CGI INSURANCE SERVICES LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
CGI INSURANCE SERVICES LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
CGI INSURANCE SERVICES LIMITED was incorporated 23 years ago on 12/10/2000 and has the registered number: 04089258. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
CGI INSURANCE SERVICES LIMITED was incorporated 23 years ago on 12/10/2000 and has the registered number: 04089258. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
CGI INSURANCE SERVICES LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
65202 - Non-life reinsurance
65202 - Non-life reinsurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MRIB HOUSE
HIGH WYCOMBE
HP13 6NU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2023 | 26/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES VERDEN BETTINSON | Jan 1974 | British | Director | 2021-11-29 | CURRENT |
MR PHILIP ANDREW BARTON | Oct 1962 | British | Director | 2020-03-05 | CURRENT |
MR JONATHAN VICKERS | Aug 1962 | British | Director | 2020-03-05 UNTIL 2021-09-01 | RESIGNED |
PAUL ORBART | Oct 1971 | British | Director | 2001-01-01 UNTIL 2020-03-05 | RESIGNED |
MR LAWRENCE JAMES HINCHLEY | Aug 1965 | British | Director | 2003-11-01 UNTIL 2020-03-05 | RESIGNED |
MS ANNE ROSEMARY CLARK | Dec 1964 | British | Director | 2021-08-31 UNTIL 2021-10-11 | RESIGNED |
MR PAUL BELL | Dec 1965 | British | Director | 2001-08-07 UNTIL 2020-03-05 | RESIGNED |
LUKE BARKER | Nov 1973 | British | Director | 2001-01-01 UNTIL 2022-06-10 | RESIGNED |
JOHN BENJAMIN BARKER | Nov 1944 | British | Director | 2001-01-01 UNTIL 2019-02-14 | RESIGNED |
JACQUELINE SCOTT | Apr 1951 | British | Nominee Director | 2000-10-12 UNTIL 2000-10-12 | RESIGNED |
STEPHEN JOHN SCOTT | Nominee Secretary | 2000-10-12 UNTIL 2000-10-12 | RESIGNED | ||
WILLIAM YOUNG | Oct 1951 | British | Secretary | 2001-01-01 UNTIL 2003-11-01 | RESIGNED |
MR LAWRENCE JAMES HINCHLEY | Aug 1965 | British | Secretary | 2003-11-01 UNTIL 2020-03-05 | RESIGNED |
MR DANIEL WILKINSON | Sep 1968 | British | Director | 2020-03-05 UNTIL 2021-03-29 | RESIGNED |
WILLIAM YOUNG | Oct 1951 | British | Director | 2001-01-01 UNTIL 2019-07-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Partners& Holdings Limited | 2020-03-05 | High Wycombe Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Luke Nathan Barker | 2019-02-14 - 2020-03-05 | 11/1973 | Lichfield Staffordshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CGI_INSURANCE_SERVICES_LI - Accounts | 2023-03-31 | 31-03-2022 | £377,327 Cash £1,072,390 equity |
CGI_INSURANCE_SERVICES_LI - Accounts | 2022-03-31 | 31-03-2021 | £2,139,054 Cash £1,281,667 equity |
CGI_INSURANCE_SERVICES_LI - Accounts | 2021-04-02 | 31-03-2020 | £1,134,667 Cash £1,160,362 equity |
CGI_INSURANCE_SERVICES_LI - Accounts | 2019-08-21 | 30-11-2018 | £805,288 Cash £105,085 equity |
CGI_INSURANCE_SERVICES_LI - Accounts | 2018-08-02 | 30-11-2017 | £1,231,004 Cash £210,893 equity |
CGI_INSURANCE_SERVICES_LI - Accounts | 2017-07-27 | 30-11-2016 | £588,837 Cash £194,221 equity |
CGI_INSURANCE_SERVICES_LI - Accounts | 2016-08-18 | 30-11-2015 | £1,088,789 Cash £187,758 equity |
CGI_INSURANCE_SERVICES_LI - Accounts | 2015-08-29 | 30-11-2014 | £645,122 Cash £296,573 equity |
CGI_INSURANCE_SERVICES_LI - Accounts | 2014-08-30 | 30-11-2013 | £552,708 Cash £240,770 equity |
CGI_INSURANCE_SERVICES_LI - Accounts | 2014-08-29 | 30-11-2013 | £552,708 Cash £240,770 equity |