CIA INSURANCE SERVICES LIMITED
- Company statusactive
- Company No04332604
- Age23 years 7 months Incorporated 3 December 2001
- Officers4
Address
Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1AW, United Kingdom
CIA INSURANCE SERVICES LIMITED is an active company incorporated on 3 December 2001 and based in Rugby, Warwickshire, United Kingdom. The company was registered 24 years ago.
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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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
2 Months Ago on 21 May 2025
Cessation Of A Person With Significant Control
2 Months Ago on 21 May 2025
Notification Of A Person With Significant Control
7 Months Ago on 05 Dec 2024
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2024
Termination Director Company With Name Termination Date
10 Months Ago on 24 Sep 2024
Accounts With Accounts Type Full
11 Months Ago on 27 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 15 Dec 2023
Change Person Director Company With Change Date
1 Year Ago on 14 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 14 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 14 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 14 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 14 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 14 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 14 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 14 Dec 2023
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Dec 2023
Notification Of A Person With Significant Control
1 Year Ago on 09 Nov 2023
Cessation Of A Person With Significant Control
1 Year Ago on 09 Nov 2023
Cessation Of A Person With Significant Control
1 Year Ago on 09 Nov 2023
Cessation Of A Person With Significant Control
1 Year Ago on 09 Nov 2023
Accounts With Accounts Type Full
1 Year Ago on 13 Sep 2023
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 10 Aug 2023
Legacy
1 Year Ago on 10 Aug 2023
Certificate Capital Reduction Issued Capital
1 Year Ago on 10 Aug 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COMPTON, Jackie | director | Jan 1968 | 01 Dec 2023 |
| HEATHFIELD, David James | director | May 1978 | 01 Dec 2023 |
| QUILTER, Stuart James | director | Sep 1977 | 01 Dec 2023 |
| WAYMAN, Richard | director | Aug 1973 | 01 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Assuredpartners International Limited | 05 Dec 2024 | |
| L.E.M. Limited | 06 Apr 2016 | |
| Miss Lee Caroline Callaby | Mar 1967 | 06 Apr 2016 |
| Mr Martin Sheppard | Oct 1966 | 06 Apr 2016 |
| Mr Eliot John Blundell | Nov 1972 | 06 Apr 2016 |
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HEATHFIELD, David James, QUILTER, Stuart James, GOUGH, Sean Nigel are mutual persons.
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HEATHFIELD, David James, QUILTER, Stuart James, GOUGH, Sean Nigel are mutual persons.
HEATHFIELD, David James, QUILTER, Stuart James, GOUGH, Sean Nigel are mutual persons.
HEATHFIELD, David James, QUILTER, Stuart James, GOUGH, Sean Nigel are mutual persons.
HEATHFIELD, David James, QUILTER, Stuart James are mutual persons.
HEATHFIELD, David James, QUILTER, Stuart James, GOUGH, Sean Nigel are mutual persons.
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HEATHFIELD, David James, QUILTER, Stuart James, GOUGH, Sean Nigel are mutual persons.
HEATHFIELD, David James, QUILTER, Stuart James, GOUGH, Sean Nigel are mutual persons.
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HEATHFIELD, David James, QUILTER, Stuart James, GOUGH, Sean Nigel are mutual persons.
HEATHFIELD, David James, QUILTER, Stuart James, GOUGH, Sean Nigel are mutual persons.
HEATHFIELD, David James are mutual persons.
QUILTER, Stuart James are mutual persons.
QUILTER, Stuart James are mutual persons.
QUILTER, Stuart James are mutual persons.
BOOTH, Andrew Patterson are mutual persons.
BOOTH, Andrew Patterson, RUSSELL, John Howard, SHEPPARD, Martin are mutual persons.
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BOOTH, Andrew Patterson are mutual persons.
BOOTH, Andrew Patterson are mutual persons.
BOOTH, Andrew Patterson are mutual persons.
BOOTH, Andrew Patterson, RUSSELL, John Howard are mutual persons.
BOOTH, Andrew Patterson are mutual persons.
BOOTH, Andrew Patterson are mutual persons.
BOOTH, Andrew Patterson are mutual persons.
BOOTH, Andrew Patterson are mutual persons.
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BOOTH, Andrew Patterson are mutual persons.
CALLABY, Lee Caroline, BLUNDELL, Eliot John are mutual persons.
CALLABY, Lee Caroline, BLUNDELL, Eliot John are mutual persons.
CALLABY, Lee Caroline, BLUNDELL, Eliot John are mutual persons.
CALLABY, Lee Caroline, BLUNDELL, Eliot John are mutual persons.
CALLABY, Lee Caroline, BLUNDELL, Eliot John are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED is a mutual person.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED is a mutual person.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
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ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
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