FINANCIAL & LEGAL INSURANCE COMPANY LTD

Key Data

Status

Active

Company No.

03034220

Incorporation date

17/03/1995

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2026)

01/05/2026

Termination of appointment of Colin John Gibson as a director on 2026-04-30

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FINANCIAL & LEGAL INSURANCE COMPANY LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hughes, Anthony Scott	Director	01/07/2015 - Present	15
Garner, David	Director	17/03/1995 - 22/12/2015	22
Horan, Martin	Director	01/04/2008 - 16/11/2009	2
Thakrar, Deven	Director	13/05/2019 - 31/05/2022	11
Cookson, Peter John	Director	22/02/2011 - 31/07/2015	34

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About FINANCIAL & LEGAL INSURANCE COMPANY LTD

FINANCIAL & LEGAL INSURANCE COMPANY LTD is an(a) Active company incorporated on 17/03/1995 with the registered office located at 5400 Lakeside Cheadle Royal Business Park, Cheadle SK8 3GQ. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINANCIAL & LEGAL INSURANCE COMPANY LTD?

FINANCIAL & LEGAL INSURANCE COMPANY LTD is currently Active. It was registered on 17/03/1995 .

Where is FINANCIAL & LEGAL INSURANCE COMPANY LTD located?

FINANCIAL & LEGAL INSURANCE COMPANY LTD is registered at 5400 Lakeside Cheadle Royal Business Park, Cheadle SK8 3GQ.

What does FINANCIAL & LEGAL INSURANCE COMPANY LTD do?

FINANCIAL & LEGAL INSURANCE COMPANY LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for FINANCIAL & LEGAL INSURANCE COMPANY LTD?

The latest filing was on 01/05/2026: Termination of appointment of Colin John Gibson as a director on 2026-04-30.