Ceta Insurance Ltd

Active02827690 Private limited company
Incorporated
16 June 1993 (33 years)
Industry
Non-life insurance (65120)
Owned by
Atec Group Limited
Accounts type
Full
Address
Ceta House
Cromwell Business
Park
Chipping Norton
Oxfordshire
OX7 5SR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
17
Outstanding
3
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2024
British
Born July 1973 (53)
Director · Appointed 20 July 2020
British
Born October 1967 (59)
Director · Appointed 17 October 2019
British
Born April 1984 (42)
Officer history (11 former)
16 August 2024
Appointed Donaldson, Matthew Oliver as Director
16 August 2024
Resigned Yates, Paul Adam as Director
13 August 2021
Resigned Thomson, James Muir as Director
27 July 2020
Resigned Blowers, Andrew Mark as Director
20 July 2020
Appointed Devine, Brendan Joseph as Director
14 July 2020
Resigned Bibby, John Brian as Director
17 October 2019
Appointed Gilbert, Ian as Director
1 May 2019
Resigned Elston, Andrew Henry as Director
7 June 2018
Appointed Elston, Andrew Henry as Director
29 September 2017
Resigned Schofield, Sandra Mary as Director
29 September 2017
Resigned Waters, Adrian as Secretary
29 September 2017
Resigned Quick, David Allen as Director
29 September 2017
Resigned Waters, Adrian as Director
5 December 2016
Appointed Bibby, John Brian as Director
10 June 2015
Appointed Yates, Paul Adam as Director
10 June 2015
Appointed Blowers, Andrew Mark as Director
10 June 2015
Appointed Thomson, James Muir as Director
1 October 2001
Appointed Schofield, Sandra Mary as Director
1 July 1995
Appointed Waters, Adrian as Director
22 June 1993
Appointed Waters, Adrian as Secretary
22 June 1993
Appointed Quick, David Allen as Director
22 June 1993
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
22 June 1993
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
16 June 1993
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
16 June 1993
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director

Ownership 1 active

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

Atec Group Limited
Corporate entity · Notified 29 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (7)
16 June 2018
Ceased John Bibby — Has significant influence or control
16 June 2018
Ceased David Quick — Owns 25–50% of shares
16 June 2018
Ceased Paul Yates — Has significant influence or control
16 June 2018
Ceased Andrew Blowers — Has significant influence or control
16 June 2018
Ceased Adrian Waters — Owns 25–50% of shares
16 June 2018
Ceased Sandra Scofield — Has significant influence or control
16 June 2018
Ceased James Thomson — Has significant influence or control

What Ceta Insurance say about themselves

“Welcome to our world of innovation, capability and insight. From boats and caravans to thatched properties and houses on flood plains, we’re here to say yes to your unique requirements. Now there’s a weight off your mind. Rapid Quotes, No hidden agenda, All under one roof. Powered by People.”

— from ceta.co.uk

Filings 176

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with updates16 June 2026
18 June 2026Full accounts30 September 2025
23 June 2025Confirmation statement with updates16 June 2025
10 April 2025Full accounts30 September 2024
5 February 2025Director's details changed
Show all 176 filings

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