BRITISH GAS INSURANCE LIMITED
Active - Accounts Filed
General Information
NAME
BRITISH GAS INSURANCE LIMITED
COMPANY NUMBER
06608316
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
02/06/2008
(16 years and 5 months old)
WEBSITE
CENTRICA.COM
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL4 5GD
Telephone: 01753494000
TPS: No
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Telephone: 494000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GB GAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRITISH GAS INSURANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRITISH GAS INSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITISH GAS INSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH GAS INSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2008 - Present (16 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/12/2018 - Present (5 years and 11 months) Born in Dec 1950 (age: 73) |
Active | Director |
Current: 6 Past: 38 |
View Report |
|
02/01/2019 - Present (5 years and 10 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
23/01/2019 - Present (5 years and 9 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/10/2021 - Present (3 years and 1 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 18/05/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Board Member Michael Lindsay Thomas (930298638) Appointed |
| 13/12/2022 | Stuart David Phillips (920036576) has left the board |
| 26/07/2022 | New Board Member Jana Siber (926173593) Appointed |
| 01/04/2022 | New Accounts filed |
| 16/02/2022 | Matthew James Bateman (913828051) has left the board |
| 21/12/2021 | New Board Member Stuart David Phillips (920036576) Appointed |
| 21/12/2021 | Charles Lee McLeod (925571982) has left the board |
| 04/11/2021 | New Board Member Sima Ruparelia (928890024) Appointed |
| 04/11/2021 | New Board Member Sima Ruparelia (928890024) Appointed |
| 05/10/2021 | David John Hindley (924225045) has left the board |
| 05/10/2021 | David John Hindley (924225045) has left the board |
| 08/06/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 03/09/2020 | Michael David Kirwan (925718435) has left the board |
| 26/06/2020 | Anne Leigh Tavaziva (926094866) has left the board |
| 26/06/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Board Member Anne Leigh Tavaziva (926094866) Appointed |
| 16/10/2019 | Michael David Kirwan (926314797) has left the board |
| 16/10/2019 | New Board Member Michael David Kirwan (925718435) Appointed |
| 09/10/2019 | New Board Member Michael David Kirwan (926314797) Appointed |
| 03/10/2019 | David Alan Johnson (922430623) has left the board |
| 03/10/2019 | Sarwjit Sambhi (917856904) has left the board |
| 03/07/2019 | John Castagno (908927248) has left the board |
| 19/06/2019 | New Confirmation Statement filed |
| 18/06/2019 | Stephen John Odwyer (923687941) has left the board |
| 21/05/2019 | New Board Member Charles Lee McLeod (925571982) Appointed |
| 18/04/2019 | New Accounts filed |
| 17/04/2019 | New Board Member Matthew James Bateman (913828051) Appointed |
| 06/02/2019 | New Board Member Stuart Robert Vann (925493909) Appointed |
| 17/01/2019 | New Board Member Sarwjit Sambhi (917856904) Appointed |
| 17/01/2019 | Sarwjit Sambhi (925403057) has left the board |
| 16/01/2019 | Elizabeth Margaret Catchpole (925398875) has left the board |
| 16/01/2019 | New Board Member Elizabeth Margaret Catchpole (915499753) Appointed |
| 10/01/2019 | New Board Member Sarwjit Sambhi (925403057) Appointed |
| 10/01/2019 | New Board Member Amanda Helen Bowe (923054057) Appointed |
| 09/01/2019 | New Board Member Elizabeth Margaret Catchpole (925398875) Appointed |
| 03/01/2019 | David Thomas Mcaree Young (909978082) has left the board |
| 03/01/2019 | Edward Michael Dutton (912155154) has left the board |
| 10/12/2018 | Christopher John Stern (905582579) has left the board |
| 10/12/2018 | New Board Member Robin Ashley Phipps (902850452) Appointed |
| 19/06/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 23/01/2018 | New Board Member David John Hindley (924225045) Appointed |
| 16/11/2017 | Alistair Mark Todd (917642149) has left the board |
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