Financial & Legal Insurance Company Ltd
- Company number
- 03034220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Mar 1995
- Nature of business
- Non-life insurance
Registered office
Previous names
- Magnus Insurance Company Limited (until 23 Dec 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DREW, Simon Richard | Director | 7 Aug 2026 | |
| PARKES, Elaine Valerie | Director | 1 Sep 2024 | |
| BEALES, Karen Anne | Director | 1 Apr 2021 | |
| ROSS, David Anthony | Director | 1 Mar 2021 | |
| POPE, Anthony James | Director | 1 Sep 2020 | |
| HUGHES, Anthony Scott | Director | 1 Jul 2015 | |
| GARNER, Serena Angela | Secretary | 1 Apr 2014 | |
| GARNER, Nicholas David | Director | 1 Jan 2006 | |
| DANIELS, Jonathan Scott | Director | 1 Aug 2023 | 31 Jul 2026 |
| GIBSON, Colin John | Director | 13 May 2019 | 30 Apr 2026 |
| THAKRAR, Deven | Director | 13 May 2019 | 31 May 2022 |
| BALDWIN, Susan Margaret | Director | 1 Jun 2016 | 31 Aug 2020 |
| TIMMONS, Michael Francis | Director | 1 Apr 2013 | 27 Mar 2020 |
| GARNER, David | Director | 17 Mar 1995 | 22 Dec 2015 |
| COOKSON, Peter John | Director | 22 Feb 2011 | 31 Jul 2015 |
| GARNER, Nicholas David | Secretary | 1 Jan 2006 | 1 Apr 2014 |
| HOBIN, Pauline | Director | 16 Feb 2011 | 31 Mar 2013 |
| BLAIN, Natalie Jane | Director | 1 Jul 2009 | 16 Feb 2011 |
| HORAN, Martin | Director | 1 Apr 2008 | 16 Nov 2009 |
| HOBIN, Pauline | Director | 28 Jan 1999 | 1 Jan 2009 |
| WARBURTON, Mark Charles | Director | 1 Jul 2005 | 14 Aug 2007 |
| GARNER, Susan Mary | Director | 17 Mar 1995 | 1 Jan 2007 |
| GARNER, Susan Mary | Secretary | 17 Mar 1995 | 1 Jan 2006 |
| DAVIES, Philip Hulme | Director | 17 Mar 1995 | 30 Apr 2005 |
| LARWOOD, David Ronald | Director | 17 Mar 1995 | 30 Jun 2001 |
| KNIGHTON, Pamela | Director | 17 Mar 1995 | 23 Nov 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas David Garner | 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 |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- DREW, Simon Richard - Director at MSL Legal Expenses Ltd
- DREW, Simon Richard - Director at Magnus Insurance Services Limited
- GARNER, Nicholas David - Llp-Designated-Member at MSL Claims Solutions LLP
- HUGHES, Anthony Scott - Director at Jackson Hughes Consulting Limited
- POPE, Anthony James - Director at Ah Shared Services Limited
- ROSS, David Anthony - Director at S4encrypt Limited
- ROSS, David Anthony - Director at Beechwalk Development Services Limited
Companies at the same address
- Drive Further Limited (08197723)
- Dualdrive Limited (11725780)
- Holmes Products (Europe) Limited (03634034)
- Magnus Insurance Services Limited (06455747)
- MSL Claims Solutions LLP (OC375674)
- MSL Legal Expenses Ltd (02210857)
- MSL Vehicle Solutions Limited (01462953)
- Supportis Limited (04969146)