CETA INSURANCE LTD

Company summary

Company number: 02827690
Status: ACTIVE
Incorporated / age: 16 June 199333 years
Registered office: Ceta House, Cromwell Business, Park, Chipping Norton, Oxfordshire, OX7 5SR
Accounts due: 30 June 2027
Confirmation statement due: 30 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 11:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ceta House, Cromwell Business, Park, Chipping Norton, Oxfordshire, OX7 5SR
Nature of business
Non-life insurance
Previous company names
CENTRAL ELECTRONIC TRADING AGENCY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEVINE, Brendan Joseph ACTIVE	Director	20 Jul 2020		Scotland	October 1967	Ceta House, Cromwell Business, Park, Chipping Norton, Oxfordshire, OX7 5SR
DONALDSON, Matthew Oliver ACTIVE	Director	16 Aug 2024		England	July 1973	22-23, Cromwell Business Park, Banbury Road, Chipping Norton, OX7 5SR, England
GILBERT, Ian ACTIVE	Director	17 Oct 2019		England	April 1984	Ceta House, Cromwell Business, Park, Chipping Norton, Oxfordshire, OX7 5SR
WATERS, Adrian RESIGNED	Secretary	22 Jun 1993	29 Sep 2017			Ceta House, Cromwell Business, Park, Chipping Norton, Oxfordshire, OX7 5SR
PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED	Nominee Secretary	16 Jun 1993	22 Jun 1993			229 Nether Street, London, N3 1NT
BIBBY, John Brian RESIGNED	Director	05 Dec 2016	14 Jul 2020	England	November 1961	Keltie Cottage, Alcocks Lane, Kingswood, Tadworth, KT20 6BA, England
BLOWERS, Andrew Mark RESIGNED	Director	10 Jun 2015	27 Jul 2020	England	November 1960	Mornacott, Bishops Nympton, South Molton, Devon, EX36 3QS, England
ELSTON, Andrew Henry RESIGNED	Director	07 Jun 2018	01 May 2019	England	February 1968	Ceta House, Cromwell Business Park, Banbury Road, Chipping Norton, Oxon, OX7 5SR, England
QUICK, David Allen RESIGNED	Director	22 Jun 1993	29 Sep 2017	United Kingdom	November 1953	Rock Hill House, Rock Hill, Chipping Norton, Oxfordshire, OX7 5BA, Uk
SCHOFIELD, Sandra Mary RESIGNED	Director	01 Oct 2001	29 Sep 2017	United Kingdom	January 1959	Rock Hill House, Rock Hill, Chipping Norton, Oxon, OX7 5BA, Uk
THOMSON, James Muir RESIGNED	Director	10 Jun 2015	13 Aug 2021	United Kingdom	May 1963	14, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TX, England
WATERS, Adrian RESIGNED	Director	01 Jul 1995	29 Sep 2017	England	January 1960	Ceta House, Cromwell Business, Park, Chipping Norton, Oxfordshire, OX7 5SR
YATES, Paul Adam RESIGNED	Director	10 Jun 2015	16 Aug 2024	United Kingdom	January 1964	The Meade, Icomb, Cheltenham, Gloucestershire, GL54 1JH, England
PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED	Nominee Director	16 Jun 1993	22 Jun 1993			229 Nether Street, London, N3 1NT

DEVINE, Brendan Joseph ACTIVE
Role: Director
Appointed on: 20 Jul 2020
Country of Residence: Scotland
Date of birth: October 1967
Address: Ceta House, Cromwell Business, Park, Chipping Norton, Oxfordshire, OX7 5SR

DONALDSON, Matthew Oliver ACTIVE
Role: Director
Appointed on: 16 Aug 2024
Country of Residence: England
Date of birth: July 1973
Address: 22-23, Cromwell Business Park, Banbury Road, Chipping Norton, OX7 5SR, England

GILBERT, Ian ACTIVE
Role: Director
Appointed on: 17 Oct 2019
Country of Residence: England
Date of birth: April 1984
Address: Ceta House, Cromwell Business, Park, Chipping Norton, Oxfordshire, OX7 5SR

WATERS, Adrian RESIGNED
Role: Secretary
Appointed on: 22 Jun 1993
Resigned on: 29 Sep 2017
Address: Ceta House, Cromwell Business, Park, Chipping Norton, Oxfordshire, OX7 5SR

PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Jun 1993
Resigned on: 22 Jun 1993
Address: 229 Nether Street, London, N3 1NT

BIBBY, John Brian RESIGNED
Role: Director
Appointed on: 05 Dec 2016
Resigned on: 14 Jul 2020
Country of Residence: England
Date of birth: November 1961
Address: Keltie Cottage, Alcocks Lane, Kingswood, Tadworth, KT20 6BA, England

BLOWERS, Andrew Mark RESIGNED
Role: Director
Appointed on: 10 Jun 2015
Resigned on: 27 Jul 2020
Country of Residence: England
Date of birth: November 1960
Address: Mornacott, Bishops Nympton, South Molton, Devon, EX36 3QS, England

ELSTON, Andrew Henry RESIGNED
Role: Director
Appointed on: 07 Jun 2018
Resigned on: 01 May 2019
Country of Residence: England
Date of birth: February 1968
Address: Ceta House, Cromwell Business Park, Banbury Road, Chipping Norton, Oxon, OX7 5SR, England

QUICK, David Allen RESIGNED
Role: Director
Appointed on: 22 Jun 1993
Resigned on: 29 Sep 2017
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Rock Hill House, Rock Hill, Chipping Norton, Oxfordshire, OX7 5BA, Uk

SCHOFIELD, Sandra Mary RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 29 Sep 2017
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Rock Hill House, Rock Hill, Chipping Norton, Oxon, OX7 5BA, Uk

THOMSON, James Muir RESIGNED
Role: Director
Appointed on: 10 Jun 2015
Resigned on: 13 Aug 2021
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 14, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TX, England

WATERS, Adrian RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 29 Sep 2017
Country of Residence: England
Date of birth: January 1960
Address: Ceta House, Cromwell Business, Park, Chipping Norton, Oxfordshire, OX7 5SR

YATES, Paul Adam RESIGNED
Role: Director
Appointed on: 10 Jun 2015
Resigned on: 16 Aug 2024
Country of Residence: United Kingdom
Date of birth: January 1964
Address: The Meade, Icomb, Cheltenham, Gloucestershire, GL54 1JH, England

PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Jun 1993
Resigned on: 22 Jun 1993
Address: 229 Nether Street, London, N3 1NT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Apr 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 2006	Satisfied	Satisfaction of a charge in part (MR04) (opens in a new tab)
24 Oct 2006	Satisfied	Satisfaction of a charge in part (MR04) (opens in a new tab)
24 Oct 2006	Satisfied	Satisfaction of a charge in part (MR04) (opens in a new tab)
01 Mar 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2002	Outstanding
01 Mar 2002	Outstanding
07 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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