BRITISH GAS INSURANCE LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5GD

Company number 06608316
Status Active
Incorporation Date 2 June 2008
Company Type Private Limited Company
Address MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Termination of appointment of Kevin D'arcy as a director on 31 March 2017; Full accounts made up to 31 December 2016; Appointment of Mr David Alan Johnson as a director on 31 January 2017. The most likely internet sites of BRITISH GAS INSURANCE LIMITED are www.britishgasinsurance.co.uk, and www.british-gas-insurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. British Gas Insurance Limited is a Private Limited Company. The company registration number is 06608316. British Gas Insurance Limited has been working since 02 June 2008. The present status of the company is Active. The registered address of British Gas Insurance Limited is Millstream Maidenhead Road Windsor Berkshire Sl4 5gd. . CENTRICA SECRETARIES LIMITED is a Secretary of the company. CASTAGNO, John is a Director of the company. DUTTON, Edward Michael is a Director of the company. JOHNSON, David Alan is a Director of the company. STERN, Christopher John is a Director of the company. TODD, Alistair Mark is a Director of the company. YOUNG, David Thomas Mcaree is a Director of the company. Director BORSEY, Mark Edward has been resigned. Director BUCK, Steven John has been resigned. Director COLES, Pamela Mary has been resigned. Director D'ARCY, Kevin has been resigned. Director GREEN, William George has been resigned. Director HEDLEY, Paul Ian has been resigned. Director LUFF, Nicholas Lawrence has been resigned. Director SIDDALL, Toby James Bailey has been resigned. Director SINCLAIR, Kevin Morris has been resigned. Director UZIELLI, Michael Robin has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
CENTRICA SECRETARIES LIMITED
Appointed Date: 02 June 2008
Director
CASTAGNO, John
Appointed Date: 08 December 2009
66 years old
Director
DUTTON, Edward Michael
Appointed Date: 12 May 2010
56 years old
Director
JOHNSON, David Alan
Appointed Date: 31 January 2017
59 years old
Director
STERN, Christopher John
Appointed Date: 02 June 2008
68 years old
Director
TODD, Alistair Mark
Appointed Date: 03 March 2015
50 years old
Director
YOUNG, David Thomas Mcaree
Appointed Date: 26 June 2009
64 years old

Resigned Directors

Director
BORSEY, Mark Edward
Resigned: 15 June 2010
Appointed Date: 19 September 2008
59 years old
Director
BUCK, Steven John
Resigned: 30 September 2014
Appointed Date: 16 July 2012
56 years old
Director
COLES, Pamela Mary
Resigned: 16 August 2011
Appointed Date: 19 September 2008
64 years old
Director
D'ARCY, Kevin
Resigned: 31 March 2017
Appointed Date: 19 September 2008
62 years old
Director
GREEN, William George
Resigned: 24 December 2008
Appointed Date: 19 September 2008
66 years old
Director
HEDLEY, Paul Ian
Resigned: 15 June 2009
Appointed Date: 02 June 2008
56 years old
Director
LUFF, Nicholas Lawrence
Resigned: 31 August 2014
Appointed Date: 01 August 2009
58 years old
Director
SIDDALL, Toby James Bailey
Resigned: 23 September 2010
Appointed Date: 19 September 2008
54 years old
Director
SINCLAIR, Kevin Morris
Resigned: 31 December 2015
Appointed Date: 15 July 2009
64 years old
Director
UZIELLI, Michael Robin
Resigned: 16 July 2012
Appointed Date: 24 January 2011
55 years old

BRITISH GAS INSURANCE LIMITED Events

02 May 2017
Termination of appointment of Kevin D'arcy as a director on 31 March 2017
29 Mar 2017
Full accounts made up to 31 December 2016
09 Feb 2017
Appointment of Mr David Alan Johnson as a director on 31 January 2017
22 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 5,000,100
06 Apr 2016
Full accounts made up to 31 December 2015
...
... and 53 more events
23 Sep 2008
Director appointed kevin darcy
23 Sep 2008
Director appointed pamela mary coles
23 Sep 2008
Director appointed mark edward borsey
30 Jun 2008
Accounting reference date shortened from 30/06/2009 to 31/12/2008
02 Jun 2008
Incorporation

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