GMI Insurance Services Ltd

Company Name	GMI Insurance Services Ltd
Director	Gary Patrick Gorman
Company Status	Active
Company Number	04641865
Category	Private Limited Company
Incorporation Date	20 January 2003(21 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Gary Patrick Gorman
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 January 2003(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Secretary Name	Gary Patrick Gorman
Nationality	British
Status	Current
Appointed	20 January 2005(2 years after company formation)
Appointment Duration	19 years, 3 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Director Name	Mark John Whitcher
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Albion Cottage Fernbrook Avenue Sidcup Kent DA15 8SP

Secretary Name	Mr Ronald William Morris
Nationality	British
Status	Resigned
Appointed	20 January 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Boxley Road Walderslade Chatham Kent ME5 9LJ

Director Name	Paul Sandoe
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(1 year, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 10 February 2016)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	20 January 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	20 January 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	gmi-insurance.co.uk

Location

Registered Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Riverside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

66 at £1	Paul Sandoe & G. Gorman 100.00% Ordinary

Financials

Year	2014
Net Worth	£353,118
Cash	£531,481
Current Liabilities	£1,013,495

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 January 2024 (3 months, 2 weeks ago)
Next Return Due	19 January 2025 (8 months, 4 weeks from now)

Charges

3 May 2018	Delivered on: 14 May 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

9 January 2024	Confirmation statement made on 5 January 2024 with no updates (3 pages)
11 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
11 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
24 January 2022	Confirmation statement made on 5 January 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
15 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
18 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
16 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
14 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
4 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
14 May 2018	Registration of charge 046418650001, created on 3 May 2018 (30 pages)
12 January 2018	Change of details for Mr Gary Patrick Gorman as a person with significant control on 6 September 2017 (2 pages)
12 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
14 July 2017	Confirmation statement made on 5 January 2017 with updates (4 pages)
14 July 2017	Confirmation statement made on 5 January 2017 with updates (4 pages)
13 July 2017	Change of details for Mr Gary Patrick Gorman as a person with significant control on 1 July 2016 (2 pages)
13 July 2017	Change of details for Mr Gary Patrick Gorman as a person with significant control on 1 July 2016 (2 pages)
6 June 2017	Director's details changed for Gary Patrick Gorman on 6 June 2017 (2 pages)
6 June 2017	Director's details changed for Gary Patrick Gorman on 6 June 2017 (2 pages)
6 June 2017	Secretary's details changed for Gary Patrick Gorman on 6 June 2017 (1 page)
6 June 2017	Secretary's details changed for Gary Patrick Gorman on 6 June 2017 (1 page)
6 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
6 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 March 2016	Termination of appointment of Paul Sandoe as a director on 10 February 2016 (1 page)
9 March 2016	Termination of appointment of Paul Sandoe as a director on 10 February 2016 (1 page)
13 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 66 (4 pages)
13 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 66 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 66 (4 pages)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 66 (4 pages)
8 January 2015	Director's details changed for Paul Sandoe on 8 January 2015 (2 pages)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 66 (4 pages)
8 January 2015	Director's details changed for Gary Patrick Gorman on 8 January 2015 (2 pages)
8 January 2015	Director's details changed for Gary Patrick Gorman on 8 January 2015 (2 pages)
8 January 2015	Director's details changed for Paul Sandoe on 8 January 2015 (2 pages)
8 January 2015	Director's details changed for Paul Sandoe on 8 January 2015 (2 pages)
8 January 2015	Director's details changed for Gary Patrick Gorman on 8 January 2015 (2 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 66 (5 pages)
9 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 66 (5 pages)
9 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 66 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 February 2013	Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 June 2011	Cancellation of shares. Statement of capital on 15 June 2011 GBP 66 (3 pages)
15 June 2011	Cancellation of shares. Statement of capital on 15 June 2011 GBP 66 (3 pages)
6 June 2011	Purchase of own shares. (3 pages)
6 June 2011	Purchase of own shares. (3 pages)
6 May 2011	Resolutions RES13 ‐ Section 690 ca 2006 21/04/2011 (2 pages)
6 May 2011	Resolutions RES13 ‐ Section 690 ca 2006 21/04/2011 (2 pages)
1 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 June 2010	Termination of appointment of Mark Whitcher as a director (2 pages)
23 June 2010	Termination of appointment of Mark Whitcher as a director (2 pages)
2 February 2010	Director's details changed for Mark John Whitcher on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Gary Patrick Gorman on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Mark John Whitcher on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mark John Whitcher on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Paul Sandoe on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Paul Sandoe on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Gary Patrick Gorman on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Gary Patrick Gorman on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Paul Sandoe on 2 February 2010 (2 pages)
25 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 February 2009	Registered office changed on 17/02/2009 from, wellesley house duke of wellington avenue, royal arsenal, london, SE18 6SS, united kingdom (1 page)
17 February 2009	Registered office changed on 17/02/2009 from, wellesley house duke of wellington avenue, royal arsenal, london, SE18 6SS, united kingdom (1 page)
10 February 2009	Registered office changed on 10/02/2009 from, thames house, 3 wellington street, woolwich, london, SE18 6NZ (1 page)
10 February 2009	Return made up to 10/01/09; full list of members (4 pages)
10 February 2009	Return made up to 10/01/09; full list of members (4 pages)
10 February 2009	Registered office changed on 10/02/2009 from, thames house, 3 wellington street, woolwich, london, SE18 6NZ (1 page)
25 September 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
25 September 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
30 January 2008	Return made up to 10/01/08; no change of members (7 pages)
30 January 2008	Return made up to 10/01/08; no change of members (7 pages)
19 October 2007	Full accounts made up to 31 March 2007 (9 pages)
19 October 2007	Full accounts made up to 31 March 2007 (9 pages)
18 February 2007	Return made up to 10/01/07; full list of members (7 pages)
18 February 2007	Return made up to 10/01/07; full list of members (7 pages)
7 November 2006	Full accounts made up to 31 March 2006 (9 pages)
7 November 2006	Full accounts made up to 31 March 2006 (9 pages)
25 January 2006	Return made up to 10/01/06; full list of members (7 pages)
25 January 2006	Return made up to 10/01/06; full list of members (7 pages)
26 October 2005	Full accounts made up to 31 March 2005 (9 pages)
26 October 2005	Full accounts made up to 31 March 2005 (9 pages)
7 February 2005	Registered office changed on 07/02/05 from: unit 20 hopewell business centre, 105 hopewell drive, chatham, kent ME5 7DX (1 page)
7 February 2005	New secretary appointed (2 pages)
7 February 2005	Return made up to 20/01/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
7 February 2005	Registered office changed on 07/02/05 from: unit 20 hopewell business centre, 105 hopewell drive, chatham, kent ME5 7DX (1 page)
7 February 2005	Return made up to 20/01/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
7 February 2005	New secretary appointed (2 pages)
17 November 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
17 November 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
15 May 2004	New director appointed (2 pages)
15 May 2004	New director appointed (2 pages)
5 April 2004	Ad 20/03/03--------- Â£ si 99@1 (2 pages)
5 April 2004	Ad 20/03/03--------- Â£ si 99@1 (2 pages)
22 March 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
22 March 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
21 January 2004	Return made up to 20/01/04; full list of members (7 pages)
21 January 2004	Return made up to 20/01/04; full list of members (7 pages)
13 January 2004	Accounting reference date extended from 31/01/04 to 30/04/04 (1 page)
13 January 2004	Accounting reference date extended from 31/01/04 to 30/04/04 (1 page)
2 April 2003	Registered office changed on 02/04/03 from: unit 20/ hopewell bus. Cent., 105 hopewell drive, chatham, kent ME5 7NW (1 page)
2 April 2003	Registered office changed on 02/04/03 from: unit 20/ hopewell bus. Cent., 105 hopewell drive, chatham, kent ME5 7NW (1 page)
2 April 2003	New secretary appointed (2 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	New secretary appointed (2 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	New director appointed (2 pages)
23 January 2003	Secretary resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Secretary resigned (1 page)
23 January 2003	Director resigned (1 page)
20 January 2003	Incorporation (9 pages)
20 January 2003	Incorporation (9 pages)

GMI Insurance Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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