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A 1 Guarantee Limited COVENTRY

A 1 Guarantee started in year 1969 as Private Limited Company with registration number 00946609. The A 1 Guarantee company has been functioning successfully for fifty five years now and its status is active. The firm's office is based in Coventry at 7th Floor Eaton House. Postal code: CV1 2FJ. Since Tue, 3rd Feb 2009 A 1 Guarantee Limited is no longer carrying the name Lumley Warranty Services.

At present there are 4 directors in the the firm, namely Rohan M., Ankur K. and Xavier B. and others. In addition one secretary - Robert T. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

A 1 Guarantee Limited Address / Contact

Office Address 7th Floor Eaton House
Office Address2 Eaton Road Station Square
Town Coventry
Post code CV1 2FJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00946609
Date of Incorporation Thu, 23rd Jan 1969
Industry Activities of insurance agents and brokers
End of financial Year 31st March
Company age 55 years old
Account next due date Tue, 31st Dec 2024 (245 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Robert T.

Position: Secretary

Appointed: 16 February 2024

Rohan M.

Position: Director

Appointed: 30 June 2023

Ankur K.

Position: Director

Appointed: 30 June 2023

Xavier B.

Position: Director

Appointed: 30 June 2023

Ian T.

Position: Director

Appointed: 01 September 2020

Philippe G.

Position: Director

Appointed: 03 December 2019

Resigned: 30 June 2023

Jeffrey H.

Position: Secretary

Appointed: 03 December 2019

Resigned: 30 June 2023

Michael L.

Position: Secretary

Appointed: 27 September 2018

Resigned: 14 May 2019

Johann S.

Position: Director

Appointed: 24 September 2018

Resigned: 03 December 2019

Fabrice L.

Position: Director

Appointed: 01 November 2017

Resigned: 31 July 2020

Elaine P.

Position: Secretary

Appointed: 01 February 2014

Resigned: 27 September 2018

Elaine P.

Position: Director

Appointed: 17 January 2014

Resigned: 05 September 2018

Peter R.

Position: Secretary

Appointed: 09 February 2004

Resigned: 31 January 2014

John G.

Position: Director

Appointed: 24 September 2003

Resigned: 31 July 2017

Sandra G.

Position: Director

Appointed: 24 September 2003

Resigned: 31 January 2014

Bill M.

Position: Director

Appointed: 24 September 2003

Resigned: 23 September 2005

Peter R.

Position: Director

Appointed: 31 October 2002

Resigned: 17 January 2014

Stewart B.

Position: Secretary

Appointed: 01 June 2002

Resigned: 09 February 2004

Adrian B.

Position: Director

Appointed: 29 May 2002

Resigned: 24 September 2003

Christopher H.

Position: Director

Appointed: 14 December 1999

Resigned: 31 October 2002

Gerald R.

Position: Director

Appointed: 01 October 1997

Resigned: 30 April 2002

Roy H.

Position: Director

Appointed: 22 November 1996

Resigned: 12 July 1999

Peter F.

Position: Director

Appointed: 24 June 1993

Resigned: 10 November 2000

Michael B.

Position: Director

Appointed: 12 October 1992

Resigned: 04 January 1993

Thomas H.

Position: Director

Appointed: 01 November 1991

Resigned: 01 October 1997

Keith H.

Position: Director

Appointed: 01 November 1991

Resigned: 22 April 1999

Peter B.

Position: Director

Appointed: 01 November 1991

Resigned: 30 June 1996

Peter R.

Position: Secretary

Appointed: 01 November 1991

Resigned: 01 June 2002

Henry L.

Position: Director

Appointed: 01 November 1991

Resigned: 26 September 1997

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Global Insurance Mangement Limited from Coventry, England. The abovementioned PSC is classified as "a limied" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is John G. This PSC has significiant influence or control over the company,.

Global Insurance Mangement Limited

7th Floor, Eaton House Eaton Road, Coventry, CV1 2FJ, England

Legal authority Companies Act 2006
Legal form Limied
Country registered Uk
Place registered Companies House
Registration number 01394929
Notified on 6 April 2016
Nature of control: 75,01-100% shares

John G.

Notified on 6 April 2016
Ceased on 31 July 2017
Nature of control: significiant influence or control

Company previous names

Lumley Warranty Services February 3, 2009

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts made up to Sat, 31st Dec 2022
filed on: 4th, October 2023 		Free Download (20 pages)

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