Gai Indemnity, Ltd. in 161-163 Preston Road BRIGHTON - BN1 6AU

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Gai Indemnity, Ltd. BRIGHTON

Founded in 2007, Gai Indemnity, classified under reg no. 06384071 is an active company. Currently registered at Park Gate BN1 6AU, Brighton the company has been in the business for seventeen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely Michael C., Andrew C. and Luke T.. In addition one secretary - Fraser H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gai Indemnity, Ltd. Address / Contact

Office Address	Park Gate
Office Address2	161-163 Preston Road
Town	Brighton
Post code	BN1 6AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06384071
Date of Incorporation	Thu, 27th Sep 2007
Industry	Non-life insurance
Industry	Non-life reinsurance
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Michael C.

Position: Director

Appointed: 30 October 2023

Fraser H.

Position: Secretary

Appointed: 01 October 2021

Andrew C.

Position: Director

Appointed: 31 December 2020

Luke T.

Position: Director

Appointed: 31 December 2020

Matthew W.

Position: Director

Appointed: 31 December 2020

Resigned: 30 June 2021

Callidus Secretaries Limited

Position: Corporate Secretary

Appointed: 01 October 2020

Resigned: 30 September 2021

Alastair C.

Position: Secretary

Appointed: 19 June 2020

Resigned: 30 September 2020

Richard H.

Position: Director

Appointed: 06 June 2019

Resigned: 30 June 2021

Larysa D.

Position: Secretary

Appointed: 01 January 2019

Resigned: 29 May 2020

Callidus Secretaries Limited

Position: Corporate Secretary

Appointed: 01 September 2017

Resigned: 31 December 2018

Ian H.

Position: Director

Appointed: 19 May 2017

Resigned: 30 June 2020

Eve R.

Position: Director

Appointed: 29 September 2011

Resigned: 02 May 2017

Leadenhall Insurance Consultants Ltd

Position: Corporate Secretary

Appointed: 29 July 2011

Resigned: 25 August 2017

Anne D.

Position: Secretary

Appointed: 29 January 2008

Resigned: 29 July 2011

Kim B.

Position: Secretary

Appointed: 27 September 2007

Resigned: 29 January 2008

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 27 September 2007

Resigned: 27 September 2007

David W.

Position: Director

Appointed: 27 September 2007

Resigned: 31 December 2020

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 27 September 2007

Resigned: 27 September 2007

Karen H.

Position: Director

Appointed: 27 September 2007

Resigned: 14 December 2012

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Riverstone Holdings Limited from Brighton, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Riverstone Holdings Limited

Park Gate 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02709527
Notified on	1 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 7th, July 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 7th, July 2023	accounts	Free Download (35 pages)
CAP-SS	Solvency Statement dated 18/11/22 filed on: 24th, November 2022	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 24th, November 2022	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 24th, November 2022	capital	Free Download (1 page)
SH19	Statement of Capital on 24th November 2022: 630008.00 GBP filed on: 24th, November 2022	capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 5th, October 2022	accounts	Free Download (36 pages)
AD01	Address change date: 14th September 2021. New Address: Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU. Previous address: Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU United Kingdom filed on: 14th, September 2021	address	Free Download (1 page)
AD01	Address change date: 13th September 2021. New Address: Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU. Previous address: C/O Neon Underwriting Limited 20 Gracechurch Street London EC3V 0BG England filed on: 13th, September 2021	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 11th, June 2021	accounts	Free Download (49 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 9th, February 2021	resolution	Free Download (1 page)
SH01	Statement of Capital on 1st January 2021: 161630008.00 GBP filed on: 9th, February 2021	capital	Free Download (4 pages)
SH01	Statement of Capital on 26th August 2020: 98125893.00 GBP filed on: 9th, December 2020	capital	Free Download (4 pages)
SH01	Statement of Capital on 23rd September 2020: 125630008.00 GBP filed on: 9th, December 2020	capital	Free Download (4 pages)
SH01	Statement of Capital on 18th November 2020: 150630008.00 GBP filed on: 2nd, December 2020	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 2nd, December 2020	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 2nd, December 2020	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 2nd, December 2020	resolution	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2019 filed on: 9th, October 2020	accounts	Free Download (47 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 16th, July 2019	accounts	Free Download (41 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 7th, October 2018	accounts	Free Download (41 pages)
SH01	Statement of Capital on 29th December 2017: 88043290.00 GBP filed on: 25th, January 2018	capital	Free Download (3 pages)
AD01	Address change date: 7th July 2017. New Address: C/O Neon Underwriting Limited 20 Gracechurch Street London EC3V 0BG. Previous address: C/O Leadenhall Insurance Consultants Ltd Suite 835 at Lloyd's One Lime Street London EC3M 7DQ filed on: 7th, July 2017	address	Free Download (1 page)
SH01	Statement of Capital on 22nd May 2017: 85130134.00 GBP filed on: 23rd, June 2017	capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 1st, June 2017	accounts	Free Download (39 pages)
SH01	Statement of Capital on 29th December 2016: 29929750.00 GBP filed on: 30th, December 2016	capital	Free Download (3 pages)
SH01	Statement of Capital on 8th December 2016: 82531134.00 GBP filed on: 30th, December 2016	capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 10th, October 2016	accounts	Free Download (39 pages)
AR01	Annual return drawn up to 1st April 2016 with full list of members filed on: 22nd, April 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 23rd, July 2015	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 1st April 2015 with full list of members filed on: 10th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th April 2015: 1.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 20th, May 2014	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 1st April 2014 with full list of members filed on: 9th, April 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 26th, September 2013	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 1st April 2013 with full list of members filed on: 19th, April 2013	annual return	Free Download (4 pages)
MISC	Section 519 filed on: 11th, February 2013	miscellaneous	Free Download (1 page)
MISC	Aud resignation filed on: 20th, December 2012	miscellaneous	Free Download (1 page)
MISC	Section 519 filed on: 5th, December 2012	miscellaneous	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2011 filed on: 11th, June 2012	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 1st April 2012 with full list of members filed on: 11th, April 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 3rd, October 2011	accounts	Free Download (22 pages)
AD01	Registered office address changed from 8 Lloyd's Avenue London EC3N 3EL on 10th August 2011 filed on: 10th, August 2011	address	Free Download (2 pages)
AR01	Annual return drawn up to 1st April 2011 with full list of members filed on: 14th, April 2011	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 3rd, September 2010	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 1st April 2010 with full list of members filed on: 15th, April 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 20th, July 2009	accounts	Free Download (22 pages)
363a	Annual return up to 7th May 2009 with shareholders record filed on: 7th, May 2009	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/09/2008 to 31/12/2008 filed on: 14th, November 2008	accounts	Free Download (1 page)
363a	Annual return up to 24th October 2008 with shareholders record filed on: 24th, October 2008	annual return	Free Download (5 pages)
287	Registered office changed on 13/03/2008 from 3 more london riverside london SE1 3AQ filed on: 13th, March 2008	address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, November 2007	incorporation	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, November 2007	resolution	Free Download (10 pages)
287	Registered office changed on 20/11/07 from: 280 grays inn road london WC1X 8EB filed on: 20th, November 2007	address	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, September 2007	incorporation	Free Download (16 pages)

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