FINANCIAL & LEGAL INSURANCE COMPANY LTD - CHEADLE


Company Profile Company Filings

Overview

FINANCIAL & LEGAL INSURANCE COMPANY LTD is a Private Limited Company from CHEADLE ENGLAND and has the status: Active.
FINANCIAL & LEGAL INSURANCE COMPANY LTD was incorporated 29 years ago on 17/03/1995 and has the registered number: 03034220. The accounts status is FULL and accounts are next due on 30/09/2024.

FINANCIAL & LEGAL INSURANCE COMPANY LTD - CHEADLE

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 LAKESIDE
CHEADLE
CHESHIRE
SK8 3GW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MAGNUS INSURANCE COMPANY LIMITED (until 23/12/2005)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY JAMES POPE Mar 1971 British Director 2020-09-01 CURRENT
MR DAVID ANTHONY ROSS Jul 1963 British Director 2021-03-01 CURRENT
MR ANTHONY SCOTT HUGHES Dec 1967 British Director 2015-07-01 CURRENT
MR JONATHAN DANIELS Jul 1975 British Director 2023-08-01 CURRENT
MRS KAREN ANNE BEALES Mar 1968 British Director 2021-04-01 CURRENT
MR NICHOLAS DAVID GARNER Sep 1978 English Director 2006-01-01 CURRENT
COLIN JOHN GIBSON Mar 1964 British Director 2019-05-13 CURRENT
MRS SERENA ANGELA GARNER Secretary 2014-04-01 CURRENT
MR MARK CHARLES WARBURTON Apr 1950 British Director 2005-07-01 UNTIL 2007-08-14 RESIGNED
MR NICHOLAS DAVID GARNER Sep 1978 English Secretary 2006-01-01 UNTIL 2014-04-01 RESIGNED
MRS SUSAN MARY GARNER Apr 1947 British Secretary 1995-03-17 UNTIL 2006-01-01 RESIGNED
MR DAVID GARNER Aug 1947 British Director 1995-03-17 UNTIL 2015-12-22 RESIGNED
MICHAEL FRANCIS TIMMONS May 1956 British Director 2013-04-01 UNTIL 2020-03-27 RESIGNED
DEVEN THAKRAR May 1965 British Director 2019-05-13 UNTIL 2022-05-31 RESIGNED
MR DAVID RONALD LARWOOD Jan 1946 British Director 1995-03-17 UNTIL 2001-06-30 RESIGNED
MRS PAMELA KNIGHTON Jan 1945 British Director 1995-03-17 UNTIL 1998-11-23 RESIGNED
MR MARTIN HORAN Aug 1955 British Director 2008-04-01 UNTIL 2009-11-16 RESIGNED
MRS PAULINE HOBIN Oct 1947 British Director 1999-01-28 UNTIL 2009-01-01 RESIGNED
MRS PAULINE HOBIN Oct 1947 British Director 2011-02-16 UNTIL 2013-03-31 RESIGNED
MRS SUSAN MARY GARNER Apr 1947 British Director 1995-03-17 UNTIL 2007-01-01 RESIGNED
MR PETER JOHN COOKSON Nov 1945 British Director 2011-02-22 UNTIL 2015-07-31 RESIGNED
PHILIP HULME DAVIES Jul 1948 British Director 1995-03-17 UNTIL 2005-04-30 RESIGNED
MRS NATALIE JANE BLAIN Nov 1972 British Director 2009-07-01 UNTIL 2011-02-16 RESIGNED
MRS SUSAN MARGARET BALDWIN Apr 1964 English Director 2016-06-01 UNTIL 2020-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas David Garner 2016-04-06 9/1978 Cheadle   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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