CASUALTY & GENERAL INSURANCE COMPANY (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
CASUALTY & GENERAL INSURANCE COMPANY (EUROPE) LIMITED
COMPANY NUMBER
FC030982
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/05/2012
(12 years and 7 months old)
WEBSITE
https://cgice.com
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
GX11 1AA
Jubilee House
2 Jubilee Place
London
SW3 3TQ
Telephone: 5713184
Suite 3A, Centre Plaza
2 Horse Barrack Lane
Gibraltar
GX11 1AA
Credit Risk Overview
Want to learn more about CASUALTY & GENERAL INSURANCE COMPANY (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Michael Bernard Oliver (925157405) has left the board |
| 12/11/2024 | New Board Member Gary John Charles Reader (932915257) Appointed |
| 28/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CASUALTY & GENERAL INSURANCE COMPANY (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASUALTY & GENERAL INSURANCE COMPANY (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASUALTY & GENERAL INSURANCE COMPANY (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2012 - Present (12 years and 2 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
03/11/2017 - Present (7 years and 1 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
ABACUS SECRETARIES (GIBRALTAR) LIMITED 30/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Michael Bernard Oliver (925157405) has left the board |
| 12/11/2024 | New Board Member Gary John Charles Reader (932915257) Appointed |
| 28/08/2024 | New Accounts filed |
| 02/07/2023 | New Accounts filed |
| 12/04/2023 | New Board Member Maria Kristina Tormento Tena (930759264) Appointed |
| 10/03/2023 | George Edward Lloyd-Roberts (900316286) has left the board |
| 11/08/2022 | New Accounts filed |
| 27/06/2022 | New Board Member Anthony Maynard Lewis (929688643) Appointed |
| 30/05/2022 | John Elliot Verrall (917213530) has left the board |
| 12/02/2022 | New Accounts filed |
| 09/02/2022 | JUNO FIDUCIARY SERVICES LIMITED (917213526) has left the board |
| 16/04/2021 | New Company Secretary ABACUS SECRETARIES (GIBRALTAR) LIMITED (928204390) Appointed |
| 14/10/2020 | New Accounts filed |
| 10/09/2020 | Change in Reg. Office |
| 20/05/2020 | Change in Reg. Office |
| 14/01/2020 | New Accounts filed |
| 28/12/2018 | Change in Reg. Office |
| 26/10/2018 | Christopher William Johnson (917692135) has left the board |
| 22/10/2018 | Anthony Colin McCallum (905575560) has left the board |
| 22/10/2018 | New Board Member Michael Bernard Oliver (925157405) Appointed |
| 16/10/2018 | New Accounts filed |
| 18/12/2017 | Andy Jon Moulsdale (917213531) has left the board |
| 18/12/2017 | New Board Member Benjamin Michael Colas (916912694) Appointed |
| 10/11/2017 | New Accounts filed |
| 07/11/2017 | New Accounts filed |
| 27/10/2014 | New Accounts filed |
| 07/10/2013 | New Accounts filed |
| 27/03/2013 | New Board Member Christopher William Johnson (917692135) Appointed |
| 21/03/2013 | Frederick David White (917213527) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
