BRITISH GAS INSURANCE LIMITED

Key Data

Status

Active

Company No.

06608316

Incorporation date

02/06/2008

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2008)

18/04/2026

Full accounts made up to 2025-12-31

View PDF (44 pages)

19/03/2026

Termination of appointment of Sima Ruparelia as a director on 2026-02-28

View PDF (1 pages)

17/12/2025

Appointment of Mrs Helen Louise Espley as a director on 2025-12-10

View PDF (2 pages)

06/11/2025

Termination of appointment of Michael Lindsay Thomas as a director on 2025-11-03

View PDF (1 pages)

16/09/2025

Appointment of Mr Mark Andrew Berryman as a director on 2025-07-03

View PDF (2 pages)

15/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

10/04/2025

Full accounts made up to 2024-12-31

View PDF (44 pages)

03/03/2025

Termination of appointment of Jana Siber as a director on 2025-02-28

View PDF (1 pages)

14/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

18/04/2024

Full accounts made up to 2023-12-31

View PDF (44 pages)

06/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

13/05/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

12/05/2023

Appointment of Mr Michael Lindsay Thomas as a director on 2023-04-20

View PDF (2 pages)

09/12/2022

Termination of appointment of Stuart David Phillips as a director on 2022-12-01

View PDF (1 pages)

22/07/2022

Appointment of Ms Jana Siber as a director on 2022-07-21

View PDF (2 pages)

01/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

28/03/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

14/02/2022

Termination of appointment of Matthew James Bateman as a director on 2022-01-31

View PDF (1 pages)

17/12/2021

Appointment of Mr Stuart David Phillips as a director on 2021-12-16

View PDF (2 pages)

17/12/2021

Termination of appointment of Charles Lee Mcleod as a director on 2021-12-16

View PDF (1 pages)

29/10/2021

Appointment of Ms Sima Ruparelia as a director on 2021-10-15

View PDF (2 pages)

01/10/2021

Termination of appointment of David John Hindley as a director on 2021-09-30

View PDF (1 pages)

11/06/2021

Termination of appointment of Elizabeth Margaret Catchpole as a director on 2021-05-31

View PDF (1 pages)

03/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

22/04/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

01/09/2020

Termination of appointment of Michael David Kirwan as a director on 2020-08-31

View PDF (1 pages)

11/08/2020

Director's details changed for Matthew James Bateman on 2019-10-01

View PDF (2 pages)

24/06/2020

Termination of appointment of Anne Leigh Tavaziva as a director on 2020-06-10

View PDF (1 pages)

22/06/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

04/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

10/12/2019

Appointment of Ms Anne Leigh Tavaziva as a director on 2019-11-22

View PDF (2 pages)

07/10/2019

Appointment of Mr Michael David Kirwan as a director on 2019-09-13

View PDF (2 pages)

01/10/2019

Termination of appointment of David Alan Johnson as a director on 2019-09-30

View PDF (1 pages)

01/10/2019

Termination of appointment of Sarwjit Sambhi as a director on 2019-09-13

View PDF (1 pages)

01/07/2019

Termination of appointment of John Castagno as a director on 2019-06-30

View PDF (1 pages)

14/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (4 pages)

14/06/2019

Termination of appointment of Stephen John O’Dwyer as a director on 2019-05-13

View PDF (1 pages)

17/05/2019

Appointment of Charles Lee Mcleod as a director on 2019-05-13

View PDF (2 pages)

15/04/2019

Appointment of Matthew James Bateman as a director on 2019-04-03

View PDF (2 pages)

15/04/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

04/02/2019

Appointment of Mr Stuart Robert Vann as a director on 2019-01-23

View PDF (2 pages)

08/01/2019

Appointment of Sarwjit Sambhi as a director on 2019-01-02

View PDF (2 pages)

08/01/2019

Appointment of Mrs Amanda Helen Bowe as a director on 2019-01-02

View PDF (2 pages)

07/01/2019

Appointment of Elizabeth Margaret Catchpole as a director on 2019-01-02

View PDF (2 pages)

31/12/2018

Termination of appointment of Edward Michael Dutton as a director on 2018-12-31

View PDF (1 pages)

31/12/2018

Termination of appointment of David Thomas Mcaree Young as a director on 2018-12-31

View PDF (1 pages)

06/12/2018

Appointment of Mr Robin Ashley Phipps as a director on 2018-12-05

View PDF (2 pages)

06/12/2018

Termination of appointment of Christopher John Stern as a director on 2018-09-30

View PDF (1 pages)

14/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

31/05/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

19/01/2018

Appointment of David John Hindley as a director on 2018-01-01

View PDF (2 pages)

14/11/2017

Termination of appointment of Alistair Mark Todd as a director on 2017-10-24

View PDF (1 pages)

16/08/2017

Appointment of Mr Stephen John O’Dwyer as a director on 2017-07-10

View PDF (2 pages)

26/06/2017

Auditor's resignation

View PDF (2 pages)

08/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

02/05/2017

Termination of appointment of Kevin D'arcy as a director on 2017-03-31

View PDF (1 pages)

29/03/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

09/02/2017

Appointment of Mr David Alan Johnson as a director on 2017-01-31

View PDF (2 pages)

22/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

06/04/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

06/01/2016

Termination of appointment of Kevin Morris Sinclair as a director on 2015-12-31

View PDF (1 pages)

18/06/2015

Resolutions

View PDF (17 pages)

10/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (6 pages)

14/04/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

11/03/2015

Appointment of Mr Alistair Mark Todd as a director on 2015-03-03

View PDF (2 pages)

21/10/2014

Termination of appointment of Steven John Buck as a director on 2014-09-30

View PDF (1 pages)

05/09/2014

Termination of appointment of Nicholas Lawrence Luff as a director on 2014-08-31

View PDF (1 pages)

18/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (7 pages)

01/04/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

10/03/2014

Director's details changed for Mr Kevin Morris Sinclair on 2014-02-19

View PDF (2 pages)

31/01/2014

Director's details changed for Edward Michael Dutton on 2013-12-19

View PDF (2 pages)

12/11/2013

Director's details changed for Mr David Thomas Mcaree Young on 2013-10-29

View PDF (2 pages)

28/06/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (7 pages)

25/03/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

14/08/2012

Appointment of Steven John Buck as a director

View PDF (2 pages)

14/08/2012

Termination of appointment of Michael Uzielli as a director

View PDF (1 pages)

06/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (7 pages)

03/04/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

28/02/2012

Director's details changed for John Castagno on 2012-02-27

View PDF (2 pages)

18/08/2011

Termination of appointment of Pamela Coles as a director

View PDF (1 pages)

09/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (7 pages)

19/04/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

15/04/2011

Resolutions

View PDF (17 pages)

04/02/2011

Appointment of Michael Robin Uzielli as a director

View PDF (2 pages)

17/01/2011

Termination of appointment of Toby Siddall as a director

View PDF (1 pages)

06/10/2010

Termination of appointment of Mark Borsey as a director

View PDF (1 pages)

03/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (9 pages)

01/06/2010

Director's details changed for Kevin Darcy on 2010-05-27

View PDF (2 pages)

26/05/2010

Director's details changed for Mr Kevin Morris Sinclair on 2010-05-26

View PDF (2 pages)

26/05/2010

Appointment of Edward Michael Dutton as a director

View PDF (2 pages)

27/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (15 pages)

15/04/2010

Director's details changed for Mr Christopher John Stern on 2010-04-15

View PDF (2 pages)

09/03/2010

Director's details changed for Mr Christopher John Stern on 2010-03-09

View PDF (2 pages)

18/12/2009

Appointment of John Castagno as a director

View PDF (3 pages)

16/12/2009

Director's details changed for Mr David Thomas Mcaree Young on 2009-12-16

View PDF (2 pages)

16/12/2009

Director's details changed for Toby James Bailey Siddall on 2009-12-16

View PDF (2 pages)

16/12/2009

Director's details changed for Mark Edward Borsey on 2009-12-16

View PDF (2 pages)

24/11/2009

Director's details changed for Pamela Mary Coles on 2009-10-01

View PDF (2 pages)

24/11/2009

Director's details changed for Mr Nicholas Lawrence Luff on 2009-11-19

View PDF (2 pages)

13/10/2009

Director's details changed for Toby James Bailey Siddall on 2009-10-06

View PDF (3 pages)

25/08/2009

Director appointed nicholas lawrence luff

View PDF (2 pages)

12/08/2009

Director appointed kevin morris sinclair

View PDF (2 pages)

05/08/2009

Director appointed david thomas mcaree young

View PDF (3 pages)

21/07/2009

Ad 10/07/09\gbp si 5000000@1=5000000\gbp ic 100/5000100\

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21/07/2009

Nc inc already adjusted 22/06/09

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21/07/2009

Resolutions

View PDF (1 pages)

08/07/2009

Appointment terminated director paul hedley

View PDF (1 pages)

16/06/2009

Return made up to 02/06/09; full list of members

View PDF (7 pages)

01/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

11/05/2009

Director's change of particulars / toby siddall / 05/05/2009

View PDF (1 pages)

07/05/2009

Appointment terminated director william green

View PDF (1 pages)

23/09/2008

Director appointed toby james bailey siddall

View PDF (3 pages)

23/09/2008

Director appointed william george green

View PDF (2 pages)

23/09/2008

Director appointed kevin darcy

View PDF (2 pages)

23/09/2008

Director appointed pamela mary coles

View PDF (12 pages)

23/09/2008

Director appointed mark edward borsey

View PDF (3 pages)

30/06/2008

Accounting reference date shortened from 30/06/2009 to 31/12/2008

View PDF (1 pages)

02/06/2008

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tavaziva, Anne Leigh	Director	21/11/2019 - 09/06/2020	4
Phillips, Stuart David	Director	16/12/2021 - 01/12/2022	36
Siber, Jana	Director	21/07/2022 - 28/02/2025	41
Coles, Pamela Mary	Director	18/09/2008 - 15/08/2011	321
Mcleod, Charles Lee	Director	12/05/2019 - 15/12/2021	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BRITISH GAS INSURANCE LIMITED

BRITISH GAS INSURANCE LIMITED is an(a) Active company incorporated on 02/06/2008 with the registered office located at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITISH GAS INSURANCE LIMITED?

BRITISH GAS INSURANCE LIMITED is currently Active. It was registered on 02/06/2008 .

Where is BRITISH GAS INSURANCE LIMITED located?

BRITISH GAS INSURANCE LIMITED is registered at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD.

What does BRITISH GAS INSURANCE LIMITED do?

BRITISH GAS INSURANCE LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BRITISH GAS INSURANCE LIMITED?

The latest filing was on 18/04/2026: Full accounts made up to 2025-12-31.