Menna Overview
Here’s a quick overview of THE CI GROUP LIMITED 👀 — a London based business that started in 2000.
THE CI GROUP LIMITED
- Company statusactive
- Company No04066374
- Age25 years 10 months Incorporated 6 September 2000
- Officers4
Address
7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
THE CI GROUP LIMITED is an active company incorporated on 6 September 2000 and based in London, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 04 Oct 2025
Legacy
9 Months Ago on 04 Oct 2025
Legacy
9 Months Ago on 04 Oct 2025
Legacy
9 Months Ago on 04 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 12 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 08 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 12 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 12 Mar 2025
Memorandum Articles
1 Year Ago on 23 Oct 2024
Resolution
1 Year Ago on 23 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 16 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Small
2 Years Ago on 01 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 21 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 06 Dec 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNTER, Andrew Stewart | secretary | 01 Aug 2024 | |
| BOYD, Maurice | director | May 1969 | 05 Sept 2025 |
| STENNETT, Steven Colm | director | Jun 1975 | 01 Aug 2024 |
| TOULMIN, Mark Trenchard | director | Sep 1965 | 26 Oct 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brown & Brown Retail Holdco (Europe) Limited | 27 Feb 2025 | |
| The Ci Group Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of THE CI GROUP LIMITED 👀 — a London based business that started in 2000.