- Sources fused
- 2
- Ownership hops held
- 24
An absent edge means not yet observed — never does not exist.
THE CI GROUP LIMITED
THE CI GROUP LIMITED — active UK company, incorporated 2000 (oo:GB-COH-04066374). UBO chain traced 24 hops, 3 owners, 13 officers. Cited to 2 registries.
Ownership resolves 24 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2000-09-06
- Legal form
- ltd
- Activity
- 66220
- Registered office
- 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- THE CI GROUP LIMITED
None in current sources.
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on THE CI GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 04066374
- Status
- active
- Type
- ltd
- Incorporated
- 2000-09-06
- Registered office
- 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
- SIC
- 66220
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-09-20
People & control
16 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BOYD, Maurice
- director · British · appointed 2025-09-05 · Companies House
- Brown & Brown Retail Holdco (Europe) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2025-02-27 · CH · PSC register
Also holds roles at 86 other companies- Lawrence Fraser Brokers Limitedbeneficial owner
- 3XD LIMITEDbeneficial owner
- COUNTRY & COMMERCIAL INSURANCE BROKERS LTDbeneficial owner
- HUNTER, Andrew Stewart
- secretary · appointed 2024-08-01 · Companies House
- TOULMIN, Mark Trenchard
- director · British · appointed 2000-10-26 · Companies House
- GRAY, Nicholas John
- director · British · appointed 2000-10-26 · resigned · Companies House
- HALLIWELLS DIRECTORS LIMITED
- corporate nominee director · appointed 2000-09-06 · resigned · Companies House
- HALLIWELLS SECRETARIES LIMITED
- corporate nominee secretary · appointed 2000-09-06 · resigned · Companies House
- HARTLEY, Caroline Elizabeth
- secretary · British · appointed 2003-01-31 · resigned · Companies House
- HARTLEY, Steven Michael
- director · British · appointed 2001-04-26 · resigned · Companies House
- HOWELL, Leslie
- director · British · appointed 2001-04-26 · resigned · Companies House
- MARTIN, Wade
- director · British · appointed 2001-04-26 · resigned · Companies House
- MILNER, Claire-Ann
- director · British · appointed 2024-08-01 · resigned · Companies House
- STENNETT, Steven Colm
- director · British · appointed 2024-08-01 · resigned · Companies House
- THE C I GROUP HOLDINGS LIMITEDAlso holds roles at 3 other companies
- Mr Mark Trenchard Toulminbeneficial owner
- Mrs Lisa Frances Toulminbeneficial owner
- BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITEDbeneficial owner
- The Ci Group Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2025-02-27 · CH · PSC register
- TOULMIN, Lisa Frances
- director · British · appointed 2009-11-01 · resigned · Companies House
16 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THE CI GROUP LIMITED?
- What is THE CI GROUP LIMITED's risk level?
- Where does THE CI GROUP LIMITED appear across sources?