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Company Information for

CGU GROUP B.V.

BRANCH REGISTRATION, REFER TO PARENT REGISTRY, REFER TO PARENT REGISTRY, NETHERLANDS,
Company Registration Number
FC023755
Converted/Closed
Converted / Closed

Company Overview

About Cgu Group B.v.
CGU GROUP B.V. was founded on 2002-02-01 and has its registered office in Refer To Parent Registry. The organisation's status is listed as "Converted / Closed". Cgu Group B.v. is a Converted/Closed registered in NETHERLANDS 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
CGU GROUP B.V.
 
Legal Registered Office
BRANCH REGISTRATION
REFER TO PARENT REGISTRY
REFER TO PARENT REGISTRY
NETHERLANDS
 
Filing Information
Company Number FC023755
Company ID Number FC023755
Date formed 2002-02-01
Country NETHERLANDS
Origin Country NETHERLANDS
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2015-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-01-23 21:00:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CGU GROUP B.V.
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Company Officers of CGU GROUP B.V.

Current Directors
Officer Role Date Appointed
ROWAN TRACY HOSTLER
 Director 2016-08-12
DAVID ROWLEY ROSE
 Director 2016-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
KIRSTINE ANN COOPER
 Director 2008-09-26 2016-09-12
AVIA COMPANY SECRETARIAL SERVICES LIMITED
 Director 2002-02-27 2016-09-09
ANDREW JOHN MOSS
 Director 2004-11-29 2008-09-26
PHILIP CHARLES EASTER
 Director 2003-12-19 2007-01-17
NICOLAOS NICANDROU
 Director 2003-12-19 2004-11-29
PHILIP JOHNSON TWYMAN
 Director 2002-02-27 2004-03-31
MICHAEL NICHOLAS BIGGS
 Director 2002-02-27 2003-12-19
ANTHONY BLAKE WYAND
 Director 2002-02-27 2003-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROWAN TRACY HOSTLER CHUBB LONDON SERVICES LIMITED Director 2018-02-19 CURRENT 1996-05-30 Active
ROWAN TRACY HOSTLER THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED Director 2017-08-10 CURRENT 2005-12-22 Dissolved 2018-06-20
ROWAN TRACY HOSTLER FRIENDS LIFE INVESTMENTS LIMITED Director 2017-08-09 CURRENT 2010-07-23 Liquidation
ROWAN TRACY HOSTLER EBISU INVESTMENTS LIMITED Director 2017-07-26 CURRENT 2011-12-15 Dissolved 2018-06-20
ROWAN TRACY HOSTLER FRIENDS LIFE MARKETING LIMITED Director 2017-07-20 CURRENT 2004-03-01 Dissolved 2018-06-20
ROWAN TRACY HOSTLER PERCUSSION PROPERTIES LIMITED Director 2017-05-22 CURRENT 2015-07-02 Dissolved 2018-06-20
ROWAN TRACY HOSTLER APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED Director 2017-05-03 CURRENT 2005-03-30 Dissolved 2018-01-04
ROWAN TRACY HOSTLER BMG (MANSFIELD) GENERAL PARTNER LIMITED Director 2017-04-20 CURRENT 1998-07-24 Dissolved 2018-01-03
ROWAN TRACY HOSTLER BMG (LIVINGSTON) GENERAL PARTNER LIMITED Director 2017-04-20 CURRENT 1998-07-24 Dissolved 2018-01-04
ROWAN TRACY HOSTLER BMG (YORK) GENERAL PARTNER LIMITED Director 2017-04-20 CURRENT 1998-07-24 Dissolved 2018-01-04
ROWAN TRACY HOSTLER NEW OXFORD STREET (GENERAL PARTNER) LIMITED Director 2017-04-20 CURRENT 2002-09-20 Dissolved 2018-01-03
ROWAN TRACY HOSTLER SYNERGY SUNRISE (BOWTHORPE) LIMITED Director 2017-04-18 CURRENT 2004-08-17 Dissolved 2017-12-19
ROWAN TRACY HOSTLER SILICON PROPERTIES LIMITED Director 2017-03-24 CURRENT 1996-04-04 Dissolved 2017-12-19
ROWAN TRACY HOSTLER FRIENDS LIFE STAFF SCHEMES LIMITED Director 2017-03-24 CURRENT 1953-11-09 Liquidation
ROWAN TRACY HOSTLER BMG (YORK) LIMITED Director 2016-12-09 CURRENT 1993-04-16 Dissolved 2017-10-06
ROWAN TRACY HOSTLER BMG (YORK) PARTNERSHIP TRUSTCO LIMITED Director 2016-12-09 CURRENT 1999-11-09 Dissolved 2017-10-05
ROWAN TRACY HOSTLER AVIVA INVESTORS UK LT RED GP LIMITED Director 2016-12-09 CURRENT 2013-02-28 Dissolved 2017-10-06
ROWAN TRACY HOSTLER BMG (MANSFIELD) LIMITED Director 2016-12-09 CURRENT 1996-07-12 Liquidation
ROWAN TRACY HOSTLER WOOD LANE (STADIUM) LIMITED Director 2016-12-08 CURRENT 2010-11-02 Dissolved 2017-10-05
ROWAN TRACY HOSTLER FRIENDS LIFE GROUP LIMITED Director 2016-08-03 CURRENT 2013-04-25 Converted / Closed
ROWAN TRACY HOSTLER MATCHTRACK LIMITED Director 2016-07-18 CURRENT 2002-07-08 Dissolved 2016-12-29
ROWAN TRACY HOSTLER NEW OXFORD STREET (NOMINEE) LIMITED Director 2016-07-18 CURRENT 2002-10-03 Dissolved 2016-12-29
ROWAN TRACY HOSTLER THE GALLERY GLOUCESTER GREEN NOMINEE ONE LIMITED Director 2016-07-15 CURRENT 2003-03-26 Dissolved 2016-12-29
ROWAN TRACY HOSTLER THE GALLERY GLOUCESTER GREEN NOMINEE THREE LIMITED Director 2016-07-15 CURRENT 2003-03-26 Dissolved 2016-12-29
ROWAN TRACY HOSTLER THE GALLERY GLOUCESTER GREEN NOMINEE TWO LIMITED Director 2016-07-15 CURRENT 2003-03-26 Dissolved 2016-12-29
ROWAN TRACY HOSTLER CARDIFF BAY (CPS) LIMITED Director 2016-07-14 CURRENT 2005-10-12 Dissolved 2016-12-29
ROWAN TRACY HOSTLER CARDIFF BAY NOMINEE 1 LIMITED Director 2016-07-14 CURRENT 2004-05-06 Dissolved 2016-12-29
ROWAN TRACY HOSTLER CARDIFF BAY NOMINEE 2 LIMITED Director 2016-07-14 CURRENT 2004-05-06 Dissolved 2016-12-29
ROWAN TRACY HOSTLER FRIENDS ASLH LIMITED Director 2016-07-01 CURRENT 1997-12-05 Dissolved 2017-10-06
ROWAN TRACY HOSTLER FRIENDS WUKH LIMITED Director 2016-07-01 CURRENT 1985-04-26 Dissolved 2016-12-29
ROWAN TRACY HOSTLER AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED Director 2016-04-18 CURRENT 1991-02-21 Dissolved 2016-12-29
ROWAN TRACY HOSTLER AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED Director 2016-04-07 CURRENT 1893-02-11 Dissolved 2016-12-29
ROWAN TRACY HOSTLER DROC LIVINGSTON CP LIMITED Director 2016-04-07 CURRENT 2008-12-03 Dissolved 2016-12-29
ROWAN TRACY HOSTLER FRIENDS PPPLTC LIMITED Director 2016-04-01 CURRENT 1990-11-22 Dissolved 2016-12-29
ROWAN TRACY HOSTLER APIA NOMINEE 2 LIMITED Director 2015-11-09 CURRENT 2005-10-14 Dissolved 2016-06-15
ROWAN TRACY HOSTLER FRIENDS LIFE SECRETARIAL SERVICES LIMITED Director 2015-09-25 CURRENT 2010-08-19 Liquidation
ROWAN TRACY HOSTLER COMMERCIAL UNION NOMINEE HOLDINGS LIMITED Director 2015-09-25 CURRENT 1986-12-15 Dissolved 2017-08-19
DAVID ROWLEY ROSE AVIVA INVESTORS UK NOMINEES LIMITED Director 2018-07-31 CURRENT 2005-09-05 Active
DAVID ROWLEY ROSE AVIVA INVESTORS LONDON LIMITED Director 2018-07-20 CURRENT 1987-08-06 Active
DAVID ROWLEY ROSE SUNRISE RENEWABLES (BARRY) LIMITED Director 2018-04-25 CURRENT 2008-06-13 Liquidation
DAVID ROWLEY ROSE ORN CAPITAL SERVICES LIMITED Director 2018-04-17 CURRENT 1999-07-12 Liquidation
DAVID ROWLEY ROSE CE01 PEP LIMITED Director 2018-04-13 CURRENT 2013-06-25 Liquidation
DAVID ROWLEY ROSE CE07 PEP LIMITED Director 2018-04-13 CURRENT 2013-11-15 Liquidation
DAVID ROWLEY ROSE AD06 PEP LIMITED Director 2018-04-13 CURRENT 2014-04-15 Liquidation
DAVID ROWLEY ROSE SE06 PEP LIMITED Director 2018-04-13 CURRENT 2013-06-21 Liquidation
DAVID ROWLEY ROSE SE11 PEP LIMITED Director 2018-04-13 CURRENT 2013-06-24 Liquidation
DAVID ROWLEY ROSE SERVICED OFFICES UK (SERVICES) LIMITED Director 2018-03-28 CURRENT 2001-03-08 Liquidation
DAVID ROWLEY ROSE SERVICED OFFICES UK NOMINEE LIMITED Director 2018-03-28 CURRENT 2004-05-04 Liquidation
DAVID ROWLEY ROSE FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED Director 2018-01-22 CURRENT 2007-04-03 Liquidation
DAVID ROWLEY ROSE FRIENDS LIFE DISTRIBUTION LIMITED Director 2018-01-22 CURRENT 2011-02-24 Liquidation
DAVID ROWLEY ROSE THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED Director 2017-08-14 CURRENT 2005-12-22 Dissolved 2018-06-20
DAVID ROWLEY ROSE FRIENDS LIFE INVESTMENTS LIMITED Director 2017-08-09 CURRENT 2010-07-23 Liquidation
DAVID ROWLEY ROSE EBISU INVESTMENTS LIMITED Director 2017-07-26 CURRENT 2011-12-15 Dissolved 2018-06-20
DAVID ROWLEY ROSE APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED Director 2017-05-03 CURRENT 2005-03-30 Dissolved 2018-01-04
DAVID ROWLEY ROSE LONDON AND MANCHESTER GROUP LIMITED Director 2017-04-24 CURRENT 1981-11-02 Active
DAVID ROWLEY ROSE BMG (MANSFIELD) GENERAL PARTNER LIMITED Director 2017-04-20 CURRENT 1998-07-24 Dissolved 2018-01-03
DAVID ROWLEY ROSE BMG (LIVINGSTON) GENERAL PARTNER LIMITED Director 2017-04-20 CURRENT 1998-07-24 Dissolved 2018-01-04
DAVID ROWLEY ROSE BMG (YORK) GENERAL PARTNER LIMITED Director 2017-04-20 CURRENT 1998-07-24 Dissolved 2018-01-04
DAVID ROWLEY ROSE NEW OXFORD STREET (GENERAL PARTNER) LIMITED Director 2017-04-20 CURRENT 2002-09-20 Dissolved 2018-01-03
DAVID ROWLEY ROSE SYNERGY SUNRISE (BOWTHORPE) LIMITED Director 2017-04-18 CURRENT 2004-08-17 Dissolved 2017-12-19
DAVID ROWLEY ROSE FRIENDS LIFE SECRETARIAL SERVICES LIMITED Director 2017-04-06 CURRENT 2010-08-19 Liquidation
DAVID ROWLEY ROSE FRIENDS LIFE MARKETING LIMITED Director 2017-04-05 CURRENT 2004-03-01 Dissolved 2018-06-20
DAVID ROWLEY ROSE CGU INTERNATIONAL HOLDINGS B.V. Director 2017-03-24 CURRENT 2007-01-01 Active
DAVID ROWLEY ROSE COMMERCIAL UNION TRUSTEES LIMITED Director 2017-02-22 CURRENT 1986-08-12 Liquidation
DAVID ROWLEY ROSE GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED Director 2017-02-22 CURRENT 1872-05-07 Liquidation
DAVID ROWLEY ROSE FRIENDS' PROVIDENT LIFE OFFICE Director 2017-01-16 CURRENT 1981-01-01 Active
DAVID ROWLEY ROSE FRIENDS AELLAS LIMITED Director 2017-01-16 CURRENT 1896-05-14 Active
DAVID ROWLEY ROSE FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED Director 2017-01-16 CURRENT 1921-01-24 Active
DAVID ROWLEY ROSE FRIENDS LIFE STAFF SCHEMES LIMITED Director 2017-01-16 CURRENT 1953-11-09 Liquidation
DAVID ROWLEY ROSE FRIENDS LIFE ASSURANCE SOCIETY LIMITED Director 2017-01-16 CURRENT 1963-10-04 Active
DAVID ROWLEY ROSE BMG (YORK) LIMITED Director 2016-12-09 CURRENT 1993-04-16 Dissolved 2017-10-06
DAVID ROWLEY ROSE BMG (YORK) PARTNERSHIP TRUSTCO LIMITED Director 2016-12-09 CURRENT 1999-11-09 Dissolved 2017-10-05
DAVID ROWLEY ROSE AVIVA INVESTORS UK LT RED GP LIMITED Director 2016-12-09 CURRENT 2013-02-28 Dissolved 2017-10-06
DAVID ROWLEY ROSE BMG (MANSFIELD) LIMITED Director 2016-12-09 CURRENT 1996-07-12 Liquidation
DAVID ROWLEY ROSE WOOD LANE (STADIUM) LIMITED Director 2016-12-08 CURRENT 2010-11-02 Dissolved 2017-10-05
DAVID ROWLEY ROSE FRIENDS PENSIONS LIMITED Director 2016-12-02 CURRENT 2010-06-28 Dissolved 2017-10-06
DAVID ROWLEY ROSE NBP DEVELOPMENTS LIMITED Director 2016-11-14 CURRENT 1936-12-31 Dissolved 2017-10-06
DAVID ROWLEY ROSE NORTH BRITISH PROPERTIES (SCOTLAND) LIMITED Director 2016-11-14 CURRENT 1979-01-05 Dissolved 2017-10-25
DAVID ROWLEY ROSE FRIENDS LIFE WF LIMITED Director 2016-10-24 CURRENT 1998-01-02 Dissolved 2017-10-06
DAVID ROWLEY ROSE FP GROUP LIMITED Director 2016-10-24 CURRENT 1986-09-10 Dissolved 2017-10-06
DAVID ROWLEY ROSE NORTH BRITISH PROPERTIES LIMITED Director 2016-10-24 CURRENT 1978-04-17 Dissolved 2017-10-05
DAVID ROWLEY ROSE FRIENDS AELRIS LIMITED Director 2016-10-24 CURRENT 1882-05-16 Liquidation
DAVID ROWLEY ROSE FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED Director 2016-10-24 CURRENT 2000-09-21 Active
DAVID ROWLEY ROSE NU LOCAL CARE CENTRES (WEST PARK) LIMITED Director 2016-09-29 CURRENT 2002-02-01 Dissolved 2017-10-05
DAVID ROWLEY ROSE NUPPP HARD SERVICES LIMITED Director 2016-09-27 CURRENT 2001-01-11 Dissolved 2017-08-04
DAVID ROWLEY ROSE NU LOCAL CARE CENTRES LIMITED Director 2016-09-27 CURRENT 2001-03-27 Dissolved 2017-08-04
DAVID ROWLEY ROSE NU TECHNOLOGY AND LEARNING CENTRES LIMITED Director 2016-09-27 CURRENT 2001-04-30 Dissolved 2017-08-04
DAVID ROWLEY ROSE NU COLLEGE FOR CANTERBURY LIMITED Director 2016-09-27 CURRENT 2001-08-29 Dissolved 2017-08-04
DAVID ROWLEY ROSE NU OFFICES FOR SURREY LIMITED Director 2016-09-27 CURRENT 2001-08-29 Dissolved 2017-08-04
DAVID ROWLEY ROSE MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED Director 2016-09-27 CURRENT 2001-08-29 Dissolved 2017-08-04
DAVID ROWLEY ROSE NETNERVE LIMITED Director 2016-09-27 CURRENT 2001-09-05 Dissolved 2017-08-04
DAVID ROWLEY ROSE METROPATH LIMITED Director 2016-09-27 CURRENT 2001-09-05 Dissolved 2017-08-04
DAVID ROWLEY ROSE NORWICH UNION (MALL GP) LIMITED Director 2016-09-27 CURRENT 2004-10-13 Dissolved 2017-08-04
DAVID ROWLEY ROSE AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE) LIMITED Director 2016-09-27 CURRENT 2010-01-06 Dissolved 2017-08-04
DAVID ROWLEY ROSE AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE TWO) LIMITED Director 2016-09-27 CURRENT 2010-12-13 Dissolved 2017-08-04
DAVID ROWLEY ROSE NEWGATE STREET PROPERTIES LIMITED Director 2016-09-23 CURRENT 1998-08-07 Dissolved 2017-08-04
DAVID ROWLEY ROSE 21/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED Director 2016-09-23 CURRENT 1999-02-10 Dissolved 2017-08-04
DAVID ROWLEY ROSE ATLANTIC INDUSTRIAL NOMINEES LIMITED Director 2016-09-23 CURRENT 2000-09-04 Dissolved 2017-08-04
DAVID ROWLEY ROSE CHURCH STREET NOMINEE NO.1 LIMITED Director 2016-09-23 CURRENT 2003-03-25 Dissolved 2017-08-04
DAVID ROWLEY ROSE CHURCH STREET NOMINEE NO 2 LIMITED. Director 2016-09-23 CURRENT 2003-03-25 Dissolved 2017-08-04
DAVID ROWLEY ROSE CHURCH STREET NOMINEE NO.3 LIMITED Director 2016-09-23 CURRENT 2003-03-26 Dissolved 2017-08-04
DAVID ROWLEY ROSE HERAX NOMINEES (NO.1) LIMITED Director 2016-09-23 CURRENT 2003-10-14 Dissolved 2017-08-04
DAVID ROWLEY ROSE HERAX NOMINEES (NO.2) LIMITED Director 2016-09-23 CURRENT 2003-10-15 Dissolved 2017-08-04
DAVID ROWLEY ROSE COLONIAL MANAGEMENT LIMITED Director 2016-09-23 CURRENT 1994-03-25 Dissolved 2017-08-04
DAVID ROWLEY ROSE DEXTRA COURT PROPERTIES LIMITED Director 2016-09-23 CURRENT 1996-10-22 Dissolved 2017-08-04
DAVID ROWLEY ROSE REGIONAL PROPERTIES LIMITED Director 2016-09-23 CURRENT 1934-11-26 Dissolved 2017-10-05
DAVID ROWLEY ROSE FRIENDS SLUS LIMITED Director 2016-09-23 CURRENT 1978-09-25 Dissolved 2017-08-04
DAVID ROWLEY ROSE FRIENDS SLOLAC LIMITED Director 2016-09-23 CURRENT 1991-08-16 Dissolved 2017-08-04
DAVID ROWLEY ROSE REGIONAL PROPERTIES MANAGEMENT LIMITED Director 2016-09-23 CURRENT 1958-03-06 Dissolved 2017-08-04
DAVID ROWLEY ROSE SILICON PROPERTIES LIMITED Director 2016-09-23 CURRENT 1996-04-04 Dissolved 2017-12-19
DAVID ROWLEY ROSE UNDERSHAFT FAL LIMITED Director 2016-09-23 CURRENT 2007-09-06 Active
DAVID ROWLEY ROSE FP FINANCE LIMITED Director 2016-08-18 CURRENT 1996-09-19 Dissolved 2017-10-05
DAVID ROWLEY ROSE FRIENDS PROVIDENT PENSIONS SERVICES LIMITED Director 2016-08-18 CURRENT 1993-05-26 Dissolved 2017-08-04
DAVID ROWLEY ROSE FRIENDS LIFE GROUP LIMITED Director 2016-08-03 CURRENT 2013-04-25 Converted / Closed
DAVID ROWLEY ROSE MATCHTRACK LIMITED Director 2016-07-18 CURRENT 2002-07-08 Dissolved 2016-12-29
DAVID ROWLEY ROSE NEW OXFORD STREET (NOMINEE) LIMITED Director 2016-07-18 CURRENT 2002-10-03 Dissolved 2016-12-29
DAVID ROWLEY ROSE THE GALLERY GLOUCESTER GREEN NOMINEE ONE LIMITED Director 2016-07-15 CURRENT 2003-03-26 Dissolved 2016-12-29
DAVID ROWLEY ROSE THE GALLERY GLOUCESTER GREEN NOMINEE THREE LIMITED Director 2016-07-15 CURRENT 2003-03-26 Dissolved 2016-12-29
DAVID ROWLEY ROSE THE GALLERY GLOUCESTER GREEN NOMINEE TWO LIMITED Director 2016-07-15 CURRENT 2003-03-26 Dissolved 2016-12-29
DAVID ROWLEY ROSE CARDIFF BAY (CPS) LIMITED Director 2016-07-14 CURRENT 2005-10-12 Dissolved 2016-12-29
DAVID ROWLEY ROSE CARDIFF BAY NOMINEE 1 LIMITED Director 2016-07-14 CURRENT 2004-05-06 Dissolved 2016-12-29
DAVID ROWLEY ROSE CARDIFF BAY NOMINEE 2 LIMITED Director 2016-07-14 CURRENT 2004-05-06 Dissolved 2016-12-29
DAVID ROWLEY ROSE FP FINANCIAL MANAGEMENT LIMITED Director 2016-07-07 CURRENT 1981-03-24 Dissolved 2016-12-29
DAVID ROWLEY ROSE FRIENDS MILESTONES LIMITED Director 2016-07-07 CURRENT 2001-03-20 Dissolved 2016-12-29
DAVID ROWLEY ROSE FRIENDS PROVIDENT FIRST CALL LIMITED Director 2016-07-07 CURRENT 1993-12-21 Dissolved 2016-12-29
DAVID ROWLEY ROSE LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED Director 2016-07-07 CURRENT 1958-04-24 Dissolved 2016-12-29
DAVID ROWLEY ROSE LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED Director 2016-07-07 CURRENT 1988-09-01 Dissolved 2016-12-29
DAVID ROWLEY ROSE LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED Director 2016-07-07 CURRENT 1911-03-29 Dissolved 2016-12-29
DAVID ROWLEY ROSE ST CHRISTOPHER'S PLACE LIMITED Director 2016-07-07 CURRENT 1989-01-24 Dissolved 2016-12-29
DAVID ROWLEY ROSE FRIENDS ASLH LIMITED Director 2016-07-01 CURRENT 1997-12-05 Dissolved 2017-10-06
DAVID ROWLEY ROSE FRIENDS WUKH LIMITED Director 2016-07-01 CURRENT 1985-04-26 Dissolved 2016-12-29
DAVID ROWLEY ROSE AVIVA DEPOSITS UK LIMITED Director 2016-05-12 CURRENT 1995-11-14 Dissolved 2016-12-29
DAVID ROWLEY ROSE BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED Director 2016-05-12 CURRENT 1972-11-16 Dissolved 2016-12-29
DAVID ROWLEY ROSE BOX HILL INVESTMENTS LIMITED Director 2016-05-12 CURRENT 1908-02-01 Dissolved 2016-12-29
DAVID ROWLEY ROSE FRIENDS AELEM LIMITED Director 2016-05-12 CURRENT 1977-10-13 Dissolved 2016-12-29
DAVID ROWLEY ROSE FRIENDS SLPS LIMITED Director 2016-05-12 CURRENT 1867-01-08 Dissolved 2016-12-29
DAVID ROWLEY ROSE GROWTH FUND LIMITED(THE) Director 2016-05-12 CURRENT 1982-07-09 Dissolved 2016-12-29
DAVID ROWLEY ROSE LAND AND HOUSE PROPERTY CORPORATION LIMITED(THE) Director 2016-05-12 CURRENT 1881-07-08 Dissolved 2016-12-29
DAVID ROWLEY ROSE LONDON CAPITAL HOLDINGS LIMITED Director 2016-05-12 CURRENT 1993-02-12 Dissolved 2017-10-05
DAVID ROWLEY ROSE FRIENDS AEL TRUSTEES LIMITED Director 2016-05-12 CURRENT 1980-05-22 Active
DAVID ROWLEY ROSE UNDERSHAFT (NUCM) LIMITED Director 2016-05-03 CURRENT 1947-01-03 Dissolved 2016-12-29
DAVID ROWLEY ROSE AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED Director 2016-04-18 CURRENT 1991-02-21 Dissolved 2016-12-29
DAVID ROWLEY ROSE AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED Director 2016-04-07 CURRENT 1893-02-11 Dissolved 2016-12-29
DAVID ROWLEY ROSE DROC LIVINGSTON CP LIMITED Director 2016-04-07 CURRENT 2008-12-03 Dissolved 2016-12-29
DAVID ROWLEY ROSE FRIENDS PPPLTC LIMITED Director 2016-04-01 CURRENT 1990-11-22 Dissolved 2016-12-29
DAVID ROWLEY ROSE FRIENDS SLUA LIMITED Director 2016-04-01 CURRENT 1970-03-25 Active
DAVID ROWLEY ROSE UNDERSHAFT SLPM LIMITED Director 2016-04-01 CURRENT 1973-03-29 Active
DAVID ROWLEY ROSE FP (PORTFOLIO) NOMINEES LIMITED Director 2016-03-11 CURRENT 1983-12-12 Dissolved 2016-12-29
DAVID ROWLEY ROSE FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED Director 2016-03-10 CURRENT 2000-02-02 Dissolved 2016-12-29
DAVID ROWLEY ROSE UNITED KINGDOM TEMPERANCE AND GENERAL PROVIDENT INSTITUTION Director 2016-02-10 CURRENT 1981-01-01 Liquidation
DAVID ROWLEY ROSE COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED Director 2016-02-10 CURRENT 1992-01-31 Dissolved 2016-12-29
DAVID ROWLEY ROSE FRIARS SQUARE (AYLESBURY) MANAGEMENT LIMITED Director 2016-02-10 CURRENT 1992-01-31 Dissolved 2016-12-29
DAVID ROWLEY ROSE FRIENDS ALF LIMITED Director 2016-02-10 CURRENT 1988-09-09 Dissolved 2016-12-29
DAVID ROWLEY ROSE FRIENDS LIFE THE BLUE LINE LIMITED Director 2016-02-10 CURRENT 1996-01-15 Dissolved 2016-12-29
DAVID ROWLEY ROSE FRIENDS PROVIDENT TRUSTEES LIMITED Director 2016-02-10 CURRENT 1972-12-13 Dissolved 2016-12-29
DAVID ROWLEY ROSE FRIENDS RETIREMENT INCOME LIMITED Director 2016-02-10 CURRENT 2010-06-28 Dissolved 2016-12-29
DAVID ROWLEY ROSE FRIENDS SLFA LIMITED Director 2016-02-10 CURRENT 1955-11-25 Dissolved 2016-12-29
DAVID ROWLEY ROSE FRIENDS SLFS LIMITED Director 2016-02-10 CURRENT 1955-03-14 Dissolved 2016-12-29
DAVID ROWLEY ROSE JETSOLID LIMITED Director 2016-02-10 CURRENT 1988-01-25 Dissolved 2016-12-29
DAVID ROWLEY ROSE FRIENDS LIFE BHA LIMITED Director 2016-02-10 CURRENT 1992-12-18 Dissolved 2017-10-06
DAVID ROWLEY ROSE PRECIS (1994) LIMITED Director 2016-02-10 CURRENT 2001-02-28 Dissolved 2016-12-29
DAVID ROWLEY ROSE STAFF SCHEMES SAVE FROM PAY LTD Director 2016-02-10 CURRENT 1998-03-25 Dissolved 2016-12-29
DAVID ROWLEY ROSE UNDERSHAFT FPLLA LIMITED Director 2016-02-10 CURRENT 1982-09-20 Active
DAVID ROWLEY ROSE FRIENDS PROVIDENT LIFE ASSURANCE LIMITED Director 2016-02-10 CURRENT 1963-11-28 Active
DAVID ROWLEY ROSE THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED Director 2015-11-09 CURRENT 2002-02-19 Dissolved 2016-06-03
DAVID ROWLEY ROSE APIA NOMINEE 1 LIMITED Director 2015-11-09 CURRENT 2005-10-14 Dissolved 2016-06-03
DAVID ROWLEY ROSE APIA REGIONAL OFFICE FUND (NO.1) LIMITED Director 2015-11-09 CURRENT 2009-03-30 Dissolved 2016-06-03
DAVID ROWLEY ROSE BLUECYCLE.COM LIMITED Director 2015-11-09 CURRENT 1999-11-23 Dissolved 2016-06-03
DAVID ROWLEY ROSE APIA NOMINEE 2 LIMITED Director 2015-11-09 CURRENT 2005-10-14 Dissolved 2016-06-15
DAVID ROWLEY ROSE PERCUSSION PROPERTIES LIMITED Director 2015-07-02 CURRENT 2015-07-02 Dissolved 2018-06-20
DAVID ROWLEY ROSE MORLEY PROPERTIES LIMITED Director 2015-03-27 CURRENT 1966-03-29 Dissolved 2015-10-06
DAVID ROWLEY ROSE PADDINGTON CENTRAL IV PROPERTY ADVISER LIMITED Director 2015-03-27 CURRENT 2007-12-19 Dissolved 2015-10-02
DAVID ROWLEY ROSE GENERAL ACCIDENT DEVELOPMENTS LIMITED Director 2015-03-27 CURRENT 1989-05-22 Dissolved 2015-10-03
DAVID ROWLEY ROSE HOLLOWAYS PROPERTIES LIMITED Director 2015-03-27 CURRENT 1902-10-02 Dissolved 2015-10-03
DAVID ROWLEY ROSE THE FORUM, HORSHAM (NO. 1) LIMITED Director 2014-10-07 CURRENT 2006-09-11 Dissolved 2015-04-13
DAVID ROWLEY ROSE THE FORUM, HORSHAM (NO. 2) LIMITED Director 2014-10-07 CURRENT 2006-09-11 Dissolved 2015-04-13
DAVID ROWLEY ROSE COLNBROOK NOMINEE LIMITED Director 2014-09-30 CURRENT 2006-09-28 Dissolved 2015-04-13
DAVID ROWLEY ROSE COLNBROOK GENERAL PARTNER LIMITED Director 2014-09-30 CURRENT 2006-09-21 Dissolved 2015-04-13
DAVID ROWLEY ROSE AVIVA BRANDS (NO.2) LIMITED Director 2014-09-11 CURRENT 2009-02-20 Dissolved 2015-04-13
DAVID ROWLEY ROSE AVIVA BRANDS LIMITED Director 2014-09-11 CURRENT 1989-02-13 Active
DAVID ROWLEY ROSE AVIVA SHARE ACCOUNT LIMITED Director 2014-08-12 CURRENT 1997-04-28 Dissolved 2015-04-13
DAVID ROWLEY ROSE AVIVA OCEAN RACING LIMITED Director 2014-08-04 CURRENT 2006-10-31 Dissolved 2015-07-23
DAVID ROWLEY ROSE COMMERCIAL UNION CAPITAL LIMITED Director 2014-08-04 CURRENT 1986-08-11 Dissolved 2015-07-23
DAVID ROWLEY ROSE SOLUS AUTOMOTIVE LIMITED Director 2014-08-04 CURRENT 2002-12-19 Dissolved 2015-07-23
DAVID ROWLEY ROSE UNDERSHAFT LIMITED Director 2014-08-04 CURRENT 2000-09-21 Active
DAVID ROWLEY ROSE HILL HOUSE HAMMOND LIMITED Director 2014-07-24 CURRENT 1991-06-28 Dissolved 2015-07-23
DAVID ROWLEY ROSE XEL RETAIL GROUP LIMITED Director 2014-03-25 CURRENT 1958-10-06 Liquidation
DAVID ROWLEY ROSE AVIVA HOLDINGS (FRANCE) LIMITED Director 2014-03-12 CURRENT 1987-10-19 Dissolved 2014-10-30
DAVID ROWLEY ROSE UNDERSHAFT ALUK LIMITED Director 2013-12-16 CURRENT 2000-09-14 Dissolved 2014-10-30
DAVID ROWLEY ROSE HAMILTON LIFE ASSURANCE COMPANY LIMITED Director 2013-12-16 CURRENT 1982-08-06 Dissolved 2014-10-30
DAVID ROWLEY ROSE UNDERSHAFT ALIUK LIMITED Director 2013-12-16 CURRENT 2000-08-01 Dissolved 2014-10-24
DAVID ROWLEY ROSE AVIVA INVESTORS FUND SERVICES LIMITED Director 2011-07-10 CURRENT 2005-08-26 Dissolved 2015-07-23
DAVID ROWLEY ROSE AVIVA OVERSEAS HOLDINGS LIMITED Director 2008-09-23 CURRENT 1996-12-16 Active
DAVID ROWLEY ROSE UNDERSHAFT (NO.4) LIMITED Director 2007-06-22 CURRENT 1996-12-10 Dissolved 2017-01-10
DAVID ROWLEY ROSE SELLERS & BATTY (PETERBOROUGH) LIMITED Director 2007-05-24 CURRENT 1962-01-12 Dissolved 2017-01-24
DAVID ROWLEY ROSE YORKSHIRE INSURANCE COMPANY LIMITED Director 2007-02-16 CURRENT 1908-06-03 Active
DAVID ROWLEY ROSE WELSH INSURANCE CORPORATION LIMITED Director 2006-04-22 CURRENT 1911-05-19 Active
DAVID ROWLEY ROSE COMMERCIAL UNION NOMINEE HOLDINGS LIMITED Director 2003-10-23 CURRENT 1986-12-15 Dissolved 2017-08-19

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
2017-04-06OSDS01BR006468 BRANCH CLOSED FC023755 COMPANY CLOSED 22/12/2016
2017-04-06OSTM01APPOINTMENT TERMINATED, DIRECTOR AVIA COMPANY SECRETARIAL SERVICES LIMITED
2016-09-29OSTM01TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY
2016-09-29OSTM01APPOINTMENT TERMINATED, DIRECTOR KIRSTINE COOPER
2016-08-31OSAP01DIRECTOR APPOINTED MR DAVID ROWLEY ROSE
2016-08-31OSAP01DIRECTOR APPOINTED MRS ROWAN TRACY HOSTLER
2016-06-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-05OSCH02CHANGE IN ACCOUNTS DETAILS 01/02 TO 31/01 05MTHS
2014-08-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-13BR4APPOINTMENT TERMINATED DIRECTOR ANDREW MOSS
2008-10-13BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2008-01-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-18BR4DIR RESIGNED 29/11/04 NICANDROU NICOLAOS ANDREAS
2007-02-06BR4DIR RESIGNED 17/01/07 EASTER PHILIP CHARLES
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-13BR4DIR APPOINTED 29/11/04 MOSS ANDREW JOHN SERVICE ADDRESS LONDON EC3P
2004-09-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-16BR4DIR RESIGNED 31/03/04 TWYMAN PHILIP JOHNSON
2004-03-03BR4DIR RESIGNED 19/12/03 WYND ANTHONY
2004-03-03BR4DIR APPOINTED 19/12/03 EASTER PHILIP CHARLES NORFOLK NR4
2004-02-25BR4DIR APPOINTED 19/12/03 NICANDROU NICOLAOS LONDON E1W 1NQ
2003-12-31BR4DIR RESIGNED 19/12/03 BIGGS MICHAEL NICHOLAS
2003-12-17AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-03AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-12-03AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-27BR6BR006468 PR PARTIC 04/07/02 AVIVA COMPANY SECRETARIAL SERVIC ST. HELEN'S 1 UNDERSHAFT LONDON EC3P 3DQ
2002-08-27BR6BR006468 PA APPOINTED 01/02/02 WHITAKER RICHARD ANDREW AVIVA PLC ST HELEN'S 1 UNDERSHAFT LONDON EC3P 3DG
2002-02-27BR1INITIAL BRANCH REGISTRATION
2002-02-27BR1-PARBR006468 PAR APPOINTED ANTHONY BLAKE WYLAND 14 GROVE TERRACE HIGHGATE ROAD LONDON NW5 1PH
2002-02-27BR1-PARBR006468 PAR APPOINTED MICHAEL NICHOLAS BIGGS 415 UNTHANK ROAD NORWICH NORFOLK NR4 7QB
2002-02-27BR1-PARBR006468 PAR APPOINTED CGNU COMPANY SECRETARIAL SERVICE S LIMITED ST. HELEN'S 1 UNDERSHAFT LONDON EC3P 3DQ
2002-02-27BR1-BCHBR006468 REGISTERED
2002-02-27BR1-PARBR006468 PAR APPOINTED PHILIP JOHNSON TWYMAN 61 ROWAN LODGE KENSINGTON GREEN, MARLOES ROAD LONDON W8 5UJ
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CGU GROUP B.V. 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 CGU GROUP B.V.
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='FC023755' OR DefendantCompanyNumber='FC023755' GROUP BY CaseID
Intangible Assets
Patents
We have not found any records of CGU GROUP B.V. registering or being granted any patents
Domain Names

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We do not have the domain name information for CGU GROUP B.V.
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='FC023755' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='FC023755' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CGU GROUP B.V. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CGU GROUP B.V.. 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 (None Supplied) as CGU GROUP B.V. are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='FC023755' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='FC023755' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where CGU GROUP B.V. 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 CGU GROUP B.V. 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 CGU GROUP B.V. any grants or awards.
Ownership
    We could not find any group structure information
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