CBG INSURANCE BROKERS LIMITED
Company is dissolved
General Information
NAME
CBG INSURANCE BROKERS LIMITED
COMPANY NUMBER
04192327
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
02/04/2001
(23 years and 7 months old)
WEBSITE
AJG.COM
CONFIRMATION STATEMENT MADE UP TO
02/04/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
30/08/2001
21/08/2002
CBG CORPORATE LIMITED
View all previous names
LONDON
EC4N 8AW
Telephone: 01619200200
TPS: No
The Walbrook Building
25 Walbrook
London
EC4N 8AW
Telephone: 9200200
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Charles Robertson Crawford (925274726) Appointed |
| 20/09/2024 | New Board Member Charles Robertson Crawford (925274726) Appointed |
| 19/09/2024 | New Board Member Charles Robertson Crawford (925274726) Appointed |
Credit Risk Overview
Want to learn more about CBG INSURANCE BROKERS 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 CBG INSURANCE BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CBG INSURANCE BROKERS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Nov 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 47 |
View Report |
|
Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Charles Robertson Crawford (925274726) Appointed |
| 20/09/2024 | New Board Member Charles Robertson Crawford (925274726) Appointed |
| 19/09/2024 | New Board Member Charles Robertson Crawford (925274726) Appointed |
| 19/09/2024 | New Board Member Charles Douglas Scott (919584944) Appointed |
| 19/07/2024 | New Board Member Charles Douglas Scott (919584944) Appointed |
| 03/04/2024 | New Board Member Charles Douglas Scott (919584944) Appointed |
| 16/02/2024 | New Board Member Charles Douglas Scott (919584944) Appointed |
| 22/04/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Board Member Charles Crawford (925274726) Appointed |
| 04/10/2019 | William Lindsay McGowan (926110885) has left the board |
| 13/08/2019 | New Accounts filed |
| 06/08/2019 | Matthew William Pike (918727451) has left the board |
| 06/08/2019 | New Board Member William Lindsay McGowan (926110885) Appointed |
| 06/08/2019 | New Board Member Charles Douglas Scott (919584944) Appointed |
| 06/04/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 16/08/2018 | William Lindsay McGowan (918334625) has left the board |
| 16/08/2018 | New Company Secretary Alistair Charles Peel (924940845) Appointed |
| 06/04/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 17/02/2015 | David Christopher Ross (911360345) has left the board |
| 17/02/2015 | New Board Member Matthew Pike (918727451) Appointed |
| 06/02/2015 | Mark Stephen Mugge (916292063) has left the board |
| 19/05/2014 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 05/12/2013 | David Christopher Ross (918315673) has left the board |
| 05/12/2013 | New Board Member David Christopher Ross (911360345) Appointed |
| 05/12/2013 | New Board Member Mark Stephen Mugge (916292063) Appointed |
| 04/12/2013 | Paul Dominic Matson (916572383) has left the board |
| 04/12/2013 | Alastair George Hessett (916353491) has left the board |
| 04/12/2013 | New Board Member David Christopher Ross (918315673) Appointed |
| 04/12/2013 | New Company Secretary William Lindsay McGowan (918334625) Appointed |
| 04/12/2013 | Change in Reg. Office |
| 12/06/2013 | New Accounts filed |
| 24/04/2013 | New Annual Return filed |
| 16/04/2013 | Christopher Michael Giles (904447454) has left the board |
| 16/04/2013 | Change in Reg. Office |
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