CBG INSURANCE BROKERS LIMITED
Overview
| Company Name | CBG INSURANCE BROKERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04192327 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CBG INSURANCE BROKERS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CBG INSURANCE BROKERS LIMITED located?
| Registered Office Address | The Walbrook Building 25 Walbrook EC4N 8AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CBG INSURANCE BROKERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CBG CORPORATE LIMITED | Aug 30, 2001 | Aug 30, 2001 |
| CAMDEX LIMITED | Apr 02, 2001 | Apr 02, 2001 |
What are the latest accounts for CBG INSURANCE BROKERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for CBG INSURANCE BROKERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 13, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Charles Crawford as a director on Sep 13, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Lindsay Mcgowan as a director on Sep 13, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Termination of appointment of Matthew William Pike as a director on Jul 30, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr William Lindsay Mcgowan as a director on Jul 30, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles Douglas Scott as a director on Jul 30, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 02, 2019 with updates | 4 pages | CS01 | ||||||||||
Cessation of Cbg Group Limited as a person with significant control on Aug 28, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Arthur J. Gallagher Insurance Brokers Limited as a person with significant control on Aug 28, 2018 | 2 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Appointment of Mr Alistair Charles Peel as a secretary on Aug 09, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of William Lindsay Mcgowan as a secretary on Aug 09, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 02, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of CBG INSURANCE BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEEL, Alistair Charles | Secretary | 25 Walbrook EC4N 8AW London The Walbrook Building | 249408450001 | |||||||
| CRAWFORD, Charles Robertson | Director | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | England | British | 252747260002 | |||||
| SCOTT, Charles Douglas | Director | 25 Walbrook EC4N 8AW London The Walbrook Building | England | British | 195849440001 | |||||
| FOWLER, Sean Martyn | Secretary | Orchard Street Oughtibridge S35 0HL Sheffield 24 South Yorkshire | British | 118788140002 | ||||||
| HESSETT, Alastair George | Secretary | 25 Walbrook EC4N 8AW London The Walbrook Building England | 163534910001 | |||||||
| HUGHES, Martyn | Secretary | 8 Freckleton Close Great Sankey WA5 2TH Warrington Cheshire | British | 67054190001 | ||||||
| MCGOWAN, William Lindsay | Secretary | 25 Walbrook EC4N 8AW London The Walbrook Building England | 183346250001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ASKEW, Michael Robert | Director | 312 Castle Quay Chester Road Castlefield M15 4NT Manchester | United Kingdom | British | 96224790002 | |||||
| CHAMBERS, Mark Russell | Director | Southmoor Road M23 9XD Manchester Southmoor House | England | British | 155255190001 | |||||
| COBB, David Phillip | Director | 4 Low Grove Lane Off Armit Road OL3 7LA Greenfeild Oldham | United Kingdom | British | 2057100006 | |||||
| DARCY, Stephen | Director | High Meadows Maden Road OL13 8HY Bacup | United Kingdom | British | 43338880005 | |||||
| DRUMMOND, Peter Stanley | Director | 3rd Floor 20 Birchin Lane EC3V 9DU London Birchin Court United Kingdom | England | British | 8191620001 | |||||
| FARRELL, Stephen | Director | 10 Britannia Drive Rudheath CW9 7XW Northwich Cheshire | England | British | 2057110009 | |||||
| GILES, Christopher Michael | Director | 3rd Floor 20 Birchin Lane EC3V 9DU London Birchin Court United Kingdom | England | British | 44474540003 | |||||
| HOWELL, Stephen John | Director | 12 Casterton Euxton PR7 6HN Chorley | England | British | 64254030004 | |||||
| HUGHES, Martyn | Director | 8 Freckleton Close Great Sankey WA5 2TH Warrington Cheshire | United Kingdom | British | 67054190001 | |||||
| KILLINGBECK, Sean Lindley | Director | 3rd Floor 20 Birchin Lane EC3V 9DU London Birchin Court United Kingdom | England | British | 154416750001 | |||||
| LEWIS, Martin | Director | 1 Boxgrove Road M33 6QW Sale Cheshire | United Kingdom | British | 72641560001 | |||||
| LUX, Howard Peregrine | Director | Dodle Farm Denshaw OL3 5RP Saddleworth | England | British | 85669560001 | |||||
| MACKIE, David Bryan | Director | 50 Riverside Drive Hambleton FY6 9EB Poulton Le Fylde Lancashire | United Kingdom | British | 100897070001 | |||||
| MATSON, Paul Dominic | Director | 25 Walbrook EC4N 8AW London The Walbrook Building England | United Kingdom | British | 165723830001 | |||||
| MCGOWAN, William Lindsay | Director | 25 Walbrook EC4N 8AW London The Walbrook Building | England | British | 261108850001 | |||||
| MERCER, Karen | Director | High Meadows Maden Road OL13 8HY Bacup Lancashire | United Kingdom | British | 111508800001 | |||||
| MOLLEKIN, Stuart James | Director | 47 Amberhill Way Worsley M28 1YJ Manchester | England | British | 36939710003 | |||||
| MUGGE, Mark Stephen | Director | 25 Walbrook EC4N 8AW London The Walbrook Building England | U.K.-England | American | 162920630002 | |||||
| PIKE, Matthew William | Director | 25 Walbrook EC4N 8AW London The Walbrook Building | England | British | 187274510001 | |||||
| ROSS, David Christopher | Director | 25 Walbrook EC4N 8AW London The Walbrook Building England | United Kingdom | Irish | 222326970001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CBG INSURANCE BROKERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arthur J. Gallagher Insurance Brokers Limited | Aug 28, 2018 | 55 Blythswood Street G2 7AT Glasgow Spectrum Building Scotland | No | ||||||||||
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Natures of Control
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| Cbg Group Limited | Apr 06, 2016 | 25 Walbrook EC4N 8AW London The Walbrook Building England | Yes | ||||||||||
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Natures of Control
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Does CBG INSURANCE BROKERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 02, 2008 Delivered On Sep 11, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 25, 2006 Delivered On Apr 29, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0