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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Kamboj, Ankur
    Born in January 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Malhotra, Rohan
    Born in December 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    GLOBAL INSURANCE MANAGEMENT LTD - now
    MOSSDAWN LIMITED - 1979-12-31
    LUMLEY AUTO LIMITED - 2009-04-08
    LUMLEY INSURANCE CONSULTANTS LIMITED - 2002-08-27
    MANSFIELD INSURANCE MARKETING SERVICES LIMITED - 1983-04-05
    L.I.C. MANAGEMENT LIMITED - 1985-10-03
    icon of address7th Floor, Eaton House, Eaton Road, Coventry, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Gilbert, John David
    Managing Director born in December 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-24 ~ 2017-07-31
    OF - Director → CIF 0
    Mr John David Gilbert
    Born in December 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-31
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Hawkins, Christopher John
    Director born in December 1943
    Individual
    Officer
    icon of calendar 1999-12-14 ~ 2002-10-31
    OF - Director → CIF 0
  • 3
    Loy, Michael
    Individual
    Officer
    icon of calendar 2018-09-27 ~ 2019-05-14
    OF - Secretary → CIF 0
  • 4
    Bond, Adrian John
    Sales Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-29 ~ 2003-09-24
    OF - Director → CIF 0
  • 5
    Meadowcroft, Bill
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2003-09-24 ~ 2005-09-23
    OF - Director → CIF 0
  • 6
    Hancock, Roy
    Insurance Broker born in August 1943
    Individual
    Officer
    icon of calendar 1996-11-22 ~ 1999-07-12
    OF - Director → CIF 0
  • 7
    Batchelor, Stewart Eric
    Accountant
    Individual
    Officer
    icon of calendar 2002-06-01 ~ 2004-02-09
    OF - Secretary → CIF 0
  • 8
    Lock, Fabrice Emmanuel
    Ceo born in April 1967
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 9
    Gilbert, Sandra Claire
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-24 ~ 2014-01-31
    OF - Director → CIF 0
  • 10
    Hunter, Jeffrey
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 11
    Gourier, Philippe Alex Gilles
    Director/Regional Cfo born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ 2023-06-30
    OF - Director → CIF 0
  • 12
    Rushe, Gerald Philip
    Director born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 13
    Robinson, Peter Joseph
    Director born in January 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2014-01-17
    OF - Director → CIF 0
    Robinson, Peter Joseph
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-06-01
    OF - Secretary → CIF 0
    icon of calendar 2004-02-09 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 14
    Simon, Johann Rodolphe Emmanuel
    Business Executive born in April 1969
    Individual
    Officer
    icon of calendar 2018-09-24 ~ 2019-12-03
    OF - Director → CIF 0
  • 15
    Hudson, Keith
    Sales Director born in November 1953
    Individual
    Officer
    icon of calendar ~ 1999-04-22
    OF - Director → CIF 0
  • 16
    Parker, Elaine Bridget
    Opertions Director born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-17 ~ 2018-09-05
    OF - Director → CIF 0
    Parker, Elaine Bridget
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ 2018-09-27
    OF - Secretary → CIF 0
  • 17
    Tromans, Robert
    Individual
    Officer
    icon of calendar 2024-02-16 ~ 2025-06-11
    OF - Secretary → CIF 0
  • 18
    Harris, Thomas Brian
    Insurance Broker born in October 1937
    Individual
    Officer
    icon of calendar ~ 1997-10-01
    OF - Director → CIF 0
  • 19
    Duncan, Richard Austin
    Chief Executive born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-03 ~ 2025-06-30
    OF - Director → CIF 0
  • 20
    Brook, Michael
    Marketing Director born in September 1949
    Individual
    Officer
    icon of calendar 1992-10-12 ~ 1993-01-04
    OF - Director → CIF 0
  • 21
    Turley, Ian
    Company Director born in September 1969
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 22
    Lumley, Henry Robert Lane
    Insurance Broker born in December 1930
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1997-09-26
    OF - Director → CIF 0
  • 23
    Botes, Peter Jan
    Sales Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 24
    Frith, Peter John
    Group Training born in June 1946
    Individual
    Officer
    icon of calendar 1993-06-24 ~ 2000-11-10
    OF - Director → CIF 0
  • 25
    Blanchard, Xavier
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2023-06-30 ~ 2024-07-08
    OF - Director → CIF 0
parent relation
Company in focus

A 1 GUARANTEE LIMITED

Previous names
LUMLEY WARRANTY SERVICES LIMITED - 2009-02-03
LUMLEY INSURANCE CONSULTANTS LIMITED - 1985-10-03
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • A 1 GUARANTEE LIMITED
    Info
    LUMLEY WARRANTY SERVICES LIMITED - 2009-02-03
    LUMLEY INSURANCE CONSULTANTS LIMITED - 2009-02-03
    Registered number 00946609
    icon of address5th Floor, Bourn, 1 Manor House Drive, Coventry CV1 2FX
    PRIVATE LIMITED COMPANY incorporated on 1969-01-23 (56 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.