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Global Insurance Management Ltd (No: 01394929)

Address: 7TH FLOOR EATON HOUSE, EATON ROAD STATION SQUARE, COVENTRY, WEST MIDLANDS, CV1 2FJ

Status: Active

Incorporated: 19-Oct-1978

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 29-Nov-2024

Industry Class: 66220 - Activities of insurance agents and brokers

Current Director: XAVIER BLANCHARD ( DOB: Dec-1966   From: Jun-2023  )

Current Director: ANKUR KAMBOJ ( DOB: Jan-1981   From: Jun-2023  )

Current Director: FABRICE EMMANUEL LOCK ( DOB: Apr-1967   From: Aug-2017  )

Current Director: ROHAN MALHOTRA ( DOB: Dec-1985   From: Jun-2023  )

Current Secretary: ROBERT TROMANS (   From: Feb-2024  )

Resigned Director: ANTHONY GEORGE BALL ( DOB: Nov-1934   From: Dec-1992   To: Dec-1993  )

Resigned Director: XAVIER PHILIPPE BLANCHARD ( DOB: Dec-1966   From: Jul-2020   To: Jul-2022  )

Resigned Director: ADRIAN JOHN BOND ( DOB: Sep-1958   From: May-2002   To: Sep-2003  )

Resigned Director: MICHAEL BROOK ( DOB: Sep-1949   From: Jan-1993   To: Feb-1993  )

Resigned Director: ROBERT ANTHONY CRICHTON BROWN ( DOB: Jul-1943   From: Dec-1992   To: May-2001  )

Resigned Director: JOHN DAVID GILBERT ( DOB: Dec-1960   From: Sep-2003   To: Jul-2017  )

Resigned Director: SANDRA CLAIRE GILBERT ( DOB: Sep-1965   From: Sep-2003   To: Jan-2014  )

Resigned Director: PHILIPPE ALEX GILLES GOURIER ( DOB: Feb-1968   From: May-2020   To: Jun-2023  )

Resigned Director: HENRI FRANCOIS PIERRE GURS ( DOB: Apr-1961   From: Jun-2018   To: Dec-2019  )

Resigned Director: ROY HANCOCK ( DOB: Aug-1943   From: Dec-1992   To: Jan-1993  )

Resigned Director: THOMAS BRIAN HARRIS ( DOB: Oct-1937   From: Dec-1992   To: Oct-1997  )

Resigned Director: JOHN RICHARD PAGE HOLIDAY ( DOB: Apr-1946   From: Dec-1997   To: Nov-1998  )

Resigned Director: BRUNO BERNARD RENE JANTET ( DOB: Apr-1957   From: Sep-2015   To: May-2018  )

Resigned Director: PETER JONES ( DOB: Nov-1951   From: Feb-2005   To: Jun-2007  )

Resigned Director: HENRY ROBERT LANE LUMLEY ( DOB: Dec-1930   From: Dec-1992   To: Oct-1997  )

Resigned Director: PETER EDWARD LUMLEY ( DOB: Oct-1960   From: Nov-1998   To: Sep-2003  )

Resigned Director: YVES MARIE BERNARD LAURENT MARCEL MASSON ( DOB: Feb-1962   From: Jun-2018   To: Jun-2019  )

Resigned Director: LES MCLAUGHLIN ( DOB: Sep-1946   From: Nov-2003   To: Feb-2005  )

Resigned Director: BILL MEADOWCROFT ( DOB: Oct-1962   From: Sep-2003   To: Sep-2005  )

Resigned Director: MICHAEL DAVID CLIVE MILLER ( DOB: Nov-1962   From: Jun-2005   To: Sep-2009  )

Resigned Director: GILLES ROBERT MONGIS ( DOB: May-1966   From: Sep-2015   To: May-2018  )

Resigned Director: DAVID PALMER ( DOB: Mar-1962   From: May-2001   To: Sep-2003  )

Resigned Director: ELAINE BRIDGET PARKER ( DOB: May-1972   From: Nov-2009   To: Sep-2015  )

Resigned Director: PIERRE FRANZ ALEXIS REGIMBEAU ( DOB: Apr-1959   From: Sep-2015   To: May-2018  )

Resigned Director: PETER JOSEPH ROBINSON ( DOB: Jan-1949   From: Dec-1992   To: Jan-2014  )

Resigned Director: BARRY JAMES ROWLANDS ( DOB: Feb-1961   From: Feb-2005   To: Nov-2007  )

Resigned Director: GERALD PHILIP RUSHE ( DOB: Nov-1953   From: Oct-1997   To: Apr-2002  )

Resigned Director: CHRISTOPHER GRAHAM AYERST SAMPSON ( DOB: Jun-1956   From: Feb-2005   To: Nov-2005  )

Resigned Director: KENNETH SCOTT ( DOB: Feb-1943   From: Dec-1992   To: Jan-1998  )

Resigned Director: JOHANN RODOLPHE EMMANUEL SIMON ( DOB: Apr-1969   From: Jul-2018   To: Dec-2019  )

Resigned Director: HEATHER THROSSELL ( DOB: Jul-1960   From: Jan-1993   To: Mar-2000  )

Resigned Director: CORRINNE BERNADETTE MICHEL VITRAC ( DOB: Feb-1967   From: Sep-2015   To: May-2018  )

Resigned Director: MARK ANDREW WILLIAMS ( DOB: Feb-1974   From: Jul-2022   To: Jun-2023  )

Resigned Secretary: STEWART ERIC BATCHELOR ( DOB: Nov-1973   From: Dec-2001   To: Feb-2004  )

Resigned Secretary: EAMONN WILLIAM BRADLEY ( DOB: Aug-1966   From: Sep-2003   To: Nov-2003  )

Resigned Secretary: JEFFREY HUNTER (   From: Dec-2019   To: Jun-2023  )

Resigned Secretary: MICHAEL LOY (   From: Sep-2018   To: May-2019  )

Resigned Secretary: ELAINE BRIDGET PARKER (   From: Feb-2014   To: Sep-2018  )

Resigned Secretary: PETER JOSEPH ROBINSON ( DOB: Jan-1949   From: Dec-1992   To: Jun-2002  )

Persons of Significant Control:

Axa Partners Holdings Sa, 6 Rue Andre Gide, 92320, Chatillon,Cedex.France Rue Andre Gide, 92320,, Chatillon, Cedex, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-09-07, Ceased: 2023-06-30)

Mr John David Gilbert, 7th Floor Eaton House, Eaton Road Station Square, Coventry, West Midlands, CV1 2FJ: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2017-07-31)

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