Company information:
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)