Menna Overview
Here’s a quick overview of FINANCIAL & LEGAL INSURANCE COMPANY LTD 👀 — a Cheadle based business that started in 1995.
FINANCIAL & LEGAL INSURANCE COMPANY LTD
- Company statusactive
- Company No03034220
- Age31 years 4 months Incorporated 17 March 1995
- Officers9
Address
5400 Lakeside Cheadle Royal Business Park, Cheadle, SK8 3GQ, England
FINANCIAL & LEGAL INSURANCE COMPANY LTD is an active company incorporated on 17 March 1995 and based in Cheadle, England. The company was registered 31 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 18 Aug 2025
Capital Return Purchase Own Shares
1 Year Ago on 23 Jul 2025
Capital Cancellation Shares
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 May 2024
Confirmation Statement With Updates
2 Years Ago on 13 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Aug 2023
Capital Allotment Shares
3 Years Ago on 17 May 2023
Resolution
3 Years Ago on 12 May 2023
Memorandum Articles
3 Years Ago on 12 May 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 07 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 07 Sep 2020
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARNER, Serena Angela | secretary | 01 Apr 2014 | |
| BEALES, Karen Anne | director | Mar 1968 | 01 Apr 2021 |
| DANIELS, Jonathan | director | Jul 1975 | 01 Aug 2023 |
| GARNER, Nicholas David | director | Sep 1978 | 01 Jan 2006 |
| GIBSON, Colin John | director | Mar 1964 | 13 May 2019 |
| HUGHES, Anthony Scott | director | Dec 1967 | 01 Jul 2015 |
| PARKES, Elaine Valerie | director | Mar 1966 | 01 Sept 2024 |
| POPE, Anthony James | director | Mar 1971 | 01 Sept 2020 |
| ROSS, David Anthony | director | Jul 1963 | 01 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas David Garner | Sep 1978 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BEALES, Karen Anne, DANIELS, Jonathan, GIBSON, Colin John, HUGHES, Anthony Scott, PARKES, Elaine Valerie are mutual persons.
BEALES, Karen Anne are mutual persons.
BEALES, Karen Anne are mutual persons.
BEALES, Karen Anne are mutual persons.
DANIELS, Jonathan, GARNER, Nicholas David, HUGHES, Anthony Scott, PARKES, Elaine Valerie, ROSS, David Anthony, GARNER, Susan Mary, BALDWIN, Susan Margaret, BLAIN, Natalie Jane, COOKSON, Peter John, DAVIES, Philip Hulme, GARNER, David, HOBIN, Pauline, KNIGHTON, Pamela, THAKRAR, Deven are mutual persons.
GARNER, Nicholas David, GARNER, Susan Mary, GARNER, David are mutual persons.
GARNER, Nicholas David, HUGHES, Anthony Scott, PARKES, Elaine Valerie, POPE, Anthony James, GARNER, Susan Mary, BALDWIN, Susan Margaret, BLAIN, Natalie Jane, COOKSON, Peter John, GARNER, David, HOBIN, Pauline, KNIGHTON, Pamela, THAKRAR, Deven are mutual persons.
GARNER, Nicholas David, HUGHES, Anthony Scott, PARKES, Elaine Valerie, POPE, Anthony James, GARNER, Susan Mary, BALDWIN, Susan Margaret, BLAIN, Natalie Jane, COOKSON, Peter John, GARNER, David, HOBIN, Pauline, THAKRAR, Deven are mutual persons.
HUGHES, Anthony Scott are mutual persons.
HUGHES, Anthony Scott are mutual persons.
HUGHES, Anthony Scott are mutual persons.
HUGHES, Anthony Scott are mutual persons.
HUGHES, Anthony Scott are mutual persons.
HUGHES, Anthony Scott are mutual persons.
POPE, Anthony James are mutual persons.
POPE, Anthony James are mutual persons.
POPE, Anthony James are mutual persons.
ROSS, David Anthony are mutual persons.
ROSS, David Anthony are mutual persons.
ROSS, David Anthony are mutual persons.
BLAIN, Natalie Jane are mutual persons.
COOKSON, Peter John are mutual persons.
COOKSON, Peter John are mutual persons.
COOKSON, Peter John are mutual persons.
COOKSON, Peter John are mutual persons.
COOKSON, Peter John are mutual persons.
DAVIES, Philip Hulme are mutual persons.
GARNER, David are mutual persons.
HOBIN, Pauline are mutual persons.
KNIGHTON, Pamela are mutual persons.
LARWOOD, David Ronald are mutual persons.
LARWOOD, David Ronald are mutual persons.
LARWOOD, David Ronald are mutual persons.
LARWOOD, David Ronald are mutual persons.
LARWOOD, David Ronald are mutual persons.
LARWOOD, David Ronald are mutual persons.
LARWOOD, David Ronald are mutual persons.
THAKRAR, Deven are mutual persons.
THAKRAR, Deven are mutual persons.
THAKRAR, Deven are mutual persons.
WARBURTON, Mark Charles are mutual persons.
WARBURTON, Mark Charles are mutual persons.
WARBURTON, Mark Charles are mutual persons.
WARBURTON, Mark Charles are mutual persons.
WARBURTON, Mark Charles are mutual persons.
WARBURTON, Mark Charles are mutual persons.
WARBURTON, Mark Charles are mutual persons.
WARBURTON, Mark Charles are mutual persons.
WARBURTON, Mark Charles are mutual persons.
WARBURTON, Mark Charles are mutual persons.
WARBURTON, Mark Charles are mutual persons.
WARBURTON, Mark Charles are mutual persons.
ANTARES INSURANCE COMPANY LIMITED
BEALES, Karen Anne are mutual persons.
ELITE VOYAGER LTD
BEALES, Karen Anne are mutual persons.
MANAGING GENERAL AGENTS' ASSOCIATION
BEALES, Karen Anne are mutual persons.
MSL CLAIMS SOLUTIONS LLP
GARNER, Nicholas David are mutual persons.
SUPPORTIS LAW LIMITED
HUGHES, Anthony Scott are mutual persons.
THE CHO LTD
HUGHES, Anthony Scott are mutual persons.
SIMPSON MILLAR LLP
HUGHES, Anthony Scott are mutual persons.
BEECHWALK DEVELOPMENT SERVICES LIMITED
ROSS, David Anthony are mutual persons.
METHODIST INSURANCE PUBLIC LIMITED COMPANY
BALDWIN, Susan Margaret are mutual persons.
ASHWOOD CONSULTANTS LIMITED
COOKSON, Peter John are mutual persons.
K3 BUSINESS TECHNOLOGY GROUP PLC
COOKSON, Peter John are mutual persons.
STOCKPORT PROGRESS AND RECOVERY CENTRE
DAVIES, Philip Hulme are mutual persons.
STOCKPORT GRAMMAR SCHOOL
DAVIES, Philip Hulme are mutual persons.
STOCKPORT GRAMMAR SCHOOL (2007) LIMITED
DAVIES, Philip Hulme are mutual persons.
BLUE SKY NINE LIMITED
GARNER, David are mutual persons.
BEACON COUNSELLING
HOBIN, Pauline are mutual persons.
BRAMHALL GOLF CLUB LIMITED(THE)
KNIGHTON, Pamela are mutual persons.
TRADEX INSURANCE COMPANY PLC
LARWOOD, David Ronald are mutual persons.
LSL PROPERTY SERVICES PLC
WARBURTON, Mark Charles are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of FINANCIAL & LEGAL INSURANCE COMPANY LTD 👀 — a Cheadle based business that started in 1995.