Register entry · No. 01040641
ST. GILES INSURANCE & FINANCE SERVICES LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Owners
Ownership changed in the last six months.
People with significant control · See it · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 14 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
6 current directors.
Officers on the register · See it -
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Last filed accounts
Net assets £1,856,496.
Accounts to 30 Apr 2023 · See it -
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Trading history
Incorporated 31 Jan 1972 (54 years ago).
Companies House register -
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Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
ROSSINGTON'S BUSINESS PARK, WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, ENGLAND, DN22 7SW
As filed with Companies House. -
Nature of business
- 66220 Activities of insurance agents and brokers
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 14 May 2027
- Last made up to
- 30 Apr 2026
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Charges
- Outstanding
- 1
- All time
- 2
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Names
- ST. GILES INSURANCE & FINANCE SERVICES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2023 | £14,231,963 | £899,369 | £21,462,152 | £1,856,496 | 68 |
| 30 Apr 2022 (1 months) | £1,126,010 | £275,395 | £5,919,869 | £957,127 | 65 |
| 31 Mar 2022 | £11,439,616 | £2,107,777 | £5,950,123 | £681,732 | 62 |
| 31 Mar 2021 | £10,029,086 | £2,226,827 | £5,397,356 | £990,082 | 54 |
| 31 Mar 2020 * | £8,527,352 | £1,461,940 | £5,845,243 | £2,101,255 | 52 |
* From the following year's accounts (prior-year figures).
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Adrian Colosso | Director | 22 Sep 2023 | — | May 1957 | British · United Kingdom |
| Zachary Anton Gray | Director | 18 Mar 2024 | — | July 1970 | British · England |
| Roy John Clark | Director | 1 May 2024 | — | February 1960 | British · United Kingdom |
| Carlo Marelli | Director | 3 Feb 2025 | — | April 1969 | British · United Kingdom |
| Alexandra Jane Coleman | Director | 7 Feb 2025 | — | May 1968 | British · United Kingdom |
| Matthew James Peter Ryan | Director | 11 Feb 2026 | — | February 1988 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Pib Group Limited company · 09900466 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 1 Jun 2026 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is ST. GILES INSURANCE & FINANCE SERVICES LIMITED still trading?
The register shows ST. GILES INSURANCE & FINANCE SERVICES LIMITED as active.
What does ST. GILES INSURANCE & FINANCE SERVICES LIMITED do?
It files the industry code 66220 (Activities of insurance agents and brokers).
When was ST. GILES INSURANCE & FINANCE SERVICES LIMITED set up?
It was incorporated on 31 January 1972.
When are ST. GILES INSURANCE & FINANCE SERVICES LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.
When is ST. GILES INSURANCE & FINANCE SERVICES LIMITED's next confirmation statement due?
By 14 May 2027.
Who runs ST. GILES INSURANCE & FINANCE SERVICES LIMITED?
ST. GILES INSURANCE & FINANCE SERVICES LIMITED has 6 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House