Company information:
Legal Insurance Management Limited (No: 06490184)
Address: 1 HAGLEY COURT NORTH, THE WATERFRONT, BRIERLEY HILL, WEST MIDLANDS, DY5 1XF
Status: Operating Company
Incorporated: 31-Jan-2008
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 14-Feb-2023
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: FRANCIS BRENDAN O'MALLEY ( DOB: Sep-1966 From: Feb-2020 )
Current Director: MATTHEW DAVID WILLIAMS ( DOB: Jan-1965 From: Feb-2020 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Jan-2008 To: Jan-2008 )
Resigned Director: PHILIP WILLIAM JELLEY ( DOB: Jan-1961 From: Jul-2010 To: Mar-2013 )
Resigned Director: EMMA JANE PORTER ( DOB: Feb-1974 From: Jul-2010 To: May-2014 )
Resigned Director: BARRY COLIN SMITH ( DOB: Apr-1963 From: Jan-2008 To: Apr-2023 )
Resigned Director: SARAH LOUISE SMITH ( DOB: Aug-1963 From: Jan-2008 To: Aug-2019 )
Resigned Secretary: EMMA JANE PORTER ( From: Jul-2010 To: May-2014 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Jan-2008 To: Jan-2008 )
Resigned Secretary: BARRY COLIN SMITH ( DOB: Apr-1963 From: Jan-2008 To: Jul-2010 )
Resigned Secretary: SARAH SMITH ( From: May-2014 To: Aug-2019 )
Persons of Significant Control:
Amt Intermediaries Limited, Exchequer Court 33 St. Mary Axe, London, EC3A 8AA, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2020-01-13)
Mr Barry Colin Smith, 1 Hagley Court North, The Waterfront, Brierley Hill, West Midlands, DY5 1XF: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-08-01)
Mrs Sarah Louise Smith, 1 Hagley Court North, The Waterfront, Brierley Hill, West Midlands, DY5 1XF: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-08-01)
Company Accounts Summary (£)
| Item | 2017-07 | 2018-07 | 2019-07 | 2020-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 448,268 | 431,538 | 394,438 | 376,495 | 448268.0,431538.0,394438.0,376495.0 |
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 448,268 | 431,436 | 394,336 | 376,395 | 448268.0,431436.0,394336.0,376395.0 |
| Fixed assets / Investments, fixed assets | 102 | 102 | 100 | 0.0,102.0,102.0,100.0 | |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 100 | 100 | 100 | 0.0,100.0,100.0,100.0 | |
| Current assets | 2,752,670 | 4,479,864 | 5,834,368 | 2,297,519 | 2752670.0,4479864.0,5834368.0,2297519.0 |
| Current assets / Debtors | 37,366 | 310,156 | 516,114 | 937,702 | 37366.0,310156.0,516114.0,937702.0 |
| Current assets / Current asset investments / Investments in group undertakings | 100 | 100 | 100 | 0.0,100.0,100.0,100.0 | |
| Current assets / Cash at bank and on hand | 2,715,304 | 4,169,708 | 5,318,254 | 1,359,817 | 2715304.0,4169708.0,5318254.0,1359817.0 |
| Net current assets (liabilities) | 1,853,699 | 3,554,152 | 4,923,676 | 1,660,299 | 1853699.0,3554152.0,4923676.0,1660299.0 |
| Total assets less current liabilities | 2,301,967 | 3,985,690 | 5,318,114 | 2,036,794 | 2301967.0,3985690.0,5318114.0,2036794.0 |
| Provisions for liabilities, balance sheet subtotal | 29,756 | 28,695 | 22,610 | 21,507 | 29756.0,28695.0,22610.0,21507.0 |
| Net assets (liabilities) | 2,272,211 | 3,956,995 | 5,295,504 | 2,015,287 | 2272211.0,3956995.0,5295504.0,2015287.0 |
| Equity / share capital and reserves | 2,272,211 | 3,956,995 | 5,295,504 | 2,015,287 | 2272211.0,3956995.0,5295504.0,2015287.0 |