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Cgu International Holdings B.V

Cgu International Holdings B.V is an active company incorporated on 1 January 2007 with the registered office located in London, City of London. Cgu International Holdings B.V was registered 18 years ago.
Status
Active
Active since incorporation
Company No
FC027410
Overseas company
Age
18 years
Incorporated 1 January 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Address
80 Fenchurch Street
London
EC3M 4AE
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • Director • British • Lives in UK • Born in Jul 1983
Director • None • British • Lives in UK • Born in Feb 1965
Director • Scottish • Lives in UK • Born in Jun 1988
Director • None • British,german • Lives in UK • Born in Oct 1982
Director • British • Lives in UK • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Commercial Union Life Assurance Company Limited
Ms Rhona Helen Sim, Helen Potter, and 3 more are mutual people.
Active
Yorkshire Insurance Company Limited
Ms Rhona Helen Sim, Helen Potter, and 3 more are mutual people.
Active
Welsh Insurance Corporation Limited
Alice Parker Morgan, Ms Rhona Helen Sim, and 3 more are mutual people.
Active
Undershaft (Nulla) Limited
Ms Rhona Helen Sim, Helen Potter, and 3 more are mutual people.
Active
Friends' Provident Managed Pension Funds Limited
Alice Parker Morgan, Ms Rhona Helen Sim, and 3 more are mutual people.
Active
CGNU Life Assurance Limited
Alice Parker Morgan, Ms Rhona Helen Sim, and 3 more are mutual people.
Active
Friends Life And Pensions Limited
Ms Rhona Helen Sim, Helen Potter, and 3 more are mutual people.
Active
Friends Aellas Limited
Ms Rhona Helen Sim, Helen Potter, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.51M
Decreased by £75.71K (-5%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.51M
Decreased by £75.71K (-5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
24 Days Ago on 30 Sep 2025
Lee Patrick Callaghan Appointed
1 Month Ago on 9 Sep 2025
Jamie Macintyre Appointed
1 Month Ago on 9 Sep 2025
Alice Parker Morgan Appointed
1 Month Ago on 9 Sep 2025
Helen Potter Resigned
2 Months Ago on 6 Aug 2025
Full Accounts Submitted
8 Months Ago on 14 Feb 2025
Full Accounts Submitted
8 Months Ago on 29 Jan 2025
Full Accounts Submitted
8 Months Ago on 29 Jan 2025
Full Accounts Submitted
8 Months Ago on 29 Jan 2025
Full Accounts Submitted
8 Months Ago on 29 Jan 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Helen Potter as a director on 6 August 2025
Submitted on 19 Sep 2025
Appointment of Alice Parker Morgan as a director on 9 September 2025
Submitted on 19 Sep 2025
Appointment of Jamie Macintyre as a director on 9 September 2025
Submitted on 19 Sep 2025
Appointment of Lee Patrick Callaghan as a director on 9 September 2025
Submitted on 19 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 14 Feb 2025
Full accounts made up to 31 December 2019
Submitted on 29 Jan 2025
Full accounts made up to 31 December 2021
Submitted on 29 Jan 2025
Full accounts made up to 31 December 2018
Submitted on 29 Jan 2025
Full accounts made up to 31 December 2020
Submitted on 29 Jan 2025
Repayment History
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