Lumley Insurance Ltd

Active02813133 Private limited company
Incorporated
27 April 1993 (33 years)
Previously known as
Lumley St Aubyn Insurance Services Limited (until 11 December 2012)
Lumley Insurance Limited (until 26 September 2012)
Lumley St Aubyn Insurance Services Limited (until 6 September 2012)
Earlier: Taylor St. Aubyn Insurance Services Limited, Taylor Trevaldwyn Limited, Gateledge Limited
Industry
Activities of insurance agents and brokers (66220)
Directors
Samantha Davies
Paul Spencer Davies
Owned by
John Edward Richard Lumley
Accounts type
Total exemption full
Region
South West
Address
Lumley House 56 Elliott Road
Love Lane Industrial Estate
Cirencester
GL7 1YS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Davies, Samantha
Director · Appointed 9 May 2021
British
Born July 1985 (41)
Davies, Paul Spencer
Director · Appointed 30 July 2020
British
Born July 1977 (49)
Director · Appointed 25 January 2003
British
Born January 1961 (65)
Officer history (17 former)
23 October 2026
11 October 2023
Resigned Garforth Bles, Robert Michael as Director
11 October 2023
Resigned Garforth Bles, Robert Michael as Secretary
9 May 2021
Appointed Davies, Samantha as Director
24 December 2020
Resigned Gosling, Charles John as Director
30 July 2020
Appointed Davies, Paul Spencer as Director
31 August 2018
Resigned Louhaichi, Joanne as Director
9 October 2007
Appointed Gosling, Charles John as Director
28 June 2007
Resigned St Aubyn, Astrid Elizabeth as Director
1 December 2005
1 December 2005
Appointed Louhaichi, Joanne as Director
25 January 2003
Appointed Lumley, John Edward Richard as Director
25 January 2003
Appointed Garforth Bles, Robert Michael as Director
25 January 2003
Appointed St Aubyn, Astrid Elizabeth as Director
25 January 2003
Resigned Tanner, Nicholas Shelley as Director
17 November 2002
Resigned St Aubyn, Michael Piers as Director
11 September 2002
Appointed Tanner, Nicholas Shelley as Director
26 March 2001
Resigned Taylor, Michael Anthony Bethune as Director
23 March 2001
Resigned St Aubyn, Michael Piers as Secretary
23 March 2001
Appointed Garforth Bles, Robert Michael as Secretary
23 March 2001
Resigned Warrender, Anthony Michael as Director
29 September 1995
Appointed St Aubyn, Michael Piers as Secretary
29 September 1995
Appointed St Aubyn, Michael Piers as Director
26 July 1995
Resigned Trevaldwyn, Susan Rebecca as Secretary
15 June 1995
Resigned Trevaldwyn, Julian Creswell as Director
15 June 1995
Resigned Trevaldwyn, Susan Rebecca as Director
11 May 1994
Appointed Warrender, Anthony Michael as Director
11 May 1994
Appointed Trevaldwyn, Susan Rebecca as Secretary
11 May 1994
Appointed Trevaldwyn, Susan Rebecca as Director
11 May 1994
Resigned Taylor, Camila Mary Alexandrina Ziani as Secretary
11 May 1994
Appointed Trevaldwyn, Julian Creswell as Director
16 August 1993
Appointed Taylor, Camila Mary Alexandrina Ziani as Secretary
16 August 1993
Appointed Taylor, Michael Anthony Bethune as Director
16 August 1993
Resigned Hickey, Patrick Julian as Secretary
16 August 1993
Resigned Wilson, Margaret Caroline as Director
27 April 1993
Appointed Hickey, Patrick Julian as Secretary
27 April 1993
Appointed Wilson, Margaret Caroline as Director

Ownership 1 active

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

Individual · Notified 17 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1961 (65)
Former controllers (1)
16 October 2024
Ceased Christopher Francis Richard Lumley — Owns 25–50% of shares

Financials

Net Assets
£509,103
Cash
£1,098,301
Employees
36
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £575,593 £831,843 £339,843 £307,995 £339,479 £509,103
Balance sheet detail
202420232022202120202019
Fixed Assets£68,074£85,568
Current Assets£1,378,783£1,143,159£1,069,105£1,667,822£2,151,701£1,678,842
Debtors£518,536£795,938£248,591
Cash£1,098,301£940,077£854,138£1,130,148£1,355,763£1,430,251
Creditors (< 1 year)£937,754£889,248£847,464£1,420,456£1,389,064£1,170,682
Net Current Assets£441,029£253,911£221,641£247,366£762,637£508,160
Net Assets£509,103£339,479£307,995£339,843£831,843£575,593
Shareholder Funds£831,843£575,593

Filings

Recent filings only. See the full history on Companies House

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