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GLOBAL INSURANCE MANAGEMENT LTD
Person with Significant Control

GLOBAL INSURANCE MANAGEMENT LTD: Person with Significant Control

    • Overview

    Company NameGLOBAL INSURANCE MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01394929
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GLOBAL INSURANCE MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Manor House Drive
    CV1 2FX Coventry
    5th Floor Bourn
    England
    		Jun 30, 2023
    1 Manor House Drive
    CV1 2FX Coventry
    5th Floor Bourn
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number14361046
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Axa Partners Holdings Sa
    Rue Andre Gide
    92320,
    Chatillon
    6 Rue Andre Gide, 92320, Chatillon,Cedex.France
    Cedex
    France
    		Sep 07, 2016
    Rue Andre Gide
    92320,
    Chatillon
    6 Rue Andre Gide, 92320, Chatillon,Cedex.France
    Cedex
    France
    		Yes
    Legal FormCompany
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr John David Gilbert
    Floor Eaton House
    Eaton Road Station Square
    CV1 2FJ Coventry
    7th
    West Midlands
    		Apr 06, 2016
    Floor Eaton House
    Eaton Road Station Square
    CV1 2FJ Coventry
    7th
    West Midlands
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0