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The Ci Group Limited

04066374

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE
Incorporated 06/09/2000

Previously known as

E-Bonded Limited · until 20/04/2001
Hallco 498 Limited · until 17/10/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mark Trenchard Toulmin

director · Since 26/10/2000

British · England · Age 60

Andrew Stewart Hunter

secretary · Since 01/08/2024

Maurice Boyd

director · Since 05/09/2025

British · Northern Ireland · Age 57

Former

Halliwells Directors Limited

corporate nominee director · Resigned 26/10/2000

Halliwells Secretaries Limited

corporate nominee secretary · Resigned 31/01/2003

Nicholas John Gray

director · Resigned 08/08/2003

Wade Martin

director · Resigned 15/07/2004

Leslie Howell

director · Resigned 22/09/2006

Lisa Frances Toulmin

director · Resigned 04/08/2011

Steven Michael Hartley

director · Resigned 01/08/2024

Caroline Elizabeth Hartley

secretary · Resigned 01/08/2024

Claire-Ann Milner

director · Resigned 30/09/2025

Steven Colm Stennett

director · Resigned 31/10/2025

Persons with Significant Control

Brown & Brown Retail Holdco (Europe) Limited

75–100% shares
75–100% votes
Appoint directors

7th Floor, Corn Exchange, London, EC3R 7NE

Reg: 09452808 · Companies House · Limited By Shares

Notified 27/02/2025

Former PSCs

The Ci Group Holdings Limited

Ceased 27/02/2025

Charges0 outstanding

charge
satisfied

CHARTIS UK SERVICES LIMITED

Created 24/12/2010Registered 13/01/2011Satisfied 25/07/2012
charge
satisfied

AIG EUROPE (UK) LIMITED

Created 13/12/2006Registered 20/12/2006Satisfied 17/05/2022

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line17th Floor, Corn Exchange
2026-05-08

7TH FLOOR, CORN EXCHANGE

post townLondon
2026-05-08

LONDON

officer appointedHUNTER, Andrew Stewart
2026-05-08
officer appointedBOYD, Maurice
2026-05-08
officer appointedTOULMIN, Mark Trenchard
2026-05-08

Filing History100 filings

Director resigned

termination director company with name termination date

31/10/20251 page · PDF
GUARANTEE2

legacy

04/10/20253 pages · PDF
AGREEMENT2

legacy

04/10/20252 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/10/202523 pages · PDF
PARENT_ACC

legacy

04/10/202566 pages · PDF
Director resigned

termination director company with name termination date

03/10/20251 page · PDF
Confirmation statement

confirmation statement with updates

12/09/20254 pages · PDF
Director appointed

appoint person director company with name date

08/09/20252 pages · PDF
PSC07

cessation of a person with significant control

12/03/20251 page · PDF
PSC02

notification of a person with significant control

12/03/20252 pages · PDF
MA

memorandum articles

23/10/202422 pages · PDF
RESOLUTIONS

resolution

23/10/20242 pages · PDF
PSC05

change to a person with significant control

16/10/20242 pages · PDF
Address changed

change registered office address company with date old address new address

16/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

19/09/20243 pages · PDF
Director appointed

appoint person director company with name date

18/09/20242 pages · PDF
Director appointed

appoint person director company with name date

18/09/20242 pages · PDF
TM02

termination secretary company with name termination date

04/09/20241 page · PDF
AP03

appoint person secretary company with name date

03/09/20242 pages · PDF
Director resigned

termination director company with name termination date

03/09/20241 page · PDF
Accounts filed

accounts with accounts type small

01/08/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20233 pages · PDF
Accounts filed

accounts with accounts type small

01/09/20239 pages · PDF
PSC05

change to a person with significant control

21/08/20232 pages · PDF
Address changed

change registered office address company with date old address new address

21/08/20231 page · PDF
PSC05

change to a person with significant control

06/12/20222 pages · PDF
PSC05

change to a person with significant control

05/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20223 pages · PDF
Accounts filed

accounts with accounts type audited abridged

30/08/20229 pages · PDF
Address changed

change registered office address company with date old address new address

01/06/20221 page · PDF
MR04

mortgage satisfy charge full

17/05/20221 page · PDF
Accounts filed

accounts with accounts type small

09/09/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20213 pages · PDF
Accounts filed

accounts with accounts type audited abridged

09/09/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

03/09/20198 pages · PDF
Director details changed

change person director company with change date

21/08/20192 pages · PDF
Director details changed

change person director company with change date

05/08/20192 pages · PDF
Director details changed

change person director company with change date

05/08/20192 pages · PDF
CH03

change person secretary company with change date

05/08/20191 page · PDF
Confirmation statement

confirmation statement with no updates

17/09/20183 pages · PDF
Accounts filed

accounts with accounts type audited abridged

28/08/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20173 pages · PDF
Accounts filed

accounts with accounts type small

04/09/20179 pages · PDF
Confirmation statement

confirmation statement with updates

14/09/20165 pages · PDF
Accounts filed

accounts with accounts type small

02/09/20169 pages · PDF
Accounts filed

accounts with accounts type small

15/09/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/09/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/09/20145 pages · PDF
Accounts filed

accounts with accounts type small

02/09/20149 pages · PDF
Accounts filed

accounts with accounts type small

16/09/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/09/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/09/20125 pages · PDF
MG02

legacy

30/07/20123 pages · PDF
Accounts filed

accounts with accounts type small

02/07/20129 pages · PDF
Accounts filed

accounts with accounts type small

28/09/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/09/20115 pages · PDF
Director resigned

termination director company with name

05/08/20111 page · PDF
MG01

legacy

13/01/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/10/20106 pages · PDF
Director details changed

change person director company with change date

11/10/20102 pages · PDF
Accounts filed

accounts with accounts type small

22/09/20107 pages · PDF
Director appointed

appoint person director company with name

17/11/20092 pages · PDF
Director details changed

change person director company with change date

27/10/20092 pages · PDF
Accounts filed

accounts with accounts type small

13/10/20096 pages · PDF
363a

legacy

19/09/20093 pages · PDF
353

legacy

19/09/20091 page · PDF
287

legacy

19/09/20091 page · PDF
190

legacy

19/09/20091 page · PDF
287

legacy

10/08/20091 page · PDF
Accounts filed

accounts with accounts type small

08/10/20086 pages · PDF
363a

legacy

10/09/20083 pages · PDF
353

legacy

10/09/20081 page · PDF
Accounts filed

accounts with accounts type full

04/10/200716 pages · PDF
363s

legacy

15/09/20077 pages · PDF
RESOLUTIONS

resolution

22/12/20063 pages · PDF
155(6)a

legacy

22/12/20067 pages · PDF
395

legacy

20/12/20065 pages · PDF
AUD

auditors resignation company

20/12/20061 page · PDF
287

legacy

14/12/20061 page · PDF
288b

legacy

01/11/20062 pages · PDF
363s

legacy

18/09/20067 pages · PDF
Accounts filed

accounts with accounts type full

14/06/200620 pages · PDF
363s

legacy

14/09/20057 pages · PDF
Accounts filed

accounts with accounts type full

12/09/200521 pages · PDF
287

legacy

30/08/20051 page · PDF
363s

legacy

13/09/20047 pages · PDF
288b

legacy

26/07/20041 page · PDF
Accounts filed

accounts with accounts type full

14/07/200423 pages · PDF
AUD

auditors resignation company

08/01/20041 page · PDF
Accounts filed

accounts with accounts type small

23/10/20038 pages · PDF
288b

legacy

17/09/20031 page · PDF
363s

legacy

16/09/20038 pages · PDF
288a

legacy

17/02/20032 pages · PDF
288b

legacy

17/02/20031 page · PDF
363s

legacy

17/09/200213 pages · PDF
RESOLUTIONS

resolution

02/04/2002PDF
RESOLUTIONS

resolution

02/04/2002PDF
RESOLUTIONS

resolution

02/04/20021 page · PDF