CASTLE INSURANCE CONSULTANTS LTD - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 3 Dec 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

4 Cyrus Way Cygnet Way Hampton Peterborough PE7 8HP

Credit Report

Discover CASTLE INSURANCE CONSULTANTS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 14 resigned

Show resigned officers

						Status
Jonathan Webber	Director	British	England	45	1 Mar 2019	Active
Robin Cameron Thomson	Director	British	England	56	1 Dec 2019	Active

Shareholders

Shareholders (5)


Tasker Insurance Group Ltd	100.0%	25,541	Ordinary A	4 Dec 2019
Sharon Elizabeth Coggins	0.0%	0	Ordinary A	4 Dec 2019
Patrick Sean Parnell	0.0%	0	Ordinary A	4 Dec 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Tasker Insurance Group Limited

United Kingdom

Active

Notified 1 Mar 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Patrick Sean Parnell

Ceased 1 Mar 2019

Ceased

See All Controllers

Group Structure

TASKER INSURANCE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JENSTEN GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAMBRIDGE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAMBRIDGE MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAMBRIDGE MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JENSTEN HOLDINGS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

LIVINGBRIDGE EP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

LIVINGBRIDGE GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

LIVINGBRIDGE GROUP LLP united kingdom

CASTLE INSURANCE CONSULTANTS LTD Current Company

GUILD INSURANCE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TOUR INDEMNITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Mar 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
29 Dec 2021	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(11 pages)
13 Jan 2021	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(7 pages)
13 Jan 2021	Resolution	Resolutions	View(1 page)
13 Jan 2021	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)