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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 4
  • 1
    Smithson, Terence Ronald
    Insurance And Property Consultant born in July 1949
    Individual (3 offsprings)
    Officer
    ~ 2006-09-11
    OF - Director → CIF 0
  • 2
    Wicker, Jennifer Mary
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2006-09-11 ~ now
    OF - Director → CIF 0
    Wicker, Jennifer Mary
    Individual (3 offsprings)
    Officer
    ~ 2006-09-11
    OF - Secretary → CIF 0
    Jennifer Mary Wicker
    Born in July 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Terry Smithson
    Born in July 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    POVEY LITTLE SECRETARIES LIMITED
    - now 02978957
    R L C SECRETARIES LIMITED - 2000-09-01
    12, Hatherley Road, Sidcup, Kent, United Kingdom
    Active Corporate (18 parents, 726 offsprings)
    Officer
    2006-09-11 ~ 2019-08-16
    OF - Secretary → CIF 0
parent relation
Company in focus

INSURANCE MANAGEMENT (HLDGS) LIMITED

Period: 1993-04-01 ~ now
Company number: 01549756
Registered names
INSURANCE MANAGEMENT (HLDGS) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
400,113 GBP2024-06-30
400,151 GBP2023-06-30
Fixed Assets - Investments
32,875 GBP2024-06-30
32,875 GBP2023-06-30
Fixed Assets
432,988 GBP2024-06-30
433,026 GBP2023-06-30
Cash at bank and in hand
28,121 GBP2024-06-30
35,207 GBP2023-06-30
Current Assets
28,121 GBP2024-06-30
35,207 GBP2023-06-30
Creditors
Amounts falling due within one year
200,289 GBP2024-06-30
212,227 GBP2023-06-30
Net Current Assets/Liabilities
-172,168 GBP2024-06-30
-177,020 GBP2023-06-30
Total Assets Less Current Liabilities
260,820 GBP2024-06-30
256,006 GBP2023-06-30
Net Assets/Liabilities
222,353 GBP2024-06-30
217,539 GBP2023-06-30
Equity
Called up share capital
64 GBP2024-06-30
64 GBP2023-06-30
Revaluation reserve
172,872 GBP2024-06-30
172,872 GBP2023-06-30
Retained earnings (accumulated losses)
49,417 GBP2024-06-30
44,603 GBP2023-06-30
Equity
222,353 GBP2024-06-30
217,539 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-04-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
400,000 GBP2024-06-30
Tools/Equipment for furniture and fittings
10,674 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
410,674 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
10,561 GBP2024-06-30
10,523 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
38 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
400,000 GBP2024-06-30
400,000 GBP2023-06-30
Tools/Equipment for furniture and fittings
113 GBP2024-06-30
151 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
78,234 GBP2024-06-30
79,734 GBP2023-06-30
Other Creditors
Amounts falling due within one year
122,021 GBP2024-06-30
132,459 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
34 GBP2024-06-30
34 GBP2023-06-30

Related profiles found in government register
  • INSURANCE MANAGEMENT (HLDGS) LIMITED
    Info
    INSURANCE MANAGEMENT (KENT) LIMITED - 1993-04-01
    Registered number 01549756
    12 Hatherley Road, Sidcup, Kent DA14 4DT
    PRIVATE LIMITED COMPANY incorporated on 1981-03-10 (45 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • INSURANCE MANAGEMENT (HLDGS) LIMITED
    S
    Registered number 01549756
    12, Hatherley Road, Sidcup, England, DA14 4DT
    Private Limited Company in England/Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INSURANCE MANAGEMENT (U.K.) LIMITED
    02792749
    12 Hatherley Road, Sidcup, Kent
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.