OpenCompanies

IFM Insurance Brokers Ltd

Company number
02680875
Status
Active
Type
Private Limited Company
Incorporated
24 Jan 1992
Nature of business
Non-life insurance
Activities of insurance agents and brokers
Corporate group
KDC International Limited (68 companies)

Registered office

1 Great Tower Street
London
EC3R 5AA

Previous names

  • I F M (North) Limited (until 7 Apr 1992)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 21 Jan 1992 24 Jan 1992
GILLOTT, John Charles Director 21 Jan 1992 1 Nov 1994
GILLOTT, John Charles Secretary 21 Jan 1992 1 May 1998
MCLACHLAN, Ronald David John Director 21 Jan 1992 9 Oct 1998
MICKLETHWAITE, Ian Frank Director 21 Jan 1992 31 Mar 1999
FIELD, Thomas Michael Secretary 1 May 1998 31 Mar 2001
WALKER, Stephen Director 21 Jan 1992 13 Jun 2002
FIELD, Thomas Michael Director 30 May 1996 1 Jul 2002
CARPENTER, Darryl John Secretary 1 Apr 2001 31 Dec 2003
HODGSON, Timothy Richard Thomas Director 21 Jan 1992 31 Mar 2009
MCCLEAN, Mark William Secretary 31 Dec 2003 21 Apr 2011
MCCLEAN, Mark William Director 1 Apr 1996 13 Aug 2013
LEIGH, John Howard Director 1 Jul 1998 16 Jun 2017
TOMLINSON, Bernard Peter Director 1 Mar 2015 18 May 2018
CARPENTER, Darryl John Secretary 21 Apr 2011 31 Dec 2019
CARPENTER, Darryl John Director 1 Jul 2002 20 Jul 2020
BIGGS, David Ian Director 24 Jan 1992 31 Dec 2021
HARVEY, Jamie Daniel Secretary 31 Dec 2019 28 Feb 2023
BARLOW, Neil Craig Director 1 Mar 2015 28 Feb 2023
HARVEY, Jamie Daniel Director 20 Jul 2020 28 Feb 2025
BARLOW, David Mark Director 9 Feb 2006 28 Feb 2025
SMITH, Alister Nicholas Director 6 Sep 2001 28 Feb 2025
MONEY, Timothy John Director 4 May 2023 30 Jun 2026
PATEL, Jitendra Secretary 4 May 2023
WILLIAMS, Philip John Director 4 May 2023
EDGELEY, Michael David Simon Director 4 May 2023

Control

NameNature of controlNotifiedCeased
Mr John Howard Leigh Ownership Of Shares 25 To 50 Percent 6 Apr 2016 16 Jun 2017
Mr Darryl John Carpenter Significant Influence Or Control 6 Apr 2016 20 Jul 2020
Mr David Mark Barlow Significant Influence Or Control 6 Apr 2016 28 Feb 2023
Mr Alister Nicholas Smith Significant Influence Or Control 6 Apr 2016 28 Feb 2023
Clear Group (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Feb 2023

Accounts

Year ended Net assets Cash Employees
31 Oct 2024 - - -
31 Oct 2023 £2,130,330 £1,009,122 29
31 Mar 2023 £1,821,219 £2,011,297 28
31 Mar 2022 £1,438,447 £1,790,334 27
31 Mar 2021 £1,063,723 £1,458,959 27
31 Mar 2020 £1,759,423 £1,999,787 24
31 Mar 2019 £1,417,861 £1,630,105 -
4 Apr 2018 £1,062,732 £465,748 -
31 Mar 2017 £1,294,701 £887,714 -
31 Mar 2016 £1,238,855 £794,151 -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 £1,149,421 £711,627 -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -

Connections

Owned by

IFM Insurance Brokers Ltd → Clear Group (Holdings) Limited → Clear Investments (UK) Limited → Central Bidco Ltd → Central Midco Ltd → Central Holdco Ltd

Directors’ other companies

Companies at the same address

Data