Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
The CI Group Limited
- Incorporated
- 6 September 2000 (26 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Mark Trenchard Toulmin
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 7th FloorCorn Exchange55 Mark LaneLondonEC3R 7NE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 September 2025
British
Born May 1969 (57)
Toulmin, Mark Trenchard
Director · Appointed 26 October 2000
British
Born September 1965 (61)
Officer history (11 former)
31 August 2026
Resigned Hunter, Andrew Stewart as Secretary
31 October 2025
30 September 2025
5 September 2025
1 August 2024
1 August 2024
1 August 2024
Appointed Hunter, Andrew Stewart as Secretary
1 August 2024
1 August 2024
Resigned Hartley, Caroline Elizabeth as Secretary
4 August 2011
Resigned Toulmin, Lisa Frances as Director
1 November 2009
Appointed Toulmin, Lisa Frances as Director
22 September 2006
15 July 2004
8 August 2003
31 January 2003
Appointed Hartley, Caroline Elizabeth as Secretary
31 January 2003
26 April 2001
26 April 2001
26 April 2001
26 October 2000
26 October 2000
26 October 2000
Appointed Toulmin, Mark Trenchard as Director
6 September 2000
6 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09452808
Former controllers (1)
27 February 2025
Ceased The CI Group Holdings Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2025 | Termination of appointment of a director | |||
| 4 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 4 October 2025 | Other filing | |||
| 4 October 2025 | Other filing | |||
| 4 October 2025 | Accounts filing |
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