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FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED

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

This company is commonly known as Freight Indemnity And Guarantee Company Limited. The company was founded 70 years ago and was given the registration number 00541136. The firm's registered office is in BRACKNELL. You can find them at Ocean House, The Ring, Bracknell, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED
Company Number:00541136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1954
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ocean House, The Ring, Bracknell, RG12 1AN

Director01 June 2021Active
Ocean House, The Ring, Bracknell, RG12 1AN

Director25 November 2016Active
Company Secretary, Ocean House, The Ring, Bracknell, England, RG12 1AN

Secretary04 November 2015Active
Ocean House, The Ring, Bracknell, United Kingdom, RG12 1AN

Corporate Secretary-Active
Ocean House, The Ring, Bracknell, United Kingdom, RG12 1AN

Director15 October 2009Active
Eastland Cottage, Hall Place, Cranleigh, GU6 8LA

Director27 February 2006Active
102 Beaconsfield Road, Surbiton, KT5 9AP

Director28 September 2001Active
42 Cromford Road, London, SW18 1NX

Director31 October 2000Active
Ocean House, The Ring, Bracknell, RG12 1AN

Director01 April 2017Active
Ocean House, The Ring, Bracknell, RG12 1AN

Director13 June 2018Active
Thurlwood House Loudwater Lane, Croxley Green, Rickmansworth, WD3 3JD

Director-Active
38 Chesterton Hall Crescent, Cambridge, CB4 1AP

Director31 December 1993Active
Ocean House, The Ring, Bracknell, RG12 1AN

Director01 February 2016Active
Penbryn 178 Kimbolton Road, Bedford, MK41 8DW

Director-Active
Ocean House, The Ring, Bracknell, RG12 1AN

Director15 August 2014Active
2a High Street, Ringstead, Kettering, NN14 4DA

Director28 August 2009Active
5 Five Acres, Kings Langley, WD4 9JU

Director28 August 2009Active
7 Glamis Gardens, Peterborough, PE3 9PQ

Director16 November 1992Active
Ocean House, The Ring, Bracknell, England, RG12 1AN

Director01 February 2016Active
Ocean House, The Ring, Bracknell, United Kingdom, RG12 1AN

Corporate Director31 December 2005Active
The Merton Centre, 45 St Peters Street, Bedford, MK40 2UB

Corporate Director28 February 1993Active

People with Significant Control

Mr Michael James Trimm
Notified on:25 November 2016
Status:Active
Date of birth:December 1968
Nationality:British
Address:Ocean House, The Ring, Bracknell, RG12 1AN
Nature of control:
  • Significant influence or control
Mr Alexander Howard Bridgeman
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:Ocean House, The Ring, Bracknell, RG12 1AN
Nature of control:
  • Significant influence or control
Mrs Jane Li
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Address:Ocean House, The Ring, Bracknell, RG12 1AN
Nature of control:
  • Significant influence or control
Mr Keith Roy Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Address:Ocean House, The Ring, Bracknell, RG12 1AN
Nature of control:
  • Significant influence or control
Exel Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ocean House, The Ring, Bracknell, England, RG12 1AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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