A 1 GUARANTEE LIMITED

Company summary

Company number: 00946609
Status: ACTIVE
Incorporated / age: 23 January 196957 years
Registered office: 5th Floor, Bourn, 1 Manor House Drive, Coventry, CV1 2FX, England
Accounts due: 31 December 2026
Confirmation statement due: 15 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 20:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor, Bourn, 1 Manor House Drive, Coventry, CV1 2FX, England
Nature of business
Activities of insurance agents and brokers
Previous company names
LUMLEY WARRANTY SERVICES LIMITED
LUMLEY INSURANCE CONSULTANTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KAMBOJ, Ankur ACTIVE	Director	30 Jun 2023		India	January 1981	802-804, Vijaya Building, 17 Barakhamba Road, New Delhi, 110001, India
MALHOTRA, Rohan ACTIVE	Director	30 Jun 2023		United States	December 1985	Apartment 4e, 445 E 80th Street, New York, New York, 10075, United States
BATCHELOR, Stewart Eric RESIGNED	Secretary	01 Jun 2002	09 Feb 2004			Redstone Cottage, 1 School Street, Stockton, Warwickshire, CV35 8JE
HUNTER, Jeffrey RESIGNED	Secretary	03 Dec 2019	30 Jun 2023			7th, Floor Eaton House, Eaton Road Station Square, Coventry, West Midlands, CV1 2FJ
LOY, Michael RESIGNED	Secretary	27 Sep 2018	14 May 2019			7th, Floor Eaton House, Eaton Road Station Square, Coventry, West Midlands, CV1 2FJ
PARKER, Elaine Bridget RESIGNED	Secretary	01 Feb 2014	27 Sep 2018			7th, Floor Eaton House, Eaton Road Station Square, Coventry, West Midlands, CV1 2FJ, England
ROBINSON, Peter Joseph RESIGNED	Secretary	09 Feb 2004	31 Jan 2014			11 Craven Avenue, Binley Woods, Coventry, Warwickshire, CV3 2JJ
ROBINSON, Peter Joseph RESIGNED	Secretary		01 Jun 2002			11 Craven Avenue, Binley Woods, Coventry, Warwickshire, CV3 2JJ
TROMANS, Robert RESIGNED	Secretary	16 Feb 2024	11 Jun 2025			5th Floor, Bourn, 1 Manor House Drive, Coventry, CV1 2FX, England
BLANCHARD, Xavier RESIGNED	Director	30 Jun 2023	08 Jul 2024	France	December 1966	7th, Floor Eaton House, Eaton Road Station Square, Coventry, West Midlands, CV1 2FJ
BOND, Adrian John RESIGNED	Director	29 May 2002	24 Sep 2003	England	September 1958	7 The Oaks, St. Michaels On Wyre, Preston, Lancashire, PR3 0TF
BOTES, Peter Jan RESIGNED	Director		30 Jun 1996		November 1946	Kennilworth 9 Cross Green Road, Fulwood, Preston, Lancashire, PR2 4QU
BROOK, Michael RESIGNED	Director	12 Oct 1992	04 Jan 1993	United Kingdom	September 1949	3 Woodkirk Gardens, Leeds Road, Dewsbury, West Yorkshire, WF12 7HZ
DUNCAN, Richard Austin RESIGNED	Director	03 Feb 2025	30 Jun 2025	England	July 1963	5th Floor, Bourn, 1 Manor House Drive, Coventry, CV1 2FX, England
FRITH, Peter John RESIGNED	Director	24 Jun 1993	10 Nov 2000		June 1946	112 Sorrel Drive, Kingsbury, Tamworth, Staffordshire, B78 2PJ
GILBERT, John David RESIGNED	Director	24 Sep 2003	31 Jul 2017	England	December 1960	7th, Floor Eaton House, Eaton Road Station Square, Coventry, West Midlands, CV1 2FJ, England
GILBERT, Sandra Claire RESIGNED	Director	24 Sep 2003	31 Jan 2014	England	September 1965	7th, Floor Eaton House, Eaton Road Station Square, Coventry, West Midlands, CV1 2FJ, England
GOURIER, Philippe Alex Gilles RESIGNED	Director	03 Dec 2019	30 Jun 2023	Germany	February 1968	7th, Floor Eaton House, Eaton Road Station Square, Coventry, West Midlands, CV1 2FJ
HANCOCK, Roy RESIGNED	Director	22 Nov 1996	12 Jul 1999		August 1943	11 Waterloo Close, Wellesbourne, Warwickshire, CV35 9JG
HARRIS, Thomas Brian RESIGNED	Director		01 Oct 1997		October 1937	4 Wincott Close, Stratford-Upon-Avon, Warwickshire, CV37
HAWKINS, Christopher John RESIGNED	Director	14 Dec 1999	31 Oct 2002		December 1943	Virginia Cottage, London Road, Ashington, Pulborough, West Sussex, RH20 3JR
HUDSON, Keith RESIGNED	Director		22 Apr 1999		November 1953	2 Pike Close, Burbage, Leic, LE10 2NU
LOCK, Fabrice Emmanuel RESIGNED	Director	01 Nov 2017	31 Jul 2020	England	April 1967	7th, Floor Eaton House, Eaton Road Station Square, Coventry, West Midlands, CV1 2FJ
LUMLEY, Henry Robert Lane RESIGNED	Director		26 Sep 1997	England	December 1930	Milton House, School Road, Windlesham, Surrey, GU20 6PB
MEADOWCROFT, Bill RESIGNED	Director	24 Sep 2003	23 Sep 2005		October 1962	Beaconview, Turnerlane, Addingham, Ilkley, LS29 0LE
PARKER, Elaine Bridget RESIGNED	Director	17 Jan 2014	05 Sep 2018	England	May 1972	7th, Floor Eaton House, Eaton Road Station Square, Coventry, West Midlands, CV1 2FJ, England
ROBINSON, Peter Joseph RESIGNED	Director	31 Oct 2002	17 Jan 2014	England	January 1949	7th, Floor Eaton House, Eaton Road Station Square, Coventry, West Midlands, CV1 2FJ, England
RUSHE, Gerald Philip RESIGNED	Director	01 Oct 1997	30 Apr 2002		November 1953	115 The Boulevard, Sutton Coldfield, West Midlands, B73 5JE
SIMON, Johann Rodolphe Emmanuel RESIGNED	Director	24 Sep 2018	03 Dec 2019	United Kingdom	April 1969	7th, Floor Eaton House, Eaton Road Station Square, Coventry, West Midlands, CV1 2FJ
TURLEY, Ian RESIGNED	Director	01 Sep 2020	30 Sep 2024	England	September 1969	7th, Floor Eaton House, Eaton Road Station Square, Coventry, West Midlands, CV1 2FJ

KAMBOJ, Ankur ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: India
Date of birth: January 1981
Address: 802-804, Vijaya Building, 17 Barakhamba Road, New Delhi, 110001, India

MALHOTRA, Rohan ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: United States
Date of birth: December 1985
Address: Apartment 4e, 445 E 80th Street, New York, New York, 10075, United States

BATCHELOR, Stewart Eric RESIGNED
Role: Secretary
Appointed on: 01 Jun 2002
Resigned on: 09 Feb 2004
Address: Redstone Cottage, 1 School Street, Stockton, Warwickshire, CV35 8JE

HUNTER, Jeffrey RESIGNED
Role: Secretary
Appointed on: 03 Dec 2019
Resigned on: 30 Jun 2023
Address: 7th, Floor Eaton House, Eaton Road Station Square, Coventry, West Midlands, CV1 2FJ

LOY, Michael RESIGNED
Role: Secretary
Appointed on: 27 Sep 2018
Resigned on: 14 May 2019
Address: 7th, Floor Eaton House, Eaton Road Station Square, Coventry, West Midlands, CV1 2FJ

PARKER, Elaine Bridget RESIGNED
Role: Secretary
Appointed on: 01 Feb 2014
Resigned on: 27 Sep 2018
Address: 7th, Floor Eaton House, Eaton Road Station Square, Coventry, West Midlands, CV1 2FJ, England

ROBINSON, Peter Joseph RESIGNED
Role: Secretary
Appointed on: 09 Feb 2004
Resigned on: 31 Jan 2014
Address: 11 Craven Avenue, Binley Woods, Coventry, Warwickshire, CV3 2JJ

ROBINSON, Peter Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 2002
Address: 11 Craven Avenue, Binley Woods, Coventry, Warwickshire, CV3 2JJ

TROMANS, Robert RESIGNED
Role: Secretary
Appointed on: 16 Feb 2024
Resigned on: 11 Jun 2025
Address: 5th Floor, Bourn, 1 Manor House Drive, Coventry, CV1 2FX, England

BLANCHARD, Xavier RESIGNED
Role: Director
Appointed on: 30 Jun 2023
Resigned on: 08 Jul 2024
Country of Residence: France
Date of birth: December 1966
Address: 7th, Floor Eaton House, Eaton Road Station Square, Coventry, West Midlands, CV1 2FJ

BOND, Adrian John RESIGNED
Role: Director
Appointed on: 29 May 2002
Resigned on: 24 Sep 2003
Country of Residence: England
Date of birth: September 1958
Address: 7 The Oaks, St. Michaels On Wyre, Preston, Lancashire, PR3 0TF

BOTES, Peter Jan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Date of birth: November 1946
Address: Kennilworth 9 Cross Green Road, Fulwood, Preston, Lancashire, PR2 4QU

BROOK, Michael RESIGNED
Role: Director
Appointed on: 12 Oct 1992
Resigned on: 04 Jan 1993
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 3 Woodkirk Gardens, Leeds Road, Dewsbury, West Yorkshire, WF12 7HZ

DUNCAN, Richard Austin RESIGNED
Role: Director
Appointed on: 03 Feb 2025
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: July 1963
Address: 5th Floor, Bourn, 1 Manor House Drive, Coventry, CV1 2FX, England

FRITH, Peter John RESIGNED
Role: Director
Appointed on: 24 Jun 1993
Resigned on: 10 Nov 2000
Date of birth: June 1946
Address: 112 Sorrel Drive, Kingsbury, Tamworth, Staffordshire, B78 2PJ

GILBERT, John David RESIGNED
Role: Director
Appointed on: 24 Sep 2003
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: December 1960
Address: 7th, Floor Eaton House, Eaton Road Station Square, Coventry, West Midlands, CV1 2FJ, England

GILBERT, Sandra Claire RESIGNED
Role: Director
Appointed on: 24 Sep 2003
Resigned on: 31 Jan 2014
Country of Residence: England
Date of birth: September 1965
Address: 7th, Floor Eaton House, Eaton Road Station Square, Coventry, West Midlands, CV1 2FJ, England

GOURIER, Philippe Alex Gilles RESIGNED
Role: Director
Appointed on: 03 Dec 2019
Resigned on: 30 Jun 2023
Country of Residence: Germany
Date of birth: February 1968
Address: 7th, Floor Eaton House, Eaton Road Station Square, Coventry, West Midlands, CV1 2FJ

HANCOCK, Roy RESIGNED
Role: Director
Appointed on: 22 Nov 1996
Resigned on: 12 Jul 1999
Date of birth: August 1943
Address: 11 Waterloo Close, Wellesbourne, Warwickshire, CV35 9JG

HARRIS, Thomas Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1997
Date of birth: October 1937
Address: 4 Wincott Close, Stratford-Upon-Avon, Warwickshire, CV37

HAWKINS, Christopher John RESIGNED
Role: Director
Appointed on: 14 Dec 1999
Resigned on: 31 Oct 2002
Date of birth: December 1943
Address: Virginia Cottage, London Road, Ashington, Pulborough, West Sussex, RH20 3JR

HUDSON, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1999
Date of birth: November 1953
Address: 2 Pike Close, Burbage, Leic, LE10 2NU

LOCK, Fabrice Emmanuel RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: April 1967
Address: 7th, Floor Eaton House, Eaton Road Station Square, Coventry, West Midlands, CV1 2FJ

LUMLEY, Henry Robert Lane RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1997
Country of Residence: England
Date of birth: December 1930
Address: Milton House, School Road, Windlesham, Surrey, GU20 6PB

MEADOWCROFT, Bill RESIGNED
Role: Director
Appointed on: 24 Sep 2003
Resigned on: 23 Sep 2005
Date of birth: October 1962
Address: Beaconview, Turnerlane, Addingham, Ilkley, LS29 0LE

PARKER, Elaine Bridget RESIGNED
Role: Director
Appointed on: 17 Jan 2014
Resigned on: 05 Sep 2018
Country of Residence: England
Date of birth: May 1972
Address: 7th, Floor Eaton House, Eaton Road Station Square, Coventry, West Midlands, CV1 2FJ, England

ROBINSON, Peter Joseph RESIGNED
Role: Director
Appointed on: 31 Oct 2002
Resigned on: 17 Jan 2014
Country of Residence: England
Date of birth: January 1949
Address: 7th, Floor Eaton House, Eaton Road Station Square, Coventry, West Midlands, CV1 2FJ, England

RUSHE, Gerald Philip RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 30 Apr 2002
Date of birth: November 1953
Address: 115 The Boulevard, Sutton Coldfield, West Midlands, B73 5JE

SIMON, Johann Rodolphe Emmanuel RESIGNED
Role: Director
Appointed on: 24 Sep 2018
Resigned on: 03 Dec 2019
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 7th, Floor Eaton House, Eaton Road Station Square, Coventry, West Midlands, CV1 2FJ

TURLEY, Ian RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: September 1969
Address: 7th, Floor Eaton House, Eaton Road Station Square, Coventry, West Midlands, CV1 2FJ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.