# Canfield-Payne Insurance Consultants Limited

## Details

- **Company number:** [05206172](https://find-and-update.company-information.service.gov.uk/company/05206172)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Aug 2004
- **Registered office:** ELMWOOD HOUSE GHYLL ROYD, GUISELEY, LEEDS, LS20 9LT
- **Nature of business:** [65110](/sic/65110) Life insurance, [66220](/sic/66220) Activities of insurance agents and brokers
- **Corporate group:** [Europa Holdco Limited](/group/3552) (91 companies)



## 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 |
| Mrs Amanda Caroline Canfield-Payne | 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 |
| 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 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 | - |



## Owned by

Canfield-Payne Insurance Consultants Limited → [JMG Group Investments Limited](/company/12450180) → [Augusta Midco Limited](/company/12450084) → [Augusta Topco Limited](/company/12449928) → [Europa Bidco Limited](/company/16432291) → [Europa Midco Limited](/company/16431988)





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