I F M INSURANCE BROKERS (MIDLANDS) LTD
Overview
| Company Name | I F M INSURANCE BROKERS (MIDLANDS) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02605025 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of I F M INSURANCE BROKERS (MIDLANDS) LTD?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is I F M INSURANCE BROKERS (MIDLANDS) LTD located?
| Registered Office Address | Mrib House 25 Amersham Hill HP13 6NU High Wycombe Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of I F M INSURANCE BROKERS (MIDLANDS) LTD?
| Company Name | From | Until |
|---|---|---|
| I F M (MIDLANDS) LIMITED | Apr 25, 1991 | Apr 25, 1991 |
What are the latest accounts for I F M INSURANCE BROKERS (MIDLANDS) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for I F M INSURANCE BROKERS (MIDLANDS) LTD?
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | No |
What are the latest filings for I F M INSURANCE BROKERS (MIDLANDS) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Philip Andrew Barton as a director on May 21, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Edward John Haynes as a director on May 21, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Verden Bettinson as a director on May 21, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital on Mar 27, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 11, 2025 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 14 pages | AA | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Philip John Cowell as a director on Jul 06, 2023 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 14 pages | AA | ||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of I F M INSURANCE BROKERS (MIDLANDS) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYNES, Simon Edward John | Director | 25 Amersham Hill HP13 6NU High Wycombe Mrib House Buckinghamshire England | United Kingdom | British | Director | 334120090001 | ||||
| BIGGS, David Ian | Secretary | 137 Westminster Avenue S10 4ER Sheffield | British | 60784260001 | ||||||
| COWELL, Philip John | Secretary | 14 Dales Close LE12 6RD Rempstone Leicestershire | British | Insurance Broker | 39850820003 | |||||
| DREW, Sarah Jane | Secretary | Grove House Bridgford Road West Bridgford NG2 6AP Nottingham Unit 3 England | British | Insurance Broker | 124213250001 | |||||
| WALKER, Stephen | Secretary | 15 Windsor Drive Dronfield Woodhouse S18 5PA Sheffield South Yorkshire | British | 4695410001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARTON, Philip Andrew, Mr. | Director | 25 Amersham Hill HP13 6NU High Wycombe Mrib House Buckinghamshire England | England | British | Company Director | 264941280001 | ||||
| BETTINSON, Charles Verden, Mr. | Director | 25 Amersham Hill HP13 6NU High Wycombe Mrib House Buckinghamshire England | England | British | Director | 134827540003 | ||||
| BIGGS, David Ian | Director | 137 Westminster Avenue S10 4ER Sheffield | British | Insurance Broker | 60784260001 | |||||
| CLARK, Anne Rosemary | Director | 25 Amersham Hill HP13 6NU High Wycombe Mrib House Buckinghamshire England | England | British | Director | 265249480001 | ||||
| COWELL, Philip John | Director | Grove House Bridgford Road West Bridgford NG2 6AP Nottingham Unit 3 England | England | British | Insurance Broker | 39850820003 | ||||
| DREW, Sarah Jane | Director | Grove House Bridgford Road West Bridgford NG2 6AP Nottingham Unit 3 | England | British | Insurance Broker | 263987900001 | ||||
| GILLOTT, John Charles | Director | 6 Broad Elms Close S11 9ST Sheffield South Yorkshire | British | Insurance Broker | 8235720001 | |||||
| HIGGINS, Steven Paul | Director | 6 Alms Hill Crescent S11 9QZ Sheffield South Yorkshire | England | British | Insurance Broker | 4695460001 | ||||
| MICKLETHWAITE, Ian Frank | Director | Broadview Ninelands Road Hathersage S30 1BJ Sheffield South Yorkshire | British | Insurance Broker | 8235740001 | |||||
| MULLINS, Thomas Patrick | Director | 123 Mill Lane LE9 7AY Earl Shilton Leicester | United Kingdom | British | Insurance Brooker | 124377790001 | ||||
| VICKERS, Jonathan Glyn | Director | 25 Amersham Hill HP13 6NU High Wycombe Mrib House Buckinghamshire England | United Kingdom | British | Company Director | 74226280001 | ||||
| WALKER, Stephen | Director | 15 Windsor Drive Dronfield Woodhouse S18 5PA Sheffield South Yorkshire | British | Insurance Broker | 4695410001 |
Who are the persons with significant control of I F M INSURANCE BROKERS (MIDLANDS) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ifm Select Holdings Limited | Oct 02, 2018 | Amersham Hill HP13 6NU High Wycombe Mrib House, 25 Buckinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip John Cowell | Apr 06, 2016 | Dales Close Rempstone LE12 6RD Loughborough 14 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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