PL

PCOMP1(CGI) LIMITED

Dissolved

Company number 04089258

High Wycombe, England · Incorporated 12 October 2000

Mrib House, 25 Amersham Hill, High Wycombe, HP13 6NU, England

Last updated on 19 August 2026

Non-life reinsurance · SIC 65202

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CGI INSURANCE SERVICES LIMITED · 12 October 2000 – 18 August 2025

Company overview

PCOMP1(CGI) LIMITED is a private limited company incorporated on 12 October 2000 and registered in England and Wales. The company is in the process of voluntary dissolution and is due to be dissolved on 28 April 2026. Its registered office is at MRIB House, 25 Amersham Hill, High Wycombe, HP13 6NU.

The company’s principal activity is given under SIC code 65202. It is currently a wholly owned subsidiary of Partners & Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The sole active director is Simon Edward John Haynes, appointed on 21 May 2025 and resident in the United Kingdom.

The most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, were not overdue. The confirmation statement dated 12 October 2025 was also filed on time. The company has no charges, no insolvency history and has never been liquidated. Recent filings consist solely of the two notices leading to its voluntary dissolution.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
—
Confirmation statement Up to date
Last filed
12 October 2025
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Partners& Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 March 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 April 2026 View
Gazette Notice Voluntary
Gazette
10 February 2026 View
Dissolution Application Strike Off Company
Dissolution
2 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 December 2025 View
Legacy
Accounts
15 December 2025 View
Legacy
Other
15 December 2025 View
Legacy
Other
15 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2025 View
Certificate Change Of Name Company
Change Of Name
18 August 2025 View
Termination Director Company With Name Termination Date
Officers
23 May 2025 View
Termination Director Company With Name Termination Date
Officers
23 May 2025 View
Appoint Person Director Company With Name Date
Officers
23 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 March 2025 View
Legacy
Capital
27 March 2025 View
Legacy
Insolvency
27 March 2025 View
Resolution
Resolution
27 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2025 View
Legacy
Accounts
6 January 2025 View
Legacy
Other
18 December 2024 View
Legacy
Other
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Memorandum Articles
Incorporation
5 August 2024 View
Resolution
Resolution
5 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 December 2023 View
Legacy
Accounts
24 December 2023 View
Legacy
Other
24 December 2023 View
Legacy
Other
24 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Accounts With Accounts Type Full
Accounts
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2022 View
Termination Director Company With Name Termination Date
Officers
13 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2022 View
Resolution
Resolution
15 December 2021 View
Memorandum Articles
Incorporation
15 December 2021 View
Termination Director Company With Name Termination Date
Officers
1 December 2021 View
Appoint Person Director Company With Name Date
Officers
1 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2021 View
Appoint Person Director Company With Name Date
Officers
1 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2021 View
Termination Director Company With Name Termination Date
Officers
30 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2020 View
Change Account Reference Date Company Previous Extended
Accounts
18 August 2020 View
Capital Name Of Class Of Shares
Capital
14 April 2020 View
Capital Variation Of Rights Attached To Shares
Capital
14 April 2020 View
Resolution
Resolution
23 March 2020 View
Appoint Person Director Company With Name Date
Officers
11 March 2020 View
Appoint Person Director Company With Name Date
Officers
11 March 2020 View
Appoint Person Director Company With Name Date
Officers
11 March 2020 View
Termination Director Company With Name Termination Date
Officers
11 March 2020 View
Termination Director Company With Name Termination Date
Officers
11 March 2020 View
Termination Director Company With Name Termination Date
Officers
11 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2019 View
Termination Director Company With Name Termination Date
Officers
24 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2019 View
Termination Director Company With Name Termination Date
Officers
4 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2013 View
Legacy
Mortgage
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Change Person Secretary Company With Change Date
Officers
12 October 2010 View
Change Person Director Company With Change Date
Officers
12 October 2010 View
Change Person Director Company With Change Date
Officers
12 October 2010 View
Change Person Director Company With Change Date
Officers
12 October 2010 View
Change Person Director Company With Change Date
Officers
12 October 2010 View
Change Person Director Company With Change Date
Officers
12 October 2010 View
Change Person Director Company With Change Date
Officers
12 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2009 View
Legacy
Annual Return
26 November 2008 View
Legacy
Address
23 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2008 View
Legacy
Annual Return
25 February 2008 View
Legacy
Mortgage
19 September 2007 View
Legacy
Mortgage
19 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2007 View
Legacy
Annual Return
15 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2006 View
Legacy
Annual Return
15 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2005 View
Legacy
Annual Return
22 December 2004 View
Accounts With Accounts Type Small
Accounts
30 September 2004 View
Legacy
Capital
10 March 2004 View
Legacy
Capital
10 March 2004 View
Legacy
Capital
10 March 2004 View
Resolution
Resolution
10 March 2004 View
Legacy
Officers
5 November 2003 View
Legacy
Annual Return
17 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2003 View
Legacy
Accounts
12 November 2002 View
Legacy
Annual Return
12 November 2002 View
Legacy
Annual Return
10 December 2001 View
Accounts With Accounts Type Dormant
Accounts
15 October 2001 View
Legacy
Capital
4 September 2001 View
Legacy
Officers
4 September 2001 View
Legacy
Accounts
4 September 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Address
10 December 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
23 October 2000 View
Incorporation Company
Incorporation
12 October 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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