ST. GILES INSURANCE & FINANCE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ST. GILES INSURANCE & FINANCE SERVICES LIMITED
COMPANY NUMBER
01040641
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
31/01/1972
(52 years and 9 months old)
WEBSITE
www.stgilesgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAMSHIRE
DN22 7SW
Telephone: 02076293176
TPS: No
4 Tenterden Street
Hanover Square
London
W1S 1TE
Telephone: 76293176
78 Rodney Street
Liverpool
Merseyside
L1 9AR
Telephone: 7091911
Rossington's Business Park
West Carr Road
Retford
Nottinghamshire DN22 7SW
DN22 7SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ST GILES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ST. GILES INSURANCE & FINANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | David James Winkett (907317556) has left the board |
| 22/10/2024 | Paul Mark Johnson (921309447) has left the board |
| 22/10/2024 | Joanne Payne (929346622) has left the board |
Credit Risk Overview
Want to learn more about ST. GILES INSURANCE & FINANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ST. GILES INSURANCE & FINANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST. GILES INSURANCE & FINANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2024 - Present (8 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
08/03/2022 - Present (2 years and 8 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2023 - Present (1 years and 4 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
22/09/2023 - Present (1 years and 2 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2023 - Present (1 years and 1 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 2 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ST GILES HOLDINGS (NUMBER 2) LIMITED | Active - Accounts Filed | View Report |
| ST GILES HOLDINGS (NUMBER 1) LIMITED | Active - Accounts Filed | View Report |
| ST GILES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ST. GILES INSURANCE & FINANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | David James Winkett (907317556) has left the board |
| 22/10/2024 | Paul Mark Johnson (921309447) has left the board |
| 22/10/2024 | Joanne Payne (929346622) has left the board |
| 18/10/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 22/05/2024 | New Board Member Roy John Clark (914129109) Appointed |
| 16/05/2024 | New Board Member David James Winkett (907317556) Appointed |
| 10/05/2024 | David James Winkett (907317556) has left the board |
| 09/05/2024 | Steven Redgwell (922633432) has left the board |
| 29/03/2024 | New Board Member Zachary Anton Gray (932068009) Appointed |
| 28/12/2023 | New Board Member Joanne Payne (929346622) Appointed |
| 20/12/2023 | New Board Member Joanne Payne (931721340) Appointed |
| 12/10/2023 | New Board Member Timothy John Chadwick (919234040) Appointed |
| 12/10/2023 | New Board Member David James Winkett (907317556) Appointed |
| 10/10/2023 | Monica Boyd (907956301) has left the board |
| 10/10/2023 | Andrew John Coulson (906113715) has left the board |
| 06/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Board Member Adrian Colosso (931411527) Appointed |
| 27/09/2023 | New Board Member Paul Mark Johnson (921309447) Appointed |
| 11/08/2023 | New Accounts filed |
| 11/07/2023 | New Board Member Steven Redgwell (922633432) Appointed |
| 29/06/2023 | New Board Member Ryan Christopher Brown (930663346) Appointed |
| 25/04/2023 | Malcolm Alan Gordon (906647762) has left the board |
| 25/04/2023 | Mark Alexander Bloom (912174735) has left the board |
| 25/11/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 17/03/2022 | New Board Member Malcolm Alan Gordon (906647762) Appointed |
| 10/03/2022 | New Board Member Malcolm Alan Gordon (929335814) Appointed |
| 08/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 07/10/2017 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 03/08/2017 | Alan Stanley Bloom (902044056) has left the board |
| 05/06/2017 | New Confirmation Statement filed |
| 08/10/2016 | New Accounts filed |
| 14/10/2015 | New Confirmation Statement filed |
| 05/10/2015 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 17/10/2014 | New Confirmation Statement filed |
| 15/10/2014 | New Accounts filed |
| 16/11/2013 | New Confirmation Statement filed |
| 11/09/2013 | New Accounts filed |
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