TGB INSURANCE SERVICES LIMITED
Company details
- Registered name
- TGB INSURANCE SERVICES LIMITED
- Company number
- 01826056
- Registered office
- GREAT BURGH, BURGH HEATH, EPSOM, SURREY, KT18 5UX
- Company type
- Private Limited Company
- Incorporated on
- 19 June 1984
- Status
- Active
- Age
- 42 years
- Nature of business (SIC)
- 65120 — Non-life insurance
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 30 May 2027
- Confirmation statement — last
- 16 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2026 | Director appointed | — | BALSHAW, Richard Clinton |
| 01/07/2026 | Secretary appointed | — | HILL, Simon Joel |
| 30/06/2026 | Director resigned | MORRIS, Darren Paul | — |
| 30/06/2026 | Secretary resigned | MORRIS, Darren Paul | — |
| 01/01/2026 | Director resigned | THOMPSON, Scott Michael | — |
| 01/01/2026 | Director appointed | — | LUCA', Luigi Ksawery |
| 01/01/2024 | Director resigned | MARTIN, Agustin Romero | — |
| 01/01/2024 | Director appointed | — | THOMPSON, Scott Michael |
| 01/10/2020 | Director resigned | VAN DER BURGH, Paul Michael | — |
| 01/10/2020 | Director appointed | — | MARTIN, Agustin Romero |
| 06/04/2016 | Person with significant control added | — | Toyota (Gb) Plc |
| 14/01/2016 | Secretary resigned | JONES, Harry | — |
| 14/01/2016 | Secretary appointed | — | MORRIS, Darren Paul |
| 15/07/2015 | Director resigned | HARRISON, Matthew Peter | — |
| 15/07/2015 | Director appointed | — | VAN DER BURGH, Paul Michael |
| 02/09/2013 | Director appointed | — | MORRIS, Darren Paul |
| 30/08/2013 | Director resigned | WILLIAMS, Jonathan Paul | — |
| 01/04/2013 | Director appointed | — | HARRISON, Matthew Peter |
| 31/03/2013 | Director resigned | SINGER, Andrew Peter | — |
| 01/04/2010 | Director appointed | — | WILLIAMS, Jonathan Paul |
Financial highlights
No figures could be read from the accounts filed on 08 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TGB INSURANCE SERVICES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About TGB INSURANCE SERVICES LIMITED (01826056)
TGB INSURANCE SERVICES LIMITED is a private limited company incorporated on 19 June 1984 and registered in the United Kingdom under company number 01826056. Its registered office is at GREAT BURGH, BURGH HEATH, EPSOM, SURREY, KT18 5UX. The recorded nature of business is non-life insurance (SIC 65120). The company is currently active , with statutory accounts last made up to 31 March 2025. 15 active officers are on record , and the person with significant control is Toyota (Gb) Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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Non-life insurance across UK registers
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