# Johnson Fleming Limited

## Details

- **Company number:** [04385810](https://find-and-update.company-information.service.gov.uk/company/04385810)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Mar 2002
- **Registered office:** 14 CAROLINE POINT, 62 CAROLINE STREET, BIRMINGHAM, B3 1UF
- **Nature of business:** [66290](/sic/66290) Other activities auxiliary to insurance and pension funding
- **Corporate group:** [NFP UK Holdings Limited](/group/4974) (41 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OAKLEY SECRETARIAL SERVICES LIMITED | corporate-secretary | 4 Mar 2002 | 22 Apr 2002 |
| OAKLEY CORPORATE DOCTORS LIMITED | corporate-director | 4 Mar 2002 | 22 Apr 2002 |
| LOCKINGTON, Andrew Roy | director | 1 Feb 2005 | 30 Dec 2006 |
| LIPPETT, Heath | director | 22 Apr 2002 | 6 Apr 2008 |
| FLETCHER, Simon Timothy | secretary | 22 Apr 2002 | 2 Mar 2009 |
| INGRAM, Nicholas | director | 22 Jan 2007 | 31 Dec 2009 |
| CLARIDGE, Tom | director | 1 Jun 2006 | 31 Mar 2010 |
| SEVERGNINI, Trevor Michael | director | 6 Apr 2010 | 31 Dec 2012 |
| CROSS, Jannine Linda | director | 6 Apr 2010 | 30 Apr 2020 |
| CROSS, Jannine Linda | secretary | 2 Mar 2009 | 30 Apr 2020 |
| FLETCHER, Simon Timothy | director | 22 Apr 2002 | 30 Apr 2020 |
| CLARIDGE, Tom | director | 22 Dec 2016 | 24 Jan 2023 |
| PAWLEY, Matthew Stephen | director | 17 Jan 2020 | 9 Mar 2023 |
| LOCK, Bryan | director | 27 Jan 2023 | 31 Mar 2025 |
| CARTER, Nicola Jayne | director | 20 Nov 2020 |  |
| SAUNDERS, Gemma Louise | director | 17 Jan 2020 |  |
| CHADWICK, Iain Michael | director | 22 Dec 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Johnson Fleming Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Nov 2024 |
| Nfp Uk Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Nov 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | £528,857 | £472,174 | 4 |
| 31 Dec 2020 | - | £410,801 | 5 |



## Owned by

Johnson Fleming Limited → [NFP UK Holdings Limited](/company/09280047)




## Directors' other companies

- [CARTER, Nicola Jayne](/person/7386039) - director at [NFP Commercial Solutions Limited](/company/05363563)
- [CARTER, Nicola Jayne](/person/7386039) - director at [Johnson Fleming Future Life Planning Limited](/company/08871387)
- [CARTER, Nicola Jayne](/person/7386039) - director at [Johnson Fleming Group Limited](/company/06272390)
- [CARTER, Nicola Jayne](/person/7386039) - director at [Mayfield Holdings Limited](/company/03809644)
- [CARTER, Nicola Jayne](/person/7386039) - director at [Friary Insurance Services Limited](/company/03105305)
- [CARTER, Nicola Jayne](/person/7386039) - director at [Johnson Fleming Services Limited](/company/08373606)
- [CHADWICK, Iain Michael](/person/7987152) - director at [Johnson Fleming Future Life Planning Limited](/company/08871387)
- [CHADWICK, Iain Michael](/person/7987152) - director at [Johnson Fleming Services Limited](/company/08373606)
- [CHADWICK, Iain Michael](/person/7987152) - director at [Johnson Fleming Group Limited](/company/06272390)
- [SAUNDERS, Gemma Louise](/person/6219941) - director at [Friary Insurance Services Limited](/company/03105305)



## Companies at the same address

- [Advanced Insurance Consultants Limited](/company/04918171) (04918171)
- [Annan Insurance Services Limited](/company/03699792) (03699792)
- [Bspoke Insurance Group Ltd](/company/14119717) (14119717)
- [Click 2 Insure Ltd](/company/05196868) (05196868)
- [Friary Insurance Services Limited](/company/03105305) (03105305)
- [Get Medical Plans Limited](/company/09501865) (09501865)
- [Gravity Risk Services (East) Ltd](/company/11012239) (11012239)
- [Gravity Risk Services Limited](/company/07808391) (07808391)
- [Hallam Green Insurance Services Limited](/company/03506341) (03506341)
- [Honest Employment Law Practice Ltd](/company/04866885) (04866885)