This company is commonly known as C B Insurance Services Financial Limited. The company was founded 26 years ago and was given the registration number 03431887. The firm's registered office is in WOKING. You can find them at 26 High Street, , Woking, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | C B INSURANCE SERVICES FINANCIAL LIMITED |
|---|---|---|
| Company Number | : | 03431887 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 September 1997 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 26 High Street, Woking, England, GU21 6BW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St Georges House, 25 Bridge Street, Walton On Thames, England, KT12 1AF | Director | 01 May 2021 | Active |
| St Georges House, 25 Bridge Street, Walton On Thames, England, KT12 1AF | Director | 17 August 2022 | Active |
| 6 Mount Hermon Close, Woking, GU22 7TU | Secretary | 07 March 2002 | Active |
| Oaklea House Comeragh Close, Woking, GU22 0LZ | Secretary | 11 September 1997 | Active |
| 20 Ditton Road, Surbiton, KT6 6QZ | Secretary | 23 July 2004 | Active |
| 123a Gloucester Road, Aldershot, GU11 3SQ | Secretary | 04 June 2003 | Active |
| 26, Monument Road, Weybridge, United Kingdom, KT13 8QX | Secretary | 01 August 2007 | Active |
| Front Suite, First Floor, 131 High Street, Teddington, United Kingdom, TW11 8HH | Corporate Secretary | 21 August 2017 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HP | Corporate Nominee Secretary | 10 September 1997 | Active |
| 107 Elgar Avenue, Surbiton, KT5 9JS | Director | 11 September 1997 | Active |
| 26, High Street, Woking, England, GU21 6BW | Director | 11 September 1997 | Active |
| 26, High Street, Woking, England, GU21 6BW | Director | 19 May 2010 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Nominee Director | 10 September 1997 | Active |
| Mr David Graham Sykes | ||
| Notified on | : | 17 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | St Georges House, 25 Bridge Street, Walton On Thames, England, KT12 1AF |
| Nature of control | : |
|
| Mr Adam Charles Nettleship | ||
| Notified on | : | 01 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | St Georges House, 25 Bridge Street, Walton On Thames, England, KT12 1AF |
| Nature of control | : |
|
| Bigmore Associates Limited | ||
| Notified on | : | 01 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25, Bridge Street, Walton-On-Thames, England, KT12 1AF |
| Nature of control | : |
|
| Mr Colin Charles Brim | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Front Suite, First Floor, 131 High Street, Teddington, United Kingdom, TW11 8HH |
| Nature of control | : |
|
| Mr David Graham Sykes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Front Suite, First Floor, 131 High Street, Teddington, United Kingdom, TW11 8HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-18 | Officers | Appoint person director company with name date. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-06 | Capital | Capital allotment shares. | Download |
| 2022-09-02 | Incorporation | Memorandum articles. | Download |
| 2022-09-02 | Resolution | Resolution. | Download |
| 2022-08-30 | Accounts | Change account reference date company previous extended. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-27 | Change of name | Certificate change of name company. | Download |
| 2021-08-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-11 | Officers | Appoint person director company with name date. | Download |
| 2021-05-11 | Officers | Termination director company with name termination date. | Download |
| 2021-05-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-12 | Persons with significant control | Cessation of a person with significant control. | Download |
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