Financial & Legal Insurance Company Ltd

General information

Name:

Financial & Legal Insurance Company Limited

Office Address:

1 Lakeside Cheadle Royal Business Park SK8 3GW Cheadle

Number: 03034220

Incorporation date: 1995-03-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Financial & Legal Insurance Company Ltd with the registration number 03034220 has been in this business field for twenty nine years. This Private Limited Company can be found at 1 Lakeside, Cheadle Royal Business Park in Cheadle and their post code is SK8 3GW. From 2005/12/23 Financial & Legal Insurance Company Ltd is no longer under the business name Magnus Insurance Company. The firm's registered with SIC code 65120 meaning Non-life insurance. The most recent financial reports were submitted for the period up to 2022-12-31 and the most current confirmation statement was submitted on 2022-12-31.

The directors currently enumerated by the limited company include: Jonathan D. arranged to perform management duties one year ago, Karen B. arranged to perform management duties in 2021 in April, David R. arranged to perform management duties in 2021 in March and 4 others listed below. In order to find professional help with legal documentation, this specific limited company has been utilizing the skills of Serena G. as a secretary since April 2014.

  • Previous company's names
  • Financial & Legal Insurance Company Ltd 2005-12-23
  • Magnus Insurance Company Limited 1995-03-17

Company staff

Jonathan D.

Role: Director

Appointed: 01 August 2023

Latest update: 20 December 2023

Karen B.

Role: Director

Appointed: 01 April 2021

Latest update: 20 December 2023

David R.

Role: Director

Appointed: 01 March 2021

Latest update: 20 December 2023

Anthony P.

Role: Director

Appointed: 01 September 2020

Latest update: 20 December 2023

Colin G.

Role: Director

Appointed: 13 May 2019

Latest update: 20 December 2023

Anthony H.

Role: Director

Appointed: 01 July 2015

Latest update: 20 December 2023

Serena G.

Role: Secretary

Appointed: 01 April 2014

Latest update: 20 December 2023

Nicholas G.

Role: Director

Appointed: 01 January 2006

Latest update: 20 December 2023

People with significant control

Nicholas G. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Nicholas G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 17th, August 2023
accounts
Free Download Download filing (39 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
29
Company Age

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