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
    Director born in October 1975
    Individual (5 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 2
    DIVERGENT GROUP LTD - now
    Adam House, Ripon Way, Harrogate, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,135,674 GBP2024-05-31
    Person with significant control
    2019-12-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Cooper, Daniel James
    Insurance Broker born in February 1951
    Individual
    Officer
    2004-09-13 ~ 2019-12-02
    OF - Director → CIF 0
    Daniel James Cooper
    Born in February 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2019-12-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Underdown, Kathryn
    Insurance Consultant born in April 1967
    Individual
    Officer
    2005-11-01 ~ 2021-03-23
    OF - Director → CIF 0
  • 3
    Cooper, Veronica Elizabeth
    Born in December 1952
    Individual
    Officer
    2004-09-13 ~ 2019-12-02
    OF - Director → CIF 0
    Cooper, Veronica Elizabeth
    Individual
    Officer
    2004-09-13 ~ 2019-12-02
    OF - Secretary → CIF 0
    Veronica Elizabeth Cooper
    Born in December 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2019-12-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-09-13 ~ 2004-09-13
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-09-13 ~ 2004-09-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE INSURANCE MANAGER LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,045 GBP2024-01-31
1,899 GBP2023-01-31
Debtors
58,230 GBP2024-01-31
72,944 GBP2023-01-31
Cash at bank and in hand
8,063 GBP2024-01-31
28,414 GBP2023-01-31
Current Assets
66,293 GBP2024-01-31
101,358 GBP2023-01-31
Net Current Assets/Liabilities
49,899 GBP2024-01-31
55,127 GBP2023-01-31
Total Assets Less Current Liabilities
51,944 GBP2024-01-31
57,026 GBP2023-01-31
Creditors
Amounts falling due after one year
-14,723 GBP2024-01-31
-20,086 GBP2023-01-31
Net Assets/Liabilities
37,221 GBP2024-01-31
36,940 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,566 GBP2024-01-31
20,566 GBP2023-01-31
Computers
10,211 GBP2024-01-31
8,071 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
30,777 GBP2024-01-31
28,637 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,566 GBP2024-01-31
20,566 GBP2023-01-31
Computers
8,166 GBP2024-01-31
6,172 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,732 GBP2024-01-31
26,738 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,994 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,994 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Computers
2,045 GBP2024-01-31
1,899 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
52,404 GBP2024-01-31
67,169 GBP2023-01-31
Prepayments/Accrued Income
Amounts falling due within one year
5,826 GBP2024-01-31
5,775 GBP2023-01-31
Debtors
Amounts falling due within one year
58,230 GBP2024-01-31
72,944 GBP2023-01-31
Amount of value-added tax that is payable
Amounts falling due within one year
-2,772 GBP2024-01-31
1,104 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,007 GBP2024-01-31
8,699 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
1,779 GBP2024-01-31
12,572 GBP2023-01-31
Other Creditors
Amounts falling due within one year
-20 GBP2024-01-31
Loans received from directors
Amounts falling due within one year
10,440 GBP2024-01-31
21,000 GBP2023-01-31
Accrued Liabilities
Amounts falling due within one year
2,960 GBP2024-01-31
2,856 GBP2023-01-31
Bank Borrowings
Amounts falling due after one year
14,723 GBP2024-01-31
20,086 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
  • THE INSURANCE MANAGER LIMITED
    Info
    Registered number 05229344
    23 Jelly Accounts Ltd, Woodlands Drive, Harrogate HG2 7AT
    Private Limited Company incorporated on 2004-09-13 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.