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 - HIGH WYCOMBE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APEX CORPORATE TRUSTEES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PARTNERS& LIMITED HIGH WYCOMBE ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
BARNWOOD PROPERTIES LIMITED BASINGSTOKE Active FULL 66290 - Other activities auxiliary to insurance and pension funding
IVES & TAYLOR INSURANCES LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
ROYAL EXCHANGE TRUST COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
FREEWAY CAM (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MFM UNIT TRUST MANAGERS LIMITED BOLTON Active DORMANT 66300 - Fund management activities
LINCOLN INSURANCE SERVICES LIMITED LONDON UNITED KINGDOM Active GROUP 65300 - Pension funding
APEX ATL PENSION TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 65300 - Pension funding
MASTKEY LIMITED LLANTWIT MAJOR Active DORMANT 74990 - Non-trading company
JOINT SECRETARIAL SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
JOINT CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CHIGWELL INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
IVES & TAYLOR (HOLDINGS) LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MORTGAGE PLATFORMS ASSET SALE 2 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
5C SQUARE (UK) LIMITED LONDON Dissolved... GROUP 68209 - Other letting and operating of own or leased real estate
GYM OFFSHORE ONE LIMITED SWANLEY ENGLAND Active FULL 35110 - Production of electricity
F & N (READING) LTD HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
WCL 32 LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance

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

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BEAUMONT, LAWRENCE & CO. LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
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DIRECT HEALTHLINE LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
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INTERNATIONAL CAR WASH GROUP FINANCING LIMITED HIGH WYCOMBE Active FULL 45200 - Maintenance and repair of motor vehicles
PARTNERS& ADVISORY SERVICES LIMITED HIGH WYCOMBE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66210 - Risk and damage evaluation