CGU INTERNATIONAL HOLDINGS B.V.

Overview

Company Name	CGU INTERNATIONAL HOLDINGS B.V.
Company Status	Active
Legal Form	Overseas company
Company Number	FC027410
External Registration Number	34108504
Jurisdiction	United Kingdom
Date of Creation	Jan 01, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is CGU INTERNATIONAL HOLDINGS B.V. located?

Registered Office Address	80 Fenchurch Street EC3M 4AE London
Undeliverable Registered Office Address	No

What are the latest accounts for CGU INTERNATIONAL HOLDINGS B.V.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

CGU INTERNATIONAL HOLDINGS B.V. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Provision Of Insurance Services
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Netherlands Civil Code
Originating Registry Country	NETHERLANDS
Place Registered	Kamer Van Koophandel Amsterdam De Ruyterkade 5, 1013 Aa Amsterda
Company Number	34108504

What are the latest filings for CGU INTERNATIONAL HOLDINGS B.V.?

Filings
Date	Description	Document	Type
Feb 14, 2025	Full accounts made up to Dec 31, 2023	10 pages	AA

Jan 29, 2025	Full accounts made up to Dec 31, 2018	10 pages	AA

Jan 29, 2025	Full accounts made up to Dec 31, 2019	10 pages	AA

Jan 29, 2025	Full accounts made up to Dec 31, 2020	10 pages	AA

Jan 29, 2025	Full accounts made up to Dec 31, 2021	10 pages	AA

Jan 29, 2025	Full accounts made up to Dec 31, 2017	11 pages	AA

Jan 16, 2025	Full accounts made up to Dec 31, 2022	10 pages	AA

Dec 17, 2024	Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024	3 pages	AA01

Oct 29, 2024	Details changed for an overseas company - Change in Objects 31/12/99	pages	OSCH02

Oct 29, 2024	Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands	pages	OSCH02

Oct 29, 2024	Details changed for an overseas company - Change in Gov Law 31/12/9999	pages	OSCH02

Oct 29, 2024	Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 13Mths	4 pages	OSCH02

Apr 19, 2024	Details changed for a UK establishment - BR009287 Address Change St helens, 1 undershaft, london, EC3P 3DQ,Mar 27, 2024	3 pages	OSCH01

Nov 13, 2023	Termination of appointment of Adaeze Okike as a director on Apr 10, 2019	2 pages	OSTM01

Nov 13, 2023	Termination of appointment of David Rowley Rose as a director on Dec 31, 2021	2 pages	OSTM01

Nov 13, 2023	Appointment of Ms Helen Potter as a director on Dec 31, 2020	3 pages	OSAP01

Nov 13, 2023	Appointment of Ms Rhona Helen Sim as a director on Feb 18, 2021	3 pages	OSAP01

Jan 03, 2019	Appointment of Ms Adaeze Okike as a director on Feb 16, 2018	4 pages	OSAP01

Dec 04, 2018	Termination of appointment of Rowan Hostler as a director on Feb 16, 2018	2 pages	OSTM01

Dec 11, 2017	Amended full accounts made up to Dec 31, 2016	14 pages	AAMD

Dec 11, 2017	Amended full accounts made up to Dec 31, 2015	14 pages	AAMD

Jun 22, 2017	Full accounts made up to Dec 31, 2016	14 pages	AA

May 17, 2017	Termination of appointment of David Frederick Swiffen Rogers as a director on Mar 27, 2017	2 pages	OSTM01

May 17, 2017	Termination of appointment of Kirstine Ann Cooper as a director on Mar 27, 2017	2 pages	OSTM01

Apr 27, 2017	Appointment of Rowan Hostler as a director on Mar 24, 2017	4 pages	OSAP01

View All Filings

Who are the officers of CGU INTERNATIONAL HOLDINGS B.V.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
POTTER, Helen 1 Undershaft EC3P 3DQ London St Helens	Dec 31, 2020		Director	1 Undershaft EC3P 3DQ London St Helens	United Kingdom	British,German	1982-10	None	274114750001
SIM, Rhona Helen 1 Undershaft EC3P 3DQ London St Helens	Feb 18, 2021		Director	1 Undershaft EC3P 3DQ London St Helens	United Kingdom	British	1965-2	None	82436100001
COOPER, Kirstine Ann Undershaft EC3P 3DQ London St Helens 1 United Kingdom	Dec 31, 2010	Mar 27, 2017	Director	Undershaft EC3P 3DQ London St Helens 1 United Kingdom	United Kingdom	British	1964-8	None	66125620003
DEARSLEY, Arthur Mark 66 Camden Park Road BR7 5HF Chislehurst Kent	Mar 21, 2007	Jun 30, 2007	Director	66 Camden Park Road BR7 5HF Chislehurst Kent	United Kingdom	British	1961-6	Finance Director	124318720001
HARRIS, Timothy Walter St Helens 1 Undershaft EC3P 3DQ London	Mar 21, 2007	Mar 30, 2012	Director	St Helens 1 Undershaft EC3P 3DQ London	England	British	1969-4	Group Chief Accountant	183304850001
HOSTLER, Rowan 1 Undershaft EC3P 3DQ London St Helens United Kingdom	Mar 24, 2017	Feb 16, 2018	Director	1 Undershaft EC3P 3DQ London St Helens United Kingdom	United Kingdom	British	1950-3	International Tax & Legal Entity Director	230215310001
JONES, Edward Graham 61 The Street Brundall NR13 5LZ Norwich Norfolk	Mar 21, 2007	Dec 31, 2010	Director	61 The Street Brundall NR13 5LZ Norwich Norfolk	England	British	1950-12	Solicitor	33670360003
OKIKE, Adaeze 1 Undershaft EC3P 3DQ London St Helen's United Kingdom	Feb 16, 2018	Apr 10, 2019	Director	1 Undershaft EC3P 3DQ London St Helen's United Kingdom	United Kingdom	British	1985-4	Director	243183350001
ROGERS, David Frederick Swiffen 1 Undershaft EC3P 3DQ London St Helen's	Mar 22, 2012	Mar 27, 2017	Director	1 Undershaft EC3P 3DQ London St Helen's	England	British	1956-5	None	60484720001
ROSE, David Rowley 1 Undershaft EC3P 3DQ London St Helens United Kingdom	Mar 24, 2017	Dec 31, 2021	Director	1 Undershaft EC3P 3DQ London St Helens United Kingdom	United Kingdom	British	1950-3	International Tax & Legal Entity Director	89567200001
WATSON, David Kenneth 3 The Meades Old Avenue KT13 0LS Weybridge Surrey	Jan 02, 2008	Feb 13, 2009	Director	3 The Meades Old Avenue KT13 0LS Weybridge Surrey	United Kingdom	British	1959-4	Chief Financial Officer	32316160001

View Detailed Information on Officers and People with Significant Control

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.
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