CASTLEPOINT GENERAL PARTNER LIMITED

Accounts Submitted 15 Jul 2025

Confirmation Statement Submitted 1 Jul 2025

Net assets £15.25K £1.39K 2024 year on year

Total assets £15.41K £1.38K 2024 year on year

Total Liabilities £162.00 £8.00 2024 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

8 Sackville Street London W1S 3DG England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£15.25k

Increased by £1.39k (+10%)

Total Liabilities

£162.00

Decreased by £8.00 (-5%)

Turnover

£1.60k

Increased by £591.00 (+59%)

Employees

N/A

Debt Ratio

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 38 resigned

Show resigned officers

						Status
Andrew David Parsons	Director	British	Bermuda	66	25 Aug 2022	Active
Gen Ii Services (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	25 Aug 2022	Active
Gerard Anthony Frewin	Director	British	England	52	9 May 2025	Active
Randall John Krebs	Director	Canadian	Bermuda	65	25 Aug 2022	Active
Thomas Elviss	Director	British	England	45	25 Aug 2022	Active

Shareholders

Shareholders (4)


Zurich Assurance Limited	50.0%	50,000	B Ordinary	26 Jul 2023
Dv4 Properties Castlepoint Co. Limited	50.0%	50,000	A Ordinary	26 Jul 2023
Abrdn Investment Management Limited	0.0%	0	Ordinary C	26 Jul 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Dv4 Properties Castlepoint Co. Limited

British Virgin Islands

Active

Notified 25 Aug 2022

Nature of Control

Ownership Of Shares 25 To 50 Percent

Zurich Assurance Ltd

United Kingdom

Active

Notified 25 Aug 2022

Nature of Control

Ownership Of Shares 50 To 75 Percent

Abrdn Investment Management Limited

Ceased 25 Aug 2022

Ceased

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Group Structure

DV4 PROPERTIES CASTLEPOINT CO. LIMITED british virgin islands

ZURICH ASSURANCE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EAGLE STAR HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ZURICH FINANCIAL SERVICES (UKISA) LIMITED united kingdom shares 75 to 100 percent

ALLIED ZURICH HOLDINGS LIMITED united kingdom

ZURICH INSURANCE COMPANY LTD switzerland

ZURICH INSURANCE GROUP AG switzerland

CASTLEPOINT GENERAL PARTNER LIMITED Current Company

CASTLEPOINT NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
15 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(56 pages)
1 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-06-24 with no updates	View(3 pages)
9 May 2025	Officers	Appointment of Mr Gerard Anthony Frewin as director on 2025-05-09	View(2 pages)
30 Apr 2025	Officers	Termination of Jenny Paton as director on 2025-04-17	View(1 page)
26 Sept 2024	Officers	Change to director Jenny Hewitt on 2024-09-26	View(2 pages)