IFM Insurance Brokers LTD
Company 02680875 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Philip John Williams Director · appointed 2023
- Michael David Simon Edgeley Director · appointed 2023
3.2y median 3.2y
average tenure
3.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Philip John Williams Director · appointed 2023
- Michael David Simon Edgeley Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Timothy John Money Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 58Professional services 12Dormant 5Business services 2Tech and media 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- C.R. Toogood & CO. Limited 2 shared directors
- Bhib Limited 2 shared directors
- Peter Hoare & Company (Insurance Brokers) Limited 2 shared directors
- Centor Insurance & Risk Management Limited 2 shared directors
- Moore Robinson Limited 2 shared directors
- Proaktive Risk Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02680875 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/1992 |
| Address | 1 GREAT TOWER STREET, LONDON, EC3R 5AA |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
65120 - Non-life insurance66220 - Activities of insurance agents and brokers
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David Mark Barlow ceased 2023-02-28
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Darryl John Carpenter ceased 2020-07-20
significant influence · notified 2016-04-06 - John Howard Leigh ceased 2017-06-16
25-50% shares · notified 2016-04-06 - Alister Nicholas Smith ceased 2023-02-28
significant influence · notified 2016-04-06 - Clear Group (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-28
Officers (19)
- Philip John Williams Director · appointed 2023
- Michael David Simon Edgeley Director · appointed 2023
- Jitendra Patel Secretary · appointed 2023
Show 16 former officers
- Timothy John Money Director · appointed 2023 · resigned 2026
- Jamie Daniel Harvey Secretary · appointed 2019 · resigned 2025
- Bernard Peter Tomlinson Director · appointed 2015 · resigned 2018
- Neil Craig Barlow Director · appointed 2015 · resigned 2023
- David Mark Barlow Director · appointed 2006 · resigned 2025
- Alister Nicholas Smith Director · appointed 2001 · resigned 2025
- Darryl John Carpenter Director · appointed 2001 · resigned 2020
- John Howard Leigh Director · appointed 1998 · resigned 2017
- Thomas Michael Field Secretary · appointed 1996 · resigned 2002
- Mark William Mcclean Secretary · appointed 1996 · resigned 2013
- David Ian Biggs Director · appointed 1992 · resigned 2021
- John Charles Gillott Secretary · appointed 1992 · resigned 1998
- Ronald David John Mclachlan Director · appointed 1992 · resigned 1998
- Ian Frank Micklethwaite Director · appointed 1992 · resigned 1999
- Stephen Walker Director · appointed 1992 · resigned 2002
- Timothy Richard Thomas Hodgson Director · appointed 1992 · resigned 2009
Directors and officers on the Companies House record, current and former.
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