BRITISH GAS INSURANCE LIMITED
Overview
| Company Name | BRITISH GAS INSURANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06608316 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITISH GAS INSURANCE LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is BRITISH GAS INSURANCE LIMITED located?
| Registered Office Address | Millstream Maidenhead Road SL4 5GD Windsor Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITISH GAS INSURANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BRITISH GAS INSURANCE LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for BRITISH GAS INSURANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 44 pages | AA | ||
Termination of appointment of Sima Ruparelia as a director on Feb 28, 2026 | 1 pages | TM01 | ||
Appointment of Mrs Helen Louise Espley as a director on Dec 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael Lindsay Thomas as a director on Nov 03, 2025 | 1 pages | TM01 | ||
Appointment of Mr Mark Andrew Berryman as a director on Jul 03, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 44 pages | AA | ||
Termination of appointment of Jana Siber as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Appointment of Mr Michael Lindsay Thomas as a director on Apr 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stuart David Phillips as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Appointment of Ms Jana Siber as a director on Jul 21, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Termination of appointment of Matthew James Bateman as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Stuart David Phillips as a director on Dec 16, 2021 | 2 pages | AP01 | ||
Termination of appointment of Charles Lee Mcleod as a director on Dec 16, 2021 | 1 pages | TM01 | ||
Appointment of Ms Sima Ruparelia as a director on Oct 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of David John Hindley as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Elizabeth Margaret Catchpole as a director on May 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Who are the officers of BRITISH GAS INSURANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Secretary | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | 130833110001 | |||||||
| BERRYMAN, Mark Andrew | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 334022740001 | |||||
| BOWE, Amanda Helen | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | Scotland | British | 230540570001 | |||||
| ESPLEY, Helen Louise | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 287162850001 | |||||
| PHIPPS, Robin Ashley | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 28504520002 | |||||
| VANN, Stuart Robert | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 254939090001 | |||||
| BATEMAN, Matthew James | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | England | British | 138280510003 | |||||
| BORSEY, Mark Edward | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 121960630001 | |||||
| BUCK, Steven John | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 96292880001 | |||||
| CASTAGNO, John | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | Italian | 89272480003 | |||||
| CATCHPOLE, Elizabeth Margaret | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | England | British | 154997530001 | |||||
| COLES, Pamela Mary | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 132277340001 | |||||
| D'ARCY, Kevin Michael | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | England | British | 121035930002 | |||||
| DUTTON, Edward Michael | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 294095680001 | |||||
| GREEN, William George | Director | York Road EH39 4LS North Berwick Tusculum 8/2 East Lothian | British | 133447540001 | ||||||
| HEDLEY, Paul Ian | Director | 2 Amhurst Mews 137 Chatham Road SW11 6HJ London | British | 126087520001 | ||||||
| HINDLEY, David John | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 242250450001 | |||||
| JOHNSON, David Alan | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 224306230001 | |||||
| KIRWAN, Michael David | Director | Warrington Place 2 Dublin 1 Ireland | Ireland | Irish | 295205700001 | |||||
| LUFF, Nicholas Lawrence | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 51651260003 | |||||
| MCLEOD, Charles Lee | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 255719820001 | |||||
| O'DWYER, Stephen John | Director | St John's Street SN16 9BP Malmesbury Roundmead House Wiltshire | United Kingdom | British | 236879410001 | |||||
| PHILLIPS, Stuart David | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 200365760001 | |||||
| RUPARELIA, Sima | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 288900240001 | |||||
| SAMBHI, Sarwjit | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 178569040001 | |||||
| SIBER, Jana | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 261735930001 | |||||
| SIDDALL, Toby James Bailey | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 127232660003 | |||||
| SINCLAIR, Kevin Morris | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | England | British | 97071590002 | |||||
| STERN, Christopher John | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | England | English | 55825790001 | |||||
| TAVAZIVA, Anne Leigh | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | England | British | 282917820001 | |||||
| THOMAS, Michael Lindsay | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 302986380001 | |||||
| TODD, Alistair Mark | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 176421490001 | |||||
| UZIELLI, Michael Robin | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | British | 107591700002 | ||||||
| YOUNG, David Thomas Mcaree | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | England | British | 99780820002 |
Who are the persons with significant control of BRITISH GAS INSURANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gb Gas Holdings Limited | Apr 06, 2016 | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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