VAT-Validation.com

VAT-Validation in


All Information about:
Name

IFM Insurance Brokers LTD
Address
1st & 2nd Floor Parkway Works
Kettlebridge Road
Sheffield
S9 3BL
VAT ID no VAT ID available
Company No. 02680875 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)65120 - Non-life insurance
66220 - Activities of insurance agents and brokers
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Clear Group (Holdings) Limited Status: Active Notified: 28/02/2023 Companies House Number: 04519291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Barlow, David Mark Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2023 Date of Birth: 05/1967 Nature of Control
  • Significant influence or control
    •
    Carpenter, Darryl John Status: Ceased Notified: 06/04/2016 Ceased: 20/07/2020 Date of Birth: 07/1960 Nature of Control
  • Significant influence or control
    •
    Leigh, John Howard Status: Ceased Notified: 06/04/2016 Ceased: 16/06/2017 Date of Birth: 06/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Smith, Alister Nicholas Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2023 Date of Birth: 01/1962 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Barlow, David Mark Grenoside, Sheffield, England Status: Active Notified: 09/02/2006 Date of Birth: 05/1967 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: English
    Edgeley, Michael David Simon London, England Status: Active Notified: 04/05/2023 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harvey, Jamie Daniel South Normanton, Alfreton, England Status: Active Notified: 20/07/2020 Date of Birth: 07/1987 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Money, Timothy John London, England Status: Active Notified: 04/05/2023 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Patel, Jitendra Enderby, Leicester, England Status: Active Notified: 04/05/2023 Role: Secretary
    Smith, Alister Nicholas Sheffield, England Status: Active Notified: 06/09/2001 Date of Birth: 01/1962 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Williams, Philip John London, England Status: Active Notified: 04/05/2023 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British