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British Gas Insurance Limited

British Gas Insurance Limited is an active company incorporated on 2 June 2008 with the registered office located in Windsor, Berkshire. British Gas Insurance Limited was registered 17 years ago.
Status
Active
Active since 16 years ago
Company No
06608316
Private limited company
Age
17 years
Incorporated 2 June 2008
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about British Gas Insurance Limited
Contact Update Details
Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Same address since incorporation
Telephone
01753865444
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Michael Lindsay Thomas
Director • British • Lives in UK • Born in Dec 1970
Mrs Amanda Helen Bowe
Director • British • Lives in Scotland • Born in Feb 1968
Jana Siber
Director • Managing Director • British • Lives in UK • Born in May 1972
Robin Ashley Phipps
Director • Non-Executive Director • British • Lives in UK • Born in Dec 1950
Ms Sima Ruparelia
Director • British • Lives in UK • Born in Mar 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
British Gas Services Limited
Michael Lindsay Thomas, Mark Andrew Berryman, and 5 more are mutual people.
Active
British Gas New Heating Limited
Michael Lindsay Thomas, Mark Andrew Berryman, and 1 more are mutual people.
Active
British Gas Finance Limited
Michael Lindsay Thomas, Mark Andrew Berryman, and 1 more are mutual people.
Active
British Gas Social Housing Limited
Mark Andrew Berryman and Jana Siber are mutual people.
Active
Dyno-Rod Limited
Mark Andrew Berryman and Jana Siber are mutual people.
Active
Ecl Contracts Limited
Jana Siber and Michael Lindsay Thomas are mutual people.
Active
P.H Jones Group Limited
Mark Andrew Berryman and Jana Siber are mutual people.
Active
Ecl Investments Limited
Michael Lindsay Thomas and Jana Siber are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£151.59M
Decreased by £13.92M (-8%)
Turnover
£801.33M
Decreased by £11.13M (-1%)
Employees
Unreported
Same as previous period
Total Assets
£779.04M
Increased by £21.77M (+3%)
Total Liabilities
-£680.79M
Increased by £40.43M (+6%)
Net Assets
£98.26M
Decreased by £18.67M (-16%)
Debt Ratio (%)
87%
Increased by 2.83% (+3%)
See 10 Year Full Financials
Latest Activity
Mr Mark Andrew Berryman Appointed
3 Months Ago on 3 Jul 2025
Confirmation Submitted
4 Months Ago on 15 Jun 2025
Full Accounts Submitted
6 Months Ago on 10 Apr 2025
Jana Siber Resigned
7 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 18 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 6 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 13 May 2023
Mr Michael Lindsay Thomas Appointed
2 Years 6 Months Ago on 20 Apr 2023
Stuart David Phillips Resigned
2 Years 10 Months Ago on 1 Dec 2022
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Get Credit Report
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Documents
Appointment of Mr Mark Andrew Berryman as a director on 3 July 2025
Submitted on 16 Sep 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 15 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 10 Apr 2025
Termination of appointment of Jana Siber as a director on 28 February 2025
Submitted on 3 Mar 2025
Confirmation statement made on 1 June 2024 with no updates
Submitted on 14 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 18 Apr 2024
Confirmation statement made on 1 June 2023 with no updates
Submitted on 6 Jun 2023
Full accounts made up to 31 December 2022
Submitted on 13 May 2023
Appointment of Mr Michael Lindsay Thomas as a director on 20 April 2023
Submitted on 12 May 2023
Termination of appointment of Stuart David Phillips as a director on 1 December 2022
Submitted on 9 Dec 2022
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Repayment History
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