Global Insurance Management Ltd
- Company number
- 01394929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Oct 1978
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- Roadzen Holdings (UK) Limited (2 companies)
Registered office
Previous names
- Lumley Insurance Consultants Limited (until 27 Aug 2002)
- L.I.C. Management Limited (until 3 Oct 1985)
- Mansfield Insurance Marketing Services Limited (until 5 Apr 1983)
- Mossdawn Limited (until 31 Dec 1979)
- Lumley Auto Limited (until 8 Apr 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANCOCK, Roy | Director | - | 4 Jan 1993 |
| BROOK, Michael | Director | 4 Jan 1993 | 3 Feb 1993 |
| BALL, Anthony George | Director | - | 31 Dec 1993 |
| LUMLEY, Henry Robert Lane | Director | - | 1 Oct 1997 |
| HARRIS, Thomas Brian | Director | - | 1 Oct 1997 |
| SCOTT, Kenneth | Director | - | 31 Jan 1998 |
| HOLIDAY, John Richard Page | Director | 5 Dec 1997 | 19 Nov 1998 |
| THROSSELL, Heather | Director | 4 Jan 1993 | 1 Mar 2000 |
| CRICHTON BROWN, Robert Anthony | Director | - | 3 May 2001 |
| RUSHE, Gerald Philip | Director | 1 Oct 1997 | 30 Apr 2002 |
| ROBINSON, Peter Joseph | Secretary | - | 1 Jun 2002 |
| BOND, Adrian John | Director | 29 May 2002 | 24 Sep 2003 |
| PALMER, David | Director | 3 May 2001 | 24 Sep 2003 |
| LUMLEY, Peter Edward | Director | 19 Nov 1998 | 24 Sep 2003 |
| BRADLEY, Eamonn William | Secretary | 22 Sep 2003 | 13 Nov 2003 |
| BATCHELOR, Stewart Eric | Secretary | 1 Dec 2001 | 9 Feb 2004 |
| MCLAUGHLIN, Les | Director | 14 Nov 2003 | 18 Feb 2005 |
| MEADOWCROFT, Bill | Director | 24 Sep 2003 | 23 Sep 2005 |
| SAMPSON, Christopher Graham Ayerst | Director | 18 Feb 2005 | 1 Nov 2005 |
| JONES, Peter | Director | 23 Feb 2005 | 30 Jun 2007 |
| ROWLANDS, Barry James | Director | 23 Feb 2005 | 19 Nov 2007 |
| MILLER, Michael David Clive | Director | 25 Jun 2005 | 2 Sep 2009 |
| ROBINSON, Peter Joseph | Director | - | 17 Jan 2014 |
| GILBERT, Sandra Claire | Director | 24 Sep 2003 | 17 Jan 2014 |
| ROBINSON, Peter Joseph | Secretary | 9 Feb 2004 | 31 Jan 2014 |
| PARKER, Elaine Bridget | Director | 10 Nov 2009 | 7 Sep 2015 |
| GILBERT, John David | Director | 24 Sep 2003 | 31 Jul 2017 |
| MONGIS, Gilles Robert | Director | 7 Sep 2015 | 31 May 2018 |
| REGIMBEAU, Pierre Franz Alexis | Director | 7 Sep 2015 | 31 May 2018 |
| JANTET, Bruno Bernard Rene | Director | 7 Sep 2015 | 31 May 2018 |
| VITRAC, Corrinne Bernadette Michel | Director | 7 Sep 2015 | 31 May 2018 |
| PARKER, Elaine Bridget | Secretary | 1 Feb 2014 | 27 Sep 2018 |
| LOY, Michael | Secretary | 27 Sep 2018 | 17 May 2019 |
| MASSON, Yves Marie Bernard Laurent Marcel | Director | 26 Jun 2018 | 3 Jun 2019 |
| SIMON, Johann Rodolphe Emmanuel | Director | 3 Jul 2018 | 3 Dec 2019 |
| GURS, Henri Francois Pierre | Director | 26 Jun 2018 | 3 Dec 2019 |
| LOCK, Fabrice Emmanuel | Director | 31 Aug 2017 | 31 Jul 2020 |
| BLANCHARD, Xavier Philippe | Director | 29 Jul 2020 | 15 Jul 2022 |
| WILLIAMS, Mark Andrew | Director | 14 Jul 2022 | 30 Jun 2023 |
| GOURIER, Philippe Alex Gilles | Director | 25 May 2020 | 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 Sep 2024 | 30 Jun 2025 |
| FOLEY, Jacqueline | Director | 25 Jul 2025 | |
| MCCOMBE, Stephen James | Director | 25 Jul 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 |
| Axa Partners Holdings Sa | 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 |
7 Sep 2016 | 30 Jun 2023 |
| Roadzen Holdings (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£2,113,222 | £1,594,883 | 1 |
| 31 Mar 2024 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 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
Global Insurance Management Ltd → Roadzen Holdings (UK) Limited
Controls
- A 1 Guarantee Limited (00946609)
Directors’ other companies
- KAMBOJ, Ankur - Director at A 1 Guarantee Limited
- MALHOTRA, Rohan - Director at A 1 Guarantee Limited
Companies at the same address
- A 1 Guarantee Limited (00946609)