A 1 GUARANTEE LIMITED - COVENTRY


Company Profile Company Filings

Overview

A 1 GUARANTEE LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
A 1 GUARANTEE LIMITED was incorporated 55 years ago on 23/01/1969 and has the registered number: 00946609. The accounts status is SMALL and accounts are next due on 31/12/2024.

A 1 GUARANTEE LIMITED - COVENTRY

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2022 31/12/2024

Registered Office

7TH FLOOR EATON HOUSE
COVENTRY
WEST MIDLANDS
CV1 2FJ

This Company Originates in : United Kingdom
Previous trading names include:
LUMLEY WARRANTY SERVICES LIMITED (until 03/02/2009)

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN TURLEY Sep 1969 British Director 2020-09-01 CURRENT
ROHAN MALHOTRA Dec 1985 Indian Director 2023-06-30 CURRENT
ANKUR KAMBOJ Jan 1981 Indian Director 2023-06-30 CURRENT
XAVIER BLANCHARD Dec 1966 French Director 2023-06-30 CURRENT
MR ROBERT TROMANS Secretary 2024-02-16 CURRENT
MR JOHANN RODOLPHE EMMANUEL SIMON Apr 1969 French Director 2018-09-24 UNTIL 2019-12-03 RESIGNED
STEWART ERIC BATCHELOR British Secretary 2002-06-01 UNTIL 2004-02-09 RESIGNED
MR JEFFREY HUNTER Secretary 2019-12-03 UNTIL 2023-06-30 RESIGNED
PETER JOSEPH ROBINSON British Secretary RESIGNED
PETER JOSEPH ROBINSON British Secretary 2004-02-09 UNTIL 2014-01-31 RESIGNED
MR MICHAEL LOY Secretary 2018-09-27 UNTIL 2019-05-14 RESIGNED
MRS ELAINE BRIDGET PARKER Secretary 2014-02-01 UNTIL 2018-09-27 RESIGNED
ROY HANCOCK Aug 1943 British Director 1996-11-22 UNTIL 1999-07-12 RESIGNED
GERALD PHILIP RUSHE Nov 1953 British Director 1997-10-01 UNTIL 2002-04-30 RESIGNED
MRS ELAINE BRIDGET PARKER May 1972 British Director 2014-01-17 UNTIL 2018-09-05 RESIGNED
BILL MEADOWCROFT Oct 1962 British Director 2003-09-24 UNTIL 2005-09-23 RESIGNED
PETER JOSEPH ROBINSON British Director 2002-10-31 UNTIL 2014-01-17 RESIGNED
HENRY ROBERT LANE LUMLEY Dec 1930 British Director RESIGNED
MR FABRICE EMMANUEL LOCK Apr 1967 French Director 2017-11-01 UNTIL 2020-07-31 RESIGNED
KEITH HUDSON Nov 1953 British Director RESIGNED
CHRISTOPHER JOHN HAWKINS Dec 1943 British Director 1999-12-14 UNTIL 2002-10-31 RESIGNED
THOMAS BRIAN HARRIS Oct 1937 British Director RESIGNED
PETER JOHN FRITH Jun 1946 British Director 1993-06-24 UNTIL 2000-11-10 RESIGNED
MR PHILIPPE ALEX GILLES GOURIER Feb 1968 French Director 2019-12-03 UNTIL 2023-06-30 RESIGNED
SANDRA CLAIRE GILBERT Sep 1965 British Director 2003-09-24 UNTIL 2014-01-31 RESIGNED
JOHN DAVID GILBERT Dec 1960 British Director 2003-09-24 UNTIL 2017-07-31 RESIGNED
MR MICHAEL BROOK Sep 1949 British Director 1992-10-12 UNTIL 1993-01-04 RESIGNED
PETER JAN BOTES Nov 1946 British Director RESIGNED
MR ADRIAN JOHN BOND Sep 1958 British Director 2002-05-29 UNTIL 2003-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John David Gilbert 2016-04-06 - 2017-07-31 12/1960 Coventry   West Midlands Significant influence or control
Significant influence or control as firm
Global Insurance Mangement Limited 2016-04-06 Coventry   Ownership of shares 75 to 100 percent

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