British Gas Insurance Limited

Active06608316 Private limited company
Incorporated
2 June 2008 (18 years)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Millstream
Maidenhead Road
Windsor
SL4 5GD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2026
Also at Sunlife Limited, British Gas Services Limited · more companies
British
Born November 1963
Director · Appointed 10 December 2025
Also at British Gas Services (Commercial) Limited, British Gas Services Limited · more companies
British
Born October 1976 (50)
Director · Appointed 3 July 2025
Also at British Gas New Heating Limited, British Gas Finance Limited, British Gas Services Limited · more companies
British
Born March 1977 (49)
Director · Appointed 23 January 2019
Also at British Gas Services Limited
British
Born July 1971 (55)
Director · Appointed 2 January 2019
Also at British Gas Services Limited · more companies
British
Born February 1968 (58)
Director · Appointed 5 December 2018
Also at British Gas Services Limited · more companies
British
Born December 1950 (75)
Centrica Secretaries Limited
Corporate Secretary · Appointed 2 June 2008
Officer history (28 former)
3 June 2026
Appointed Kingshott, Stephen Mitchell as Director
28 February 2026
Resigned Ruparelia, Sima as Director
10 December 2025
Appointed Espley, Helen Louise as Director
3 November 2025
Resigned Thomas, Michael Lindsay as Director
3 July 2025
Appointed Berryman, Mark Andrew as Director
28 February 2025
Resigned Siber, Jana as Director
20 April 2023
Appointed Thomas, Michael Lindsay as Director
1 December 2022
Resigned Phillips, Stuart David as Director
21 July 2022
Appointed Siber, Jana as Director
31 January 2022
Resigned Bateman, Matthew James as Director
16 December 2021
Appointed Phillips, Stuart David as Director
16 December 2021
Resigned Mcleod, Charles Lee as Director
15 October 2021
Appointed Ruparelia, Sima as Director
30 September 2021
Resigned Hindley, David John as Director
31 May 2021
Resigned Catchpole, Elizabeth Margaret as Director
31 August 2020
Resigned Kirwan, Michael David as Director
10 June 2020
Resigned Tavaziva, Anne Leigh as Director
22 November 2019
Appointed Tavaziva, Anne Leigh as Director
30 September 2019
Resigned Johnson, David Alan as Director
13 September 2019
Appointed Kirwan, Michael David as Director
13 September 2019
Resigned Sambhi, Sarwjit as Director
30 June 2019
Resigned Castagno, John as Director
13 May 2019
Appointed Mcleod, Charles Lee as Director
13 May 2019
Resigned O'Dwyer, Stephen John as Director
3 April 2019
Appointed Bateman, Matthew James as Director
23 January 2019
Appointed Vann, Stuart Robert as Director
2 January 2019
Appointed Bowe, Amanda Helen as Director
2 January 2019
Appointed Catchpole, Elizabeth Margaret as Director
2 January 2019
Appointed Sambhi, Sarwjit as Director
31 December 2018
Resigned Young, David Thomas Mcaree as Director
31 December 2018
Resigned Dutton, Edward Michael as Director
5 December 2018
Appointed Phipps, Robin Ashley as Director
30 September 2018
Resigned Stern, Christopher John as Director
1 January 2018
Appointed Hindley, David John as Director
24 October 2017
Resigned Todd, Alistair Mark as Director
10 July 2017
Appointed O'Dwyer, Stephen John as Director
31 March 2017
Resigned D'Arcy, Kevin Michael as Director
31 January 2017
Appointed Johnson, David Alan as Director
31 December 2015
Resigned Sinclair, Kevin Morris as Director
3 March 2015
Appointed Todd, Alistair Mark as Director
30 September 2014
Resigned Buck, Steven John as Director
31 August 2014
Resigned Luff, Nicholas Lawrence as Director
16 July 2012
Appointed Buck, Steven John as Director
16 July 2012
Resigned Uzielli, Michael Robin as Director
16 August 2011
Resigned Coles, Pamela Mary as Director
24 January 2011
Appointed Uzielli, Michael Robin as Director
23 September 2010
Resigned Siddall, Toby James Bailey as Director
15 June 2010
Resigned Borsey, Mark Edward as Director
12 May 2010
Appointed Dutton, Edward Michael as Director
8 December 2009
Appointed Castagno, John as Director
1 August 2009
Appointed Luff, Nicholas Lawrence as Director
15 July 2009
Appointed Sinclair, Kevin Morris as Director
26 June 2009
Appointed Young, David Thomas Mcaree as Director
15 June 2009
Resigned Hedley, Paul Ian as Director
24 December 2008
Resigned Green, William George as Director
19 September 2008
Appointed Coles, Pamela Mary as Director
19 September 2008
Appointed Siddall, Toby James Bailey as Director
19 September 2008
Appointed D'Arcy, Kevin Michael as Director
19 September 2008
Appointed Borsey, Mark Edward as Director
19 September 2008
Appointed Green, William George as Director
2 June 2008
Appointed Hedley, Paul Ian as Director
2 June 2008
Appointed Stern, Christopher John as Director
2 June 2008
Appointed Centrica Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3186121

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Centrica PLC
Centrica Beta Holdings Limited Owns 75–100% of shares
Centrica Nigeria Limited Owns 75–100% of shares
Centrica Holdings Limited Owns 75–100% of shares
GB Gas Holdings Limited Owns 75–100% of shares
British Gas Finance Limited Owns 75–100% of shares
British Gas Insurance Limited This company Owns 75–100% of shares
British Gas New Heating Limited Owns 75–100% of shares
British Gas Services (Commercial) Limited Owns 75–100% of shares
British Gas Services Limited Owns 75–100% of shares
British Gas Trading Limited Owns 75–100% of shares
CBS Services Holdings Limited Owns 75–100% of shares
Centrica Business Solutions Management Limited Owns 75–100% of shares
Centrica Combined Common Investment Fund Limited Owns 75–100% of shares
Centrica Directors Limited Owns 75–100% of shares
Centrica Energy Assets Holdings Limited Owns 75–100% of shares
Centrica Energy Investments Limited Owns 75–100% of shares
Centrica Energy Limited Owns 75–100% of shares
Centrica Energy Marketing Limited Owns 75–100% of shares
Centrica Engineers Pension Trustees Limited Owns 75–100% of shares
And 26 more
Centrica Pension Plan Trustees Limited Holds 50–75% of voting rights
Finance Scotland CPP Limited Partnership Holds 25–50% of voting rights
Finance Scotland 2016 Limited Partnership Holds 25–50% of voting rights
CF 2016 LLP Holds 25–50% of voting rights

Filings 120

DateDescriptionMade Up ToPagesPDF
17 July 2026Appointment of a director
4 June 2026Confirmation statement with no updates1 June 2026
18 April 2026Full accounts31 December 2025
19 March 2026Termination of appointment of a director
17 December 2025Appointment of a director
Show all 120 filings

Some other companies at this address

Bowland Resources (No.2) Limited
Bowland Resources Limited
British Gas Finance Limited
British Gas Limited
British Gas New Heating Limited
British Gas Services (Commercial) Limited

Other companies in this industry

London
London
London
London
Newport
Sheffield

Explore the largest companies

Largest insurance companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?