Cfc Corporate Member I Limited

13290240

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8 BISHOPSGATE, LONDON, EC2N 4BQ

Incorporated 24/03/2021

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

65120

Non-life insurance

Officers

Mr Matthew Taylor

director · Since 24/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Jane Carmel Poole

director · Since 15/12/2025

BRITISH · UNITED KINGDOM · Age 46

Also on 11 other boards

Holly Ward

secretary · Since 28/01/2026

Former

Ms Louise O'Shea

director · Resigned 06/07/2026

Persons with Significant Control

Cfc Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

8, Bishopsgate, London, EC2N 4BQ

Reg: 07982769 · Uk Register Of Companies · Private Company Limited By Shares

Notified 24/03/2021

Charges1 outstanding

Charge

outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM A CONNECTED COMPANY (AS DEFINED IN THE INSTRUMENT) IS OR MAY AT ANY TIM · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM ANY CONNECTED COMPANY IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OV · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 19/05/2021Registered 24/05/2021