# Global Insurance Management Ltd

## Details

- **Company number:** [01394929](https://find-and-update.company-information.service.gov.uk/company/01394929)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Oct 1978
- **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 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 |
| HARRIS, Thomas Brian | director | - | 1 Oct 1997 |
| LUMLEY, Henry Robert Lane | 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 |



## Owned by

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



## Controls

- [A 1 Guarantee Limited](/company/00946609) (00946609)



## Directors' other companies

- [KAMBOJ, Ankur](/person/5419562) - director at [A 1 Guarantee Limited](/company/00946609)
- [MALHOTRA, Rohan](/person/5419571) - director at [A 1 Guarantee Limited](/company/00946609)



## Companies at the same address

- [A 1 Guarantee Limited](/company/00946609) (00946609)