Global Insurance Management Ltd

Active01394929 Private limited company
Incorporated
19 October 1978 (48 years)
Previously known as
Lumley Auto Limited (until 8 April 2009)
Lumley Insurance Consultants Limited (until 27 August 2002)
L.I.C. Management Limited (until 3 October 1985)
Earlier: Mansfield Insurance Marketing Services Limited, Mossdawn Limited
Industry
Activities of insurance agents and brokers (66220)
Directors
Stephen James Mccombe
Jacqueline Foley
Owned by
Accounts type
Small
Region
West Midlands
Address
5th Floor
Bourn
1 Manor House Drive
Coventry
CV1 2FX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mccombe, Stephen James
Director · Appointed 25 July 2025
British
Born December 1968 (57)
Foley, Jacqueline
Director · Appointed 25 July 2025
British
Born April 1967 (59)
Director · Appointed 30 June 2023
Also at A 1 Guarantee Limited
Indian
Born January 1981 (45)
Director · Appointed 30 June 2023
Also at A 1 Guarantee Limited
Indian
Born December 1985 (40)
Officer history (45 former)
25 July 2025
Appointed Foley, Jacqueline as Director
25 July 2025
Appointed Mccombe, Stephen James as Director
30 June 2025
Resigned Duncan, Richard Austin as Director
11 June 2025
Resigned Tromans, Robert as Secretary
30 September 2024
Resigned Turley, Ian as Director
3 September 2024
Appointed Duncan, Richard Austin as Director
8 July 2024
Resigned Blanchard, Xavier as Director
16 February 2024
Appointed Tromans, Robert as Secretary
30 June 2023
Resigned Gourier, Philippe Alex Gilles as Director
30 June 2023
Appointed Blanchard, Xavier as Director
30 June 2023
Resigned Williams, Mark Andrew as Director
30 June 2023
Appointed Malhotra, Rohan as Director
30 June 2023
Appointed Kamboj, Ankur as Director
30 June 2023
Resigned Hunter, Jeffrey as Secretary
15 July 2022
Resigned Blanchard, Xavier Philippe as Director
14 July 2022
Appointed Williams, Mark Andrew as Director
1 September 2020
Appointed Turley, Ian as Director
31 July 2020
Resigned Lock, Fabrice Emmanuel as Director
29 July 2020
Appointed Blanchard, Xavier Philippe as Director
25 May 2020
Appointed Gourier, Philippe Alex Gilles as Director
3 December 2019
Appointed Hunter, Jeffrey as Secretary
3 December 2019
Resigned Gurs, Henri Francois Pierre as Director
3 December 2019
Resigned Simon, Johann Rodolphe Emmanuel as Director
3 June 2019
Resigned Masson, Yves Marie Bernard Laurent Marcel as Director
17 May 2019
Resigned Loy, Michael as Secretary
27 September 2018
Appointed Loy, Michael as Secretary
27 September 2018
Resigned Parker, Elaine Bridget as Secretary
3 July 2018
Appointed Simon, Johann Rodolphe Emmanuel as Director
26 June 2018
Appointed Gurs, Henri Francois Pierre as Director
26 June 2018
Appointed Masson, Yves Marie Bernard Laurent Marcel as Director
31 May 2018
Resigned Jantet, Bruno Bernard Rene as Director
31 May 2018
Resigned Mongis, Gilles Robert as Director
31 May 2018
Resigned Vitrac, Corrinne Bernadette Michel as Director
31 May 2018
Resigned Regimbeau, Pierre Franz Alexis as Director
31 August 2017
Appointed Lock, Fabrice Emmanuel as Director
31 July 2017
Resigned Gilbert, John David as Director
7 September 2015
Appointed Vitrac, Corrinne Bernadette Michel as Director
7 September 2015
Appointed Regimbeau, Pierre Franz Alexis as Director
7 September 2015
Appointed Mongis, Gilles Robert as Director
7 September 2015
Resigned Parker, Elaine Bridget as Director
7 September 2015
Appointed Jantet, Bruno Bernard Rene as Director
1 February 2014
Appointed Parker, Elaine Bridget as Secretary
31 January 2014
Resigned Robinson, Peter Joseph as Secretary
17 January 2014
Resigned Robinson, Peter Joseph as Director
17 January 2014
Resigned Gilbert, Sandra Claire as Director
10 November 2009
Appointed Parker, Elaine Bridget as Director
2 September 2009
Resigned Miller, Michael David Clive as Director
19 November 2007
Resigned Rowlands, Barry James as Director
30 June 2007
Resigned Jones, Peter as Director
1 November 2005
Resigned Sampson, Christopher Graham Ayerst as Director
23 September 2005
Resigned Meadowcroft, Bill as Director
25 June 2005
Appointed Miller, Michael David Clive as Director
23 February 2005
Appointed Jones, Peter as Director
23 February 2005
Appointed Rowlands, Barry James as Director
18 February 2005
Resigned Mclaughlin, Les as Director
18 February 2005
Appointed Sampson, Christopher Graham Ayerst as Director
9 February 2004
Appointed Robinson, Peter Joseph as Secretary
9 February 2004
Resigned Batchelor, Stewart Eric as Secretary
14 November 2003
Appointed Mclaughlin, Les as Director
13 November 2003
Resigned Bradley, Eamonn William as Secretary
24 September 2003
Appointed Gilbert, Sandra Claire as Director
24 September 2003
Resigned Lumley, Peter Edward as Director
24 September 2003
Resigned Bond, Adrian John as Director
24 September 2003
Appointed Meadowcroft, Bill as Director
24 September 2003
Appointed Gilbert, John David as Director
24 September 2003
Resigned Palmer, David as Director
22 September 2003
Appointed Bradley, Eamonn William as Secretary
1 June 2002
Resigned Robinson, Peter Joseph as Secretary
29 May 2002
Appointed Bond, Adrian John as Director
30 April 2002
Resigned Rushe, Gerald Philip as Director
1 December 2001
Appointed Batchelor, Stewart Eric as Secretary
3 May 2001
Appointed Palmer, David as Director
3 May 2001
Resigned Crichton Brown, Robert Anthony as Director
1 March 2000
Resigned Throssell, Heather as Director
19 November 1998
Appointed Lumley, Peter Edward as Director
19 November 1998
Resigned Holiday, John Richard Page as Director
31 January 1998
Resigned Scott, Kenneth as Director
5 December 1997
Appointed Holiday, John Richard Page as Director
1 October 1997
Appointed Rushe, Gerald Philip as Director
1 October 1997
Resigned Harris, Thomas Brian as Director
1 October 1997
Resigned Lumley, Henry Robert Lane as Director
31 December 1993
Resigned Ball, Anthony George as Director
3 February 1993
Resigned Brook, Michael as Director
4 January 1993
Appointed Brook, Michael as Director
4 January 1993
Resigned Hancock, Roy as Director
4 January 1993
Appointed Throssell, Heather as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14361046
Former controllers (2)
30 June 2023
Ceased Axa Partners Holdings SA — Owns 75–100% of shares
31 July 2017
Ceased John David Gilbert — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Roadzen Holdings (UK) Limited
Global Insurance Management Ltd This company Owns 75–100% of shares
A 1 Guarantee Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£2,113,222)
Cash
£1,594,883
Profit
(£2,597,903)
Debt Ratio
142%
Current Ratio
0.7x
Balance sheet detail
2025
Fixed Assets£395,213
Current Assets£4,690,279
Debtors£3,095,396
Cash£1,594,883
Creditors (< 1 year)£7,033,412
Creditors (> 1 year)£165,302
Net Current Assets(£2,343,133)
Net Assets(£2,113,222)
Shareholder Funds(£2,113,222)

Filings 217

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with updates21 August 2026
21 August 2026Statement of capital following an allotment of shares
20 June 2026Accounts for a small company31 March 2025
11 November 2025Confirmation statement with no updates11 November 2025
7 August 2025Appointment of a director
Show all 217 filings

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