Company information:
I F M Insurance Brokers (Midlands) Ltd (No: 02605025)
Address: MRIB HOUSE, 25 AMERSHAM HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6NU, ENGLAND
Status: Active
Incorporated: 25-Apr-1991
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Jan-2025
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: PHILIP ANDREW BARTON ( DOB: Oct-1962 From: Mar-2021 )
Current Director: CHARLES VERDEN BETTINSON ( DOB: Jan-1974 From: Nov-2021 )
Current Director: SARAH JANE DREW ( DOB: Oct-1977 From: Nov-2019 )
Current Secretary: SARAH JANE DREW ( DOB: Oct-1977 From: Aug-2007 )
Resigned Director: DAVID IAN BIGGS ( DOB: Oct-1953 From: Apr-1991 To: Jul-1994 )
Resigned Director: ANNE ROSEMARY CLARK ( DOB: Dec-1964 From: Aug-2021 To: Oct-2021 )
Resigned Director: PHILIP JOHN COWELL ( DOB: Aug-1963 From: Apr-1991 To: Jul-2023 )
Resigned Director: JOHN CHARLES GILLOTT ( DOB: Dec-1932 From: Aug-1991 To: Dec-1992 )
Resigned Director: STEVEN PAUL HIGGINS ( DOB: Jul-1960 From: Apr-1991 To: Oct-2000 )
Resigned Director: IAN FRANK MICKLETHWAITE ( DOB: Oct-1933 From: Aug-1991 To: Dec-1992 )
Resigned Director: THOMAS PATRICK MULLINS ( DOB: Apr-1952 From: Apr-1991 To: Aug-2007 )
Resigned Director: JONATHAN GLYN VICKERS ( DOB: Aug-1962 From: Mar-2021 To: Sep-2021 )
Resigned Director: STEPHEN WALKER ( DOB: Aug-1952 From: Aug-1991 To: Dec-1992 )
Resigned Secretary: DAVID IAN BIGGS ( DOB: Oct-1953 From: Dec-1992 To: Jul-1994 )
Resigned Secretary: PHILIP JOHN COWELL ( DOB: Aug-1963 From: Jul-1994 To: Aug-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1991 To: Apr-1991 )
Resigned Secretary: STEPHEN WALKER ( DOB: Aug-1952 From: Apr-1991 To: Dec-1992 )
Persons of Significant Control:
Ifm Select Holdings Limited, Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-02)
Mr Philip John Cowell, 14 Dales Close, Rempstone, Loughborough, LE12 6RD, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-10-02)
Company Accounts Summary (£)
| Item | 16 | 16 | 17 | 17 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 6,236 | 4,677 | 4,138 | 5,816 | 4,844 | 6236.0,0,4677.0,0,4138.0,0.0,5816.0,4844.0 | |||
| Fixed assets / Property, plant and equipment | 6,236 | 4,677 | 3,508 | 5,186 | 4,214 | 6236.0,0,4677.0,0,3508.0,0.0,5186.0,4214.0 | |||
| Current assets | 98,093 | 152,949 | 196,149 | 343,250 | 203,842 | 98093.0,0,152949.0,0,196149.0,0.0,343250.0,203842.0 | |||
| Current assets / Debtors | 19,473 | 43,543 | 39,977 | 142,040 | 83,119 | 19473.0,0,43543.0,0,39977.0,0.0,142040.0,83119.0 | |||
| Current assets / Current asset investments | 630 | 630 | 630.0,0,630.0,0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 77,990 | 108,776 | 156,172 | 201,210 | 120,723 | 77990.0,0,108776.0,0,156172.0,0.0,201210.0,120723.0 | |||
| Net current assets (liabilities) | 70,414 | 103,150 | 152,811 | 268,079 | 143,378 | 70414.0,0,103150.0,0,152811.0,0.0,268079.0,143378.0 | |||
| Total assets less current liabilities | 76,650 | 107,827 | 156,949 | 273,895 | 148,222 | 76650.0,0,107827.0,0,156949.0,0.0,273895.0,148222.0 | |||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | -1,064 | -889 | -1064.0,0,-889.0,0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 75,586 | 106,938 | 156,283 | 224,577 | 106,588 | 75586.0,0,106938.0,0,156283.0,0.0,224577.0,106588.0 | |||
| Equity / share capital and reserves | 75,586 | 106,938 | 156,283 | 130,180 | 224,577 | 106,588 | 75586.0,0,106938.0,0,156283.0,130180.0,224577.0,106588.0 |