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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.
Watch Company
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 2024
Learn more about Cgu International Holdings B.V
Contact
Address
80 Fenchurch Street
London
EC3M 4AE
Same address since
incorporation
Companies in EC3M 4AE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Helen Potter
Director • None • British,german • Lives in UK • Born in Oct 1982
Ms Rhona Helen Sim
Director • None • British • Lives in UK • Born in Feb 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Commercial Union Life Assurance Company Limited
Ms Rhona Helen Sim and Helen Potter are mutual people.
Active
Yorkshire Insurance Company Limited
Ms Rhona Helen Sim and Helen Potter are mutual people.
Active
Welsh Insurance Corporation Limited
Ms Rhona Helen Sim and Helen Potter are mutual people.
Active
Undershaft (Nulla) Limited
Ms Rhona Helen Sim and Helen Potter are mutual people.
Active
Friends' Provident Managed Pension Funds Limited
Ms Rhona Helen Sim and Helen Potter are mutual people.
Active
CGNU Life Assurance Limited
Ms Rhona Helen Sim and Helen Potter are mutual people.
Active
Friends Life And Pensions Limited
Ms Rhona Helen Sim and Helen Potter are mutual people.
Active
Friends Aellas Limited
Ms Rhona Helen Sim and Helen Potter are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
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
£1.58M
Decreased by £31.52K (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.58M
Decreased by £31.52K (-2%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 14 Feb 2025
Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
7 Months Ago on 16 Jan 2025
Accounting Period Shortened
8 Months Ago on 17 Dec 2024
UK Establishment Changed
1 Year 4 Months Ago on 19 Apr 2024
Ms Rhona Helen Sim Appointed
4 Years Ago on 18 Feb 2021
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
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
Full accounts made up to 31 December 2017
Submitted on 29 Jan 2025
Full accounts made up to 31 December 2022
Submitted on 16 Jan 2025
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 17 Dec 2024
Details changed for an overseas company - Change in Gov Law 31/12/9999
Submitted on 29 Oct 2024
Details changed for an overseas company - Change in Objects 31/12/99
Submitted on 29 Oct 2024
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Repayment History
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