Company information:
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)