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Home > England & Wales Companies > ST. GILES INSURANCE & FINANCE SERVICES LIMITED
Company Information for

ST. GILES INSURANCE & FINANCE SERVICES LIMITED

ROSSINGTON'S BUSINESS PARK, WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW,
Company Registration Number
01040641
Private Limited Company
Active

Company Overview

About St. Giles Insurance & Finance Services Ltd
ST. GILES INSURANCE & FINANCE SERVICES LIMITED was founded on 1972-01-31 and has its registered office in Retford. The organisation's status is listed as "Active". St. Giles Insurance & Finance Services Limited is a Private Limited Company registered in ENGLAND 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
ST. GILES INSURANCE & FINANCE SERVICES LIMITED
 
Legal Registered Office
ROSSINGTON'S BUSINESS PARK
WEST CARR ROAD
RETFORD
NOTTINGHAMSHIRE
DN22 7SW
Other companies in W1S
 
Filing Information
Company Number 01040641
Company ID Number 01040641
Date formed 1972-01-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2022
Account next due 30/04/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts FULL
Last Datalog update: 2024-03-06 01:18:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST. GILES INSURANCE & FINANCE SERVICES LIMITED
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Company Officers of ST. GILES INSURANCE & FINANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM ALAN GORDON
Company Secretary 2002-12-06
MARK ALEXANDER BLOOM
Director 2002-12-06
ANDREW JOHN COULSON
Director 1998-10-22
MALCOLM ALAN GORDON
Director 2001-01-25
MONICA HUBBARD
Director 1998-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN STANLEY BLOOM
Director 1992-09-30 2017-07-02
HELEN JULIA BLOOM
Company Secretary 1994-02-16 1999-09-20
HELEN JULIA BLOOM
Director 1994-02-16 1998-03-02
MARK ALEXANDER BLOOM
Company Secretary 1992-09-30 1994-02-16
MARK ALEXANDER BLOOM
Director 1992-09-30 1994-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM ALAN GORDON ST GILES SEMINARS LIMITED Company Secretary 2002-12-06 CURRENT 1999-08-09 Dissolved 2016-01-12
MALCOLM ALAN GORDON ST GILES INTERNATIONAL LIMITED Company Secretary 2002-12-06 CURRENT 1983-08-01 Active
MALCOLM ALAN GORDON ST GILES HOLDINGS (NUMBER 1) LIMITED Company Secretary 2002-11-13 CURRENT 2001-03-13 Active
MARK ALEXANDER BLOOM ST GILES SEMINARS LIMITED Director 2002-12-06 CURRENT 1999-08-09 Dissolved 2016-01-12
ANDREW JOHN COULSON ST GILES COMMODITIES LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active
ANDREW JOHN COULSON LAW LIMITED Director 2014-05-07 CURRENT 2005-08-02 Active
ANDREW JOHN COULSON STGL&P LIMITED Director 2010-08-03 CURRENT 2010-08-03 Liquidation
ANDREW JOHN COULSON ST GILES INTERNATIONAL LIMITED Director 2002-12-06 CURRENT 1983-08-01 Active
ANDREW JOHN COULSON ST GILES HOLDINGS (NUMBER 1) LIMITED Director 2001-04-02 CURRENT 2001-03-13 Active
ANDREW JOHN COULSON ST GILES SEMINARS LIMITED Director 1999-08-09 CURRENT 1999-08-09 Dissolved 2016-01-12
MALCOLM ALAN GORDON ST LUKE UNDERWRITING LTD. Director 2016-11-25 CURRENT 2016-11-25 Active
MALCOLM ALAN GORDON LAW (PI) LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active - Proposal to Strike off
MALCOLM ALAN GORDON PI LAW LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active - Proposal to Strike off
MALCOLM ALAN GORDON ST GILES COMMODITIES LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active
MALCOLM ALAN GORDON ST GILES (CM) LIMITED Director 2012-07-25 CURRENT 2012-07-25 Active - Proposal to Strike off
MALCOLM ALAN GORDON STGL&P LIMITED Director 2010-08-03 CURRENT 2010-08-03 Liquidation
MALCOLM ALAN GORDON ST GILES INTERNATIONAL LIMITED Director 2002-12-06 CURRENT 1983-08-01 Active
MALCOLM ALAN GORDON ST GILES HOLDINGS (NUMBER 1) LIMITED Director 2001-04-02 CURRENT 2001-03-13 Active
MALCOLM ALAN GORDON ST GILES SEMINARS LIMITED Director 1999-08-09 CURRENT 1999-08-09 Dissolved 2016-01-12
MONICA HUBBARD ST GILES COMMODITIES LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active
MONICA HUBBARD LAW LIMITED Director 2014-05-07 CURRENT 2005-08-02 Active
MONICA HUBBARD ST GILES (CM) LIMITED Director 2012-07-25 CURRENT 2012-07-25 Active - Proposal to Strike off
MONICA HUBBARD 46 PILGRIM STREET LIMITED Director 2012-07-24 CURRENT 2012-04-25 Active
MONICA HUBBARD ARCTIC SKUA LIMITED Director 2011-10-19 CURRENT 2011-07-14 Active
MONICA HUBBARD STGL&P LIMITED Director 2010-08-03 CURRENT 2010-08-03 Liquidation
MONICA HUBBARD ST GILES INTERNATIONAL LIMITED Director 2002-12-06 CURRENT 1983-08-01 Active
MONICA HUBBARD ST GILES HOLDINGS (NUMBER 1) LIMITED Director 2001-04-02 CURRENT 2001-03-13 Active
MONICA HUBBARD ST GILES SEMINARS LIMITED Director 1999-08-09 CURRENT 1999-08-09 Dissolved 2016-01-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20APPOINTMENT TERMINATED, DIRECTOR STEVEN REDGWELL
2024-03-18DIRECTOR APPOINTED MR ZACHARY ANTON GRAY
2023-10-10DIRECTOR APPOINTED MR TIMOTHY JOHN CHADWICK
2023-10-10DIRECTOR APPOINTED MR DAVID JAMES WINKETT
2023-10-06APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN COULSON
2023-10-06APPOINTMENT TERMINATED, DIRECTOR MONICA HUBBARD
2023-09-30CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-09-29DIRECTOR APPOINTED MR ADRIAN COLOSSO
2023-09-25DIRECTOR APPOINTED MR PAUL MARK JOHNSON
2023-08-08FULL ACCOUNTS MADE UP TO 30/04/22
2023-07-07DIRECTOR APPOINTED MR STEVEN REDGWELL
2023-06-27DIRECTOR APPOINTED MR RYAN CHRISTOPHER BROWN
2023-05-01Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-05-01Memorandum articles filed
2023-04-21REGISTERED OFFICE CHANGED ON 21/04/23 FROM Lower Ground Floor 105 Piccadilly London W1J 7NJ
2023-04-21Change of details for St Giles International Limited as a person with significant control on 2023-04-17
2023-04-21APPOINTMENT TERMINATED, DIRECTOR MALCOLM ALAN GORDON
2023-04-21APPOINTMENT TERMINATED, DIRECTOR MARK ALEXANDER BLOOM
2023-04-14Previous accounting period shortened from 31/03/23 TO 30/04/22
2022-11-21FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-21AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-10-12CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-03-08AP01DIRECTOR APPOINTED MR MALCOLM ALAN GORDON
2021-12-03AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-02TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM ALAN GORDON
2020-12-02TM02Termination of appointment of Malcolm Alan Gordon on 2020-11-30
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-06-10CH01Director's details changed for Mr Malcolm Alan Gordon on 2020-06-10
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-10-02CH01Director's details changed for Mr Malcolm Alan Gordon on 2018-01-22
2018-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 2000
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN STANLEY BLOOM
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 2000
2015-10-09AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/15 FROM 104 New Bond Street London W1S 1SU
2015-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 2000
2014-10-13AR0130/09/14 ANNUAL RETURN FULL LIST
2014-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 2000
2013-11-12AR0130/09/13 ANNUAL RETURN FULL LIST
2013-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2012-10-19AR0130/09/12 ANNUAL RETURN FULL LIST
2012-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-04-20CH01Director's details changed for Monica Boyd on 2012-04-02
2011-10-24AR0130/09/11 ANNUAL RETURN FULL LIST
2011-10-10AAMDAmended accounts made up to 2011-03-31
2011-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-05-31CH01Director's details changed for Andrew John Coulson on 2011-05-31
2011-03-23CH01Director's details changed for Andrew John Coulson on 2011-03-23
2011-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN COULSON / 22/03/2011
2010-10-22AR0130/09/10 FULL LIST
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MONICA BOYD / 01/11/2009
2010-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2009-10-15AR0130/09/09 FULL LIST
2009-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-05-26AUDAUDITOR'S RESIGNATION
2008-12-05363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2007-12-17155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-21363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-21363sRETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2007-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2006-12-19AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-11363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-04-13287REGISTERED OFFICE CHANGED ON 13/04/06 FROM: 73 NEW BOND STREET LONDON W15 1RS
2005-11-08AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-07363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2004-10-22363(287)REGISTERED OFFICE CHANGED ON 22/10/04
2004-10-22363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-08-02AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-10-16363aRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-10-02AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-23363aRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS; AMEND
2003-02-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-01-21288bSECRETARY RESIGNED
2003-01-21288aNEW SECRETARY APPOINTED
2003-01-02288aNEW DIRECTOR APPOINTED
2002-10-28AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-10363aRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-10-06288cDIRECTOR'S PARTICULARS CHANGED
2002-09-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-11288cDIRECTOR'S PARTICULARS CHANGED
2002-07-11288cDIRECTOR'S PARTICULARS CHANGED
2001-10-05363aRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-08-24AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-02-13288cDIRECTOR'S PARTICULARS CHANGED
2001-02-06288aNEW DIRECTOR APPOINTED
2000-11-23363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-11-23363(288)SECRETARY'S PARTICULARS CHANGED
2000-11-23363aRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS; AMEND
2000-11-17288cSECRETARY'S PARTICULARS CHANGED
2000-11-17287REGISTERED OFFICE CHANGED ON 17/11/00 FROM: 73 NEW BOND STREET LONDON W1Y 9DD
2000-09-27AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-10-12363aRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-10-07288bDIRECTOR RESIGNED
1999-10-07288aNEW SECRETARY APPOINTED
1999-10-07AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-07288bSECRETARY RESIGNED
1998-11-19363aRETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1998-11-06288aNEW DIRECTOR APPOINTED
1998-11-06288aNEW DIRECTOR APPOINTED
1998-09-30AAFULL ACCOUNTS MADE UP TO 31/03/98
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to ST. GILES INSURANCE & FINANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ST. GILES INSURANCE & FINANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1976-01-26 Satisfied TINGER & FREIDLANDER LTD.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ST. GILES INSURANCE & FINANCE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ST. GILES INSURANCE & FINANCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST. GILES INSURANCE & FINANCE SERVICES LIMITED
Trademarks
We have not found any records of ST. GILES INSURANCE & FINANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST. GILES INSURANCE & FINANCE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as ST. GILES INSURANCE & FINANCE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ST. GILES INSURANCE & FINANCE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST. GILES INSURANCE & FINANCE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ST. GILES INSURANCE & FINANCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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