Ifm Insurance Brokers Ltd

Dissolved 3 Nov 202602680875 Private limited company
Incorporated
24 January 1992
Industry
Non-life insurance (65120)
Activities of insurance agents and brokers (66220)
Owners at dissolution
Accounts type
Small
Region
Greater London
Address
24 Monument Street
London
EC3R 8AJ

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Patel, Jitendra
Secretary · Appointed 4 May 2023
Director · Appointed 4 May 2023
British
Born May 1983 (43)
Director · Appointed 4 May 2023
British
Born October 1966 (60)
Officer history (23 former)
30 June 2026
Resigned Money, Timothy John as Director
28 February 2025
Resigned Smith, Alister Nicholas as Director
28 February 2025
Resigned Harvey, Jamie Daniel as Director
28 February 2025
Resigned Barlow, David Mark as Director
4 May 2023
Appointed Patel, Jitendra as Secretary
4 May 2023
Appointed Williams, Philip John as Director
4 May 2023
Appointed Edgeley, Michael David Simon as Director
4 May 2023
Appointed Money, Timothy John as Director
28 February 2023
Resigned Barlow, Neil Craig as Director
28 February 2023
Resigned Harvey, Jamie Daniel as Secretary
31 December 2021
Resigned Biggs, David Ian as Director
20 July 2020
Resigned Carpenter, Darryl John as Director
20 July 2020
Appointed Harvey, Jamie Daniel as Director
31 December 2019
Resigned Carpenter, Darryl John as Secretary
31 December 2019
Appointed Harvey, Jamie Daniel as Secretary
18 May 2018
Resigned Tomlinson, Bernard Peter as Director
16 June 2017
Resigned Leigh, John Howard as Director
1 March 2015
Appointed Barlow, Neil Craig as Director
1 March 2015
Appointed Tomlinson, Bernard Peter as Director
13 August 2013
Resigned Mcclean, Mark William as Director
21 April 2011
Resigned Mcclean, Mark William as Secretary
21 April 2011
Appointed Carpenter, Darryl John as Secretary
31 March 2009
Resigned Hodgson, Timothy Richard Thomas as Director
9 February 2006
Appointed Barlow, David Mark as Director
31 December 2003
Resigned Carpenter, Darryl John as Secretary
31 December 2003
Appointed Mcclean, Mark William as Secretary
1 July 2002
Resigned Field, Thomas Michael as Director
1 July 2002
Appointed Carpenter, Darryl John as Director
13 June 2002
Resigned Walker, Stephen as Director
6 September 2001
Appointed Smith, Alister Nicholas as Director
1 April 2001
Appointed Carpenter, Darryl John as Secretary
31 March 2001
Resigned Field, Thomas Michael as Secretary
31 March 1999
Resigned Micklethwaite, Ian Frank as Director
9 October 1998
Resigned Mclachlan, Ronald David John as Director
1 July 1998
Appointed Leigh, John Howard as Director
1 May 1998
Appointed Field, Thomas Michael as Secretary
1 May 1998
Resigned Gillott, John Charles as Secretary
30 May 1996
Appointed Field, Thomas Michael as Director
1 April 1996
Appointed Mcclean, Mark William as Director
1 November 1994
Resigned Gillott, John Charles as Director
24 January 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 January 1992
Appointed Biggs, David Ian as Director
21 January 1992
Appointed Gillott, John Charles as Director
21 January 1992
Appointed Micklethwaite, Ian Frank as Director
21 January 1992
Appointed Mclachlan, Ronald David John as Director
21 January 1992
Appointed Walker, Stephen as Director
21 January 1992
Appointed Gillott, John Charles as Secretary
21 January 1992
Appointed Hodgson, Timothy Richard Thomas as Director
21 January 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

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

Corporate entity · Notified 28 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04519291
Former controllers (4)
28 February 2023
Ceased David Mark Barlow — Has significant influence or control
28 February 2023
Ceased Alister Nicholas Smith — Has significant influence or control
20 July 2020
Ceased Darryl John Carpenter — Has significant influence or control
16 June 2017
Ceased John Howard Leigh — Owns 25–50% of shares

Financials

Net Assets
£2,130,330
Cash
£1,009,122
Employees
24
Debt Ratio
20%
Current Ratio
5.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2023 £1,759,423 £1,063,723 £1,438,447 £1,821,219 £2,130,330
Balance sheet detail
20232023202220212020
Fixed Assets£47,442£57,701£74,485£85,900£203,248
Current Assets£2,601,967£2,201,606£1,835,040£1,495,371£2,032,228
Debtors£1,592,845£190,309£44,706£36,412£32,441
Cash£1,009,122£2,011,297£1,790,334£1,458,959£1,999,787
Creditors (< 1 year)£504,654£423,663£457,047£501,227£456,584
Net Current Assets£2,097,313£1,777,943£1,377,993£994,144£1,575,644
Net Assets£2,130,330£1,821,219£1,438,447£1,063,723£1,759,423
Shareholder Funds£2,130,330£1,821,219£1,438,447£1,063,723£1,759,423

Filings 218

Show all 218 filings

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