ST. GILES INSURANCE & FINANCE SERVICES LIMITED

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ST. GILES INSURANCE & FINANCE SERVICES LIMITED

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Key Data

Status

Active

Company No.

01040641

Incorporation date

31/01/1972

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SWCopy
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Latest events (Record since 12/10/2022)
dot icon12/02/2026
Appointment of Matthew James Peter Ryan as a director on 2026-02-11
dot icon12/02/2026
Termination of appointment of Gavin Matthew Perkins as a director on 2026-02-11
dot icon15/01/2026
Termination of appointment of Ryan Christopher Brown as a director on 2026-01-15
dot icon30/09/2025
Confirmation statement made on 2025-09-30 with no updates
dot icon30/09/2025
Registration of charge 010406410002, created on 2025-09-23
dot icon29/09/2025
Resolutions
dot icon29/09/2025
Memorandum and Articles of Association
dot icon14/08/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon14/08/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon14/08/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon14/08/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon14/05/2025
Second filing for the appointment of Carlo Marelli as a director
dot icon07/02/2025
Appointment of Alexandra Jane Coleman as a director on 2025-02-07
dot icon03/02/2025
Appointment of Gavin Matthew Perkins as a director on 2025-02-03
dot icon03/02/2025
Appointment of Mr Carlo Domenico Marelli as a director on 2025-02-03
dot icon20/12/2024
Termination of appointment of Timothy John Chadwick as a director on 2024-12-20
dot icon22/11/2024
Director's details changed for Mr Ryan Christopher Brown on 2024-11-20
dot icon21/11/2024
Director's details changed for Mr Zachary Anton Gray on 2024-11-21
dot icon21/11/2024
Director's details changed for Roy John Clark on 2024-11-21
dot icon21/11/2024
Director's details changed for Mr Adrian Colosso on 2024-11-21
dot icon18/10/2024
Termination of appointment of Paul Mark Johnson as a director on 2024-10-14
dot icon18/10/2024
Termination of appointment of David James Winkett as a director on 2024-10-14
dot icon18/10/2024
Termination of appointment of Joanne Payne as a director on 2024-10-14
dot icon08/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon30/09/2024
Confirmation statement made on 2024-09-30 with no updates
dot icon11/08/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon11/08/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon11/08/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon04/06/2024
Previous accounting period shortened from 2024-04-30 to 2023-12-31
dot icon30/05/2024
Full accounts made up to 2023-04-30
dot icon20/05/2024
Appointment of Roy John Clark as a director on 2024-05-01
dot icon14/05/2024
Appointment of Mr David James Winkett as a director on 2024-05-08
dot icon08/05/2024
Termination of appointment of David James Winkett as a director on 2024-05-08
dot icon20/03/2024
Termination of appointment of Steven Redgwell as a director on 2024-03-20
dot icon18/03/2024
Appointment of Mr Zachary Anton Gray as a director on 2024-03-18
dot icon18/12/2023
Appointment of Joanne Payne as a director on 2023-12-18
dot icon10/10/2023
Appointment of Mr Timothy John Chadwick as a director on 2023-10-10
dot icon10/10/2023
Appointment of Mr David James Winkett as a director on 2023-10-10
dot icon06/10/2023
Termination of appointment of Andrew John Coulson as a director on 2023-10-06
dot icon06/10/2023
Termination of appointment of Monica Hubbard as a director on 2023-10-06
dot icon30/09/2023
Confirmation statement made on 2023-09-30 with no updates
dot icon29/09/2023
Appointment of Mr Adrian Colosso as a director on 2023-09-22
dot icon25/09/2023
Appointment of Mr Paul Mark Johnson as a director on 2023-09-22
dot icon08/08/2023
Full accounts made up to 2022-04-30
dot icon07/07/2023
Appointment of Mr Steven Redgwell as a director on 2023-07-07
dot icon27/06/2023
Appointment of Mr Ryan Christopher Brown as a director on 2023-06-27
dot icon01/05/2023
Resolutions
dot icon01/05/2023
Memorandum and Articles of Association
dot icon21/04/2023
Registered office address changed from Lower Ground Floor 105 Piccadilly London W1J 7NJ to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW on 2023-04-21
dot icon21/04/2023
Change of details for St Giles International Limited as a person with significant control on 2023-04-17
dot icon21/04/2023
Termination of appointment of Malcolm Alan Gordon as a director on 2023-04-15
dot icon21/04/2023
Termination of appointment of Mark Alexander Bloom as a director on 2023-04-15
dot icon14/04/2023
Previous accounting period shortened from 2023-03-31 to 2022-04-30
dot icon21/11/2022
Full accounts made up to 2022-03-31
dot icon12/10/2022
Confirmation statement made on 2022-09-30 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon11 *

* during past year

Number of employees

65
2022
change arrow icon+9.68 % *

* during past year

Cash in Bank

£5,919,869.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
54
990.08K
-
0.00
5.40M
-
2022
65
957.13K
-
1.13M
5.92M
-
2022
65
957.13K
-
1.13M
5.92M
-

Employees

2022

Employees

65 Ascended20 % *

Net Assets(GBP)

957.13K £Descended-3.33 % *

Total Assets(GBP)

-

Turnover(GBP)

1.13M £Ascended- *

Cash in Bank(GBP)

5.92M £Ascended9.68 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Perkins, Gavin Matthew
Director
03/02/2025 - 11/02/2026
30
Redgwell, Steven
Director
07/07/2023 - 20/03/2024
41
Hubbard, Monica
Director
29/10/1998 - 06/10/2023
18
Colosso, Adrian
Director
22/09/2023 - Present
70
Gordon, Malcolm Alan
Director
08/03/2022 - 15/04/2023
29

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ST. GILES INSURANCE & FINANCE SERVICES LIMITED

ST. GILES INSURANCE & FINANCE SERVICES LIMITED is an(a) Active company incorporated on 31/01/1972 with the registered office located at Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW. There are currently 6 active directors according to the latest confirmation statement. Number of employees 65 according to last financial statements.

Frequently Asked Questions

What is the current status of ST. GILES INSURANCE & FINANCE SERVICES LIMITED?

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ST. GILES INSURANCE & FINANCE SERVICES LIMITED is currently Active. It was registered on 31/01/1972 .

Where is ST. GILES INSURANCE & FINANCE SERVICES LIMITED located?

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ST. GILES INSURANCE & FINANCE SERVICES LIMITED is registered at Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW.

What does ST. GILES INSURANCE & FINANCE SERVICES LIMITED do?

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

How many employees does ST. GILES INSURANCE & FINANCE SERVICES LIMITED have?

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ST. GILES INSURANCE & FINANCE SERVICES LIMITED had 65 employees in 2022.

What is the latest filing for ST. GILES INSURANCE & FINANCE SERVICES LIMITED?

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The latest filing was on 12/02/2026: Appointment of Matthew James Peter Ryan as a director on 2026-02-11.