OpenCompanies

A 1 Guarantee Limited

Company number
00946609
Status
Active
Type
Private Limited Company
Incorporated
23 Jan 1969
Nature of business
Activities of insurance agents and brokers
Corporate group
Roadzen Holdings (UK) Limited (2 companies)

Registered office

5th Floor, Bourn
1 Manor House Drive
Coventry
CV1 2FX

Previous names

  • Lumley Warranty Services Limited (until 3 Feb 2009)
  • Lumley Insurance Consultants Limited (until 3 Oct 1985)

Officers

NameRoleAppointedResigned
BROOK, Michael Director 12 Oct 1992 4 Jan 1993
BOTES, Peter Jan Director - 30 Jun 1996
LUMLEY, Henry Robert Lane Director - 26 Sep 1997
HARRIS, Thomas Brian Director - 1 Oct 1997
HUDSON, Keith Director - 22 Apr 1999
HANCOCK, Roy Director 22 Nov 1996 12 Jul 1999
FRITH, Peter John Director 24 Jun 1993 10 Nov 2000
RUSHE, Gerald Philip Director 1 Oct 1997 30 Apr 2002
ROBINSON, Peter Joseph Secretary - 1 Jun 2002
HAWKINS, Christopher John Director 14 Dec 1999 31 Oct 2002
BOND, Adrian John Director 29 May 2002 24 Sep 2003
BATCHELOR, Stewart Eric Secretary 1 Jun 2002 9 Feb 2004
MEADOWCROFT, Bill Director 24 Sep 2003 23 Sep 2005
ROBINSON, Peter Joseph Director 31 Oct 2002 17 Jan 2014
ROBINSON, Peter Joseph Secretary 9 Feb 2004 31 Jan 2014
GILBERT, Sandra Claire Director 24 Sep 2003 31 Jan 2014
GILBERT, John David Director 24 Sep 2003 31 Jul 2017
PARKER, Elaine Bridget Director 17 Jan 2014 5 Sep 2018
PARKER, Elaine Bridget Secretary 1 Feb 2014 27 Sep 2018
LOY, Michael Secretary 27 Sep 2018 14 May 2019
SIMON, Johann Rodolphe Emmanuel Director 24 Sep 2018 3 Dec 2019
LOCK, Fabrice Emmanuel Director 1 Nov 2017 31 Jul 2020
GOURIER, Philippe Alex Gilles Director 3 Dec 2019 30 Jun 2023
HUNTER, Jeffrey Secretary 3 Dec 2019 30 Jun 2023
BLANCHARD, Xavier Director 30 Jun 2023 8 Jul 2024
TURLEY, Ian Director 1 Sep 2020 30 Sep 2024
TROMANS, Robert Secretary 16 Feb 2024 11 Jun 2025
DUNCAN, Richard Austin Director 3 Feb 2025 30 Jun 2025
KAMBOJ, Ankur Director 30 Jun 2023
MALHOTRA, Rohan Director 30 Jun 2023

Control

NameNature of controlNotifiedCeased
Mr John David Gilbert Significant Influence Or Control
Significant Influence Or Control As Firm		 6 Apr 2016 31 Jul 2017
Global Insurance Mangement Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £100 £168,284 0
31 Mar 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -
30 Jun 1997 - - -
30 Jun 1996 - - -
30 Jun 1995 - - -
30 Jun 1994 - - -
30 Jun 1993 - - -
30 Jun 1992 - - -
30 Jun 1991 - - -
30 Jun 1990 - - -
30 Jun 1989 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Dec 1985 - - -

Connections

Owned by

A 1 Guarantee Limited → Global Insurance Management Ltd → Roadzen Holdings (UK) Limited

Directors’ other companies

Companies at the same address

Data