S G Warburg Group Limited in Bridgwater Road BRISTOL

S G Warburg Group Limited BRISTOL

Founded in 1985, S G Warburg Group, classified under reg no. 01967744 is an active company. Currently registered at The Pavilions BS13 8FD, Bristol the company has been in the business for 39 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since September 5, 2007 S G Warburg Group Limited is no longer carrying the name Clayhill Nominees.

The company has 3 directors, namely Jeffrey S., Andrew O. and Arif K.. Of them, Arif K. has been with the company the longest, being appointed on 23 September 2016 and Jeffrey S. and Andrew O. have been with the company for the least time - from 31 December 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

S G Warburg Group Limited Address / Contact

Office Address	The Pavilions
Office Address2	Bridgwater Road
Town	Bristol
Post code	BS13 8FD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01967744
Date of Incorporation	Mon, 2nd Dec 1985
Industry	Non-trading company
End of financial Year	31st December
Company age	39 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated	Fri, 20th Oct 2023

Company staff

Jeffrey S.

Position: Director

Appointed: 31 December 2022

Andrew O.

Position: Director

Appointed: 31 December 2022

Arif K.

Position: Director

Appointed: 23 September 2016

James G.

Position: Director

Appointed: 27 September 2019

Resigned: 31 December 2022

Claire T.

Position: Director

Appointed: 27 September 2019

Resigned: 29 April 2022

Charles B.

Position: Director

Appointed: 23 September 2016

Resigned: 28 February 2018

Andrew S.

Position: Director

Appointed: 23 September 2016

Resigned: 27 September 2019

Kevin T.

Position: Director

Appointed: 06 April 2016

Resigned: 23 September 2016

Richard H.

Position: Director

Appointed: 14 July 2014

Resigned: 06 April 2016

Allied Mutual Insurance Services Limited

Position: Corporate Secretary

Appointed: 30 June 2014

Resigned: 27 September 2019

Christopher H.

Position: Secretary

Appointed: 31 March 2014

Resigned: 30 June 2014

Allied Mutual Insurance Services Ltd

Position: Corporate Director

Appointed: 31 March 2014

Resigned: 23 September 2016

James R.

Position: Secretary

Appointed: 22 December 2009

Resigned: 31 March 2014

Nicholas T.

Position: Director

Appointed: 31 May 2006

Resigned: 30 June 2014

James R.

Position: Director

Appointed: 13 December 2002

Resigned: 31 March 2014

Clinton G.

Position: Director

Appointed: 13 December 2002

Resigned: 31 May 2006

Barry S.

Position: Director

Appointed: 22 November 2001

Resigned: 13 December 2002

Ronald P.

Position: Director

Appointed: 19 October 1998

Resigned: 15 November 2001

John K.

Position: Director

Appointed: 02 March 1994

Resigned: 13 December 2002

Tom W.

Position: Director

Appointed: 25 August 1993

Resigned: 19 October 1998

David L.

Position: Director

Appointed: 08 July 1993

Resigned: 13 December 2002

Carleton Y.

Position: Director

Appointed: 20 October 1992

Resigned: 30 September 1993

John K.

Position: Secretary

Appointed: 20 October 1992

Resigned: 22 December 2009

Howard S.

Position: Director

Appointed: 20 October 1992

Resigned: 02 March 1994

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Coats Group Plc from London, England. The abovementioned PSC is categorised as "a public limited company", 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.

Coats Group Plc

4th Floor 14 Aldermanbury Square, Stockley Park, London, EC2V 7HS, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies England And Wales
Registration number	103548
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Clayhill Nominees	September 5, 2007

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 27th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 27th, May 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 9th, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 25th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 13th, July 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 19th, July 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 17th, May 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 21st, June 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 19th, September 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2013 filed on: 20th, June 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2012 filed on: 31st, May 2013	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2011 filed on: 8th, May 2012	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2010 filed on: 27th, September 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2009 filed on: 27th, September 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2008 filed on: 16th, September 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2007 filed on: 19th, September 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 4th, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 4th, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 19th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 19th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 7th, December 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 7th, December 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 28th, September 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 28th, September 2004	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/06/03 to 31/12/03 filed on: 9th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 31/12/03 filed on: 9th, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2002 filed on: 9th, December 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2002 filed on: 9th, December 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2001 filed on: 10th, September 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2001 filed on: 10th, September 2001	accounts	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 14th, April 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 14th, April 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 16th, April 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 16th, April 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 6th, January 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 6th, January 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 11th, April 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 11th, April 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 29th, April 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 29th, April 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 29th, April 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 29th, April 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 1994 filed on: 10th, April 1995	accounts	Free Download
AA	Full accounts data made up to June 30, 1994 filed on: 10th, April 1995	accounts
AA	Full accounts data made up to June 30, 1993 filed on: 4th, May 1994	accounts	Free Download
AA	Full accounts data made up to June 30, 1993 filed on: 4th, May 1994	accounts
AA	Full accounts data made up to June 30, 1992 filed on: 4th, May 1993	accounts
AA	Full accounts data made up to June 30, 1992 filed on: 4th, May 1993	accounts	Free Download
AA	Full accounts data made up to June 30, 1991 filed on: 19th, May 1992	accounts
AA	Full accounts data made up to June 30, 1991 filed on: 19th, May 1992	accounts	Free Download
AA	Full accounts data made up to June 30, 1990 filed on: 13th, March 1991	accounts
AA	Full accounts data made up to June 30, 1990 filed on: 13th, March 1991	accounts	Free Download
AA	Full accounts data made up to June 30, 1989 filed on: 5th, April 1990	accounts	Free Download
AA	Full accounts data made up to June 30, 1989 filed on: 5th, April 1990	accounts
AA	Full accounts data made up to June 30, 1987 filed on: 17th, July 1989	accounts
AA	Full accounts data made up to June 30, 1987 filed on: 17th, July 1989	accounts	Free Download
AA	Full accounts data made up to June 30, 1988 filed on: 17th, July 1989	accounts	Free Download
AA	Full accounts data made up to June 30, 1988 filed on: 17th, July 1989	accounts
AA	Accounts made up to June 30, 1986 filed on: 25th, April 1988	accounts	Free Download (8 pages)
AA	Accounts made up to June 30, 1986 filed on: 25th, April 1988	accounts	Free Download (8 pages)

S G Warburg Group Limited BRISTOL

S G Warburg Group Limited Address / Contact

Company Information / Profile

Company staff

Jeffrey S.

Andrew O.

Arif K.

James G.

Claire T.

Charles B.

Andrew S.

Kevin T.

Richard H.

Allied Mutual Insurance Services Limited

Christopher H.

Allied Mutual Insurance Services Ltd

James R.

Nicholas T.

James R.

Clinton G.

Barry S.

Ronald P.

John K.

Tom W.

David L.

Carleton Y.

John K.

Howard S.

People with significant control

Company previous names

Company filings

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