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Cbg Group Limited (No: 04090588)

Address: THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW

Status: Active - Proposal to Strike off

Incorporated: 16-Oct-2000

Accounts Next Due: 30-Sep-2021

Next Confirmation Statement Due: 30-Oct-2021

Industry Class: 70100 - Activities of head offices

Current Director: CHARLES ROBERTSON CRAWFORD ( DOB: Mar-1964   From: Sep-2019  )

Current Director: MATTHEW WILLIAM PIKE ( DOB: Oct-1964   From: Feb-2015  )

Current Director: CHARLES DOUGLAS SCOTT ( DOB: Dec-1973   From: Jul-2019  )

Current Secretary: ALISTAIR CHARLES PEEL (   From: Aug-2018  )

Resigned Director: MICHAEL ROBERT ASKEW ( DOB: Jan-1961   From: Oct-2000   To: Feb-2012  )

Resigned Director: MARK RUSSELL CHAMBERS ( DOB: Oct-1972   From: Sep-2011   To: Jan-2012  )

Resigned Director: COMPANY DIRECTORS LIMITED (   From: Oct-2000   To: Oct-2000  )

Resigned Director: STEPHEN DARCY ( DOB: Oct-1956   From: Feb-2006   To: Aug-2010  )

Resigned Director: CHRISTOPHER MICHAEL GILES ( DOB: Sep-1964   From: Sep-2011   To: Apr-2013  )

Resigned Director: MARTYN HUGHES ( DOB: Nov-1967   From: Jan-2001   To: Aug-2003  )

Resigned Director: STEPHEN DAVID JACKSON ( DOB: Apr-1958   From: Mar-2005   To: Jan-2007  )

Resigned Director: MARTIN LEWIS ( DOB: Apr-1955   From: Oct-2000   To: Feb-2009  )

Resigned Director: PAUL DOMINIC MATSON ( DOB: Jan-1966   From: Jan-2012   To: Dec-2013  )

Resigned Director: WILLIAM LINDSAY MCGOWAN ( DOB: Jun-1968   From: Jul-2019   To: Sep-2019  )

Resigned Director: STUART JAMES MOLLEKIN ( DOB: Jun-1960   From: Apr-2005   To: Sep-2011  )

Resigned Director: MARK STEPHEN MUGGE ( DOB: Oct-1969   From: Dec-2013   To: Jan-2015  )

Resigned Director: TOM PENDRY (   From: Aug-2003   To: Jul-2006  )

Resigned Director: MATTHEW WILLIAM PIKE ( DOB: Oct-1964   From: Feb-2015   To: Jul-2019  )

Resigned Director: STEPHEN REES ( DOB: Feb-1961   From: Mar-2010   To: Jan-2012  )

Resigned Director: DAVID CHRISTOPHER ROSS ( DOB: Feb-1969   From: Dec-2013   To: Feb-2015  )

Resigned Director: ROBIN SLINGER ( DOB: Nov-1953   From: Oct-2004   To: Sep-2011  )

Resigned Director: LAURENCE ANDREW TURNBULL ( DOB: Jan-1950   From: Apr-2005   To: Mar-2010  )

Resigned Director: DAVID WORSLEY ( DOB: Mar-1946   From: Jun-2003   To: Sep-2011  )

Resigned Secretary: ALASTAIR GEORGE HESSETT (   From: Sep-2011   To: Dec-2013  )

Resigned Secretary: MARTYN HUGHES ( DOB: Nov-1967   From: Sep-2005   To: Sep-2011  )

Resigned Secretary: MARTIN LEWIS ( DOB: Apr-1955   From: Oct-2000   To: Apr-2005  )

Resigned Secretary: WILLIAM LINDSAY MCGOWAN (   From: Dec-2013   To: Aug-2018  )

Resigned Secretary: STUART JAMES MOLLEKIN ( DOB: Jun-1960   From: Apr-2005   To: Sep-2005  )

Resigned Secretary: TEMPLE SECRETARIES LIMITED (   From: Oct-2000   To: Oct-2000  )

Persons of Significant Control:

Arthur J. Gallagher Insurance Brokers Limited, Spectrum Building 55 Blythswood Street, Glasgow, G2 7AT, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)

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