Company Information for

CEGA HOLDINGS LIMITED

2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB,

Company Registration Number

01117127

Private Limited Company

Active

About Cega Holdings Ltd

CEGA HOLDINGS LIMITED was founded on 1973-06-07 and has its registered office in London. The organisation's status is listed as "Active". Cega Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CEGA HOLDINGS LIMITED

Legal Registered Office

2 MINSTER COURT
MINCING LANE
LONDON
EC3R 7BB
Other companies in PO18

Previous Names

CEGA AVIATION LIMITED

02/01/2009

Filing Information

Company Number	01117127
Date formed	1973-06-07
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	29/06/2016
Filing return next due	27/07/2017
Type of accounts	FULL

Last Datalog update:

2023-12-07 02:17:14

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Charles Taylor Administration Services Limited	Company Secretary		2016-07-25
David Aidan Conway	Director	ACCOUNTANT	2017-03-30	UNITED KINGDOM
Alistair John David Hardie	Director	DIRECTOR	2016-07-25	ENGLAND
Neil Patrick Heasman	Director	DIRECTOR	2016-07-25	ENGLAND
Ivan John Keane	Director	GENERAL COUNSEL AND GROUP COMPANY SECRETARY	2016-07-25	UNITED KINGDOM
Muir Alastair Robertson	Director	DIRECTOR	2016-07-25	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Warwick Norman Hoddy	Director	2016-07-25	2017-03-10
Warwick Norman Hoddy	Company Secretary	1999-06-01	2016-07-25
Alistair John David Hardie	Director	2015-01-30	2016-07-25
Neil Patrick Heasman	Director	2015-07-01	2016-07-25
Warwick Norman Hoddy	Director	1999-06-01	2016-07-25
David Edward Holland	Director	2015-07-01	2016-07-25
Alan Robert Kinnear	Director	2015-10-01	2016-07-25
Clive Edwin Ponsford	Director	1992-06-29	2016-07-25
Graham Alastair Ponsford	Director	1992-06-29	2016-07-25
Muir Alastair Robertson	Director	2015-07-01	2016-07-25
Geoffrey Edward Tyler	Director	2015-07-01	2016-05-31
Edwin Reginald Ponsford	Director	1994-06-29	2007-04-30
Edwin Reginald Ponsford	Company Secretary	1992-06-29	1999-06-01
Edwin Reginald Ponsford	Director	1992-06-29	1993-06-29

Related Directorships for Charles Taylor Administration Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charles Taylor Administration Services Limited	CRITERION ADJUSTERS LIMITED	Company Secretary	2017-08-09	CURRENT	2005-03-14	Active
Charles Taylor Administration Services Limited	CRITERION CLAIMS MANAGEMENT LIMITED	Company Secretary	2017-08-09	CURRENT	2014-02-06	Active
Charles Taylor Administration Services Limited	CRITERION SURVEYORS LIMITED	Company Secretary	2017-08-09	CURRENT	2005-11-30	Active
Charles Taylor Administration Services Limited	LEADHALL HOLDING TWO LIMITED	Company Secretary	2017-07-27	CURRENT	2017-07-27	Active - Proposal to Strike off
Charles Taylor Administration Services Limited	LEADHALL HOLDING ONE LIMITED	Company Secretary	2017-07-06	CURRENT	2017-07-06	Active - Proposal to Strike off
Charles Taylor Administration Services Limited	LEADHALL HOLDING LIMITED	Company Secretary	2017-07-04	CURRENT	2017-07-04	Active - Proposal to Strike off
Charles Taylor Administration Services Limited	OTAK LIMITED	Company Secretary	2016-12-20	CURRENT	2015-03-19	Active
Charles Taylor Administration Services Limited	CEGA CORPORATE TRUSTEE LIMITED	Company Secretary	2016-07-25	CURRENT	2015-06-19	Dissolved 2018-01-09
Charles Taylor Administration Services Limited	CEGA AIR AMBULANCE UK LIMITED	Company Secretary	2016-07-25	CURRENT	2008-09-19	Active - Proposal to Strike off
Charles Taylor Administration Services Limited	CEGA SOLUTIONS LIMITED	Company Secretary	2016-07-25	CURRENT	2015-05-07	Active - Proposal to Strike off
Charles Taylor Administration Services Limited	CEGA GROUP SERVICES LIMITED	Company Secretary	2016-07-25	CURRENT	1977-03-17	Active
Charles Taylor Administration Services Limited	CHARLES TAYLOR INSURETECH LIMITED	Company Secretary	2015-12-18	CURRENT	2015-12-18	Active
Charles Taylor Administration Services Limited	TAYLOR RISK HOLDINGS LIMITED	Company Secretary	2015-12-15	CURRENT	2015-12-15	Dissolved 2016-08-16
Charles Taylor Administration Services Limited	PREMIA SYNDICATE SERVICES LIMITED	Company Secretary	2015-02-05	CURRENT	2015-02-05	Active
Charles Taylor Administration Services Limited	CHARLES TAYLOR VESTA LIMITED	Company Secretary	2014-11-17	CURRENT	2014-11-17	Active
Charles Taylor Administration Services Limited	PREMIA CORPORATE NAME (2) LIMITED	Company Secretary	2014-10-14	CURRENT	2014-10-14	Active
Charles Taylor Administration Services Limited	ELECTUS RISK SERVICES LIMITED	Company Secretary	2014-06-12	CURRENT	2014-06-12	Active
Charles Taylor Administration Services Limited	CHARLES TAYLOR KNOWLEDGECENTER LIMITED	Company Secretary	2013-07-08	CURRENT	2013-07-08	Active - Proposal to Strike off
Charles Taylor Administration Services Limited	CHARLES TAYLOR WESSEX LIMITED	Company Secretary	2013-03-28	CURRENT	2013-03-28	Active
Charles Taylor Administration Services Limited	CHARLES TAYLOR WARWICK LIMITED	Company Secretary	2013-03-28	CURRENT	2013-03-28	Active
Charles Taylor Administration Services Limited	CHARLES TAYLOR HOLDINGS B.V.	Company Secretary	2012-04-26	CURRENT	2012-03-30	Active
Charles Taylor Administration Services Limited	CHARLES TAYLOR INVESTMENT MANAGEMENT COMPANY LIMITED	Company Secretary	2011-02-04	CURRENT	1991-03-27	Active
Charles Taylor Administration Services Limited	THE RICHARDS HOGG LINDLEY GROUP LIMITED	Company Secretary	2011-02-04	CURRENT	1988-04-11	Active
Charles Taylor Administration Services Limited	BATEMAN CHAPMAN (HOLDINGS) LIMITED	Company Secretary	2011-01-31	CURRENT	1986-08-08	Dissolved 2016-01-19
Charles Taylor Administration Services Limited	SPECIALIST RISK UNDERWRITERS LIMITED	Company Secretary	2011-01-31	CURRENT	1993-02-19	Dissolved 2016-12-13
Charles Taylor Administration Services Limited	QUAYSIDE INSURANCE MANAGEMENT LIMITED	Company Secretary	2011-01-31	CURRENT	1990-11-22	Dissolved 2017-02-07
Charles Taylor Administration Services Limited	CARDROW LIMITED	Company Secretary	2011-01-31	CURRENT	2000-09-05	Active - Proposal to Strike off
Charles Taylor Administration Services Limited	CHARLES TAYLOR BROKER SERVICES LIMITED	Company Secretary	2011-01-31	CURRENT	2007-11-19	Active
Charles Taylor Administration Services Limited	CHARLES TAYLOR & CO. LIMITED	Company Secretary	2011-01-31	CURRENT	1990-11-22	Active
Charles Taylor Administration Services Limited	CHARLES TAYLOR OVERSEAS LIMITED	Company Secretary	2011-01-31	CURRENT	1994-11-18	Active
Charles Taylor Administration Services Limited	CHARLES TAYLOR HOLDINGS LIMITED	Company Secretary	2011-01-31	CURRENT	1995-01-17	Active
Charles Taylor Administration Services Limited	CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED	Company Secretary	2011-01-31	CURRENT	1997-08-06	Active
Charles Taylor Administration Services Limited	CHARLES TAYLOR INSURANCE SERVICES LIMITED	Company Secretary	2011-01-31	CURRENT	2000-08-17	Active
Charles Taylor Administration Services Limited	L C L ACQUISITIONS LIMITED	Company Secretary	2011-01-31	CURRENT	2003-08-08	Active
Charles Taylor Administration Services Limited	METROWISE LIMITED	Company Secretary	2011-01-31	CURRENT	2003-08-07	Active
Charles Taylor Administration Services Limited	TAYLOR RISK SOLUTIONS LIMITED	Company Secretary	2011-01-31	CURRENT	1990-01-09	Active
Charles Taylor Administration Services Limited	AXIOM SERVICES LIMITED	Company Secretary	2011-01-28	CURRENT	2004-03-15	Active - Proposal to Strike off
Charles Taylor Administration Services Limited	AXIOM HOLDINGS LIMITED	Company Secretary	2011-01-28	CURRENT	2004-03-15	Active
Charles Taylor Administration Services Limited	CARDROW INSURANCE LIMITED	Company Secretary	2011-01-28	CURRENT	1948-06-30	Liquidation
Charles Taylor Administration Services Limited	CHARLES TAYLOR SERVICES LIMITED	Company Secretary	2011-01-26	CURRENT	2000-07-20	Active
Charles Taylor Administration Services Limited	CHARLES TAYLOR ADJUSTING LIMITED	Company Secretary	2011-01-24	CURRENT	1986-03-03	Active

Related Directorships for David Aidan Conway

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Aidan Conway	CEGA AIR AMBULANCE UK LIMITED	Director	2017-03-30	CURRENT	2008-09-19	Active - Proposal to Strike off
David Aidan Conway	CEGA SOLUTIONS LIMITED	Director	2017-03-30	CURRENT	2015-05-07	Active - Proposal to Strike off
David Aidan Conway	CEGA GROUP SERVICES LIMITED	Director	2017-03-30	CURRENT	1977-03-17	Active

Related Directorships for Alistair John David Hardie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alistair John David Hardie	ENSCO 1240 LIMITED	Director	2017-08-25	CURRENT	2017-06-07	Active - Proposal to Strike off
Alistair John David Hardie	ENSCO 1149 LIMITED	Director	2017-08-25	CURRENT	2015-09-26	Active - Proposal to Strike off
Alistair John David Hardie	CEGA CORPORATE TRUSTEE LIMITED	Director	2016-07-25	CURRENT	2015-06-19	Dissolved 2018-01-09
Alistair John David Hardie	CEGA AIR AMBULANCE UK LIMITED	Director	2016-07-25	CURRENT	2008-09-19	Active - Proposal to Strike off
Alistair John David Hardie	CEGA SOLUTIONS LIMITED	Director	2016-07-25	CURRENT	2015-05-07	Active - Proposal to Strike off
Alistair John David Hardie	CEGA GROUP SERVICES LIMITED	Director	2016-07-25	CURRENT	1977-03-17	Active

Related Directorships for Neil Patrick Heasman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Neil Patrick Heasman	CEGA AIR AMBULANCE UK LIMITED	Director	2016-07-25	CURRENT	2008-09-19	Active - Proposal to Strike off
Neil Patrick Heasman	CEGA GROUP SERVICES LIMITED	Director	2016-07-25	CURRENT	1977-03-17	Active

Related Directorships for Ivan John Keane

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ivan John Keane	CHARLES TAYLOR KNOWLEDGECENTER LIMITED	Director	2018-02-15	CURRENT	2013-07-08	Active - Proposal to Strike off
Ivan John Keane	CEGA CORPORATE TRUSTEE LIMITED	Director	2016-07-25	CURRENT	2015-06-19	Dissolved 2018-01-09
Ivan John Keane	CEGA AIR AMBULANCE UK LIMITED	Director	2016-07-25	CURRENT	2008-09-19	Active - Proposal to Strike off
Ivan John Keane	CEGA SOLUTIONS LIMITED	Director	2016-07-25	CURRENT	2015-05-07	Active - Proposal to Strike off
Ivan John Keane	CEGA GROUP SERVICES LIMITED	Director	2016-07-25	CURRENT	1977-03-17	Active
Ivan John Keane	CHARLES TAYLOR INSURETECH LIMITED	Director	2015-12-18	CURRENT	2015-12-18	Active
Ivan John Keane	TAYLOR RISK HOLDINGS LIMITED	Director	2015-12-15	CURRENT	2015-12-15	Dissolved 2016-08-16
Ivan John Keane	ALMOND TWO LIMITED	Director	2015-07-24	CURRENT	2014-07-24	Dissolved 2016-02-02
Ivan John Keane	PREMIA UK SERVICES COMPANY LIMITED	Director	2015-05-22	CURRENT	2014-07-25	Active
Ivan John Keane	PREMIA CORPORATE NAME (3) LIMITED	Director	2015-01-22	CURRENT	2014-07-24	Active
Ivan John Keane	CHARLES TAYLOR VESTA LIMITED	Director	2014-11-17	CURRENT	2014-11-17	Active
Ivan John Keane	PREMIA CORPORATE NAME (2) LIMITED	Director	2014-10-14	CURRENT	2014-10-14	Active
Ivan John Keane	CHARLES TAYLOR & CO. LIMITED	Director	2013-07-17	CURRENT	1990-11-22	Active
Ivan John Keane	THE ENERGY EMPLOYERS' MUTUAL INSURANCE ASSOCIATION LIMITED	Director	2013-05-28	CURRENT	1997-03-19	Dissolved 2013-10-08
Ivan John Keane	CHARLES TAYLOR WESSEX LIMITED	Director	2013-03-28	CURRENT	2013-03-28	Active
Ivan John Keane	CHARLES TAYLOR WARWICK LIMITED	Director	2013-03-28	CURRENT	2013-03-28	Active
Ivan John Keane	CHARLES TAYLOR HOLDINGS B.V.	Director	2012-10-31	CURRENT	2012-03-30	Active
Ivan John Keane	CARDROW LIMITED	Director	2012-10-31	CURRENT	2000-09-05	Active - Proposal to Strike off
Ivan John Keane	CTC AXIOM CONSULTING LIMITED	Director	2012-07-16	CURRENT	2000-09-05	Dissolved 2014-01-07
Ivan John Keane	TAYLOR RISK CONSULTING LIMITED	Director	2012-07-16	CURRENT	1990-08-29	Dissolved 2014-01-07
Ivan John Keane	CTC MANAGEMENT LIMITED	Director	2012-07-16	CURRENT	1988-01-29	Dissolved 2015-06-16
Ivan John Keane	FARWAY LIMITED	Director	2012-07-16	CURRENT	2002-01-10	Dissolved 2015-06-16
Ivan John Keane	LCL GROUP LIMITED	Director	2012-07-16	CURRENT	2002-04-04	Dissolved 2015-06-16
Ivan John Keane	LCL INSURANCE SERVICES LIMITED	Director	2012-07-16	CURRENT	1998-12-10	Dissolved 2015-06-16
Ivan John Keane	AXIOM FINANCING LIMITED	Director	2012-07-16	CURRENT	2004-03-15	Dissolved 2015-06-16
Ivan John Keane	CHARLES TAYLOR CONSULTING LIMITED	Director	2012-07-16	CURRENT	1988-04-06	Dissolved 2015-06-16
Ivan John Keane	LAD (AVIATION) LIMITED	Director	2012-07-16	CURRENT	2000-06-16	Dissolved 2015-06-16
Ivan John Keane	RICHARDS HOGG OVERSEAS LIMITED	Director	2012-07-16	CURRENT	1990-02-06	Dissolved 2015-06-16
Ivan John Keane	LCL SERVICES LIMITED	Director	2012-07-16	CURRENT	2002-01-09	Dissolved 2015-06-16
Ivan John Keane	BATEMAN CHAPMAN (HOLDINGS) LIMITED	Director	2012-07-16	CURRENT	1986-08-08	Dissolved 2016-01-19
Ivan John Keane	SPECIALIST RISK UNDERWRITERS LIMITED	Director	2012-07-16	CURRENT	1993-02-19	Dissolved 2016-12-13
Ivan John Keane	QUAYSIDE INSURANCE MANAGEMENT LIMITED	Director	2012-07-16	CURRENT	1990-11-22	Dissolved 2017-02-07
Ivan John Keane	CHARLES TAYLOR ADJUSTING LIMITED	Director	2012-07-16	CURRENT	1986-03-03	Active
Ivan John Keane	CHARLES TAYLOR OVERSEAS LIMITED	Director	2012-07-16	CURRENT	1994-11-18	Active
Ivan John Keane	CHARLES TAYLOR HOLDINGS LIMITED	Director	2012-07-16	CURRENT	1995-01-17	Active
Ivan John Keane	CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED	Director	2012-07-16	CURRENT	1997-08-06	Active
Ivan John Keane	CHARLES TAYLOR INSURANCE SERVICES LIMITED	Director	2012-07-16	CURRENT	2000-08-17	Active
Ivan John Keane	L C L ACQUISITIONS LIMITED	Director	2012-07-16	CURRENT	2003-08-08	Active
Ivan John Keane	METROWISE LIMITED	Director	2012-07-16	CURRENT	2003-08-07	Active
Ivan John Keane	AXIOM SERVICES LIMITED	Director	2012-07-16	CURRENT	2004-03-15	Active - Proposal to Strike off
Ivan John Keane	AXIOM HOLDINGS LIMITED	Director	2012-07-16	CURRENT	2004-03-15	Active
Ivan John Keane	THE RICHARDS HOGG LINDLEY GROUP LIMITED	Director	2012-07-16	CURRENT	1988-04-11	Active
Ivan John Keane	TAYLOR RISK SOLUTIONS LIMITED	Director	2012-07-16	CURRENT	1990-01-09	Active
Ivan John Keane	BEIOK	Director	2007-12-31	CURRENT	2002-04-18	Active
Ivan John Keane	CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED	Director	2005-04-07	CURRENT	1997-07-31	Active

Related Directorships for Muir Alastair Robertson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Muir Alastair Robertson	CEGA AIR AMBULANCE UK LIMITED	Director	2016-07-25	CURRENT	2008-09-19	Active - Proposal to Strike off
Muir Alastair Robertson	CEGA GROUP SERVICES LIMITED	Director	2016-07-25	CURRENT	1977-03-17	Active