I F M INSURANCE BROKERS (MIDLANDS) LTD - HIGH WYCOMBE


Company Profile Company Filings

Overview

I F M INSURANCE BROKERS (MIDLANDS) LTD is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
I F M INSURANCE BROKERS (MIDLANDS) LTD was incorporated 33 years ago on 25/04/1991 and has the registered number: 02605025. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

I F M INSURANCE BROKERS (MIDLANDS) LTD - HIGH WYCOMBE

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 31/03/2023 31/12/2024

Registered Office

MRIB HOUSE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6NU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES VERDEN BETTINSON Jan 1974 British Director 2021-11-29 CURRENT
MR PHILIP ANDREW BARTON Oct 1962 British Director 2021-03-31 CURRENT
IAN FRANK MICKLETHWAITE Oct 1933 British Director 1991-08-22 UNTIL 1992-12-15 RESIGNED
DAVID IAN BIGGS Oct 1953 British Secretary 1992-12-15 UNTIL 1994-07-15 RESIGNED
PHILIP JOHN COWELL Aug 1963 British Secretary 1994-07-15 UNTIL 2007-08-31 RESIGNED
SARAH JANE DREW British Secretary 2007-08-31 UNTIL 2021-03-31 RESIGNED
STEPHEN WALKER Aug 1952 British Secretary 1991-04-25 UNTIL 1992-12-15 RESIGNED
JOHN CHARLES GILLOTT Dec 1932 British Director 1991-08-22 UNTIL 1992-12-15 RESIGNED
MR JONATHAN VICKERS Aug 1962 British Director 2021-03-31 UNTIL 2021-09-01 RESIGNED
MR THOMAS PATRICK MULLINS Apr 1952 British Director 1991-04-25 UNTIL 2007-08-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-04-25 UNTIL 1991-04-25 RESIGNED
STEVEN PAUL HIGGINS Jul 1960 British Director 1991-04-25 UNTIL 2000-10-20 RESIGNED
MS ANNE ROSEMARY CLARK Dec 1964 British Director 2021-08-31 UNTIL 2021-10-11 RESIGNED
SARAH JANE DREW Oct 1977 British Director 2019-11-01 UNTIL 2021-03-31 RESIGNED
PHILIP JOHN COWELL Aug 1963 British Director 1991-04-25 UNTIL 2023-07-06 RESIGNED
DAVID IAN BIGGS Oct 1953 British Director 1991-04-25 UNTIL 1994-07-15 RESIGNED
STEPHEN WALKER Aug 1952 British Director 1991-08-22 UNTIL 1992-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ifm Select Holdings Limited 2018-10-02 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Philip John Cowell 2016-04-06 - 2018-10-02 8/1963 Loughborough   Ownership of shares 75 to 100 percent

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W.H.ADAMS & CO(BROKERS)LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
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BEAUMONT, LAWRENCE & CO. LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
HALL INSURANCE SERVICES LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
IFM INSURANCE BROKERS LTD SHEFFIELD UNITED KINGDOM Active SMALL 65120 - Non-life insurance
DIRECT HEALTHLINE LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
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ESTATE INSURANCE GROUP LIMITED LONDON Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
TPPF FINANCIAL SERVICES LIMITED SHEFFIELD UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
HEALTH MATTERS (UK) LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
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MONRO HIGGS CONSULTING LIMITED SALISBURY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MONACO INSURANCE SERVICES LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
ONYX BROKERS LIMITED HIGH WYCOMBE ENGLAND Active UNAUDITED ABRIDGED 66220 - Activities of insurance agents and brokers
RTI INVESTMENTS LTD HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
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CLINKHAMMER PH LIMITED SALISBURY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
NEXGEN INSURANCE SOLUTIONS LTD HIGH WYCOMBE ENGLAND Active MICRO ENTITY 66220 - Activities of insurance agents and brokers

Free Reports Available

Report Date Filed Date of Report Assets
IFM_INSURANCE_BROKERS_(MI - Accounts 2021-06-24 31-03-2021 £120,723 Cash £106,588 equity
IFM_INSURANCE_BROKERS_(MI - Accounts 2020-11-21 30-06-2020 £201,210 Cash £224,577 equity
IFM_INSURANCE_BROKERS_(MI - Accounts 2020-03-11 30-06-2019 £127,104 Cash £130,181 equity
I F M Insurance Brokers (Midlands) Ltd Accounts 2018-09-04 30-06-2018 £156,172 Cash £156,282 equity
I F M Insurance Brokers (Midlands) Ltd Accounts 2017-08-10 30-06-2017 £108,776 Cash £106,938 equity
I F M Insurance Brokers (Midlands) Ltd Accounts 2016-08-17 30-06-2016 £77,990 Cash £75,586 equity
I F M Insurance Brokers (Midlands) Ltd Accounts 2015-08-25 30-06-2015 £42,631 Cash £55,103 equity

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LA PLAYA LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
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