OpenCompanies

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

Elmwood House Ghyll Royd
Guiseley
Leeds
LS20 9LT

Officers

NameRoleAppointedResigned
CANFIELD PAYNE, St John Director 16 Aug 2004
CANFIELD PAYNE, Amanda Caroline Director 16 Aug 2004

Control

NameNature of controlNotifiedCeased
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 LimitedAugusta Midco LimitedAugusta Topco LimitedEuropa Bidco LimitedEuropa Midco Limited

Companies at the same address

Data