This company is commonly known as Cbg Insurance Brokers Limited. The company was founded 23 years ago and was given the registration number 04192327. 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 65120 - Non-life insurance.
| Name | : | CBG INSURANCE BROKERS LIMITED |
|---|---|---|
| Company Number | : | 04192327 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 02 April 2001 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Walbrook Building, 25 Walbrook, London, EC4N 8AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 24, Orchard Street, Oughtibridge, Sheffield, S35 0HL | Secretary | 31 January 2007 | Active |
| The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW | Secretary | 29 September 2011 | Active |
| 8 Freckleton Close, Great Sankey, Warrington, WA5 2TH | Secretary | 05 April 2001 | Active |
| The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW | Secretary | 02 December 2013 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 02 April 2001 | Active |
| 312 Castle Quay, Chester Road Castlefield, Manchester, M15 4NT | Director | 05 April 2001 | Active |
| Southmoor House, Southmoor Road, Manchester, M23 9XD | Director | 29 September 2011 | Active |
| 4 Low Grove Lane, Off Armit Road, Greenfeild, OL3 7LA | Director | 22 July 2008 | Active |
| High Meadows, Maden Road, Bacup, OL13 8HY | Director | 01 December 2006 | Active |
| Birchin Court, 3rd Floor, 20 Birchin Lane, London, United Kingdom, EC3V 9DU | Director | 13 September 2010 | Active |
| 10 Britannia Drive, Rudheath, Northwich, CW9 7XW | Director | 22 July 2008 | Active |
| Birchin Court, 3rd Floor, 20 Birchin Lane, London, United Kingdom, EC3V 9DU | Director | 29 September 2011 | Active |
| 12 Casterton, Euxton, Chorley, PR7 6HN | Director | 18 April 2008 | Active |
| 8 Freckleton Close, Great Sankey, Warrington, WA5 2TH | Director | 04 August 2003 | Active |
| Birchin Court, 3rd Floor, 20 Birchin Lane, London, United Kingdom, EC3V 9DU | Director | 13 September 2010 | Active |
| 1 Boxgrove Road, Sale, M33 6QW | Director | 05 April 2001 | Active |
| Dodle Farm, Denshaw, Saddleworth, OL3 5RP | Director | 01 September 2001 | Active |
| 50 Riverside Drive, Hambleton, Poulton Le Fylde, FY6 9EB | Director | 09 July 2006 | 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 |
| High Meadows, Maden Road, Bacup, OL13 8HY | Director | 24 March 2006 | Active |
| 47 Amberhill Way, Worsley, Manchester, M28 1YJ | Director | 09 May 2005 | Active |
| The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW | Director | 02 December 2013 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AW | Director | 09 February 2015 | Active |
| The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW | Director | 02 December 2013 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 02 April 2001 | Active |
| Arthur J. Gallagher Insurance Brokers Limited | ||
| Notified on | : | 28 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, G2 7AT |
| Nature of control | : |
|
| Cbg Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-11-17 | Gazette | Gazette notice voluntary. | Download |
| 2020-11-05 | Dissolution | Dissolution application strike off company. | Download |
| 2020-10-13 | Capital | Legacy. | Download |
| 2020-10-13 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-10-13 | Insolvency | Legacy. | Download |
| 2020-10-13 | Resolution | Resolution. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Officers | Appoint person director company with name date. | Download |
| 2019-10-02 | Officers | Termination director company with name termination date. | Download |
| 2019-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-02 | Officers | Termination director company with name termination date. | Download |
| 2019-08-02 | Officers | Appoint person director company with name date. | Download |
| 2019-08-02 | Officers | Appoint person director company with name date. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-14 | Officers | Appoint person secretary company with name date. | Download |
| 2018-08-14 | Officers | Termination secretary company with name termination date. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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