# A 1 Guarantee Limited

## Details

- **Company number:** [00946609](https://find-and-update.company-information.service.gov.uk/company/00946609)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jan 1969
- **Registered office:** 5TH FLOOR, BOURN, 1 MANOR HOUSE DRIVE, COVENTRY, CV1 2FX
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers
- **Corporate group:** [Roadzen Holdings (UK) Limited](/group/8476) (2 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

A 1 Guarantee Limited → [Global Insurance Management Ltd](/company/01394929) → [Roadzen Holdings (UK) Limited](/company/14361046)




## Directors' other companies

- [KAMBOJ, Ankur](/person/5419562) - director at [Global Insurance Management Ltd](/company/01394929)
- [MALHOTRA, Rohan](/person/5419571) - director at [Global Insurance Management Ltd](/company/01394929)



## Companies at the same address

- [Global Insurance Management Ltd](/company/01394929) (01394929)