CBG GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
CBG GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CBG GROUP LIMITED was incorporated 23 years ago on 16/10/2000 and has the registered number: 04090588. The accounts status is FULL.
CBG GROUP LIMITED was incorporated 23 years ago on 16/10/2000 and has the registered number: 04090588. The accounts status is FULL.
CBG GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
THE WALBROOK BUILDING
LONDON
EC4N 8AW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2020 | 30/10/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES DOUGLAS SCOTT | Dec 1973 | British | Director | 2019-07-30 | CURRENT |
MR ALISTAIR CHARLES PEEL | Secretary | 2018-08-09 | CURRENT | ||
MR CHARLES CRAWFORD | Mar 1964 | British | Director | 2019-09-13 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-10-16 UNTIL 2000-10-16 | RESIGNED | ||
MR ALASTAIR GEORGE HESSETT | Secretary | 2011-09-29 UNTIL 2013-12-02 | RESIGNED | ||
MR MARTYN HUGHES | Nov 1967 | British | Secretary | 2005-09-26 UNTIL 2011-09-29 | RESIGNED |
MR MARTIN LEWIS | Apr 1955 | British | Secretary | 2000-10-16 UNTIL 2005-04-08 | RESIGNED |
MR STUART JAMES MOLLEKIN | Jun 1960 | British | Secretary | 2005-04-08 UNTIL 2005-09-26 | RESIGNED |
MR WILLIAM LINDSAY MCGOWAN | Secretary | 2013-12-02 UNTIL 2018-08-09 | RESIGNED | ||
MR WILLIAM LINDSAY MCGOWAN | Jun 1968 | British | Director | 2019-07-30 UNTIL 2019-09-13 | RESIGNED |
MR LAURENCE ANDREW TURNBULL | Jan 1950 | British | Director | 2005-04-01 UNTIL 2010-03-23 | RESIGNED |
DAVID WORSLEY | Mar 1946 | British | Director | 2003-06-09 UNTIL 2011-09-29 | RESIGNED |
MR ROBIN SLINGER | Nov 1953 | British | Director | 2004-10-08 UNTIL 2011-09-29 | RESIGNED |
MR DAVID CHRISTOPHER ROSS | Feb 1969 | Irish | Director | 2013-12-02 UNTIL 2015-02-09 | RESIGNED |
MR STEPHEN REES | Feb 1961 | British | Director | 2010-03-23 UNTIL 2012-01-27 | RESIGNED |
MR MATTHEW WILLIAM PIKE | Oct 1964 | British | Director | 2015-02-09 UNTIL 2019-07-30 | RESIGNED |
RT HON LORD TOM PENDRY | Jun 1934 | British | Director | 2003-08-12 UNTIL 2006-07-07 | RESIGNED |
MR MARK STEPHEN MUGGE | Oct 1969 | British | Director | 2013-12-02 UNTIL 2015-01-26 | RESIGNED |
MR STUART JAMES MOLLEKIN | Jun 1960 | British | Director | 2005-04-08 UNTIL 2011-09-29 | RESIGNED |
MR MARTYN HUGHES | Nov 1967 | British | Director | 2001-01-24 UNTIL 2003-08-04 | RESIGNED |
PAUL DOMINIC MATSON | Jan 1966 | British | Director | 2012-01-01 UNTIL 2013-12-02 | RESIGNED |
MR MARTIN LEWIS | Apr 1955 | British | Director | 2000-10-16 UNTIL 2009-02-06 | RESIGNED |
MR STEPHEN DAVID JACKSON | Apr 1958 | British,French | Director | 2005-03-03 UNTIL 2007-01-30 | RESIGNED |
MR MARTYN HUGHES | Nov 1967 | British | Director | 2007-10-08 UNTIL 2011-12-15 | RESIGNED |
MR CHRISTOPHER MICHAEL GILES | Sep 1964 | British | Director | 2011-09-29 UNTIL 2013-04-01 | RESIGNED |
MR STEPHEN DARCY | Oct 1956 | British | Director | 2006-02-22 UNTIL 2010-08-26 | RESIGNED |
MR MARK RUSSELL CHAMBERS | Oct 1972 | British | Director | 2011-09-29 UNTIL 2012-01-01 | RESIGNED |
MR MICHAEL ROBERT ASKEW | Jan 1961 | British | Director | 2000-10-16 UNTIL 2012-02-14 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-10-16 UNTIL 2000-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arthur J. Gallagher Insurance Brokers Limited | 2016-04-06 | Glasgow | Ownership of shares 75 to 100 percent |