CIA INSURANCE SERVICES LIMITED - RUGBY


Company Profile Company Filings

Overview

CIA INSURANCE SERVICES LIMITED is a Private Limited Company from RUGBY UNITED KINGDOM and has the status: Active.
CIA INSURANCE SERVICES LIMITED was incorporated 22 years ago on 03/12/2001 and has the registered number: 04332604. The accounts status is FULL and accounts are next due on 30/09/2024.

CIA INSURANCE SERVICES LIMITED - RUGBY

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BOUGHTON LEIGH HOUSE
RUGBY
WARWICKSHIRE
CV21 1AW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISTY-LEE REEVE Mar 1986 British Director 2023-12-01 CURRENT
MR STUART JAMES QUILTER Sep 1977 British Director 2023-12-01 CURRENT
MR DAVID JAMES HEATHFIELD May 1978 British Director 2023-12-01 CURRENT
SEAN NIGEL GOUGH Sep 1965 British Director 2023-12-01 CURRENT
JACKIE COMPTON Jan 1968 British Director 2023-12-01 CURRENT
RICHARD WAYMAN Aug 1973 British Director 2023-12-01 CURRENT
MARTIN SHEPPARD Mar 1967 Secretary 2006-01-06 UNTIL 2008-07-15 RESIGNED
MISS LEE CALLABY Mar 1967 British Secretary 2008-07-15 UNTIL 2023-12-01 RESIGNED
ANDREW PATTERSON BOOTH Jul 1952 British Secretary 2001-12-03 UNTIL 2006-01-06 RESIGNED
MR ELIOT JOHN BLUNDELL Nov 1972 British Director 2006-01-06 UNTIL 2023-12-01 RESIGNED
MISS LEE CALLABY Mar 1967 British Director 2006-01-06 UNTIL 2023-12-01 RESIGNED
MR JOHN HOWARD RUSSELL Apr 1971 British Director 2001-12-03 UNTIL 2005-03-23 RESIGNED
MARTIN SHEPPARD Oct 1966 British Director 2004-12-31 UNTIL 2007-12-10 RESIGNED
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 2001-12-03 UNTIL 2001-12-03 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Corporate Nominee Director 2001-12-03 UNTIL 2001-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Eliot John Blundell 2016-04-06 - 2016-04-06 11/1972 Rugby   Warwickshire Ownership of shares 25 to 50 percent
Miss Lee Caroline Callaby 2016-04-06 - 2016-04-06 3/1967 Rugby   Warwickshire Ownership of shares 25 to 50 percent
Mr Martin Sheppard 2016-04-06 - 2016-04-06 10/1966 Rugby   Warwickshire Ownership of shares 25 to 50 percent
L.E.M. Limited 2016-04-06 Rugby   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MEL MANAGEMENT SERVICES LIMITED RUGBY ENGLAND Active DORMANT 99999 - Dormant Company
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GROSVENOR BROKERS (AMERICA), LLC NEW JERSEY 07701 U.S.A. UNITED STATES Dissolved... FULL None Supplied
ASSUREDPARTNERS SRL BRUSSELS BELGIUM Active FULL None Supplied
WALMER PARTNERS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
BORLAND INSURANCE LTD EDINBURGH Active SMALL 66220 - Activities of insurance agents and brokers

Free Reports Available

Report Date Filed Date of Report Assets
CIA Insurance Services Limited - Limited company accounts 23.1 2023-09-14 31-12-2022 £9,470,886 Cash £839,248 equity
CIA Insurance Services Limited - Limited company accounts 20.1 2022-09-24 31-12-2021 £3,876,433 Cash £2,050,993 equity
CIA Insurance Services Limited - Limited company accounts 20.1 2021-09-24 31-12-2020 £3,905,877 Cash £2,027,814 equity
CIA Insurance Services Limited - Limited company accounts 20.1 2020-12-09 31-12-2019 £4,126,869 Cash £1,837,798 equity
CIA Insurance Services Limited - Limited company accounts 18.2 2019-09-27 31-12-2018 £3,526,861 Cash £1,496,529 equity
CIA Insurance Services Limited - Limited company accounts 18.2 2018-09-28 31-12-2017 £3,362,565 Cash £1,370,977 equity
CIA Insurance Services Limited - Limited company accounts 16.3 2017-10-03 31-12-2016 £3,579,482 Cash £1,171,513 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
L.E.M. LIMITED RUGBY UNITED KINGDOM Active GROUP 70100 - Activities of head offices
BLACKBANANA LIMITED RUGBY ENGLAND Active DORMANT 99999 - Dormant Company
MEL MANAGEMENT SERVICES LIMITED RUGBY ENGLAND Active DORMANT 99999 - Dormant Company
DIRECT LANDLORD LIMITED RUGBY ENGLAND Active DORMANT 99999 - Dormant Company