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Companies House/Rugby/Company profile

CIA INSURANCE SERVICES LIMITED

Active
04332604·incorporated 2001-12-03

CIA INSURANCE SERVICES LIMITED is an active UK private limited company, incorporated on 3 December 2001 at Companies House (number 04332604; OpenRegistry canonical ID GB-04332604-cia-insurance-services-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,271 active UK entities in that code and one of 7,065 active companies registered in Rugby, Warwickshire (postcode CV21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-12-03
Registered Address
BOUGHTON LEIGH HOUSE, BROWNSOVER ROAD, RUGBY, WARWICKSHIRE, CV21 1AW, UNITED KINGDOM
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Directors

Search directors of CIA INSURANCE SERVICES LIMITED

Shareholders

Look up shareholders of CIA INSURANCE SERVICES LIMITED

Financials

Check financials of CIA INSURANCE SERVICES LIMITED

Filings

Check filing history of CIA INSURANCE SERVICES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-06. Next confirmation statement due 2026-11-20.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CIA INSURANCE SERVICES LIMITED has 1 person with significant control on file:

  • Assuredpartners International Limited (United Kingdom reg. 08116277). Notified 2024-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • L.E.M. Limited (England reg. 05687169). Notified 2016-04-06. Ceased 2025-03-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Lee Caroline Callaby born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Mr Martin Sheppard born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Mr Eliot John Blundell born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 66220 (Activities of insurance agents and brokers):

Other companies registered in Rugby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04332604.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.