St Giles Holdings (Number 1) Limited
- Company number
- 04177988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Mar 2001
- Nature of business
- Activities of financial services holding companies
- Corporate group
- PIB Group Limited (71 companies)
Registered office
Previous names
- Heathcroft Limited (until 2 Apr 2001)
- St Giles Holdings Limited (until 13 Jun 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARELLI, Carlo | Director | 15 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| St Giles Holdings (Number 2) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jun 2019 | |
| Mr Malcolm Alan Gordon | Significant Influence Or Control | 6 Apr 2016 | 20 Jun 2019 |
| Mr Andrew John Coulson | Significant Influence Or Control | 6 Apr 2016 | 20 Jun 2019 |
| Mrs Monica Hubbard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 Jun 2019 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 30 Apr 2023 | £120 | 0 |
| 30 Apr 2022 | £120 | 0 |
| 31 Mar 2022 | £120 | 0 |
| 31 Mar 2021 | £120 | 0 |
| 31 Mar 2020 | £120 | 0 |
| 31 Mar 2019 | £120 | - |
| 31 Mar 2018 | £120 | - |
| 31 Mar 2017 | £120 | - |
| 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 | - | - |
Connections
Owned by
St Giles Holdings (Number 1) Limited → St Giles Holdings (Number 2) Limited → PIB Group Limited
Controls
- St Giles International Limited (01743505)
Directors’ other companies
- MARELLI, Carlo - Director at Bloom Broking (Number 2) Limited
- MARELLI, Carlo - Director at St Luke Underwriting Ltd
- MARELLI, Carlo - Director at Rbig Limited
- MARELLI, Carlo - Director at Simply Insurance Services Limited
- MARELLI, Carlo - Director at Cooper Solutions Limited
- MARELLI, Carlo - Director at Rsib Holdings Ltd
- MARELLI, Carlo - Director at RS Insurance Brokers Ltd
- MARELLI, Carlo - Director at St Giles International Limited
- MARELLI, Carlo - Director at St. Giles Insurance & Finance Services Limited
- MARELLI, Carlo - Director at Www.flatliving.co.uk Ltd
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)