Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
A 1 Guarantee Limited
- Incorporated
- 23 January 1969 (57 years)
- Previously known as
- Lumley Warranty Services Limited (until 3 February 2009)Lumley Insurance Consultants Limited (until 3 October 1985)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Accounts type
- Small
- Region
- West Midlands
- Address
- 5th FloorBourn1 Manor House DriveCoventryCV1 2FX
Officers 2 active
Officer details are public data from the Companies House register.
Indian
Born January 1981 (45)
Indian
Born December 1985 (40)
Officer history (28 former)
30 June 2025
11 June 2025
Resigned Tromans, Robert as Secretary
3 February 2025
30 September 2024
8 July 2024
16 February 2024
Appointed Tromans, Robert as Secretary
30 June 2023
Resigned Hunter, Jeffrey as Secretary
30 June 2023
30 June 2023
30 June 2023
30 June 2023
Resigned Gourier, Philippe Alex Gilles as Director
1 September 2020
31 July 2020
3 December 2019
Appointed Gourier, Philippe Alex Gilles as Director
3 December 2019
Appointed Hunter, Jeffrey as Secretary
3 December 2019
14 May 2019
Resigned Loy, Michael as Secretary
27 September 2018
Appointed Loy, Michael as Secretary
27 September 2018
Resigned Parker, Elaine Bridget as Secretary
24 September 2018
5 September 2018
1 November 2017
31 July 2017
1 February 2014
Appointed Parker, Elaine Bridget as Secretary
31 January 2014
31 January 2014
17 January 2014
17 January 2014
23 September 2005
9 February 2004
9 February 2004
24 September 2003
24 September 2003
24 September 2003
24 September 2003
31 October 2002
31 October 2002
Resigned Hawkins, Christopher John as Director
1 June 2002
1 June 2002
29 May 2002
30 April 2002
10 November 2000
Resigned Frith, Peter John as Director
14 December 1999
Appointed Hawkins, Christopher John as Director
12 July 1999
22 April 1999
Resigned Hudson, Keith as Director
1 October 1997
1 October 1997
26 September 1997
22 November 1996
30 June 1996
Resigned Botes, Peter Jan as Director
24 June 1993
Appointed Frith, Peter John as Director
4 January 1993
12 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limied
Reg. no. 01394929
Former controllers (1)
31 July 2017
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Global Insurance Management Ltd Owns 75–100% of shares
A 1 Guarantee Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £100
- Cash
- £168,284
- Profit
- £0
- Current Ratio
- 1.0x
- Return on Equity
- 0%
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £1,184,400 |
| Debtors | £1,016,116 |
| Cash | £168,284 |
| Creditors (< 1 year) | £1,169,372 |
| Creditors (> 1 year) | £14,928 |
| Net Current Assets | £15,028 |
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings 158
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 1 November 2026 | ||
| 20 June 2026 | Accounts for a small company | 31 March 2025 | ||
| 11 November 2025 | Confirmation statement with no updates | 1 November 2025 | ||
| 10 July 2025 | Termination of appointment of a director | |||
| 11 June 2025 | Full accounts | 31 March 2024 |
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