Company information:
Financial & Legal Insurance Company Ltd (No: 03034220)
Address: 1 LAKESIDE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3GW, ENGLAND
Status: Operating Company
Incorporated: 17-Mar-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 65120 - Non-life insurance
Current Director: SUSAN MARGARET BALDWIN ( DOB: Apr-1964 From: Jun-2016 )
Current Director: KAREN ANNE BEALES ( DOB: Mar-1968 From: Apr-2021 )
Current Director: JONATHAN DANIELS ( DOB: Jul-1975 From: Aug-2023 )
Current Director: NICHOLAS DAVID GARNER ( DOB: Sep-1978 From: Jan-2006 )
Current Director: COLIN JOHN GIBSON ( DOB: Mar-1964 From: May-2019 )
Current Director: ANTHONY SCOTT HUGHES ( DOB: Dec-1967 From: Jul-2015 )
Current Director: ANTHONY JAMES POPE ( DOB: Mar-1971 From: Sep-2020 )
Current Director: DAVID ANTHONY ROSS ( DOB: Jul-1963 From: Mar-2021 )
Current Secretary: SERENA ANGELA GARNER ( From: Apr-2014 )
Resigned Director: SUSAN MARGARET BALDWIN ( DOB: Apr-1964 From: Jun-2016 To: Aug-2020 )
Resigned Director: NATALIE JANE BLAIN ( DOB: Nov-1972 From: Jul-2009 To: Feb-2011 )
Resigned Director: PETER JOHN COOKSON ( DOB: Nov-1945 From: Feb-2011 To: Jul-2015 )
Resigned Director: PHILIP HULME DAVIES ( DOB: Jul-1948 From: Mar-1995 To: Apr-2005 )
Resigned Director: SUSAN MARY GARNER ( DOB: Apr-1947 From: Mar-1995 To: Jan-2007 )
Resigned Director: DAVID GARNER ( DOB: Aug-1947 From: Mar-1995 To: Dec-2015 )
Resigned Director: PAULINE HOBIN ( DOB: Oct-1947 From: Jan-1999 To: Jan-2009 )
Resigned Director: MARTIN HORAN ( DOB: Aug-1955 From: Apr-2008 To: Nov-2009 )
Resigned Director: PAMELA KNIGHTON ( DOB: Jan-1945 From: Mar-1995 To: Nov-1998 )
Resigned Director: DAVID RONALD LARWOOD ( DOB: Jan-1946 From: Mar-1995 To: Jun-2001 )
Resigned Director: DEVEN THAKRAR ( DOB: May-1965 From: May-2019 To: May-2022 )
Resigned Director: MICHAEL FRANCIS TIMMONS ( DOB: May-1956 From: Apr-2013 To: Mar-2020 )
Resigned Director: MARK CHARLES WARBURTON ( DOB: Apr-1950 From: Jul-2005 To: Aug-2007 )
Resigned Secretary: SUSAN MARY GARNER ( DOB: Apr-1947 From: Mar-1995 To: Jan-2006 )
Resigned Secretary: NICHOLAS DAVID GARNER ( DOB: Sep-1978 From: Jan-2006 To: Apr-2014 )
Persons of Significant Control:
Mr Nicholas David Garner, 1 Lakeside Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GW, England: 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: 2016-04-06)