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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 5
  • 1
    Foley, Jacqueline
    Born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Kamboj, Ankur
    Born in January 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Malhotra, Rohan
    Born in December 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Mccombe, Stephen James
    Born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-25 ~ now
    OF - Director → CIF 0
  • 5
    icon of address5th Floor Bourn, 1 Manor House Drive, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -423,017 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 42
  • 1
    Ball, Anthony George
    Director born in November 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 2
    Gilbert, John David
    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
  • 3
    Loy, Michael
    Individual
    Officer
    icon of calendar 2018-09-27 ~ 2019-05-17
    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 ~ 1993-01-04
    OF - Director → CIF 0
  • 7
    Batchelor, Stewart Eric
    Accountant
    Individual
    Officer
    icon of calendar 2001-12-01 ~ 2004-02-09
    OF - Secretary → CIF 0
  • 8
    Lock, Fabrice Emmanuel
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2017-08-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 9
    Scott, Kenneth
    Insurance Broker born in February 1943
    Individual
    Officer
    icon of calendar ~ 1998-01-31
    OF - Director → CIF 0
  • 10
    Gilbert, Sandra Claire
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-24 ~ 2014-01-17
    OF - Director → CIF 0
  • 11
    Vitrac, Corrinne Bernadette Michel
    Ceo Of Axa Creditor born in February 1967
    Individual
    Officer
    icon of calendar 2015-09-07 ~ 2018-05-31
    OF - Director → CIF 0
  • 12
    Gurs, Henri Francois Pierre
    Senior Vice President Automotive & Mobility Sector born in April 1961
    Individual
    Officer
    icon of calendar 2018-06-26 ~ 2019-12-03
    OF - Director → CIF 0
  • 13
    Bradley, Eamonn William
    Individual
    Officer
    icon of calendar 2003-09-22 ~ 2003-11-13
    OF - Secretary → CIF 0
  • 14
    Mongis, Gilles Robert
    Coo Of Axa Creditor born in May 1966
    Individual
    Officer
    icon of calendar 2015-09-07 ~ 2018-05-31
    OF - Director → CIF 0
  • 15
    Regimbeau, Pierre Franz Alexis
    General Secretary Of Axa Assistance born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-07 ~ 2018-05-31
    OF - Director → CIF 0
  • 16
    Rowlands, Barry James
    Director born in February 1961
    Individual
    Officer
    icon of calendar 2005-02-23 ~ 2007-11-19
    OF - Director → CIF 0
  • 17
    Hunter, Jeffrey
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 18
    Williams, Mark Andrew
    Finance Director born in February 1974
    Individual
    Officer
    icon of calendar 2022-07-14 ~ 2023-06-30
    OF - Director → CIF 0
  • 19
    Masson, Yves Marie Bernard Laurent Marcel
    Chief Executive - Head Of P&C Business Unit born in February 1962
    Individual
    Officer
    icon of calendar 2018-06-26 ~ 2019-06-03
    OF - Director → CIF 0
  • 20
    Crichton Brown, Robert Anthony
    Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 2001-05-03
    OF - Director → CIF 0
  • 21
    Gourier, Philippe Alex Gilles
    Cfo born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-25 ~ 2023-06-30
    OF - Director → CIF 0
  • 22
    Rushe, Gerald Philip
    Managing Director born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 23
    Robinson, Peter Joseph
    Accountant born in January 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 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
  • 24
    Simon, Johann Rodolphe Emmanuel
    Technical Excellence Director It born in April 1969
    Individual
    Officer
    icon of calendar 2018-07-03 ~ 2019-12-03
    OF - Director → CIF 0
  • 25
    Parker, Elaine Bridget
    Accountant born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-10 ~ 2015-09-07
    OF - Director → CIF 0
    Parker, Elaine Bridget
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ 2018-09-27
    OF - Secretary → CIF 0
  • 26
    Tromans, Robert
    Individual
    Officer
    icon of calendar 2024-02-16 ~ 2025-06-11
    OF - Secretary → CIF 0
  • 27
    Harris, Thomas Brian
    Insurance Broker born in October 1937
    Individual
    Officer
    icon of calendar ~ 1997-10-01
    OF - Director → CIF 0
  • 28
    Duncan, Richard Austin
    Coo born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-03 ~ 2025-06-30
    OF - Director → CIF 0
  • 29
    Sampson, Christopher Graham Ayerst
    Accountant born in June 1956
    Individual
    Officer
    icon of calendar 2005-02-18 ~ 2005-11-01
    OF - Director → CIF 0
  • 30
    Brook, Michael
    Marketing Director born in September 1949
    Individual
    Officer
    icon of calendar 1993-01-04 ~ 1993-02-03
    OF - Director → CIF 0
  • 31
    Turley, Ian
    Company Director born in September 1969
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 32
    Lumley, Henry Robert Lane
    Insurance Broker born in December 1930
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1997-10-01
    OF - Director → CIF 0
  • 33
    Jones, Peter
    Director born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-23 ~ 2007-06-30
    OF - Director → CIF 0
  • 34
    Holiday, John Richard Page
    Finance Director born in April 1946
    Individual
    Officer
    icon of calendar 1997-12-05 ~ 1998-11-19
    OF - Director → CIF 0
  • 35
    Blanchard, Xavier Philippe
    Global Head Of Travel Insurance born in December 1966
    Individual
    Officer
    icon of calendar 2020-07-29 ~ 2022-07-15
    OF - Director → CIF 0
    Blanchard, Xavier
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2023-06-30 ~ 2024-07-08
    OF - Director → CIF 0
  • 36
    Miller, Michael David Clive
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-25 ~ 2009-09-02
    OF - Director → CIF 0
  • 37
    Throssell, Heather
    Director born in July 1960
    Individual
    Officer
    icon of calendar 1993-01-04 ~ 2000-03-01
    OF - Director → CIF 0
  • 38
    Lumley, Peter Edward
    Director born in October 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-11-19 ~ 2003-09-24
    OF - Director → CIF 0
  • 39
    Palmer, David
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-05-03 ~ 2003-09-24
    OF - Director → CIF 0
  • 40
    Mclaughlin, Les
    Sales born in September 1946
    Individual
    Officer
    icon of calendar 2003-11-14 ~ 2005-02-18
    OF - Director → CIF 0
  • 41
    Jantet, Bruno Bernard Rene
    Europe Region Director Axa Assistance born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-07 ~ 2018-05-31
    OF - Director → CIF 0
  • 42
    icon of address6 Rue Andre Gide, 92320, Chatillon,cedex.france, Rue Andre Gide, 92320, Chatillon, Cedex, France
    Corporate
    Person with significant control
    2016-09-07 ~ 2023-06-30
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GLOBAL INSURANCE MANAGEMENT LTD

Previous names
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
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • GLOBAL INSURANCE MANAGEMENT LTD
    Info
    MOSSDAWN LIMITED - 1979-12-31
    LUMLEY AUTO LIMITED - 1979-12-31
    LUMLEY INSURANCE CONSULTANTS LIMITED - 1979-12-31
    MANSFIELD INSURANCE MARKETING SERVICES LIMITED - 1979-12-31
    L.I.C. MANAGEMENT LIMITED - 1979-12-31
    Registered number 01394929
    icon of address5th Floor, Bourn, 1 Manor House Drive, Coventry CV1 2FX
    PRIVATE LIMITED COMPANY incorporated on 1978-10-19 (47 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • GLOBAL INSURANCE MANAGEMENT LIMITED
    S
    Registered number 01394929
    icon of addressEaton House, Eaton Road, Coventry, England, CV1 2FJ
    Limited Liability in England & Wales, Uk
    CIF 1
  • GLOBAL INSURANCE MANGEMENT LIMITED
    S
    Registered number 01394929
    icon of address7th Floor, Eaton House, Eaton Road, Coventry, England, CV1 2FJ
    Limied in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LUMLEY WARRANTY SERVICES LIMITED - 2009-02-03
    LUMLEY INSURANCE CONSULTANTS LIMITED - 1985-10-03
    icon of address5th Floor, Bourn, 1 Manor House Drive, Coventry, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    COVERDRIVE WARRANTY SERVICES LIMITED - 1996-11-19
    icon of address7th Floor Eaton House, 1,eaton Road Station Square, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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