* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.