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St. Giles Insurance & Finance Services Limited

St. Giles Insurance & Finance Services Limited is an active company incorporated on 31 January 1972 with the registered office located in Retford, Nottinghamshire. St. Giles Insurance & Finance Services Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01040641
Private limited company
Age
53 years
Incorporated 31 January 1972
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 30 September 2025 (11 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (1 year remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Rossington's Business Park
West Carr Road
Retford
Nottinghamshire
DN22 7SW
England
Address changed on 21 Apr 2023 (2 years 5 months ago)
Previous address was Lower Ground Floor 105 Piccadilly London W1J 7NJ
Telephone
02075294200
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1957
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in UK • Born in Apr 1969
Director • British • Lives in England • Born in Sep 1966
Director • British • Lives in UK • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Brands
St Giles
St Giles is a privately owned property insurance broker that has been operating since 1971.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£27.42M
Increased by £8.86M (+48%)
Turnover
£20.03M
Increased by £7.12M (+55%)
Employees
Unreported
Decreased by 71 (-100%)
Total Assets
£39.34M
Increased by £15.21M (+63%)
Total Liabilities
-£27.38M
Increased by £11.59M (+73%)
Net Assets
£11.96M
Increased by £3.61M (+43%)
Debt Ratio (%)
70%
Increased by 4.18% (+6%)
Latest Activity
Confirmation Submitted
11 Days Ago on 30 Sep 2025
New Charge Registered
18 Days Ago on 23 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 14 Aug 2025
Alexandra Jane Coleman Appointed
8 Months Ago on 7 Feb 2025
Mr Carlo Domenico Marelli Appointed
8 Months Ago on 3 Feb 2025
Gavin Matthew Perkins Appointed
8 Months Ago on 3 Feb 2025
Timothy John Chadwick Resigned
9 Months Ago on 20 Dec 2024
Mr Adrian Colosso Details Changed
10 Months Ago on 21 Nov 2024
Roy John Clark Details Changed
10 Months Ago on 21 Nov 2024
Mr Ryan Christopher Brown Details Changed
10 Months Ago on 20 Nov 2024
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Documents
Registration of charge 010406410002, created on 23 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 30 Sep 2025
Resolutions
Submitted on 29 Sep 2025
Memorandum and Articles of Association
Submitted on 29 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Aug 2025
Second filing for the appointment of Carlo Marelli as a director
Submitted on 14 May 2025
Appointment of Alexandra Jane Coleman as a director on 7 February 2025
Submitted on 7 Feb 2025
Repayment History
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