CBG INSURANCE BROKERS LIMITED
LONDON CBG CORPORATE LIMITED CAMDEX LIMITED

Hellopages » City of London » City of London » EC4N 8AW

Company number 04192327
Status Active
Incorporation Date 2 April 2001
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance, 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of CBG INSURANCE BROKERS LIMITED are www.cbginsurancebrokers.co.uk, and www.cbg-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cbg Insurance Brokers Limited is a Private Limited Company. The company registration number is 04192327. Cbg Insurance Brokers Limited has been working since 02 April 2001. The present status of the company is Active. The registered address of Cbg Insurance Brokers Limited is The Walbrook Building 25 Walbrook London Ec4n 8aw. . MCGOWAN, William Lindsay is a Secretary of the company. PIKE, Matthew William is a Director of the company. Secretary FOWLER, Sean Martyn has been resigned. Secretary HESSETT, Alastair George has been resigned. Secretary HUGHES, Martyn has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ASKEW, Michael Robert has been resigned. Director CHAMBERS, Mark Russell has been resigned. Director COBB, David Phillip has been resigned. Director DARCY, Stephen has been resigned. Director DRUMMOND, Peter Stanley has been resigned. Director FARRELL, Stephen has been resigned. Director GILES, Christopher Michael has been resigned. Director HOWELL, Stephen John has been resigned. Director HUGHES, Martyn has been resigned. Director KILLINGBECK, Sean Lindley has been resigned. Director LEWIS, Martin has been resigned. Director LUX, Howard Peregrine has been resigned. Director MACKIE, David Bryan has been resigned. Director MATSON, Paul Dominic has been resigned. Director MERCER, Karen has been resigned. Director MOLLEKIN, Stuart James has been resigned. Director MUGGE, Mark Stephen has been resigned. Director ROSS, David Christopher has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
MCGOWAN, William Lindsay
Appointed Date: 02 December 2013
Director
PIKE, Matthew William
Appointed Date: 09 February 2015
61 years old

Resigned Directors

Secretary
FOWLER, Sean Martyn
Resigned: 29 September 2011
Appointed Date: 31 January 2007
Secretary
HESSETT, Alastair George
Resigned: 02 December 2013
Appointed Date: 29 September 2011
Secretary
HUGHES, Martyn
Resigned: 30 January 2007
Appointed Date: 05 April 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 April 2001
Appointed Date: 02 April 2001
Director
ASKEW, Michael Robert
Resigned: 14 February 2012
Appointed Date: 05 April 2001
64 years old
Director
CHAMBERS, Mark Russell
Resigned: 01 January 2012
Appointed Date: 29 September 2011
53 years old
Director
COBB, David Phillip
Resigned: 16 March 2012
Appointed Date: 22 July 2008
72 years old
Director
DARCY, Stephen
Resigned: 25 August 2010
Appointed Date: 01 December 2006
69 years old
Director
DRUMMOND, Peter Stanley
Resigned: 19 March 2012
Appointed Date: 13 September 2010
66 years old
Director
FARRELL, Stephen
Resigned: 18 December 2009
Appointed Date: 22 July 2008
72 years old
Director
GILES, Christopher Michael
Resigned: 01 April 2013
Appointed Date: 29 September 2011
61 years old
Director
HOWELL, Stephen John
Resigned: 21 February 2012
Appointed Date: 18 April 2008
67 years old
Director
HUGHES, Martyn
Resigned: 15 December 2011
Appointed Date: 04 August 2003
58 years old
Director
KILLINGBECK, Sean Lindley
Resigned: 20 March 2012
Appointed Date: 13 September 2010
60 years old
Director
LEWIS, Martin
Resigned: 14 February 2012
Appointed Date: 05 April 2001
70 years old
Director
LUX, Howard Peregrine
Resigned: 14 February 2012
Appointed Date: 01 September 2001
65 years old
Director
MACKIE, David Bryan
Resigned: 20 March 2012
Appointed Date: 09 July 2006
66 years old
Director
MATSON, Paul Dominic
Resigned: 02 December 2013
Appointed Date: 01 January 2012
59 years old
Director
MERCER, Karen
Resigned: 25 August 2010
Appointed Date: 24 March 2006
55 years old
Director
MOLLEKIN, Stuart James
Resigned: 23 March 2010
Appointed Date: 09 May 2005
65 years old
Director
MUGGE, Mark Stephen
Resigned: 26 January 2015
Appointed Date: 02 December 2013
56 years old
Director
ROSS, David Christopher
Resigned: 09 February 2015
Appointed Date: 02 December 2013
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 April 2001
Appointed Date: 02 April 2001

Persons With Significant Control

Cbg Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CBG INSURANCE BROKERS LIMITED Events

06 Apr 2017
Confirmation statement made on 2 April 2017 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
12 Oct 2015
Total exemption full accounts made up to 31 December 2014
02 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
...
... and 95 more events
05 Sep 2001
Ad 05/04/01--------- £ si 99@1=99 £ ic 1/100
03 Sep 2001
New secretary appointed
30 Aug 2001
Company name changed camdex LIMITED\certificate issued on 30/08/01
13 Apr 2001
Registered office changed on 13/04/01 from: 788-790 finchley road london NW11 7TJ
02 Apr 2001
Incorporation

CBG INSURANCE BROKERS LIMITED Charges

2 September 2008
Debenture
Delivered: 11 September 2008
Status: Satisfied on 14 September 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 April 2006
Debenture
Delivered: 29 April 2006
Status: Satisfied on 20 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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