TGB Insurance Services Limited

Active01826056 Private limited company

Incorporated: 19 June 1984 (42 years)
Industry: Non-life insurance (65120)
Directors: Richard Clinton Balshaw
Luigi Ksawery Luca'
Owned by: Toyota (GB) PLC
Accounts type: Dormant
Region: South East
Address: Great Burgh
Burgh Heath
Epsom
KT18 5UX

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 30 May 2027
Last conf. stmt: 16 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hill, Simon Joel

Secretary · Appointed 1 July 2026

Balshaw, Richard Clinton

Director · Appointed 1 July 2026

Also at Toyota Services Limited, TGB Vehicle Contracts Limited, Lexus (GB) Limited · more companies

British

Born December 1968 (57)

Luca', Luigi Ksawery

Director · Appointed 1 January 2026

Also at Toyota(g.B.) PLC, Toyota Services Limited, TGB Vehicle Contracts Limited · more companies

Italian

Born March 1973 (53)

Officer history (12 former)

1 July 2026

Appointed Hill, Simon Joel as Secretary

1 July 2026

Appointed Balshaw, Richard Clinton as Director

30 June 2026

Resigned Morris, Darren Paul as Director

30 June 2026

Resigned Morris, Darren Paul as Secretary

1 January 2026

Appointed Luca', Luigi Ksawery as Director

1 January 2026

Resigned Thompson, Scott Michael as Director

1 January 2024

Resigned Martin, Agustin Romero as Director

1 January 2024

Appointed Thompson, Scott Michael as Director

1 October 2020

Appointed Martin, Agustin Romero as Director

1 October 2020

Resigned Van Der Burgh, Paul Michael as Director

14 January 2016

Appointed Morris, Darren Paul as Secretary

14 January 2016

Resigned Jones, Harry as Secretary

15 July 2015

Appointed Van Der Burgh, Paul Michael as Director

15 July 2015

Resigned Harrison, Matthew Peter as Director

2 September 2013

Appointed Morris, Darren Paul as Director

30 August 2013

Resigned Williams, Jonathan Paul as Director

1 April 2013

Appointed Harrison, Matthew Peter as Director

31 March 2013

Resigned Singer, Andrew Peter as Director

1 April 2010

Appointed Williams, Jonathan Paul as Director

26 March 2010

Resigned Wingate, Michael Norman as Director

18 April 1995

Resigned Greenfield, John Anthony Leslie as Director

18 April 1995

Appointed Singer, Andrew Peter as Director

31 March 1993

Appointed Wingate, Michael Norman as Director

31 March 1993

Resigned Foster, Simon Ridgby as Director

Ownership 1 active

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

Toyota (GB) PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 00916634

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Toyota(g.B.) PLC

Lexus (GB) Limited Owns 75–100% of shares

TGB Insurance Services Limited This company Owns 75–100% of shares

TGB Vehicle Contracts Limited Owns 75–100% of shares

Toyota Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
8 September 2026	Accounts for a dormant company	31 March 2026
6 July 2026	Appointment of a secretary
3 July 2026	Termination of appointment of a director
3 July 2026	Appointment of a director
3 July 2026	Termination of appointment of a secretary