FINANCIAL & LEGAL INSURANCE COMPANY LTD

Company summary

Company number: 03034220
Status: ACTIVE
Incorporated / age: 17 March 199531 years
Registered office: 5400 Lakeside Cheadle Royal Business Park, Cheadle, SK8 3GQ, England
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 17:43 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
5400 Lakeside Cheadle Royal Business Park, Cheadle, SK8 3GQ, England
Nature of business
Non-life insurance
Previous company names
MAGNUS INSURANCE COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GARNER, Serena Angela ACTIVE	Secretary	01 Apr 2014				5400 Lakeside, Cheadle Royal Business Park, Cheadle, SK8 3GQ, England
BEALES, Karen Anne ACTIVE	Director	01 Apr 2021		England	March 1968	5400 Lakeside, Cheadle Royal Business Park, Cheadle, SK8 3GQ, England
DREW, Simon Richard ACTIVE	Director	07 Aug 2026		England	October 1969	5400 Lakeside, Cheadle Royal Business Park, Cheadle, SK8 3GQ, England
GARNER, Nicholas David ACTIVE	Director	01 Jan 2006		England	September 1978	5400 Lakeside, Cheadle Royal Business Park, Cheadle, SK8 3GQ, England
HUGHES, Anthony Scott ACTIVE	Director	01 Jul 2015		England	December 1967	1, Lakeside, Cheadle Royal Busniness Park, Cheadle, Cheshire, SK8 3GW
PARKES, Elaine Valerie ACTIVE	Director	01 Sep 2024		England	March 1966	5400 Lakeside, Cheadle Royal Business Park, Cheadle, SK8 3GQ, England
POPE, Anthony James ACTIVE	Director	01 Sep 2020		England	March 1971	5400 Lakeside, Cheadle Royal Business Park, Cheadle, SK8 3GQ, England
ROSS, David Anthony ACTIVE	Director	01 Mar 2021		England	July 1963	5400 Lakeside, Cheadle Royal Business Park, Cheadle, SK8 3GQ, England
GARNER, Nicholas David RESIGNED	Secretary	01 Jan 2006	01 Apr 2014			First Floor, No 1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GW
GARNER, Susan Mary RESIGNED	Secretary	17 Mar 1995	01 Jan 2006			Woodlea Twemlow Green, Holmes Chapel, Crewe, Cheshire, CW4 8BN
BALDWIN, Susan Margaret RESIGNED	Director	01 Jun 2016	31 Aug 2020	United Kingdom	April 1964	1, Lakeside, Cheadle, Cheshire, SK8 3GW, United Kingdom
BLAIN, Natalie Jane RESIGNED	Director	01 Jul 2009	16 Feb 2011	United Kingdom	November 1972	First Floor, No 1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GW
COOKSON, Peter John RESIGNED	Director	22 Feb 2011	31 Jul 2015	England	November 1945	First Floor, No 1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GW
DANIELS, Jonathan Scott RESIGNED	Director	01 Aug 2023	31 Jul 2026	England	July 1975	5400 Lakeside, Cheadle Royal Business Park, Cheadle, SK8 3GQ, England
DAVIES, Philip Hulme RESIGNED	Director	17 Mar 1995	30 Apr 2005	United Kingdom	July 1948	Barn Cottage, Brown Edge Farm Brereton, Sandbach, Cheshire, CW11 1SB
GARNER, David RESIGNED	Director	17 Mar 1995	22 Dec 2015	United Kingdom	August 1947	First Floor, No 1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GW
GARNER, Susan Mary RESIGNED	Director	17 Mar 1995	01 Jan 2007	U.K	April 1947	Woodlea Twemlow Green, Holmes Chapel, Crewe, Cheshire, CW4 8BN
GIBSON, Colin John RESIGNED	Director	13 May 2019	30 Apr 2026	England	March 1964	5400 Lakeside, Cheadle Royal Business Park, Cheadle, SK8 3GQ, England
HOBIN, Pauline RESIGNED	Director	16 Feb 2011	31 Mar 2013	United Kingdom	October 1947	First Floor, No 1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GW
HOBIN, Pauline RESIGNED	Director	28 Jan 1999	01 Jan 2009	United Kingdom	October 1947	2 Brereton Road, Handforth, Wilmslow, Cheshire, SK9 3AN
HORAN, Martin RESIGNED	Director	01 Apr 2008	16 Nov 2009	England	August 1955	25, Belgrave Crescent, Horwich, BL6 6DG
KNIGHTON, Pamela RESIGNED	Director	17 Mar 1995	23 Nov 1998	England	January 1945	3 Cherry Orchard Close, Bramhall, Stockport, Cheshire, SK7 3EN
LARWOOD, David Ronald RESIGNED	Director	17 Mar 1995	30 Jun 2001		January 1946	3 Tippersfield, South Benfleet, Essex, SS7 1JD
THAKRAR, Deven RESIGNED	Director	13 May 2019	31 May 2022	England	May 1965	1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GW, England
TIMMONS, Michael Francis RESIGNED	Director	01 Apr 2013	27 Mar 2020	England/Uk	May 1956	1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GW
WARBURTON, Mark Charles RESIGNED	Director	01 Jul 2005	14 Aug 2007	England	April 1950	Blackacre Two, 22 Hough Lane, Wilmslow, Cheshire, SK9 2LQ

GARNER, Serena Angela ACTIVE
Role: Secretary
Appointed on: 01 Apr 2014
Address: 5400 Lakeside, Cheadle Royal Business Park, Cheadle, SK8 3GQ, England

BEALES, Karen Anne ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: England
Date of birth: March 1968
Address: 5400 Lakeside, Cheadle Royal Business Park, Cheadle, SK8 3GQ, England

DREW, Simon Richard ACTIVE
Role: Director
Appointed on: 07 Aug 2026
Country of Residence: England
Date of birth: October 1969
Address: 5400 Lakeside, Cheadle Royal Business Park, Cheadle, SK8 3GQ, England

GARNER, Nicholas David ACTIVE
Role: Director
Appointed on: 01 Jan 2006
Country of Residence: England
Date of birth: September 1978
Address: 5400 Lakeside, Cheadle Royal Business Park, Cheadle, SK8 3GQ, England

HUGHES, Anthony Scott ACTIVE
Role: Director
Appointed on: 01 Jul 2015
Country of Residence: England
Date of birth: December 1967
Address: 1, Lakeside, Cheadle Royal Busniness Park, Cheadle, Cheshire, SK8 3GW

PARKES, Elaine Valerie ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: England
Date of birth: March 1966
Address: 5400 Lakeside, Cheadle Royal Business Park, Cheadle, SK8 3GQ, England

POPE, Anthony James ACTIVE
Role: Director
Appointed on: 01 Sep 2020
Country of Residence: England
Date of birth: March 1971
Address: 5400 Lakeside, Cheadle Royal Business Park, Cheadle, SK8 3GQ, England

ROSS, David Anthony ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: England
Date of birth: July 1963
Address: 5400 Lakeside, Cheadle Royal Business Park, Cheadle, SK8 3GQ, England

GARNER, Nicholas David RESIGNED
Role: Secretary
Appointed on: 01 Jan 2006
Resigned on: 01 Apr 2014
Address: First Floor, No 1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GW

GARNER, Susan Mary RESIGNED
Role: Secretary
Appointed on: 17 Mar 1995
Resigned on: 01 Jan 2006
Address: Woodlea Twemlow Green, Holmes Chapel, Crewe, Cheshire, CW4 8BN

BALDWIN, Susan Margaret RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 31 Aug 2020
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 1, Lakeside, Cheadle, Cheshire, SK8 3GW, United Kingdom

BLAIN, Natalie Jane RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 16 Feb 2011
Country of Residence: United Kingdom
Date of birth: November 1972
Address: First Floor, No 1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GW

COOKSON, Peter John RESIGNED
Role: Director
Appointed on: 22 Feb 2011
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: November 1945
Address: First Floor, No 1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GW

DANIELS, Jonathan Scott RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: July 1975
Address: 5400 Lakeside, Cheadle Royal Business Park, Cheadle, SK8 3GQ, England

DAVIES, Philip Hulme RESIGNED
Role: Director
Appointed on: 17 Mar 1995
Resigned on: 30 Apr 2005
Country of Residence: United Kingdom
Date of birth: July 1948
Address: Barn Cottage, Brown Edge Farm Brereton, Sandbach, Cheshire, CW11 1SB

GARNER, David RESIGNED
Role: Director
Appointed on: 17 Mar 1995
Resigned on: 22 Dec 2015
Country of Residence: United Kingdom
Date of birth: August 1947
Address: First Floor, No 1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GW

GARNER, Susan Mary RESIGNED
Role: Director
Appointed on: 17 Mar 1995
Resigned on: 01 Jan 2007
Country of Residence: U.K
Date of birth: April 1947
Address: Woodlea Twemlow Green, Holmes Chapel, Crewe, Cheshire, CW4 8BN

GIBSON, Colin John RESIGNED
Role: Director
Appointed on: 13 May 2019
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: March 1964
Address: 5400 Lakeside, Cheadle Royal Business Park, Cheadle, SK8 3GQ, England

HOBIN, Pauline RESIGNED
Role: Director
Appointed on: 16 Feb 2011
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: October 1947
Address: First Floor, No 1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GW

HOBIN, Pauline RESIGNED
Role: Director
Appointed on: 28 Jan 1999
Resigned on: 01 Jan 2009
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 2 Brereton Road, Handforth, Wilmslow, Cheshire, SK9 3AN

HORAN, Martin RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 16 Nov 2009
Country of Residence: England
Date of birth: August 1955
Address: 25, Belgrave Crescent, Horwich, BL6 6DG

KNIGHTON, Pamela RESIGNED
Role: Director
Appointed on: 17 Mar 1995
Resigned on: 23 Nov 1998
Country of Residence: England
Date of birth: January 1945
Address: 3 Cherry Orchard Close, Bramhall, Stockport, Cheshire, SK7 3EN

LARWOOD, David Ronald RESIGNED
Role: Director
Appointed on: 17 Mar 1995
Resigned on: 30 Jun 2001
Date of birth: January 1946
Address: 3 Tippersfield, South Benfleet, Essex, SS7 1JD

THAKRAR, Deven RESIGNED
Role: Director
Appointed on: 13 May 2019
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: May 1965
Address: 1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GW, England

TIMMONS, Michael Francis RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 27 Mar 2020
Country of Residence: England/Uk
Date of birth: May 1956
Address: 1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GW

WARBURTON, Mark Charles RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 14 Aug 2007
Country of Residence: England
Date of birth: April 1950
Address: Blackacre Two, 22 Hough Lane, Wilmslow, Cheshire, SK9 2LQ

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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