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I F M Insurance Brokers (Midlands) Ltd

I F M Insurance Brokers (Midlands) Ltd is an active company incorporated on 25 April 1991 with the registered office located in High Wycombe, Buckinghamshire. I F M Insurance Brokers (Midlands) Ltd was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02605025
Private limited company
Age
34 years
Incorporated 25 April 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Mrib House
25 Amersham Hill
High Wycombe
Buckinghamshire
HP13 6NU
England
Same address for the past 4 years
Telephone
01159810284
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1962
Director • British • Lives in UK • Born in Mar 1990
Director • British • Lives in England • Born in Jan 1974
IFM Select Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
W.H.Adams & Co(Brokers)Limited
Charles Verden Bettinson, Simon Edward John Haynes, and 1 more are mutual people.
Active
Direct Healthline Limited
Charles Verden Bettinson, Simon Edward John Haynes, and 1 more are mutual people.
Active
Health Matters (UK) Limited
Charles Verden Bettinson, Simon Edward John Haynes, and 1 more are mutual people.
Active
Pcomp1(Cgi) Limited
Simon Edward John Haynes, Mr Philip Andrew Barton, and 1 more are mutual people.
Active
Versatile Insurance Professionals Limited
Simon Edward John Haynes, Mr Philip Andrew Barton, and 1 more are mutual people.
Active
F & N (Reading) Ltd
Charles Verden Bettinson, Simon Edward John Haynes, and 1 more are mutual people.
Active
Partners& Holdings Limited
Charles Verden Bettinson, Simon Edward John Haynes, and 1 more are mutual people.
Active
Partners& Group Limited
Charles Verden Bettinson, Simon Edward John Haynes, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£217.37K
Same as previous period
Total Liabilities
£0
Decreased by £808 (-100%)
Net Assets
£217.37K
Increased by £808 (0%)
Debt Ratio (%)
0%
Decreased by 0.37% (-100%)
Latest Activity
Philip Andrew Barton Resigned
3 Months Ago on 21 May 2025
Mr Simon Edward John Haynes Appointed
3 Months Ago on 21 May 2025
Charles Verden Bettinson Resigned
3 Months Ago on 21 May 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 24 Dec 2023
Philip John Cowell Resigned
2 Years 2 Months Ago on 6 Jul 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 6 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Jan 2023
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Documents
Termination of appointment of Charles Verden Bettinson as a director on 21 May 2025
Submitted on 23 May 2025
Appointment of Mr Simon Edward John Haynes as a director on 21 May 2025
Submitted on 23 May 2025
Termination of appointment of Philip Andrew Barton as a director on 21 May 2025
Submitted on 23 May 2025
Resolutions
Submitted on 27 Mar 2025
Solvency Statement dated 27/03/25
Submitted on 27 Mar 2025
Statement by Directors
Submitted on 27 Mar 2025
Statement of capital on 27 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 13 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 6 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Repayment History
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