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
2
- 1
Petty, Angela Jayne Rhiannon
Born in October 1975Individual (6 offsprings)Officer
2019-12-02 ~ nowOF - Director → CIF 0 - 2DIVERGENT GROUP LTD - now
TRF HOLDINGS LIMITED
- 2022-06-24
Adam House, Ripon Way, Harrogate, EnglandActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)1,135,674 GBP2024-05-31Person with significant control 2019-12-02 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Cooper, Daniel James
Insurance Broker born in February 1951IndividualOfficer 2004-09-13 ~ 2019-12-02OF - Director → CIF 0Daniel James Cooper
Born in February 1951IndividualPerson with significant control 2016-04-06 ~ 2019-12-02PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Cooper, Veronica Elizabeth
Born in December 1952IndividualOfficer 2004-09-13 ~ 2019-12-02OF - Director → CIF 0Cooper, Veronica Elizabeth
IndividualOfficer 2004-09-13 ~ 2019-12-02OF - Secretary → CIF 0Veronica Elizabeth Cooper
Born in December 1952IndividualPerson with significant control 2016-04-06 ~ 2019-12-02PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Underdown, Kathryn
Insurance Consultant born in April 1967IndividualOfficer 2005-11-01 ~ 2021-03-23OF - Director → CIF 0 - 4VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30ORANGEFIELD NOMINEES LIMITED - 2016-07-156-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2004-09-13 ~ 2004-09-13PE - Nominee Director → CIF 0 - 5VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)276,057 GBP2023-12-31Officer2004-09-13 ~ 2004-09-13PE - Nominee Secretary → CIF 0
Company in focus
THE INSURANCE MANAGER LIMITED
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
66220 - Activities Of Insurance Agents And Brokers
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,069 GBP2025-01-31
2,045 GBP2024-01-31
Debtors
6,907 GBP2025-01-31
58,230 GBP2024-01-31
Cash at bank and in hand
58,909 GBP2025-01-31
8,063 GBP2024-01-31
Current Assets
65,816 GBP2025-01-31
66,293 GBP2024-01-31
Net Current Assets/Liabilities
45,573 GBP2025-01-31
49,899 GBP2024-01-31
Total Assets Less Current Liabilities
46,642 GBP2025-01-31
51,944 GBP2024-01-31
Creditors
Amounts falling due after one year
-14,723 GBP2024-01-31
Net Assets/Liabilities
46,642 GBP2025-01-31
37,221 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,566 GBP2025-01-31
20,566 GBP2024-01-31
Computers
10,211 GBP2025-01-31
10,211 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
30,777 GBP2025-01-31
30,777 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,566 GBP2025-01-31
20,566 GBP2024-01-31
Computers
9,142 GBP2025-01-31
8,166 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,708 GBP2025-01-31
28,732 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
976 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
976 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Computers
1,069 GBP2025-01-31
2,045 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
6,127 GBP2025-01-31
52,404 GBP2024-01-31
Prepayments/Accrued Income
Amounts falling due within one year
780 GBP2025-01-31
5,826 GBP2024-01-31
Debtors
Amounts falling due within one year
6,907 GBP2025-01-31
58,230 GBP2024-01-31
Amount of value-added tax that is payable
Amounts falling due within one year
1,117 GBP2025-01-31
-2,772 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
552 GBP2025-01-31
4,007 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
3,466 GBP2025-01-31
1,779 GBP2024-01-31
Other Creditors
Amounts falling due within one year
528 GBP2025-01-31
-20 GBP2024-01-31
Loans received from directors
Amounts falling due within one year
10,440 GBP2025-01-31
10,440 GBP2024-01-31
Accrued Liabilities
Amounts falling due within one year
4,140 GBP2025-01-31
2,960 GBP2024-01-31
Bank Borrowings
Amounts falling due after one year
14,723 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
- Registered number 05229344
THE INSURANCE MANAGER LIMITED
Info23 Jelly Accounts Ltd, Woodlands Drive, Harrogate HG2 7ATPRIVATE LIMITED COMPANY incorporated on 2004-09-13 (21 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-04-12CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.