Financial & Legal Insurance Company Ltd

Active03034220 Private limited company
Incorporated
17 March 1995 (31 years)
Industry
Non-life insurance (65120)
Owned by
Nicholas David Garner
Accounts type
Full
Region
North West
Address
5400 Lakeside Cheadle Royal Business Park
Cheadle
SK8 3GQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2026
British
Born October 1969 (57)
Director · Appointed 1 September 2024
British
Born March 1966 (60)
Director · Appointed 1 April 2021
British
Born March 1968 (58)
Director · Appointed 1 March 2021
British
Born July 1963 (63)
Director · Appointed 1 September 2020
British
Born March 1971 (55)
Director · Appointed 1 July 2015
British
Born December 1967 (58)
Garner, Serena Angela
Secretary · Appointed 1 April 2014
Director · Appointed 1 January 2006
English
Born September 1978 (48)
Officer history (18 former)
7 August 2026
Appointed Drew, Simon Richard as Director
31 July 2026
Resigned Daniels, Jonathan Scott as Director
30 April 2026
Resigned Gibson, Colin John as Director
1 September 2024
Appointed Parkes, Elaine Valerie as Director
1 August 2023
Appointed Daniels, Jonathan Scott as Director
31 May 2022
Resigned Thakrar, Deven as Director
1 April 2021
Appointed Beales, Karen Anne as Director
1 March 2021
Appointed Ross, David Anthony as Director
1 September 2020
Appointed Pope, Anthony James as Director
31 August 2020
Resigned Baldwin, Susan Margaret as Director
27 March 2020
Resigned Timmons, Michael Francis as Director
13 May 2019
Appointed Thakrar, Deven as Director
13 May 2019
Appointed Gibson, Colin John as Director
1 June 2016
Appointed Baldwin, Susan Margaret as Director
22 December 2015
Resigned Garner, David as Director
31 July 2015
Resigned Cookson, Peter John as Director
1 July 2015
Appointed Hughes, Anthony Scott as Director
1 April 2014
Appointed Garner, Serena Angela as Secretary
1 April 2014
Resigned Garner, Nicholas David as Secretary
1 April 2013
Appointed Timmons, Michael Francis as Director
31 March 2013
Resigned Hobin, Pauline as Director
22 February 2011
Appointed Cookson, Peter John as Director
16 February 2011
Appointed Hobin, Pauline as Director
16 February 2011
Resigned Blain, Natalie Jane as Director
16 November 2009
Resigned Horan, Martin as Director
1 July 2009
Appointed Blain, Natalie Jane as Director
1 January 2009
Resigned Hobin, Pauline as Director
1 April 2008
Appointed Horan, Martin as Director
14 August 2007
Resigned Warburton, Mark Charles as Director
1 January 2007
Resigned Garner, Susan Mary as Director
1 January 2006
Resigned Garner, Susan Mary as Secretary
1 January 2006
Appointed Garner, Nicholas David as Director
1 January 2006
Appointed Garner, Nicholas David as Secretary
1 July 2005
Appointed Warburton, Mark Charles as Director
30 April 2005
Resigned Davies, Philip Hulme as Director
30 June 2001
Resigned Larwood, David Ronald as Director
28 January 1999
Appointed Hobin, Pauline as Director
23 November 1998
Resigned Knighton, Pamela as Director
17 March 1995
Appointed Larwood, David Ronald as Director
17 March 1995
Appointed Garner, Susan Mary as Secretary
17 March 1995
Appointed Garner, Susan Mary as Director
17 March 1995
Appointed Davies, Philip Hulme as Director
17 March 1995
Appointed Garner, David as Director
17 March 1995
Appointed Knighton, Pamela as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born September 1978 (48)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Termination of appointment of a director
6 January 2026Director's details changed
6 January 2026Confirmation statement with updates31 December 2025
18 August 2025Full accounts31 December 2024
23 July 2025Purchase of own shares
Show all recent filings

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