I F M INSURANCE BROKERS (MIDLANDS) LTD

Company summary

Company number: 02605025
Status: ACTIVE
Incorporated / age: 25 April 199135 years
Registered office: Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England
Accounts due: 31 December 2026
Confirmation statement due: 25 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 08:26 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
Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England
Nature of business
Activities of insurance agents and brokers
Previous company names
I F M (MIDLANDS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAYNES, Simon Edward John ACTIVE	Director	21 May 2025		England	March 1990	Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England
BIGGS, David Ian RESIGNED	Secretary	15 Dec 1992	15 Jul 1994			137 Westminster Avenue, Sheffield, S10 4ER
COWELL, Philip John RESIGNED	Secretary	15 Jul 1994	31 Aug 2007			14 Dales Close, Rempstone, Leicestershire, LE12 6RD
DREW, Sarah Jane RESIGNED	Secretary	31 Aug 2007	31 Mar 2021			Unit 3, Grove House, Bridgford Road West Bridgford, Nottingham, NG2 6AP, England
WALKER, Stephen RESIGNED	Secretary	25 Apr 1991	15 Dec 1992			15 Windsor Drive, Dronfield Woodhouse, Sheffield, South Yorkshire, S18 5PA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 Apr 1991	25 Apr 1991			26, Church Street, London, NW8 8EP
BARTON, Philip Andrew RESIGNED	Director	31 Mar 2021	21 May 2025	England	October 1962	Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England
BETTINSON, Charles Verden RESIGNED	Director	29 Nov 2021	21 May 2025	England	January 1974	Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England
BIGGS, David Ian RESIGNED	Director	25 Apr 1991	15 Jul 1994		October 1953	137 Westminster Avenue, Sheffield, S10 4ER
CLARK, Anne Rosemary RESIGNED	Director	31 Aug 2021	11 Oct 2021	England	December 1964	Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England
COWELL, Philip John RESIGNED	Director	25 Apr 1991	06 Jul 2023	England	August 1963	Unit 3, Grove House, Bridgford Road West Bridgford, Nottingham, NG2 6AP, England
DREW, Sarah Jane RESIGNED	Director	01 Nov 2019	31 Mar 2021	England	October 1977	Unit 3, Grove House, Bridgford Road West Bridgford, Nottingham, NG2 6AP
GILLOTT, John Charles RESIGNED	Director	22 Aug 1991	15 Dec 1992		December 1932	6 Broad Elms Close, Sheffield, South Yorkshire, S11 9ST
HIGGINS, Steven Paul RESIGNED	Director	25 Apr 1991	20 Oct 2000	England	July 1960	6 Alms Hill Crescent, Sheffield, South Yorkshire, S11 9QZ
MICKLETHWAITE, Ian Frank RESIGNED	Director	22 Aug 1991	15 Dec 1992		October 1933	Broadview Ninelands Road, Hathersage, Sheffield, South Yorkshire, S30 1BJ
MULLINS, Thomas Patrick RESIGNED	Director	25 Apr 1991	31 Aug 2007	United Kingdom	April 1952	123 Mill Lane, Earl Shilton, Leicester, LE9 7AY
VICKERS, Jonathan Glyn RESIGNED	Director	31 Mar 2021	01 Sep 2021	United Kingdom	August 1962	Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England
WALKER, Stephen RESIGNED	Director	22 Aug 1991	15 Dec 1992		August 1952	15 Windsor Drive, Dronfield Woodhouse, Sheffield, South Yorkshire, S18 5PA

HAYNES, Simon Edward John ACTIVE
Role: Director
Appointed on: 21 May 2025
Country of Residence: England
Date of birth: March 1990
Address: Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England

BIGGS, David Ian RESIGNED
Role: Secretary
Appointed on: 15 Dec 1992
Resigned on: 15 Jul 1994
Address: 137 Westminster Avenue, Sheffield, S10 4ER

COWELL, Philip John RESIGNED
Role: Secretary
Appointed on: 15 Jul 1994
Resigned on: 31 Aug 2007
Address: 14 Dales Close, Rempstone, Leicestershire, LE12 6RD

DREW, Sarah Jane RESIGNED
Role: Secretary
Appointed on: 31 Aug 2007
Resigned on: 31 Mar 2021
Address: Unit 3, Grove House, Bridgford Road West Bridgford, Nottingham, NG2 6AP, England

WALKER, Stephen RESIGNED
Role: Secretary
Appointed on: 25 Apr 1991
Resigned on: 15 Dec 1992
Address: 15 Windsor Drive, Dronfield Woodhouse, Sheffield, South Yorkshire, S18 5PA

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Apr 1991
Resigned on: 25 Apr 1991
Address: 26, Church Street, London, NW8 8EP

BARTON, Philip Andrew RESIGNED
Role: Director
Appointed on: 31 Mar 2021
Resigned on: 21 May 2025
Country of Residence: England
Date of birth: October 1962
Address: Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England

BETTINSON, Charles Verden RESIGNED
Role: Director
Appointed on: 29 Nov 2021
Resigned on: 21 May 2025
Country of Residence: England
Date of birth: January 1974
Address: Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England

BIGGS, David Ian RESIGNED
Role: Director
Appointed on: 25 Apr 1991
Resigned on: 15 Jul 1994
Date of birth: October 1953
Address: 137 Westminster Avenue, Sheffield, S10 4ER

CLARK, Anne Rosemary RESIGNED
Role: Director
Appointed on: 31 Aug 2021
Resigned on: 11 Oct 2021
Country of Residence: England
Date of birth: December 1964
Address: Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England

COWELL, Philip John RESIGNED
Role: Director
Appointed on: 25 Apr 1991
Resigned on: 06 Jul 2023
Country of Residence: England
Date of birth: August 1963
Address: Unit 3, Grove House, Bridgford Road West Bridgford, Nottingham, NG2 6AP, England

DREW, Sarah Jane RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: October 1977
Address: Unit 3, Grove House, Bridgford Road West Bridgford, Nottingham, NG2 6AP

GILLOTT, John Charles RESIGNED
Role: Director
Appointed on: 22 Aug 1991
Resigned on: 15 Dec 1992
Date of birth: December 1932
Address: 6 Broad Elms Close, Sheffield, South Yorkshire, S11 9ST

HIGGINS, Steven Paul RESIGNED
Role: Director
Appointed on: 25 Apr 1991
Resigned on: 20 Oct 2000
Country of Residence: England
Date of birth: July 1960
Address: 6 Alms Hill Crescent, Sheffield, South Yorkshire, S11 9QZ

MICKLETHWAITE, Ian Frank RESIGNED
Role: Director
Appointed on: 22 Aug 1991
Resigned on: 15 Dec 1992
Date of birth: October 1933
Address: Broadview Ninelands Road, Hathersage, Sheffield, South Yorkshire, S30 1BJ

MULLINS, Thomas Patrick RESIGNED
Role: Director
Appointed on: 25 Apr 1991
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 123 Mill Lane, Earl Shilton, Leicester, LE9 7AY

VICKERS, Jonathan Glyn RESIGNED
Role: Director
Appointed on: 31 Mar 2021
Resigned on: 01 Sep 2021
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England

WALKER, Stephen RESIGNED
Role: Director
Appointed on: 22 Aug 1991
Resigned on: 15 Dec 1992
Date of birth: August 1952
Address: 15 Windsor Drive, Dronfield Woodhouse, Sheffield, South Yorkshire, S18 5PA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

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.

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