CG

CGU GROUP B.V.

Converted Closed

Company number FC023755

Netherlands · Incorporated 1 February 2002

Branch Registration, Refer To Parent Registry, Netherlands

Last updated on 21 September 2026

Status
Converted Closed
Company age
24 years
Company type
Oversea Company
Accounts
Up to date

Company overview

CGU GROUP B.V. is an oversea company company incorporated on 1 February 2002 and registered in the United Kingdom and is currently converted closed. Its registered office is at Branch Registration, Refer To Parent Registry, Netherlands.

The board consists of two British directors: HOSTLER, Rowan Tracy (appointed 12 August 2016) and ROSE, David Rowley (appointed 12 August 2016). Eight former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Companies House holds 42 filings for this company, most recently a dissolution filing on 6 April 2017.

Compliance

Annual accounts Up to date
Last filed
—
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

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

Officers

HR
HOSTLER, Rowan Tracy
Director
12 August 2016
RD
ROSE, David Rowley
Director
12 August 2016
CK
COOPER, Kirstine Ann
Director · Resigned
26 September 2008
MA
MOSS, Andrew John
Director · Resigned
29 November 2004
EP
EASTER, Philip Charles
Director · Resigned
19 December 2003
NN
NICANDROU, Nicolaos
Director · Resigned
19 December 2003
AC
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Director · Resigned
27 February 2002
WA
WYAND, Anthony Blake
Director · Resigned
27 February 2002
BM
BIGGS, Michael Nicholas
Director · Resigned
27 February 2002
TP
TWYMAN, Philip Johnson
Director · Resigned
27 February 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolution Closure Of Uk Establishment And Overseas Company
Dissolution
6 April 2017 View
Termination Person Director Overseas Company With Name Termination Date
Officers
6 April 2017 View
Termination Person Director Overseas Company
Officers
29 September 2016 View
Termination Person Director Overseas Company With Name Termination Date
Officers
29 September 2016 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
31 August 2016 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
31 August 2016 View
Accounts With Accounts Type Full
Accounts
24 June 2016 View
Accounts With Accounts Type Full
Accounts
29 September 2015 View
Change Company Details Overseas Company
Other
5 September 2014 View
Accounts With Accounts Type Full
Accounts
22 August 2014 View
Accounts With Accounts Type Full
Accounts
15 August 2013 View
Accounts With Accounts Type Full
Accounts
18 October 2012 View
Accounts With Accounts Type Full
Accounts
8 November 2011 View
Accounts With Accounts Type Full
Accounts
23 September 2010 View
Accounts With Accounts Type Full
Accounts
14 January 2010 View
Accounts With Accounts Type Full
Accounts
4 November 2008 View
Legacy
Annual Return
13 October 2008 View
Legacy
Annual Return
13 October 2008 View
Legacy
Annual Return
13 October 2008 View
Accounts With Accounts Type Full
Accounts
4 January 2008 View
Legacy
Annual Return
18 July 2007 View
Legacy
Annual Return
6 February 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Accounts With Accounts Type Full
Accounts
7 December 2005 View
Legacy
Annual Return
13 December 2004 View
Accounts With Accounts Type Full
Accounts
15 September 2004 View
Legacy
Annual Return
16 April 2004 View
Legacy
Annual Return
3 March 2004 View
Legacy
Annual Return
3 March 2004 View
Legacy
Annual Return
25 February 2004 View
Legacy
Annual Return
31 December 2003 View
Accounts With Accounts Type Full
Accounts
17 December 2003 View
Accounts With Accounts Type Full
Accounts
3 December 2002 View
Accounts With Accounts Type Full
Accounts
3 December 2002 View
Legacy
Officers
27 August 2002 View
Legacy
Officers
27 August 2002 View
Legacy
Incorporation
27 February 2002 View
Legacy
Incorporation
27 February 2002 View
Legacy
Incorporation
27 February 2002 View
Legacy
Incorporation
27 February 2002 View
Legacy
Incorporation
27 February 2002 View
Legacy
Incorporation
27 February 2002 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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