CBG GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cbg Group Limited. The company was founded 23 years ago and was given the registration number 04090588. The firm's registered office is in LONDON. You can find them at The Walbrook Building, 25 Walbrook, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	CBG GROUP LIMITED
Company Number	:	04090588
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 October 2000
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Walbrook Building, 25 Walbrook, London, EC4N 8AW	Secretary	09 August 2018	Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW	Director	13 September 2019	Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW	Director	30 July 2019	Active
14a, Eaglesham Road, Newton Mearns, Glasgow, United Kingdom, G77 5BG	Secretary	29 September 2011	Active
8 Freckleton Close, Great Sankey, Warrington, WA5 2TH	Secretary	26 September 2005	Active
1 Boxgrove Road, Sale, M33 6QW	Secretary	16 October 2000	Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW	Secretary	02 December 2013	Active
47 Amberhill Way, Worsley, Manchester, M28 1YJ	Secretary	08 April 2005	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	16 October 2000	Active
312 Castle Quay, Chester Road Castlefield, Manchester, M15 4NT	Director	16 October 2000	Active
Southmoor House, Southmoor Road, Manchester, M23 9XD	Director	29 September 2011	Active
High Meadows, Maden Road, Bacup, OL13 8HY	Director	22 February 2006	Active
Birchin Court, 3rd Floor, 20 Birchin Lane, London, United Kingdom, EC3V 9DU	Director	29 September 2011	Active
8 Freckleton Close, Great Sankey, Warrington, WA5 2TH	Director	08 October 2007	Active
8 Freckleton Close, Great Sankey, Warrington, WA5 2TH	Director	24 January 2001	Active
Chesbury Congleton Edge Road, Congleton, CW12 3JJ	Director	03 March 2005	Active
1 Boxgrove Road, Sale, M33 6QW	Director	16 October 2000	Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW	Director	01 January 2012	Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW	Director	30 July 2019	Active
47 Amberhill Way, Worsley, Manchester, M28 1YJ	Director	08 April 2005	Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW	Director	02 December 2013	Active
Alice House, Old Road, Stalybridge, SK15 2RG	Director	12 August 2003	Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW	Director	09 February 2015	Active
Birchin Court, 3rd Floor, 20 Birchin Lane, London, United Kingdom, EC3V 9DU	Director	23 March 2010	Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW	Director	02 December 2013	Active
The Oaklands, Brownlow Heath Lane Brownlow, Congleton, CW12 4TH	Director	08 October 2004	Active
Penarwel House, Llanbedrog, Pwllheli, Wales, LL55 7NN	Director	01 April 2005	Active
Grimeford Farm, Anderton, Chorley, PR6 9HP	Director	09 June 2003	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	16 October 2000	Active

People with Significant Control

Arthur J. Gallagher Insurance Brokers Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, G2 7AT
Nature of control	:	Ownership of shares 75 to 100 percent

CBG GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement