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Cicg Limited

08529230

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 14/05/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Alastair James Christopherson

director · Since 14/05/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 28 other boards

Mr Andrew Hunter

secretary · Since 12/01/2018

Alastair James Christopherson

director · Since 14/05/2013

British · United Kingdom · Age 57

Andrew Hunter

secretary · Since 12/01/2018

Former

Timothy Paul Crighton

director · Resigned 02/04/2014

Kevin Catterall

director · Resigned 02/04/2014

David Gordon Herd

director · Resigned 02/04/2014

Shaun Alexander Ellison

director · Resigned 19/05/2014

Alexander Michael Lewis Clapp

director · Resigned 01/10/2014

Robert John Appleton

director · Resigned 12/10/2016

Lesley Ann Garratt

director · Resigned 12/01/2018

Craig Graham Roberts

director · Resigned 12/01/2018

Timothy Paul Crighton

director · Resigned 12/01/2018

Michael John Lewis Clapp

director · Resigned 12/01/2018

David Gordon Herd

director · Resigned 12/01/2018

Nathan Lucas Walton

director · Resigned 12/01/2018

Minority Venture Partners Limited Crn 08568295

corporate director · Resigned 12/01/2018

Kevin Catterall

director · Resigned 28/02/2020

David Alexander Lewis Clapp

director · Resigned 14/04/2020

Peter Geoffrey Cullum

director · Resigned 12/06/2020

Michael Andrew Bruce

director · Resigned 07/02/2022

Andrew Paul Roden

director · Resigned 15/05/2023

Christian Parker

director · Resigned 31/10/2023

Duncan Neil Carter

director · Resigned 13/05/2024

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 21/03/2024

Former PSCs

Mr David Alexander Lewis Clapp

Ceased 12/01/2018

County Holdco Limited

Ceased 21/03/2024

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line17th Floor Corn Exchange
2026-07-19

7TH FLOOR CORN EXCHANGE

post townLondon
2026-07-19

LONDON