CIA INSURANCE SERVICES LIMITED

Key Data

Status

Active

Company No.

04332604

Incorporation date

03/12/2001

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2001)

31/03/2026

Termination of appointment of Richard Wayman as a director on 2026-03-29

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26/03/2026

Statement of company's objects

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11/03/2026

Memorandum and Articles of Association

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11/03/2026

Resolutions

View PDF (1 pages)

23/01/2026

Director's details changed for Mr Stuart James Quilter on 2026-01-22

View PDF (2 pages)

28/11/2025

Appointment of Mr James Oliver Whittingham as a director on 2025-11-22

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27/11/2025

Appointment of Mr Nicholas George Robert Harris as a director on 2025-11-21

View PDF (2 pages)

06/11/2025

Confirmation statement made on 2025-11-06 with updates

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04/11/2025

Appointment of Mr Charles Robertson Crawford as a director on 2025-11-03

View PDF (2 pages)

31/10/2025

Termination of appointment of David James Heathfield as a director on 2025-10-31

View PDF (1 pages)

28/10/2025

Appointment of Mr David Michael Edwin Cousins as a director on 2025-10-22

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16/10/2025

Appointment of Miss Michelle Bree as a director on 2025-10-10

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30/09/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

21/05/2025

Cessation of L.E.M. Limited as a person with significant control on 2025-03-18

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21/05/2025

Termination of appointment of Misty-Lee Reeve as a director on 2025-05-21

View PDF (1 pages)

05/12/2024

Notification of Assuredpartners International Limited as a person with significant control on 2024-12-05

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03/12/2024

Confirmation statement made on 2024-12-03 with no updates

View PDF (3 pages)

24/09/2024

Termination of appointment of Sean Nigel Gough as a director on 2024-09-24

View PDF (1 pages)

27/08/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

15/12/2023

Confirmation statement made on 2023-12-03 with no updates

View PDF (3 pages)

15/12/2023

Appointment of Jackie Compton as a director on 2023-12-01

View PDF (2 pages)

14/12/2023

Termination of appointment of Lee Caroline Callaby as a secretary on 2023-12-01

View PDF (1 pages)

14/12/2023

Appointment of Misty-Lee Reeve as a director on 2023-12-01

View PDF (2 pages)

14/12/2023

Appointment of Richard Wayman as a director on 2023-12-01

View PDF (2 pages)

14/12/2023

Appointment of Mr David James Heathfield as a director on 2023-12-01

View PDF (2 pages)

14/12/2023

Appointment of Mr Sean Nigel Gough as a director on 2023-12-01

View PDF (2 pages)

14/12/2023

Appointment of Mr Stuart James Quilter as a director on 2023-12-01

View PDF (2 pages)

14/12/2023

Termination of appointment of Lee Caroline Callaby as a director on 2023-12-01

View PDF (1 pages)

14/12/2023

Termination of appointment of Eliot John Blundell as a director on 2023-12-01

View PDF (1 pages)

14/12/2023

Director's details changed for Mr Stuart James Quilter on 2023-12-01

View PDF (2 pages)

09/11/2023

Cessation of Eliot John Blundell as a person with significant control on 2016-04-06

View PDF (1 pages)

09/11/2023

Cessation of Lee Caroline Callaby as a person with significant control on 2016-04-06

View PDF (1 pages)

09/11/2023

Cessation of Martin Sheppard as a person with significant control on 2016-04-06

View PDF (1 pages)

09/11/2023

Notification of L.E.M. Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

13/09/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

10/08/2023

Reduction of iss capital and minute (oc)

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10/08/2023

Certificate of reduction of issued capital

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10/08/2023

Statement of capital on 2023-08-10

View PDF (4 pages)

14/07/2023

Statement of capital following an allotment of shares on 2023-06-30

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05/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

23/09/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

15/12/2021

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

23/09/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

29/04/2021

Director's details changed

View PDF (2 pages)

29/04/2021

Secretary's details changed

View PDF (1 pages)

29/04/2021

Change of details for a person with significant control

View PDF (2 pages)

08/12/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

08/12/2020

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

05/12/2019

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

06/12/2018

Confirmation statement made on 2018-12-03 with no updates

View PDF (3 pages)

08/11/2018

Change of details for Miss Lee Caroline Callaby as a person with significant control on 2018-09-17

View PDF (2 pages)

07/11/2018

Director's details changed for Miss Lee Caroline Callaby on 2018-09-17

View PDF (2 pages)

07/11/2018

Secretary's details changed for Miss Lee Callaby on 2018-09-17

View PDF (1 pages)

06/11/2018

Director's details changed for Miss Lee Caroline Martin on 2018-09-17

View PDF (2 pages)

06/11/2018

Secretary's details changed for Miss Lee Martin on 2018-09-17

View PDF (1 pages)

06/11/2018

Change of details for Miss Lee Caroline Martin as a person with significant control on 2018-09-17

View PDF (2 pages)

06/11/2018

Director's details changed for Mr Eliot John Blundell on 2018-08-01

View PDF (2 pages)

06/11/2018

Elect to keep the directors' register information on the public register

View PDF (1 pages)

06/11/2018

Change of details for Miss Lee Caroline Martin as a person with significant control on 2018-08-01

View PDF (2 pages)

06/11/2018

Change of details for Mr Eliot John Blundell as a person with significant control on 2018-08-01

View PDF (2 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

06/12/2017

Confirmation statement made on 2017-12-03 with no updates

View PDF (3 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

17/05/2017

Director's details changed for Miss Lee Caroline Martin on 2017-05-17

View PDF (2 pages)

17/05/2017

Registered office address changed from Inwoods House Ashlawn Road Rugby Warwickshire CV22 5QF to Boughton Leigh House Brownsover Road Rugby Warwickshire CV21 1AW on 2017-05-17

View PDF (1 pages)

17/05/2017

Secretary's details changed for Miss Lee Martin on 2017-05-17

View PDF (1 pages)

05/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (7 pages)

19/09/2016

Accounts for a medium company made up to 2015-12-31

View PDF (21 pages)

16/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (5 pages)

08/10/2015

Accounts for a medium company made up to 2014-12-31

View PDF (18 pages)

16/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (5 pages)

12/09/2014

Accounts for a medium company made up to 2013-12-31

View PDF (18 pages)

10/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (5 pages)

01/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

06/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (5 pages)

06/12/2012

Director's details changed for Miss Lee Martin on 2012-11-01

View PDF (2 pages)

06/12/2012

Director's details changed for Mr Eliot John Blundell on 2012-11-10

View PDF (2 pages)

06/12/2012

Secretary's details changed for Miss Lee Martin on 2012-11-01

View PDF (2 pages)

31/08/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

12/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (5 pages)

30/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

09/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (5 pages)

25/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

10/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (5 pages)

09/12/2009

Director's details changed for Eliot John Blundell on 2009-12-03

View PDF (2 pages)

09/12/2009

Director's details changed for Lee Martin on 2009-12-03

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12/11/2009

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

View PDF (8 pages)

05/01/2009

Director and secretary's change of particulars / lee martin / 21/12/2008

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05/01/2009

Return made up to 03/12/08; full list of members

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27/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

24/07/2008

Secretary appointed lee martin

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24/07/2008

Appointment terminated secretary martin sheppard

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20/12/2007

Director resigned

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17/12/2007

Return made up to 03/12/07; full list of members

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01/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

20/12/2006

Return made up to 03/12/06; full list of members

View PDF (7 pages)

20/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

16/05/2006

Ad 31/01/06--------- £ si 229500@1=229500 £ ic 10000/239500

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04/05/2006

Declaration of satisfaction of mortgage/charge

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04/05/2006

Particulars of mortgage/charge

View PDF (7 pages)

02/05/2006

Nc inc already adjusted 27/01/06

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02/05/2006

Resolutions

View PDF (1 pages)

02/05/2006

Resolutions

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02/05/2006

Resolutions

View PDF (1 pages)

15/03/2006

New director appointed

View PDF (2 pages)

15/03/2006

New secretary appointed

View PDF (2 pages)

07/03/2006

Secretary resigned

View PDF (1 pages)

07/03/2006

New director appointed

View PDF (2 pages)

07/03/2006

Registered office changed on 07/03/06 from: 61 clifton road rugby warwickshire CV21 3QE

View PDF (1 pages)

06/03/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

10/01/2006

Return made up to 03/12/05; full list of members

View PDF (6 pages)

20/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/04/2005

Resolutions

View PDF (1 pages)

18/04/2005

Director resigned

View PDF (1 pages)

17/03/2005

Nc inc already adjusted 09/07/02

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17/03/2005

Resolutions

View PDF (1 pages)

15/03/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

03/03/2005

Return made up to 03/12/04; full list of members

View PDF (6 pages)

22/02/2005

New director appointed

View PDF (1 pages)

12/08/2004

Registered office changed on 12/08/04 from: dunsmore hall lilbourne road clifton upon dunsmor warwickshire CV23 0BB

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19/05/2004

Total exemption small company accounts made up to 2002-12-31

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06/01/2004

Return made up to 03/12/03; full list of members

View PDF (6 pages)

16/05/2003

Return made up to 03/12/02; full list of members

View PDF (6 pages)

17/07/2002

Registered office changed on 17/07/02 from: aizelwoods mill nursery street sheffield south yorkshire S3 8GG

View PDF (1 pages)

15/02/2002

New secretary appointed

View PDF (2 pages)

15/02/2002

New director appointed

View PDF (2 pages)

31/12/2001

Secretary resigned

View PDF (1 pages)

31/12/2001

Director resigned

View PDF (1 pages)

03/12/2001

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+144.32 % *

* during past year

Cash in Bank

£9,470,886.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/11/2026

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
97
1.68M
-
0.00
3.88M
-

2022
96
526.84K
-
16.15M
9.47M
-

2022
96
526.84K
-
16.15M
9.47M
-

Employees

2022

Employees

96 -1 % *

Net Assets(GBP)

526.84K £-68.70 % *

Total Assets(GBP)

Turnover(GBP)

16.15M £- *

Cash in Bank(GBP)

9.47M £144.32 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Blundell, Eliot John	Director	06/01/2006 - 01/12/2023	9
Crawford, Charles Robertson	Director	03/11/2025 - Present	93
Callaby, Lee Caroline	Director	06/01/2006 - 01/12/2023	8
Quilter, Stuart James	Director	01/12/2023 - Present	19
Cousins, David Michael Edwin	Director	22/10/2025 - Present	46

Persons with Significant Control

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

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Description

About CIA INSURANCE SERVICES LIMITED

CIA INSURANCE SERVICES LIMITED is an(a) Active company incorporated on 03/12/2001 with the registered office located at Boughton Leigh House, Brownsover Road, Rugby, Warwickshire CV21 1AW. There are currently 7 active directors according to the latest confirmation statement. Number of employees 96 according to last financial statements.

Frequently Asked Questions

What is the current status of CIA INSURANCE SERVICES LIMITED?

CIA INSURANCE SERVICES LIMITED is currently Active. It was registered on 03/12/2001 .

Where is CIA INSURANCE SERVICES LIMITED located?

CIA INSURANCE SERVICES LIMITED is registered at Boughton Leigh House, Brownsover Road, Rugby, Warwickshire CV21 1AW.

What does CIA INSURANCE SERVICES LIMITED do?

CIA INSURANCE SERVICES LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does CIA INSURANCE SERVICES LIMITED have?

CIA INSURANCE SERVICES LIMITED had 96 employees in 2022.

What is the latest filing for CIA INSURANCE SERVICES LIMITED?

The latest filing was on 31/03/2026: Termination of appointment of Richard Wayman as a director on 2026-03-29.