# IFM Insurance Brokers Ltd

## Details

- **Company number:** [02680875](https://find-and-update.company-information.service.gov.uk/company/02680875)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 24 Jan 1992
- **Registered office:** 24 MONUMENT STREET, LONDON, EC3R 8AJ
- **Nature of business:** [65120](/sic/65120) Non-life insurance, [66220](/sic/66220) Activities of insurance agents and brokers
- **Corporate group:** [KDC International Limited](/group/8806) (68 companies)


## Previous names

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



## Officers

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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 2011 | £1,149,421 | £711,627 | - |



## Owned by

IFM Insurance Brokers Ltd → [Clear Group (Holdings) Limited](/company/04519291) → [Clear Investments (UK) Limited](/company/05294390) → [Central Bidco Ltd](/company/14186687) → [Central Midco Ltd](/company/14186772) → [Central Holdco Ltd](/company/14186680)




## Directors' other companies

- [EDGELEY, Michael David Simon](/person/5557646) - director at [Pentland 1709 Limited](/company/SC674793)
- [EDGELEY, Michael David Simon](/person/5557646) - director at [Proaktive Risk Group Limited](/company/03059472)
- [EDGELEY, Michael David Simon](/person/5557646) - director at [Peter Hoare & Company (Insurance Brokers) Limited](/company/01051139)
- [EDGELEY, Michael David Simon](/person/5557646) - director at [Moore Robinson Limited](/company/02157852)
- [EDGELEY, Michael David Simon](/person/5557646) - director at [Marketline Brokers Ltd](/company/06808545)
- [EDGELEY, Michael David Simon](/person/5557646) - director at [Luker Rowe Holdings Ltd](/company/07690142)
- [EDGELEY, Michael David Simon](/person/5557646) - director at [Proaktive Holdings Limited](/company/10842182)
- [EDGELEY, Michael David Simon](/person/5557646) - director at [Bhib Limited](/company/00829660)
- [EDGELEY, Michael David Simon](/person/5557646) - director at [Brokerbility Holdings Limited](/company/07050649)
- [EDGELEY, Michael David Simon](/person/5557646) - director at [Luker Rowe 2019 Ltd](/company/11939444)



## Companies at the same address

- [Centor Insurance & Risk Management Limited](/company/01151611) (01151611)
- [Centor Investments Limited](/company/03545526) (03545526)
- [Central Bidco Ltd](/company/14186687) (14186687)
- [Central Holdco Ltd](/company/14186680) (14186680)
- [Central Midco Ltd](/company/14186772) (14186772)
- [Clear Group (Holdings) Limited](/company/04519291) (04519291)
- [Clear Insurance Management Limited](/company/03712209) (03712209)
- [Clear Investments (UK) Limited](/company/05294390) (05294390)
- [Clear London Markets Limited](/company/15876311) (15876311)
- [Clear Risk Management Limited](/company/04812139) (04812139)