UK Companies House feature
GLOBAL INSURANCE MANAGEMENT LTD
Profile
- Company number
- 01394929
- Status
- Active
- Incorporation
- 1978-10-19
- Last accounts made up
- 2024-03-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KNAV Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“We draw attention to Note 2 in the financial statements, which indicates that the company incurred a net loss of GBP 823,984 for the 15-month period ended March 2024 and has negative operating cash flows. Additionally, following the Financial Conduct Authority's (FCA) regulatory intervention in February 2024, the sale of Guaranteed Asset Protection (GAP) insurance products, which previously accounted for a significant portion of the company's business. This regulatory intervention has significantly impacted the future revenue and operational performance of the company.”
Subsidiaries
- A1 Guarantee Limited · 100% held · England · handling of dealer warranty policies
Significant events
- “significant client-related developments and external regulatory factors. The onboarding of activity from a major client and concurrently, the withdrawal of a key client from the market reduced revenue and operational momentum. The challenges were further exacerbated by the Financial Conduct Authority's (FCA) decision in February 2024 to suspend Guaranteed Asset Protection (GAP) insurance activity in the UK.”
- “company has responded by carrying out a major restructure and cost saving exercise, including the off shoring of some activities to India.”
- “The company has offered its IT office in Droitwich for sale which will help generate additional cashflow and reduce running costs further.”
- “After the reporting date, the company undertook restructuring activities aimed at improving future cash flows and enhance operational efficiency. These include a reduction in headcount by approximately 50% and the decision to consolidate its office space and relocate to new premises. The previously owned IT Office located in Droitwich has been placed on the market for sale.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 45 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FOLEY, Jacqueline | Director | 2025-07-25 | Apr 1967 | British |
| KAMBOJ, Ankur | Director | 2023-06-30 | Jan 1981 | Indian |
| MALHOTRA, Rohan | Director | 2023-06-30 | Dec 1985 | Indian |
| MCCOMBE, Stephen James | Director | 2025-07-25 | Dec 1968 | British |
Show 45 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATCHELOR, Stewart Eric | Secretary | 2001-12-01 | 2004-02-09 |
| BRADLEY, Eamonn William | Secretary | 2003-09-22 | 2003-11-13 |
| HUNTER, Jeffrey | Secretary | 2019-12-03 | 2023-06-30 |
| LOY, Michael | Secretary | 2018-09-27 | 2019-05-17 |
| PARKER, Elaine Bridget | Secretary | 2014-02-01 | 2018-09-27 |
| ROBINSON, Peter Joseph | Secretary | 2004-02-09 | 2014-01-31 |
| ROBINSON, Peter Joseph | Secretary | — | 2002-06-01 |
| TROMANS, Robert | Secretary | 2024-02-16 | 2025-06-11 |
| BALL, Anthony George | Director | — | 1993-12-31 |
| BLANCHARD, Xavier | Director | 2023-06-30 | 2024-07-08 |
| BLANCHARD, Xavier Philippe | Director | 2020-07-29 | 2022-07-15 |
| BOND, Adrian John | Director | 2002-05-29 | 2003-09-24 |
| BROOK, Michael | Director | 1993-01-04 | 1993-02-03 |
| CRICHTON BROWN, Robert Anthony | Director | — | 2001-05-03 |
| DUNCAN, Richard Austin | Director | 2024-09-03 | 2025-06-30 |
| GILBERT, John David | Director | 2003-09-24 | 2017-07-31 |
| GILBERT, Sandra Claire | Director | 2003-09-24 | 2014-01-17 |
| GOURIER, Philippe Alex Gilles | Director | 2020-05-25 | 2023-06-30 |
| GURS, Henri Francois Pierre | Director | 2018-06-26 | 2019-12-03 |
| HANCOCK, Roy | Director | — | 1993-01-04 |
| HARRIS, Thomas Brian | Director | — | 1997-10-01 |
| HOLIDAY, John Richard Page | Director | 1997-12-05 | 1998-11-19 |
| JANTET, Bruno Bernard Rene | Director | 2015-09-07 | 2018-05-31 |
| JONES, Peter | Director | 2005-02-23 | 2007-06-30 |
| LOCK, Fabrice Emmanuel | Director | 2017-08-31 | 2020-07-31 |
| LUMLEY, Henry Robert Lane | Director | — | 1997-10-01 |
| LUMLEY, Peter Edward | Director | 1998-11-19 | 2003-09-24 |
| MASSON, Yves Marie Bernard Laurent Marcel | Director | 2018-06-26 | 2019-06-03 |
| MCLAUGHLIN, Les | Director | 2003-11-14 | 2005-02-18 |
| MEADOWCROFT, Bill | Director | 2003-09-24 | 2005-09-23 |
| MILLER, Michael David Clive | Director | 2005-06-25 | 2009-09-02 |
| MONGIS, Gilles Robert | Director | 2015-09-07 | 2018-05-31 |
| PALMER, David | Director | 2001-05-03 | 2003-09-24 |
| PARKER, Elaine Bridget | Director | 2009-11-10 | 2015-09-07 |
| REGIMBEAU, Pierre Franz Alexis | Director | 2015-09-07 | 2018-05-31 |
| ROBINSON, Peter Joseph | Director | — | 2014-01-17 |
| ROWLANDS, Barry James | Director | 2005-02-23 | 2007-11-19 |
| RUSHE, Gerald Philip | Director | 1997-10-01 | 2002-04-30 |
| SAMPSON, Christopher Graham Ayerst | Director | 2005-02-18 | 2005-11-01 |
| SCOTT, Kenneth | Director | — | 1998-01-31 |
| SIMON, Johann Rodolphe Emmanuel | Director | 2018-07-03 | 2019-12-03 |
| THROSSELL, Heather | Director | 1993-01-04 | 2000-03-01 |
| TURLEY, Ian | Director | 2020-09-01 | 2024-09-30 |
| VITRAC, Corrinne Bernadette Michel | Director | 2015-09-07 | 2018-05-31 |
| WILLIAMS, Mark Andrew | Director | 2022-07-14 | 2023-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Roadzen Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-06-30 | Active |
| Axa Partners Holdings Sa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm | 2016-09-07 | Ceased 2023-06-30 |
| Mr John David Gilbert | Individual | Significant influence, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2017-07-31 |
Filing timeline
Last 20 of 214 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-07 | AP01 | officers | appoint person director company with name date |
| 2025-08-06 | AP01 | officers | appoint person director company with name date |
| 2025-07-10 | TM01 | officers | termination director company with name termination date |
| 2025-06-19 | AA | accounts | accounts with accounts type full |
| 2025-06-12 | TM02 | officers | termination secretary company with name termination date |
| 2024-11-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-01 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-01 | TM01 | officers | termination director company with name termination date |
| 2024-09-05 | AP01 | officers | appoint person director company with name date |
| 2024-07-17 | TM01 | officers | termination director company with name termination date |
| 2024-02-20 | AP03 | officers | appoint person secretary company with name date |
| 2024-02-20 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-01-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-04 | AA | accounts | accounts with accounts type full |
| 2023-07-28 | MA | incorporation | memorandum articles |
| 2023-07-28 | CC04 | change-of-constitution | statement of companys objects |
| 2023-07-28 | RESOLUTIONS | resolution | resolution |
| 2023-07-07 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-07-07 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.