FINANCIAL & LEGAL INSURANCE COMPANY LTD
FINANCIAL & LEGAL INSURANCE COMPANY LTD is an active private limited company, incorporated on 17 March 1995. The nature of the business is Non-life insurance. The company's registered office is on Lakeside, Cheadle. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. FINANCIAL & LEGAL INSURANCE COMPANY LTD previously had the company name MAGNUS INSURANCE COMPANY LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03034220 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 17/03/1995 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 1 LAKESIDE |
|---|---|
| Address Line 2 | CHEADLE ROYAL BUSINESS PARK |
| Post Town | CHEADLE |
| County | CHESHIRE |
| Country | ENGLAND |
| Postcode | SK8 3GW |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 14/01/2025 |
|---|---|
| Last Made Up Date | 31/12/2023 |
Return
| Next Due Date | 14/04/2017 |
|---|---|
| Last Made Up Date | 17/03/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
65120 - Non-life insurance
Company Name History
From 23/12/2005 onwards:
FINANCIAL & LEGAL INSURANCE COMPANY LTD
Prior to 23/12/2005:
MAGNUS INSURANCE COMPANY LIMITED
Directors
(The company's officers)
MRS KAREN ANNE BEALES
(~56 year old British national)
1 LAKESIDE CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3GW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2021
MR JONATHAN DANIELS
(~48 year old British national)
1 LAKESIDE CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3GW, ENGLAND
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2023
MR NICHOLAS DAVID GARNER
(~45 year old English national)
1 LAKESIDE CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3GW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2006
MR COLIN JOHN GIBSON
(~60 year old British national)
1 LAKESIDE CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3GW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/05/2019
MR ANTHONY SCOTT HUGHES
(~56 year old British national)
1 LAKESIDE, CHEADLE ROYAL BUSNINESS PARK, CHEADLE, CHESHIRE, SK8 3GW
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2015
MR ANTHONY JAMES POPE
(~53 year old British national)
1 LAKESIDE CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3GW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2020
MR DAVID ANTHONY ROSS
(~60 year old British national)
1 LAKESIDE CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3GW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2021
MRS SERENA ANGELA GARNER
1 LAKESIDE CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3GW, ENGLAND
- Current Secretary
Appointed on 01/04/2014
Shareholders
(Persons of Significant Control)
Mr Nicholas David Garner
(~45 year old British national)
1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GW, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
AH SHARED SERVICES LIMITED
- MR ANTHONY JAMES POPE
ANTARES INSURANCE COMPANY LIMITED
- MRS KAREN ANNE BEALES
ANTONY HODARI HOLDINGS LIMITED
- MR ANTHONY JAMES POPE
- MR DAVID ANTHONY ROSS
- MR DAVID ANTHONY ROSS
- MR NICHOLAS DAVID GARNER
- MRS KAREN ANNE BEALES
- MR ANTHONY SCOTT HUGHES
- MR ANTHONY SCOTT HUGHES
- MR JONATHAN DANIELS
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FINANCIAL & LEGAL INSURANCE COMPANY LTD: Maps
Maps show the location of the postcode of the registered office, SK8 3GW.
Map of FINANCIAL & LEGAL INSURANCE COMPANY LTD at local scale
Map of FINANCIAL & LEGAL INSURANCE COMPANY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in SK8 3GW
Other companies with registered offices in SK8 3GW:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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