St. Giles Insurance & Finance Services Limited

Active01040641 Private limited company

What St. Giles Insurance & Finance Services say about themselves

“Providing expert UK property insurance since 1971. Over £50 billion insured annually with a personal, partnership-led approach trusted by clients…”

— from stgilesgroup.co.uk
Incorporated
31 January 1972 (54 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Rossington's Business Park
West Carr Road
Retford
DN22 7SW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2026
British
Born February 1988 (38)
Director · Appointed 7 February 2025
British
Born May 1968 (58)
Director · Appointed 3 February 2025
British
Born April 1969 (57)
Director · Appointed 1 May 2024
British
Born February 1960 (66)
Director · Appointed 18 March 2024
British
Born July 1970 (56)
Director · Appointed 22 September 2023
British
Born May 1957 (69)
Officer history (19 former)
11 February 2026
Resigned Perkins, Gavin Matthew as Director
11 February 2026
Appointed Ryan, Matthew James Peter as Director
15 January 2026
Resigned Brown, Ryan Christopher as Director
7 February 2025
Appointed Coleman, Alexandra Jane as Director
3 February 2025
Appointed Marelli, Carlo as Director
3 February 2025
Appointed Perkins, Gavin Matthew as Director
20 December 2024
Resigned Chadwick, Timothy John as Director
14 October 2024
Resigned Winkett, David James as Director
14 October 2024
Resigned Payne, Joanne as Director
14 October 2024
Resigned Johnson, Paul Mark as Director
8 May 2024
Appointed Winkett, David James as Director
8 May 2024
Resigned Winkett, David James as Director
1 May 2024
Appointed Clark, Roy John as Director
20 March 2024
Resigned Redgwell, Steven as Director
18 March 2024
Appointed Gray, Zachary Anton as Director
18 December 2023
Appointed Payne, Joanne as Director
10 October 2023
Appointed Chadwick, Timothy John as Director
10 October 2023
Appointed Winkett, David James as Director
6 October 2023
Resigned Hubbard, Monica as Director
6 October 2023
Resigned Coulson, Andrew John as Director
22 September 2023
Appointed Johnson, Paul Mark as Director
22 September 2023
Appointed Colosso, Adrian as Director
7 July 2023
Appointed Redgwell, Steven as Director
27 June 2023
Appointed Brown, Ryan Christopher as Director
15 April 2023
Resigned Bloom, Mark Alexander as Director
15 April 2023
Resigned Gordon, Malcolm Alan as Director
8 March 2022
Appointed Gordon, Malcolm Alan as Director
30 November 2020
Resigned Gordon, Malcolm Alan as Secretary
30 November 2020
Resigned Gordon, Malcolm Alan as Director
2 July 2017
Resigned Bloom, Alan Stanley as Director
6 December 2002
Appointed Bloom, Mark Alexander as Director
6 December 2002
Appointed Gordon, Malcolm Alan as Secretary
25 January 2001
Appointed Gordon, Malcolm Alan as Director
20 September 1999
Resigned Bloom, Helen Julia as Secretary
29 October 1998
Appointed Hubbard, Monica as Director
22 October 1998
Appointed Coulson, Andrew John as Director
2 March 1998
Resigned Bloom, Helen Julia as Director
16 February 1994
Appointed Bloom, Helen Julia as Secretary
16 February 1994
Resigned Bloom, Mark Alexander as Secretary
16 February 1994
Resigned Bloom, Mark Alexander as Director
16 February 1994
Appointed Bloom, Helen Julia as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09900466
Former controllers (1)
1 June 2026
Ceased St Giles International Limited — Owns 75–100% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Alto Insurance Group Ltd Owns 75–100% of shares
Cobra Holdings Limited Owns 75–100% of shares
Arlington Insurance Services Limited Owns 75–100% of shares
Atwood Benefits UK Limited Owns 75–100% of shares
Balens Limited Owns 75–100% of shares
Barbon Holdings 2030 Limited Owns 75–100% of shares
Barbon Insurance Group Limited Owns 75–100% of shares
Barbon Guarantor Limited Owns 75–100% of shares
Barbon Legal Services Limited Owns 75–100% of shares
Let Alliance Ltd Proposed for strike-offOwns 75–100% of shares
Letsure Underwriting Limited Owns 75–100% of shares
Bartleet Enterprises Limited DissolvedOwns 75–100% of shares
Erskine Murray Limited DissolvedOwns 75–100% of shares
BJM Holding Company Limited Owns 75–100% of shares
Residentsline Limited Owns 75–100% of shares
Www.Flatliving.Co.Uk Ltd Owns 75–100% of shares
Bloom Broking (Number 2) Limited Owns 75–100% of shares
Citynet Insurance Brokers Limited Owns 75–100% of shares
Cobra Network Limited Owns 75–100% of shares
Cooper Solutions Limited Owns 75–100% of shares
Emprocom Limited Owns 75–100% of shares
St. Giles Insurance & Finance Services Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,856,496
Cash
£21,462,152
Turnover
£14,231,963
Profit Before Tax
£910,577
Employees
68
Debt Ratio
93%
Current Ratio
1.1x
Profit Margin
6%
Return on Equity
48%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2021 2022 2022 2023 £10,029,086 £11,439,616 £1,126,010 £14,231,963
Balance sheet detail
20232022202220212020
Fixed Assets£215,502£196,943£206,588£256,153£302,124
Current Assets£25,168,067£12,533,936£12,877,167£11,238,848£10,441,717
Debtors£3,705,915£6,614,067£6,927,044£5,841,492£4,596,474
Cash£21,462,152£5,919,869£5,950,123£5,397,356£5,845,243
Creditors (< 1 year)£23,512,968£11,752,190£12,379,358£10,475,522£8,611,106
Net Current Assets£1,655,099£781,746£497,809£763,326£1,830,611
Net Assets£1,856,496£957,127£681,732£990,082£2,101,255
Shareholder Funds£1,856,496£957,127£681,732£990,082£2,101,255

Turnover£14,231,963£1,126,010£11,439,616£10,029,086
Admin Expenses£13,346,929£760,889£8,835,470£7,464,613
Staff Costs£11,116,984£606,613£6,911,409£5,987,266
Profit Before Tax£910,577£362,698£2,654,596£2,666,847
Tax£11,208£87,303£546,819£440,020
Profit for Period£899,369£275,395£2,107,777£2,226,827

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Director's details changed
30 October 2026Director's details changed
30 October 2026Director's details changed
30 October 2026Director's details changed
30 October 2026Director's details changed
Show all recent filings

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