CGU INTERNATIONAL HOLDINGS B.V.

Key Data

Status

Active

Company No.

FC027410

Incorporation date

01/01/2007

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 21/03/2007)

20/01/2026

Termination of appointment of Rhona Helen Sim as a director on 2026-01-08

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30/09/2025

Full accounts made up to 2024-12-31

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19/09/2025

Termination of appointment of Helen Potter as a director on 2025-08-06

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19/09/2025

Appointment of Alice Parker Morgan as a director on 2025-09-09

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19/09/2025

Appointment of Jamie Macintyre as a director on 2025-09-09

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19/09/2025

Appointment of Lee Patrick Callaghan as a director on 2025-09-09

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14/02/2025

Full accounts made up to 2023-12-31

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29/01/2025

Full accounts made up to 2017-12-31

View PDF (11 pages)

29/01/2025

Full accounts made up to 2021-12-31

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29/01/2025

Full accounts made up to 2020-12-31

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29/01/2025

Full accounts made up to 2019-12-31

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29/01/2025

Full accounts made up to 2018-12-31

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16/01/2025

Full accounts made up to 2022-12-31

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17/12/2024

Current accounting period shortened from 2025-01-31 to 2024-12-31

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29/10/2024

Details changed for an overseas company - Change in Gov Law 31/12/9999

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29/10/2024

Details changed for an overseas company - Change in Objects 31/12/99

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29/10/2024

Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands

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29/10/2024

Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 13Mths

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19/04/2024

Details changed for a UK establishment - BR009287 Address Change St helens, 1 undershaft, london, EC3P 3DQ,2024-03-27

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13/11/2023

Appointment of Ms Rhona Helen Sim as a director on 2021-02-18

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13/11/2023

Appointment of Ms Helen Potter as a director on 2020-12-31

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13/11/2023

Termination of appointment of David Rowley Rose as a director on 2021-12-31

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13/11/2023

Termination of appointment of Adaeze Okike as a director on 2019-04-10

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03/01/2019

Appointment of Ms Adaeze Okike as a director on 2018-02-16

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04/12/2018

Termination of appointment of Rowan Hostler as a director on 2018-02-16

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11/12/2017

Amended full accounts made up to 2016-12-31

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11/12/2017

Amended full accounts made up to 2015-12-31

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22/06/2017

Full accounts made up to 2016-12-31

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17/05/2017

Termination of appointment of David Frederick Swiffen Rogers as a director on 2017-03-27

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17/05/2017

Termination of appointment of Kirstine Ann Cooper as a director on 2017-03-27

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27/04/2017

Appointment of Rowan Hostler as a director on 2017-03-24

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27/04/2017

Appointment of Mr David Rowley Rose as a director on 2017-03-24

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10/04/2017

Full accounts made up to 2015-12-31

View PDF (14 pages)

27/11/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

15/09/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

09/09/2014

Details changed for an overseas company - Change in Accounts Details Ec

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23/07/2013

Full accounts made up to 2012-12-31

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18/10/2012

Full accounts made up to 2011-12-31

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24/05/2012

Termination of appointment of Timothy Harris as a director

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24/05/2012

Appointment of a director

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08/11/2011

Full accounts made up to 2010-12-31

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19/10/2011

Termination of appointment of Edward Jones as a director

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30/03/2011

Appointment of a director

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14/09/2010

Full accounts made up to 2009-12-31

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17/11/2009

Full accounts made up to 2008-12-31

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24/02/2009

Appointment terminated director david watson

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17/10/2008

Full accounts made up to 2007-12-31

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02/01/2008

Dir appointed 30/11/07 watson david kenneth weybridge KT13 0LS

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06/09/2007

Dir resigned 30/06/07 dearsley arthur mark

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30/08/2007

Full accounts made up to 2006-12-31

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21/03/2007

BR009287 par appointed cooper kirsty ann kinnoull 30 the rise sevenoaks kent TN13 1RQ

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21/03/2007

BR009287 par appointed whitaker richard andrew strathblane ashgrove road sevenoaks kent TN13 1SS

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21/03/2007

BR009287 registered

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21/03/2007

Initial branch registration

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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

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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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
Mrs Helen Potter	Director	31/12/2020 - 06/08/2025	46
Rose, David Rowley	Director	24/03/2017 - 31/12/2021	208
Callaghan, Lee Patrick	Director	09/09/2025 - Present	27
Jones, Edward Graham	Director	21/03/2007 - 31/12/2010	16
Okike, Adaeze	Director	16/02/2018 - 10/04/2019	9

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CGU INTERNATIONAL HOLDINGS B.V.

CGU INTERNATIONAL HOLDINGS B.V. is an(a) Active company incorporated on 01/01/2007 with the registered office located at 80 Fenchurch Street, London EC3M 4AE. There are currently 3 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 CGU INTERNATIONAL HOLDINGS B.V.?

CGU INTERNATIONAL HOLDINGS B.V. is currently Active. It was registered on 01/01/2007 .

Where is CGU INTERNATIONAL HOLDINGS B.V. located?

CGU INTERNATIONAL HOLDINGS B.V. is registered at 80 Fenchurch Street, London EC3M 4AE.

What is the latest filing for CGU INTERNATIONAL HOLDINGS B.V.?

The latest filing was on 20/01/2026: Termination of appointment of Rhona Helen Sim as a director on 2026-01-08.