BRITISH GAS INSURANCE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06608316. The registration start date is June 2, 2008. The current status is Active.
Company Number | 06608316 |
Company Name | BRITISH GAS INSURANCE LIMITED |
Registered Address |
Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2008-06-02 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-06-29 |
Returns Last Update | 2016-06-01 |
Confirmation Statement Due Date | 2021-06-15 |
Confirmation Statement Last Update | 2020-06-01 |
Information Source | source link |
SIC Code | Industry |
---|---|
65120 | Non-life insurance |
Address |
MILLSTREAM MAIDENHEAD ROAD |
Post Town | WINDSOR |
County | BERKSHIRE |
Post Code | SL4 5GD |
Entity Name | Office Address |
---|---|
ACCORD ENERGY LIMITED | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD |
AIRRCORP FOODS LTD | Millstream, Maidenhead Road, Windsor, SL4 5GD, England |
CENTRICA NEWCO 123 LIMITED | Millstream, Maidenhead Road, Windsor, SL4 5GD, United Kingdom |
IO-TAHOE UK LIMITED | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD |
CENTRICA INNOVATIONS UK LIMITED | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD |
BRITISH GAS X LIMITED | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom |
CENTRICA SERVICES LIMITED | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom |
CF 2016 LLP | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom |
CENTRICA LNG UK LIMITED | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom |
PIONEER SHIPPING LIMITED | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CENTRICA SECRETARIES LIMITED | Secretary (Active) | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD | / 2 June 2008 |
/ |
|
CASTAGNO, John | Director (Active) | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD | December 1958 / 8 December 2009 |
Italian / United Kingdom |
Insurance Professional |
D'ARCY, Kevin | Director (Active) | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD | May 1963 / 19 September 2008 |
British / United Kingdom |
Company Director |
DUTTON, Edward Michael | Director (Active) | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD | October 1969 / 12 May 2010 |
British / United Kingdom |
Insurance Executive |
JOHNSON, David Alan | Director (Active) | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD | December 1965 / 31 January 2017 |
British / United Kingdom |
Director Of Underwriting And Actuarial |
STERN, Christopher John | Director (Active) | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD | January 1957 / 2 June 2008 |
British / United Kingdom |
Managing Director |
TODD, Alistair Mark | Director (Active) | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD | November 1975 / 3 March 2015 |
British / United Kingdom |
Group Chief Accountant |
YOUNG, David Thomas Mcaree | Director (Active) | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD | June 1961 / 26 June 2009 |
British / England |
Company Director |
BORSEY, Mark Edward | Director (Resigned) | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD | October 1966 / 19 September 2008 |
British / |
Solicitor |
BUCK, Steven John | Director (Resigned) | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD | February 1969 / 16 July 2012 |
British / United Kingdom |
Finance Director |
COLES, Pamela Mary | Director (Resigned) | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD | March 1961 / 19 September 2008 |
British / United Kingdom |
Company Secretary |
GREEN, William George | Director (Resigned) | Tusculum 8/2, York Road, North Berwick, East Lothian, EH39 4LS | June 1959 / 19 September 2008 |
British / |
Group Risk Manager |
HEDLEY, Paul Ian | Director (Resigned) | 2 Amhurst Mews, 137 Chatham Road, London, SW11 6HJ | October 1969 / 2 June 2008 |
British / |
Company Director |
LUFF, Nicholas Lawrence | Director (Resigned) | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD | March 1967 / 1 August 2009 |
British / United Kingdom |
Company Director |
SIDDALL, Toby James Bailey | Director (Resigned) | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD | September 1971 / 19 September 2008 |
British / United Kingdom |
Company Director |
SINCLAIR, Kevin Morris | Director (Resigned) | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD | March 1961 / 15 July 2009 |
British / United Kingdom |
Company Director |
UZIELLI, Michael Robin | Director (Resigned) | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD | April 1970 / 24 January 2011 |
British / |
Finance Director |
Post Town | WINDSOR |
Post Code | SL4 5GD |
Category | insurance |
SIC Code | 65120 - Non-life insurance |
Category + Posttown | insurance + WINDSOR |
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