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 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
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)
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 |