CGI INSURANCE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CGI INSURANCE SERVICES LIMITED
COMPANY NUMBER
04089258
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65202 -
Non-life reinsurance
INCORPORATION DATE
12/10/2000
(24 years and 1 months old)
WEBSITE
www.cgiinsurance.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HIGH WYCOMBE
HP13 6NU
Telephone: 03300940177
TPS: No
4303 Waterside Centre
Solihull Parkway
Birmingham Business Park
Birmingham, West Midlands
B37 7YN
Telephone: 267810
Mrib House 25 Amersham Hill
High Wycombe
HP13 6NU
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 |
|---|---|---|
| PARTNERSAND LIMITED | Active - Accounts Filed | View Report |
| CGI INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| HENDERSON GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CGI INSURANCE 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 CGI INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CGI INSURANCE 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 |
|---|---|---|---|---|
|
05/03/2020 - Present (4 years and 8 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 38 Past: 6 |
View Report |
|
29/11/2021 - Present (2 years and 11 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 46 Past: 3 |
View Report |
|
12/10/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 9091 |
View Report |
|
12/10/2000 - Present (24 years and 1 months) Born in Apr 1951 |
Resigned | Director |
Current: 2 Past: 9095 |
View Report |
|
01/01/2001 - 14/02/2019 (18 years and 1 months) Born in Nov 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 15/06/2022 | Luke Barker (907396835) has left the board |
| 03/04/2022 | New Accounts filed |
| 30/12/2021 | Anne Rosemary Clark (926524948) has left the board |
| 10/12/2021 | New Board Member Charles Verden Bettinson (913482754) Appointed |
| 22/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | Jonathan Glyn Vickers (907422628) has left the board |
| 05/10/2021 | Jonathan Glyn Vickers (907422628) has left the board |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 01/04/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Confirmation Statement filed |
| 20/03/2020 | Philip Andrew Barton (926804743) has left the board |
| 20/03/2020 | New Board Member Philip Andrew Barton (926494128) Appointed |
| 13/03/2020 | New Board Member Philip Andrew Barton (926804743) Appointed |
| 13/03/2020 | New Board Member Jonathan Glyn Vickers (907422628) Appointed |
| 13/03/2020 | New Board Member Daniel Wilkinson (918613354) Appointed |
| 13/03/2020 | Paul Orbart (907396838) has left the board |
| 13/03/2020 | Paul Bell (907775263) has left the board |
| 13/03/2020 | Lawrence James Hinchley (909363454) has left the board |
| 29/10/2019 | New Confirmation Statement filed |
| 28/10/2019 | John Benjamin Barker (907396822) has left the board |
| 24/08/2019 | New Accounts filed |
| 08/07/2019 | William Young (907396827) has left the board |
| 15/11/2018 | Change in Reg. Office |
| 19/10/2018 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 17/10/2014 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 19/10/2013 | New Annual Return filed |
| 30/08/2013 | New Accounts filed |
| 17/10/2012 | New Annual Return filed |
| 04/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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