British Gas Insurance Limited

General information

Name:

British Gas Insurance Ltd

Office Address:

Millstream Maidenhead Road SL4 5GD Windsor

Number: 06608316

Incorporation date: 2008-06-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates under the name of British Gas Insurance Limited. This company was founded 16 years ago and was registered with 06608316 as the registration number. This head office of the company is based in Windsor. You may find them at Millstream, Maidenhead Road. This enterprise's SIC code is 65120 and their NACE code stands for Non-life insurance. Sat, 31st Dec 2022 is the last time the accounts were filed.

Within the following company, most of director's responsibilities have so far been done by Michael T., Jana S., Sima R. and 3 other directors have been described below. Within the group of these six managers, Robin P. has supervised company the longest, having become a part of officers' team on 2018-12-05. At least one secretary in this firm is a limited company: Centrica Secretaries Limited.

Company staff

Michael T.

Role: Director

Appointed: 20 April 2023

Latest update: 24 March 2024

Jana S.

Role: Director

Appointed: 21 July 2022

Latest update: 24 March 2024

Sima R.

Role: Director

Appointed: 15 October 2021

Latest update: 24 March 2024

Stuart V.

Role: Director

Appointed: 23 January 2019

Latest update: 24 March 2024

Amanda B.

Role: Director

Appointed: 02 January 2019

Latest update: 24 March 2024

Robin P.

Role: Director

Appointed: 05 December 2018

Latest update: 24 March 2024

Role: Corporate Secretary

Appointed: 02 June 2008

Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

Latest update: 24 March 2024

People with significant control

The companies with significant control over this firm include: Gb Gas Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Windsor at Maidenhead Road, SL4 5GD, Berkshire and was registered as a PSC under the reg no 3186121.

Gb Gas Holdings Limited
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 3186121
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023

Company filings

Filing category

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Accounts Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 13th, May 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
16
Company Age

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