Canfield-Payne Insurance Consultants Limited
- Company number
- 05206172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Aug 2004
- Nature of business
- Life insurance
Activities of insurance agents and brokers - Corporate group
- Europa Holdco Limited (91 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CANFIELD PAYNE, St John | Director | 16 Aug 2004 | |
| CANFIELD PAYNE, Amanda Caroline | Director | 16 Aug 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr St John Antony Norton Canfield-Payne | Ownership Of Shares 25 To 50 Percent Significant Influence Or Control |
16 Aug 2016 | 2 Apr 2026 |
| Mr St John Canfield-Payne | Ownership Of Shares 25 To 50 Percent | 16 Aug 2016 | 2 Apr 2026 |
| Mrs Amanda Caroline Canfield-Payne | Significant Influence Or Control | 16 Aug 2016 | 2 Apr 2026 |
| Jmg Group Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £17,862 | - | 4 |
| 31 Oct 2024 | £12,373 | - | 4 |
| 31 Oct 2023 | £14,480 | - | 4 |
| 31 Oct 2022 | £51,803 | - | 4 |
| 31 Oct 2021 | £43,259 | - | 4 |
| 31 Oct 2020 | £35,589 | - | 4 |
| 31 Oct 2019 | £23,543 | - | - |
| 31 Oct 2018 | £25,782 | - | - |
| 31 Oct 2017 | £23,233 | - | - |
| 31 Oct 2016 | - | - | - |
| 31 Oct 2015 | - | - | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | £17,621 | £105,967 | - |
| 31 Oct 2012 | £36,057 | - | - |
| 31 Oct 2011 | £16,503 | £78,381 | - |
| 31 Oct 2010 | £12,857 | £56,516 | - |
| 31 Oct 2009 | £15,896 | £46,038 | - |
| 31 Oct 2008 | £11,013 | £32,426 | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
Connections
Owned by
Canfield-Payne Insurance Consultants Limited → JMG Group Investments Limited → Augusta Midco Limited → Augusta Topco Limited → Europa Bidco Limited → Europa Midco Limited
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