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Nom

ST. Giles Insurance & Finance Services Limited
Adresse
Rossington's Business Park
West Carr Road
Retford
DN22 7SW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01040641 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2024
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Pib Group Limited Status: Active Notified: 01/06/2026 Companies House Number: 09900466 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 St Giles International Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2026 Company Registration: 01743505 (England And Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (15)

    Source: Companies House
    Clark, Roy John Mincing Lane, London, England Status: Active Notified: 01/05/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Coleman, Alexandra Jane Mincing Lane, London, England Status: Active Notified: 07/02/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Colosso, Adrian Mincing Lane, London, England Status: Active Notified: 22/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gray, Zachary Anton Mincing Lane, London, England Status: Active Notified: 18/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Marelli, Carlo Mincing Lane, London, England Status: Active Notified: 03/02/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ryan, Matthew James Peter Mincing Lane, London, England Status: Active Notified: 11/02/2026 Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, Ryan Christopher Mincing Lane, London, England Status: Ceased Notified: 27/06/2023 Ceased: 15/01/2026 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chadwick, Timothy John Lincoln, United Kingdom Status: Ceased Notified: 10/10/2023 Ceased: 20/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Coulson, Andrew John London, England Status: Ceased Notified: 22/10/1998 Ceased: 06/10/2023 Date of Birth: 08/1971 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Hubbard, Monica Liverpool Status: Ceased Notified: 29/10/1998 Ceased: 06/10/2023 Date of Birth: 04/1968 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Johnson, Paul Mark Lincoln, United Kingdom Status: Ceased Notified: 22/09/2023 Ceased: 14/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Payne, Joanne Retford, United Kingdom Status: Ceased Notified: 18/12/2023 Ceased: 14/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Perkins, Gavin Matthew Mincing Lane, London, England Status: Ceased Notified: 03/02/2025 Ceased: 11/02/2026 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Redgwell, Steven Retford, United Kingdom Status: Ceased Notified: 07/07/2023 Ceased: 20/03/2024 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Winkett, David James Retford, United Kingdom Status: Ceased Notified: 08/05/2024 Ceased: 14/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British