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 |
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.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
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.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Rhona Helen Sim as a director on Jan 08, 2026 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Appointment of Lee Patrick Callaghan as a director on Sep 09, 2025 | 3 pages | OSAP01 | ||
Appointment of Jamie Macintyre as a director on Sep 09, 2025 | 3 pages | OSAP01 | ||
Appointment of Alice Parker Morgan as a director on Sep 09, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Helen Potter as a director on Aug 06, 2025 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 11 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 3 pages | AA01 | ||
Details changed for an overseas company - Change in Objects 31/12/99 | pages | OSCH02 | ||
Details changed for an overseas company - Change in Gov Law 31/12/9999 | pages | OSCH02 | ||
Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands | pages | OSCH02 | ||
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 13Mths | 4 pages | OSCH02 | ||
Details changed for a UK establishment - BR009287 Address Change St helens, 1 undershaft, london, EC3P 3DQ,Mar 27, 2024 | 3 pages | OSCH01 | ||
Termination of appointment of Adaeze Okike as a director on Apr 10, 2019 | 2 pages | OSTM01 | ||
Termination of appointment of David Rowley Rose as a director on Dec 31, 2021 | 2 pages | OSTM01 | ||
Appointment of Ms Helen Potter as a director on Dec 31, 2020 | 3 pages | OSAP01 | ||
Appointment of Ms Rhona Helen Sim as a director on Feb 18, 2021 | 3 pages | OSAP01 | ||
Appointment of Ms Adaeze Okike as a director on Feb 16, 2018 | 4 pages | OSAP01 | ||
Termination of appointment of Rowan Hostler as a director on Feb 16, 2018 | 2 pages | OSTM01 | ||
Who are the officers of CGU INTERNATIONAL HOLDINGS B.V.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALLAGHAN, Lee Patrick | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | 340055740001 | |||||
| MACINTYRE, Jamie | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | Scottish | 340054970001 | |||||
| MORGAN, Alice Parker | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | 205629290001 | |||||
| COOPER, Kirstine Ann | Director | Undershaft EC3P 3DQ London St Helens 1 United Kingdom | United Kingdom | British | 66125620003 | |||||
| DEARSLEY, Arthur Mark | Director | 66 Camden Park Road BR7 5HF Chislehurst Kent | United Kingdom | British | 124318720001 | |||||
| HARRIS, Timothy Walter | Director | St Helens 1 Undershaft EC3P 3DQ London | England | British | 183304850001 | |||||
| HOSTLER, Rowan | Director | 1 Undershaft EC3P 3DQ London St Helens United Kingdom | United Kingdom | British | 230215310001 | |||||
| JONES, Edward Graham | Director | 61 The Street Brundall NR13 5LZ Norwich Norfolk | England | British | 33670360003 | |||||
| OKIKE, Adaeze | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 243183350001 | |||||
| POTTER, Helen | Director | 1 Undershaft EC3P 3DQ London St Helens | United Kingdom | British | 274114750001 | |||||
| ROGERS, David Frederick Swiffen | Director | 1 Undershaft EC3P 3DQ London St Helen's | England | British | 60484720001 | |||||
| ROSE, David Rowley | Director | 1 Undershaft EC3P 3DQ London St Helens United Kingdom | United Kingdom | British | 89567200001 | |||||
| SIM, Rhona Helen | Director | 1 Undershaft EC3P 3DQ London St Helens | United Kingdom | British | 82436100001 | |||||
| WATSON, David Kenneth | Director | 3 The Meades Old Avenue KT13 0LS Weybridge Surrey | United Kingdom | British | 32316160001 |
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