ST. Giles Insurance & Finance Services Limited
ST. Giles Insurance & Finance Services Limited
#01040641 • Active
Founded: 31/01/1972
Industries: Activities of insurance agents and brokers
Website: https://www.stgilesgroup.co.uk/
Phone: Subscribe to view
Email: Subscribe to view
Location: Rossington's Business Park, West Carr Road, Retford, DN22 7SW, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £18.55m
↑ 213%
Turnover £12.92m
↑ 1047%
EBITDA £6.41m
↑ 1611%
Total Liabilities £15.78m
↑ 34%
Employees 71
↑ 9%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Alexandra Jane Coleman | Director | 07/02/2025 | British | 56 years |
| Carlo Domenico Marelli | Director | 03/02/2025 | British | 56 years |
| Gavin Matthew Perkins | Finance Director | 03/02/2025 | British | 46 years |
| Roy John Clark | Non-executive Director | 01/05/2024 | British | 65 years |
| Zachary Anton Gray | Director | 18/03/2024 | British | 54 years |
| Adrian Colosso | Director | 22/09/2023 | British | 67 years |
| Ryan Christopher Brown | Director | 27/06/2023 | British | 51 years |
Role:
Director
Appointed:
07/02/2025
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
03/02/2025
Nationality:
British
Age:
56 years
Role:
Finance Director
Appointed:
03/02/2025
Nationality:
British
Age:
46 years
Role:
Non-executive Director
Appointed:
01/05/2024
Nationality:
British
Age:
65 years
Role:
Director
Appointed:
18/03/2024
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
22/09/2023
Nationality:
British
Age:
67 years
Role:
Director
Appointed:
27/06/2023
Nationality:
British
Age:
51 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Giles International Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Apr 2022 | Mar 2021 | |
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Charges
1 charge registered
Tinger & Freidlander LTD. Satisfied
Created 26/01/1976The sum of £63,500 standing to the credit of st. Giles insurance & finance services LTD. LTD. In a d...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 03/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 03/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 20/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 22/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 21/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 21/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |