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Companies/06608316

British Gas Insurance Limited

Non-life insurance · Windsor

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Gb Gas Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107702392

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 28 historical
SK
Stephen Mitchell KingshottCurrent director
Appointed 2026-06-03
+2 others
HE
Helen EspleyCurrent director
Appointed 2025-12-10
+2 others
MB
Mark Andrew BerrymanCurrent director
Appointed 2025-07-03 · 1 yr · Company Director
+4 others
SV
Stuart VannCurrent director
Appointed 2019-01-23 · 7 yrs · Company Director
+1 other
AB
Amanda BoweCurrent director
Appointed 2019-01-02 · 7 yrs · Company Director
+1 other
RP
Robin PhippsCurrent director
Appointed 2018-12-05 · 7 yrs · Non-Executive Director
+4 others
CorpCentrica Secretaries LimitedCurrent secretary
Appointed 2008-06-02 · 18 yrs · Cb
+234 others
Show 28 historical appointments
MT
Michael ThomasResigned director
Resigned 2023-04-20 · 2 yrs · Company Director
JS
Jana SiberResigned director
Resigned 2022-07-21 · 2 yrs · Managing Director
SP
Stuart PhillipsResigned director
Resigned 2021-12-16 · Chartered Accountant
SR
Sima RupareliaResigned director
Resigned 2021-10-15 · 4 yrs · Company Director
AT
Anne TavazivaResigned director
Resigned 2019-11-22 · Managing Director
MK
Michael KirwanResigned director
Resigned 2019-09-13 · Managing Director
CM
Charles McleodResigned director
Resigned 2019-05-13 · 2 yrs · Finance Director UK Home
MB
Matthew BatemanResigned director
Resigned 2019-04-03 · 2 yrs · Company Director
SS
Sarwjit SambhiResigned director
Resigned 2019-01-02 · Company Director
EC
Elizabeth CatchpoleResigned director
Resigned 2019-01-02 · 2 yrs · Company Director
DH
David HindleyResigned director
Resigned 2018-01-01 · 3 yrs · Non-Executive Director
SO
Stephen O DwyerResigned director
Resigned 2017-07-10 · 1 yr · Company Director
DJ
David JohnsonResigned director
Resigned 2017-01-31 · 2 yrs · Director Of Underwriting And Actuarial
AT
Alistair ToddResigned director
Resigned 2015-03-03 · 2 yrs · Group Chief Accountant
SB
Steven BuckResigned director
Resigned 2012-07-16 · 2 yrs · Finance Director
MU
Michael UzielliResigned director
Resigned 2011-01-24 · 1 yr · Finance Director
ED
Edward DuttonResigned director
Resigned 2010-05-12 · 8 yrs · Insurance Executive
JC
John CastagnoResigned director
Resigned 2009-12-08 · 9 yrs · Insurance Professional
NL
Nicholas LuffResigned director
Resigned 2009-08-01 · 5 yrs · Company Director
KS
Kevin SinclairResigned director
Resigned 2009-07-15 · 6 yrs · Company Director
DY
David YoungResigned director
Resigned 2009-06-26 · 9 yrs · Company Director
WG
William GreenResigned director
Resigned 2008-09-19 · Group Risk Manager
PC
Pamela ColesResigned director
Resigned 2008-09-19 · 2 yrs · Company Secretary
TS
Toby SiddallResigned director
Resigned 2008-09-19 · 2 yrs · Company Director
MB
Mark BorseyResigned director
Resigned 2008-09-19 · 1 yr · Solicitor
KD
Kevin D ArcyResigned director
Resigned 2008-09-19 · 8 yrs · Company Director
PH
Paul HedleyResigned director
Resigned 2008-06-02 · 1 yr · Company Director
CS
Christopher SternResigned director
Resigned 2008-06-02 · 10 yrs · Managing Director

Board profile

People with appointments
7
Directors assessed
6
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active