Cgu International Holdings B.V.

ActiveFC027410
Incorporated
1 January 2007 (19 years)
Industry
None Supplied (None Supplied)
Accounts type
Full
Region
Greater London
Address
80 Fenchurch Street
London
EC3M 4AE

Officers 3 active

Officer details are public data from the Companies House register.

Wang, Leqing
Director · Appointed 7 October 2026
Chinese
Born August 1988 (38)
Director · Appointed 9 September 2025
Scottish
Born June 1988 (38)
Director · Appointed 9 September 2025
British
Born July 1983 (43)
Officer history (12 former)
7 October 2026
Appointed Wang, Leqing as Director
7 October 2026
Resigned Callaghan, Lee Patrick as Director
8 January 2026
Resigned Sim, Rhona Helen as Director
9 September 2025
Appointed Macintyre, Jamie as Director
9 September 2025
Appointed Morgan, Alice Parker as Director
9 September 2025
Appointed Callaghan, Lee Patrick as Director
6 August 2025
Resigned Potter, Helen as Director
31 December 2021
Resigned Rose, David Rowley as Director
18 February 2021
Appointed Sim, Rhona Helen as Director
31 December 2020
Appointed Potter, Helen as Director
10 April 2019
Resigned Okike, Adaeze as Director
16 February 2018
Resigned Hostler, Rowan as Director
16 February 2018
Appointed Okike, Adaeze as Director
27 March 2017
Resigned Cooper, Kirstine Ann as Director
27 March 2017
Resigned Rogers, David Frederick Swiffen as Director
24 March 2017
Appointed Rose, David Rowley as Director
24 March 2017
Appointed Hostler, Rowan as Director
30 March 2012
Resigned Harris, Timothy Walter as Director
22 March 2012
Appointed Rogers, David Frederick Swiffen as Director
31 December 2010
Resigned Jones, Edward Graham as Director
31 December 2010
Appointed Cooper, Kirstine Ann as Director
13 February 2009
Resigned Watson, David Kenneth as Director
2 January 2008
Appointed Watson, David Kenneth as Director
30 June 2007
Resigned Dearsley, Arthur Mark as Director
21 March 2007
Appointed Dearsley, Arthur Mark as Director
21 March 2007
Appointed Jones, Edward Graham as Director
21 March 2007
Appointed Harris, Timothy Walter as Director

Filings 56

DateDescriptionMade Up ToPagesPDF
23 October 2026Appointment of a director
22 October 2026Termination of appointment of a director
20 January 2026Termination of appointment of a director
30 September 2025Full accounts31 December 2024
19 September 2025Appointment of a director
Show all 56 filings

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