British Gas Insurance Limited. net worth, address, company information. Free

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British Gas Insurance Limited (reg no 06608316) is a private limited company legally formed on 2008-06-02. The business was registered at Millstream, Maidenhead Road, Windsor SL4 5GD. British Gas Insurance Limited is operating under SIC: 65120 - "non-life insurance".

Company details

Name	British Gas Insurance Limited
Number	06608316
Date of Incorporation:	Monday 2nd June 2008
End of financial year:	31 December
Address:	Millstream, Maidenhead Road, Windsor, SL4 5GD
SIC code:	65120 - Non-life insurance

As for the 6 directors that can be found in this company, we can name: Michael T. (in the company from 20 April 2023), Jana S. (appointment date: 21 July 2022), Sima R. (appointed on 15 October 2021). The Companies House lists 1 person of significant control - Gb Gas Holdings Limited, a company which can be found at Maidenhead Road, SL4 5GD Windsor, Berkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Gb Gas Holdings Limited

6 April 2016

Address	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	3186121
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 13th, May 2023 \| accounts	Free Download (33 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 13th, May 2023 \| accounts	Free Download (33 pages)
(AP01) New director was appointed on 20th April 2023 filed on: 12th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st December 2022 filed on: 9th, December 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 21st July 2022 filed on: 22nd, July 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 28th, March 2022 \| accounts	Free Download (32 pages)
(TM01) Director's appointment terminated on 31st January 2022 filed on: 14th, February 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 16th December 2021 filed on: 17th, December 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 16th December 2021 filed on: 17th, December 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 15th October 2021 filed on: 29th, October 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th September 2021 filed on: 1st, October 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 31st May 2021 filed on: 11th, June 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2020 filed on: 22nd, April 2021 \| accounts	Free Download (30 pages)
(TM01) Director's appointment terminated on 31st August 2020 filed on: 1st, September 2020 \| officers	Free Download (1 page)
(CH01) On 1st October 2019 director's details were changed filed on: 11th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 10th June 2020 filed on: 24th, June 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2019 filed on: 22nd, June 2020 \| accounts	Free Download (25 pages)
(AP01) New director was appointed on 22nd November 2019 filed on: 10th, December 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 13th September 2019 filed on: 7th, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th September 2019 filed on: 1st, October 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 13th September 2019 filed on: 1st, October 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 30th June 2019 filed on: 1st, July 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 13th May 2019 filed on: 14th, June 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 13th May 2019 filed on: 17th, May 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 15th, April 2019 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 3rd April 2019 filed on: 15th, April 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd January 2019 filed on: 4th, February 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd January 2019 filed on: 8th, January 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd January 2019 filed on: 8th, January 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd January 2019 filed on: 7th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st December 2018 filed on: 31st, December 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 31st December 2018 filed on: 31st, December 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 30th September 2018 filed on: 6th, December 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 5th December 2018 filed on: 6th, December 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 31st, May 2018 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 1st January 2018 filed on: 19th, January 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 24th October 2017 filed on: 14th, November 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 10th July 2017 filed on: 16th, August 2017 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 26th, June 2017 \| auditors	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st March 2017 filed on: 2nd, May 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2016 filed on: 29th, March 2017 \| accounts	Free Download (15 pages)
(AP01) New director was appointed on 31st January 2017 filed on: 9th, February 2017 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 1st June 2016 filed on: 22nd, June 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 22nd June 2016: 5000100.00 GBP capital
(AA) Full accounts for the period ending 31st December 2015 filed on: 6th, April 2016 \| accounts	Free Download (15 pages)
(TM01) Director's appointment terminated on 31st December 2015 filed on: 6th, January 2016 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 18th, June 2015 \| resolution	Free Download
(AR01) Annual return with complete list of members, drawn up to 1st June 2015 filed on: 10th, June 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 14th, April 2015 \| accounts
(AP01) New director was appointed on 3rd March 2015 filed on: 11th, March 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th September 2014 filed on: 21st, October 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 31st August 2014 filed on: 5th, September 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 1st June 2014 filed on: 18th, June 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 1st, April 2014 \| accounts	Free Download (15 pages)
(CH01) On 19th February 2014 director's details were changed filed on: 10th, March 2014 \| officers	Free Download (2 pages)
(CH01) On 19th December 2013 director's details were changed filed on: 31st, January 2014 \| officers	Free Download (2 pages)
(CH01) On 29th October 2013 director's details were changed filed on: 12th, November 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd June 2013 filed on: 28th, June 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 25th, March 2013 \| accounts	Free Download (14 pages)
(AP01) New director was appointed on 14th August 2012 filed on: 14th, August 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 14th August 2012 filed on: 14th, August 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2nd June 2012 filed on: 6th, June 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 3rd, April 2012 \| accounts	Free Download (14 pages)
(CH01) On 27th February 2012 director's details were changed filed on: 28th, February 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 18th August 2011 filed on: 18th, August 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2nd June 2011 filed on: 9th, June 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 19th, April 2011 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, April 2011 \| resolution	Free Download (17 pages)
(AP01) New director was appointed on 4th February 2011 filed on: 4th, February 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 17th January 2011 filed on: 17th, January 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 6th October 2010 filed on: 6th, October 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2nd June 2010 filed on: 3rd, June 2010 \| annual return	Free Download (9 pages)
(CH01) On 27th May 2010 director's details were changed filed on: 1st, June 2010 \| officers	Free Download (2 pages)
(CH01) On 26th May 2010 director's details were changed filed on: 26th, May 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 26th May 2010 filed on: 26th, May 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2009 filed on: 27th, April 2010 \| accounts	Free Download (15 pages)
(CH01) On 15th April 2010 director's details were changed filed on: 15th, April 2010 \| officers	Free Download (2 pages)
(CH01) On 9th March 2010 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 18th December 2009 filed on: 18th, December 2009 \| officers	Free Download (3 pages)
(CH01) On 16th December 2009 director's details were changed filed on: 16th, December 2009 \| officers	Free Download (2 pages)
(CH01) On 16th December 2009 director's details were changed filed on: 16th, December 2009 \| officers	Free Download (2 pages)
(CH01) On 16th December 2009 director's details were changed filed on: 16th, December 2009 \| officers	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 24th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 19th November 2009 director's details were changed filed on: 24th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 6th October 2009 director's details were changed filed on: 13th, October 2009 \| officers	Free Download (3 pages)
(288a) On 25th August 2009 Director appointed filed on: 25th, August 2009 \| officers	Free Download (2 pages)
(288a) On 12th August 2009 Director appointed filed on: 12th, August 2009 \| officers	Free Download (2 pages)
(288a) On 5th August 2009 Director appointed filed on: 5th, August 2009 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution to increase authorised share capital, Resolution filed on: 21st, July 2009 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 22/06/09 filed on: 21st, July 2009 \| capital	Free Download (1 page)
(288b) On 8th July 2009 Appointment terminated director filed on: 8th, July 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 16th June 2009 with complete member list filed on: 16th, June 2009 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2008 filed on: 1st, June 2009 \| accounts	Free Download (3 pages)
(288c) Director's change of particulars filed on: 11th, May 2009 \| officers	Free Download (1 page)
(288b) On 7th May 2009 Appointment terminated director filed on: 7th, May 2009 \| officers	Free Download (1 page)
(288a) On 23rd September 2008 Director appointed filed on: 23rd, September 2008 \| officers	Free Download (12 pages)
(288a) On 23rd September 2008 Director appointed filed on: 23rd, September 2008 \| officers	Free Download (3 pages)
(288a) On 23rd September 2008 Director appointed filed on: 23rd, September 2008 \| officers	Free Download (3 pages)
(288a) On 23rd September 2008 Director appointed filed on: 23rd, September 2008 \| officers	Free Download (2 pages)
(288a) On 23rd September 2008 Director appointed filed on: 23rd, September 2008 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 30/06/2009 to 31/12/2008 filed on: 30th, June 2008 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 2nd, June 2008 \| incorporation	Free Download (21 pages)

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