GLOBAL INSURANCE MANAGEMENT GROUP LIMITED
Overview
| Company Name | GLOBAL INSURANCE MANAGEMENT GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04541379 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOBAL INSURANCE MANAGEMENT GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GLOBAL INSURANCE MANAGEMENT GROUP LIMITED located?
| Registered Office Address | 7th Floor Eaton House 1 Eaton Road CV1 2FJ Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBAL INSURANCE MANAGEMENT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOBAL INSURANCE MANAGEMENT GROUP PLC | Apr 06, 2009 | Apr 06, 2009 |
| GLOBAL INSURANCE MANAGEMENT PLC | Feb 07, 2008 | Feb 07, 2008 |
| GLOBAL INSURANCE MANAGEMENT LIMITED | Aug 28, 2007 | Aug 28, 2007 |
| AUTOMECH LIMITED | Sep 20, 2002 | Sep 20, 2002 |
What are the latest accounts for GLOBAL INSURANCE MANAGEMENT GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for GLOBAL INSURANCE MANAGEMENT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Michael Loy as a secretary on May 14, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 20, 2018 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Michael Loy as a secretary on Sep 27, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Elaine Bridget Parker as a secretary on Sep 27, 2018 | 1 pages | TM02 | ||||||||||
Notification of Axa Partners Holding Sa as a person with significant control on Apr 01, 2018 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Dec 31, 2017 | 26 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 12, 2018
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Termination of appointment of Corrinne Bernadette Michel Vitrac as a director on Jan 29, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pierre Franz Alexis Regimbeau as a director on Jan 29, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gilles Robert Mongis as a director on Jan 29, 2018 | 1 pages | TM01 | ||||||||||
Re-registration of Memorandum and Articles | 32 pages | MAR | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Confirmation statement made on Sep 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John David Gilbert as a director on Jul 31, 2017 | 1 pages | TM01 | ||||||||||
Cessation of John David Gilbert as a person with significant control on Jul 31, 2017 | 1 pages | PSC07 | ||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 38 pages | AA | ||||||||||
Who are the officers of GLOBAL INSURANCE MANAGEMENT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JANTET, Bruno Bernard Rene | Director | 1 Eaton Road CV1 2FJ Coventry 7th Floor Eaton House | France | French | 152347850001 | |||||
| GILBERT, Sandra Claire | Secretary | The Barn Bowes Green Court Colber Lane HG3 3JX Bishop Thornton West Yorkshire | British | 86978020001 | ||||||
| LOY, Michael | Secretary | 1 Eaton Road CV1 2FJ Coventry 7th Floor Eaton House | 250838780001 | |||||||
| PARKER, Elaine Bridget | Secretary | 1 Eaton Road CV1 2FJ Coventry 7th Floor Eaton House England | 184874580001 | |||||||
| ROBINSON, Peter Joseph | Secretary | 11 Craven Avenue Binley Woods CV3 2JJ Coventry Warwickshire | British | 20364890001 | ||||||
| A.C. SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900023470001 | |||||||
| GILBERT, John David | Director | 1 Eaton Road CV1 2FJ Coventry 7th Floor Eaton House England | England | British | 86977980002 | |||||
| GILBERT, Sandra Claire | Director | 1 Eaton Road CV1 2FJ Coventry 7th Floor Eaton House England | England | British | 86978020002 | |||||
| MONGIS, Gilles Robert | Director | 1 Eaton Road CV1 2FJ Coventry 7th Floor Eaton House | France | French | 201264670001 | |||||
| PARKER, Elaine Bridget | Director | 1 Eaton Road CV1 2FJ Coventry 7th Floor Eaton House England | England | British | 146789480001 | |||||
| REGIMBEAU, Pierre Franz Alexis | Director | 1 Eaton Road CV1 2FJ Coventry 7th Floor Eaton House | France | French | 124167310001 | |||||
| ROBINSON, Peter Joseph | Director | 11 Craven Avenue Binley Woods CV3 2JJ Coventry Warwickshire | England | British | 20364890001 | |||||
| VITRAC, Corrinne Bernadette Michel | Director | 1 Eaton Road CV1 2FJ Coventry 7th Floor Eaton House | France | French | 201269970001 | |||||
| A.C. DIRECTORS LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900023460001 |
Who are the persons with significant control of GLOBAL INSURANCE MANAGEMENT GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Axa Partners Holding Sa | Apr 01, 2018 | Rue Andre Gide 92320 Chatillion 6 Cedex France | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John David Gilbert | Apr 06, 2016 | 1 Eaton Road CV1 2FJ Coventry 7th Floor Eaton House | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Does GLOBAL INSURANCE MANAGEMENT GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 01, 2009 Delivered On Sep 03, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 3K the radius de salis court de salis drive hampton lovett droitwich t/no HW161501 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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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