G.W.I. LIMITED - LONDON


Company Profile Company Filings

Overview

G.W.I. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
G.W.I. LIMITED was incorporated 20 years ago on 02/02/2004 and has the registered number: 05031446. The accounts status is AUDIT EXEMPTION SUBSI.

G.W.I. LIMITED - LONDON

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 / 3 31/03/2021

Registered Office

7TH FLOOR CORN EXCHANGE
LONDON
EC3R 7NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2022 16/02/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTIAN PARKER Apr 1981 British Director 2017-05-10 CURRENT
MR ANDREW HUNTER Secretary 2018-01-12 CURRENT
MR ALISTAIR JAMES CHRISTOPHERSON Aug 1968 British Director 2016-03-01 CURRENT
GEORGE FRYER WILLIAMS Apr 1964 British Secretary 2004-02-02 UNTIL 2007-10-31 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-02-02 UNTIL 2004-02-02 RESIGNED
MRS NICOLA JANE GIFFORD Jun 1968 British Secretary 2008-09-08 UNTIL 2010-06-04 RESIGNED
MS JULIE KATHRYN HALE Mar 1955 British Secretary 2007-10-31 UNTIL 2008-09-08 RESIGNED
MR GEORGE FRYER WILLIAMS Secretary 2010-06-04 UNTIL 2018-01-12 RESIGNED
MR GEORGE FRYER WILLIAMS Apr 1964 Welsh Director 2010-06-04 UNTIL 2022-02-08 RESIGNED
MR RICHARD SHANNON Mar 1966 British Director 2008-12-30 UNTIL 2010-06-04 RESIGNED
GEORGE FRYER WILLIAMS Apr 1964 British Director 2004-02-02 UNTIL 2008-12-30 RESIGNED
MR DAVID ALEXANDER LEWIS CLAPP Mar 1976 British Director 2016-03-01 UNTIL 2020-04-14 RESIGNED
MR JOHN ANDREW May 1958 Welsh Director 2010-06-04 UNTIL 2022-02-08 RESIGNED
MS JULIE KATHRYN HALE Mar 1955 British Director 2007-10-31 UNTIL 2008-03-31 RESIGNED
MR PAUL GRANT ELLIS May 1957 British Director 2007-10-31 UNTIL 2010-06-04 RESIGNED
MR ROBERT JOHN APPLETON Dec 1977 British Director 2016-03-01 UNTIL 2016-10-12 RESIGNED
MR KEVIN CATTERALL May 1974 British Director 2017-01-09 UNTIL 2020-02-28 RESIGNED
MR MICHAEL ANDREW BRUCE Sep 1962 British Director 2018-01-12 UNTIL 2019-05-31 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-02-02 UNTIL 2004-02-02 RESIGNED
MR JOHN ANDREW May 1958 Welsh Director 2004-02-02 UNTIL 2007-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cicg Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ERIC RAWLINS & CO.LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
DOUGLAS INSURANCE BROKERS LTD. LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
CJN INSURANCE SERVICES LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
THOMPSON BROTHERS INSURANCE CONSULTANTS LTD. LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
SWINFORD INSURANCE CONSULTANTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
COUNTY INSURANCE CONSULTANTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
MEADONS INSURANCE BROKERS LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
ARTHUR MARSH & SON (BIRMINGHAM) LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
THOMPSON BROTHERS HOLDINGS LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
BROWN & BROWN CLAIMS (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
INSPIRE RISK MANAGEMENT LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
NMJ INSURANCE BROKERS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
NMJ HOLDINGS LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BRITANNIA CONSULTANTS SERVICES LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GUARDIAN IB LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
JAYTOM LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CICG LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INSPIRE RISK MANAGEMENT GROUP LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66210 - Risk and damage evaluation
MEADONS HOLDINGS 1 LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - G.W.I. LIMITED 2016-01-14 31-12-2015 £34,497 equity
Abbreviated Company Accounts - G.W.I. LIMITED 2015-01-21 31-12-2014 £27,103 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERKELEY INSURANCE GROUP UK LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
BIG INSURANCE LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
BEECH UNDERWRITING AGENCIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
BAYLISS & COOKE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BAUSOR HALL ASSOCIATES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BARPAX ASSOCIATES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
BBPS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
BHK INSURANCE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
BBM SIXTY LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BERKELEY INSURANCE GROUP LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers