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All Information about:
Name

The C I Group Holdings Limited
Address
9th Floor Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB
VAT ID no VAT ID available
Company No. 05842360 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Cenhoco 107 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Brown & Brown Retail Holdco (Europe) Limited Status: Active Notified: 01/08/2024 Companies House Number: 09325602 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Toulmin, Lisa Frances Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2024 Date of Birth: 12/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Toulmin, Mark Trenchard Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2024 Date of Birth: 09/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Hunter, Andrew Stewart 1 Oxford Street, Lonodn, England Status: Active Notified: 01/08/2024 Role: Secretary
    Milner, Claire-Ann 1 Oxford Street, Lonodn, England Status: Active Notified: 01/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stennett, Steven Colm 1 Oxford Street, Lonodn, England Status: Active Notified: 01/08/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Toulmin, Mark Trenchard 1 Oxford Street, Lonodn, England Status: Active Notified: 09/06/2006 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hartley, Caroline Elizabeth 1 Oxford Street, Manchester, United Kingdom Status: Ceased Notified: 09/06/2006 Ceased: 01/08/2024 Date of Birth: 02/1956 Role: Secretary Nationality: British
    Hartley, Steven Michael 1 Oxford Street, Manchester, United Kingdom Status: Ceased Notified: 09/06/2006 Ceased: 01/08/2024 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lacy, Kevin Haworth London, England Status: Ceased Notified: 04/11/2011 Ceased: 01/08/2024 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Toulmin, Lisa Frances 1 Oxford Street, Manchester, United Kingdom Status: Ceased Notified: 01/11/2009 Ceased: 01/08/2024 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB E-Bonded Limited Status: Active Notified: 06/04/2016 Companies House Number: 04178418 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag The CI Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04066374 Nature of Control
  • Ownership of shares - 75% or more
    •