GM INSURANCE BROKERS LIMITED
METHERELL GARD, BURN VIEW, BUDE EX23 8BX- Active
- Private Limited Company
- Company No. 05058019
- Last Updated: 01 Mar 2024
Company Profile
GM INSURANCE BROKERS LIMITED was incorporated on Friday, February 27, 2004 as a Private Limited Company with registered address in BUDE. GM INSURANCE BROKERS LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 20 years 8 months and 16 days.
| Name | GM INSURANCE BROKERS LIMITED |
|---|---|
| Company number | 05058019 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
METHERELL GARD BURN VIEW BUDE EX23 8BX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Assuredpartners International Limited Gresham Street, EC2V 7BG |
Dates: Thursday, June 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lee Charles Galan-Davis Nationality: British |
Dates: Monday, February 27, 2017 - Thursday, June 1, 2023
voting rights 25 to 50 percent
|
| Mr Gavin Malcolm Mead Nationality: British |
Dates: Monday, February 27, 2017 - Thursday, June 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Nicola Jane Mead Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 1, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GM INSURANCE BROKERS LIMITED | 27 Feb 2004 |