa Partners Holdings Sa has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Rue Andre Gide, 92320,, Cedex.

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