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Nom

Cicg Limited

Adresse
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08529230 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Minority Venture Partners 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 10332035 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Clapp, David Alexander Lewis Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2018 Date of Birth: 03/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Christopherson, Alastair James 55 Mark Lane, London, England Status: Active Notified: 14/05/2013 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hunter, Andrew 55 Mark Lane, London, England Status: Active Notified: 12/01/2018 Role: Secretary
    Carter, Duncan Neil 55 Mark Lane, London, England Status: Ceased Notified: 07/02/2022 Ceased: 13/05/2024 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cullum, Peter Geoffrey London, England Status: Ceased Notified: 12/01/2018 Ceased: 12/06/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parker, Christian 55 Mark Lane, London, England Status: Ceased Notified: 10/05/2017 Ceased: 31/10/2023 Date of Birth: 04/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Archenfield Insurance Management Limited Status: Active Notified: 05/04/2022 Companies House Number: 04261949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Business Insurance Specialists Limited Status: Active Notified: 11/10/2022 Companies House Number: 09015223 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag County Insurance Consultants LTD Status: Active Notified: 06/04/2016 Companies House Number: 04787941 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Douglas Insurance Brokers LTD. Status: Active Notified: 01/11/2018 Companies House Number: 00520385 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB G.W.I. Limited Status: Active Notified: 06/04/2016 Companies House Number: 05031446 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Guardian IB Limited Status: Active Notified: 20/07/2018 Companies House Number: 08048912 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Inspire Risk Management Group LTD Status: Active Notified: 01/11/2017 Companies House Number: 09847096 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB JSW Insurance Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04718583 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB NMJ Holdings Limited Status: Active Notified: 02/10/2017 Companies House Number: 06886327 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Thompson Brothers Holdings LTD Status: Active Notified: 06/04/2016 Companies House Number: 06241563 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more