St. Giles Insurance & Finance Services Limited
- Company number
- 01040641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jan 1972
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- PIB Group Limited (71 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RYAN, Matthew James Peter | Director | 11 Feb 2026 | |
| COLEMAN, Alexandra Jane | Director | 7 Feb 2025 | |
| MARELLI, Carlo | Director | 3 Feb 2025 | |
| CLARK, Roy John | Director | 1 May 2024 | |
| GRAY, Zachary Anton | Director | 18 Mar 2024 | |
| COLOSSO, Adrian | Director | 22 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pib Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2026 | |
| St Giles International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Jun 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Dec 2024 | - | - | - | - |
| 30 Apr 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 30 Apr 2023 | £14,231,963 | £1,856,496 | £21,462,152 | 68 |
| 31 Mar 2023 | - | - | - | - |
| 30 Apr 2022 | £1,126,010 | £957,127 | £5,919,869 | 65 |
| 31 Mar 2022 | £11,439,616 | £681,732 | £5,950,123 | 62 |
| 31 Mar 2021 | £10,029,086 | £990,082 | £5,397,356 | 54 |
| 31 Mar 2020 | - | £2,101,255 | £5,845,243 | 52 |
| 31 Mar 2019 | - | £1,985,315 | £4,014,737 | 48 |
| 31 Mar 2018 | - | £1,649,348 | £3,273,446 | 45 |
| 31 Mar 2017 | - | £1,359,626 | £2,975,434 | 42 |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
| 31 Mar 2003 | - | - | - | - |
| 31 Mar 2002 | - | - | - | - |
| 31 Mar 2001 | - | - | - | - |
| 31 Mar 2000 | - | - | - | - |
| 31 Mar 1999 | - | - | - | - |
| 31 Mar 1998 | - | - | - | - |
| 31 Mar 1997 | - | - | - | - |
| 31 Mar 1996 | - | - | - | - |
| 31 Mar 1995 | - | - | - | - |
| 31 Mar 1994 | - | - | - | - |
| 31 Mar 1993 | - | - | - | - |
| 31 Mar 1992 | - | - | - | - |
| 31 Mar 1991 | - | - | - | - |
| 31 Mar 1990 | - | - | - | - |
| 31 Mar 1989 | - | - | - | - |
| 31 Mar 1988 | - | - | - | - |
| 31 Mar 1987 | - | - | - | - |
| 31 Mar 1986 | - | - | - | - |
Connections
Owned by
St. Giles Insurance & Finance Services Limited → PIB Group Limited
Directors’ other companies
- CLARK, Roy John - Director at Guest Krieger Limited
- CLARK, Roy John - Director at Balens Insurance Finance Services Limited
- CLARK, Roy John - Director at Beazley Furlonge Limited
- CLARK, Roy John - Director at Riverstone Insurance (UK) Limited
- CLARK, Roy John - Director at Citynet Insurance Brokers Limited
- CLARK, Roy John - Director at Rbig Corporate Risk Services Limited
- CLARK, Roy John - Director at Barbon Insurance Group Limited
- CLARK, Roy John - Director at PIB Risk Services Limited
- CLARK, Roy John - Director at Thistle Insurance Services Limited
- CLARK, Roy John - Director at Fish Administration Limited
Companies at the same address
- Alto Insurance Group Ltd (07903709)
- Arlington Insurance Services Limited (05356494)
- Baily Garner (Health & Safety) Limited (02703372)
- Balens Insurance Finance Services Limited (06508297)
- Balens Limited (04931050)
- Bloom Broking (Number 2) Limited (12338461)
- Citynet Insurance Brokers Limited (03933031)
- Citynet London Holdings Ltd (08218863)
- Cobra Holdings Limited (05548507)
- Cobra Network Limited (04628555)