Introduction
Watch Company
Updated On: 11/09/2026
C
CGU INTERNATIONAL HOLDINGS B.V.
CGU International Holdings B.V. is an active overseas company registered in the United Kingdom (Company Number FC027410). It was incorporated on 1 January 2007 and maintains its registered office at 80 Fenchurch Street, London, EC3M 4AE.
The company is currently in good standing. Its most recent accounts, prepared to 31 December 2024 on a full basis, were filed on 30 September 2025. The next accounts are due for the period ending 31 December 2025. No charges exist, there is no insolvency history, and the company has never been liquidated. Confirmation statements are up to date.
As of 9 September 2025, three UK-resident directors were appointed: Alice Parker Morgan (British), Jamie MacIntyre (Scottish), and Lee Patrick Callaghan (British). A director’s appointment was subsequently terminated on 20 January 2026. There are no persons with significant control listed.
Status
active
Active since 19 years ago
Company No
FC027410
OVERSEA-COMPANY Company
Age
19 Years
Incorporated 1 January 2007
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (1 year ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Contact
Address
80 Fenchurch Street London, EC3M 4AE,
Timeline
No significant events found
Capital Table
People
Officers
14
3 Active
11 Resigned
Name
Role
Appointed
Status
DEARSLEY, Arthur Mark
Resigned66 Camden Park Road, ChislehurstBR7 5HF
Born June 1961
Director
Appointed 21 Mar 2007
Resigned 30 Jun 2007
DEARSLEY, Arthur Mark
66 Camden Park Road, ChislehurstBR7 5HF
Born June 1961
Director
21 Mar 2007
Resigned 30 Jun 2007
Resigned
HARRIS, Timothy Walter
ResignedSt Helens, LondonEC3P 3DQ
Born April 1969
Director
Appointed 21 Mar 2007
Resigned 30 Mar 2012
HARRIS, Timothy Walter
St Helens, LondonEC3P 3DQ
Born April 1969
Director
21 Mar 2007
Resigned 30 Mar 2012
Resigned
MORGAN, Alice Parker
ActiveFenchurch Street, LondonEC3M 4AE
Born July 1983
Director
Appointed 09 Sept 2025
MORGAN, Alice Parker
Fenchurch Street, LondonEC3M 4AE
Born July 1983
Director
09 Sept 2025
Active
HOSTLER, Rowan
Resigned1 Undershaft, LondonEC3P 3DQ
Born March 1950
Director
Appointed 24 Mar 2017
Resigned 16 Feb 2018
HOSTLER, Rowan
1 Undershaft, LondonEC3P 3DQ
Born March 1950
Director
24 Mar 2017
Resigned 16 Feb 2018
Resigned
OKIKE, Adaeze
Resigned1 Undershaft, LondonEC3P 3DQ
Born April 1985
Director
Appointed 16 Feb 2018
Resigned 10 Apr 2019
OKIKE, Adaeze
1 Undershaft, LondonEC3P 3DQ
Born April 1985
Director
16 Feb 2018
Resigned 10 Apr 2019
Resigned
POTTER, Helen
Resigned1 Undershaft, LondonEC3P 3DQ
Born October 1982
Director
Appointed 31 Dec 2020
Resigned 06 Aug 2025
POTTER, Helen
1 Undershaft, LondonEC3P 3DQ
Born October 1982
Director
31 Dec 2020
Resigned 06 Aug 2025
Resigned
WATSON, David Kenneth
Resigned3 The Meades, WeybridgeKT13 0LS
Born April 1959
Director
Appointed 02 Jan 2008
Resigned 13 Feb 2009
WATSON, David Kenneth
3 The Meades, WeybridgeKT13 0LS
Born April 1959
Director
02 Jan 2008
Resigned 13 Feb 2009
Resigned
JONES, Edward Graham
Resigned61 The Street, NorwichNR13 5LZ
Born December 1950
Director
Appointed 21 Mar 2007
Resigned 31 Dec 2010
JONES, Edward Graham
61 The Street, NorwichNR13 5LZ
Born December 1950
Director
21 Mar 2007
Resigned 31 Dec 2010
Resigned
MACINTYRE, Jamie
ActiveFenchurch Street, LondonEC3M 4AE
Born June 1988
Director
Appointed 09 Sept 2025
MACINTYRE, Jamie
Fenchurch Street, LondonEC3M 4AE
Born June 1988
Director
09 Sept 2025
Active
CALLAGHAN, Lee Patrick
ActiveFenchurch Street, LondonEC3M 4AE
Born August 1964
Director
Appointed 09 Sept 2025
CALLAGHAN, Lee Patrick
Fenchurch Street, LondonEC3M 4AE
Born August 1964
Director
09 Sept 2025
Active
ROGERS, David Frederick Swiffen
Resigned1 Undershaft, LondonEC3P 3DQ
Born May 1956
Director
Appointed 22 Mar 2012
Resigned 27 Mar 2017
ROGERS, David Frederick Swiffen
1 Undershaft, LondonEC3P 3DQ
Born May 1956
Director
22 Mar 2012
Resigned 27 Mar 2017
Resigned
COOPER, Kirstine Ann
ResignedUndershaft, LondonEC3P 3DQ
Born August 1964
Director
Appointed 31 Dec 2010
Resigned 27 Mar 2017
COOPER, Kirstine Ann
Undershaft, LondonEC3P 3DQ
Born August 1964
Director
31 Dec 2010
Resigned 27 Mar 2017
Resigned
SIM, Rhona Helen
Resigned1 Undershaft, LondonEC3P 3DQ
Born February 1965
Director
Appointed 18 Feb 2021
Resigned 08 Jan 2026
SIM, Rhona Helen
1 Undershaft, LondonEC3P 3DQ
Born February 1965
Director
18 Feb 2021
Resigned 08 Jan 2026
Resigned
ROSE, David Rowley
Resigned1 Undershaft, LondonEC3P 3DQ
Born March 1950
Director
Appointed 24 Mar 2017
Resigned 31 Dec 2021
ROSE, David Rowley
1 Undershaft, LondonEC3P 3DQ
Born March 1950
Director
24 Mar 2017
Resigned 31 Dec 2021
Resigned
Fundings
Financials
Latest Activities
Filing History
54
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 January 2026
19 September 2025
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 September 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 September 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 September 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 September 2025
17 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 December 2024
19 April 2024
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
19 April 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 November 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 November 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 November 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 November 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
3 January 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 December 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 May 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 May 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
27 April 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
27 April 2017