BRITISH GAS INSURANCE LIMITED

Company summary

Company number: 06608316
Status: ACTIVE
Incorporated / age: 2 June 200818 years
Registered office: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Accounts due: 30 September 2027
Confirmation statement due: 15 June 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 12:53 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
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Nature of business
Non-life insurance

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CENTRICA SECRETARIES LIMITED ACTIVE	Secretary	02 Jun 2008				Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
BERRYMAN, Mark Andrew ACTIVE	Director	03 Jul 2025		United Kingdom	March 1977	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
BOWE, Amanda Helen ACTIVE	Director	02 Jan 2019		Scotland	February 1968	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
ESPLEY, Helen Louise ACTIVE	Director	10 Dec 2025		United Kingdom	October 1976	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
KINGSHOTT, Stephen Mitchell ACTIVE	Director	03 Jun 2026		United Kingdom	November 1963	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
PHIPPS, Robin Ashley ACTIVE	Director	05 Dec 2018		United Kingdom	December 1950	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
VANN, Stuart Robert ACTIVE	Director	23 Jan 2019		United Kingdom	July 1971	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
BATEMAN, Matthew James RESIGNED	Director	03 Apr 2019	31 Jan 2022	England	October 1968	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
BORSEY, Mark Edward RESIGNED	Director	19 Sep 2008	15 Jun 2010	United Kingdom	October 1966	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
BUCK, Steven John RESIGNED	Director	16 Jul 2012	30 Sep 2014	United Kingdom	February 1969	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CASTAGNO, John RESIGNED	Director	08 Dec 2009	30 Jun 2019	United Kingdom	December 1958	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CATCHPOLE, Elizabeth Margaret RESIGNED	Director	02 Jan 2019	31 May 2021	England	March 1965	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
COLES, Pamela Mary RESIGNED	Director	19 Sep 2008	16 Aug 2011	United Kingdom	March 1961	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
D'ARCY, Kevin Michael RESIGNED	Director	19 Sep 2008	31 Mar 2017	England	May 1963	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
DUTTON, Edward Michael RESIGNED	Director	12 May 2010	31 Dec 2018	United Kingdom	October 1969	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
GREEN, William George RESIGNED	Director	19 Sep 2008	24 Dec 2008		June 1959	Tusculum 8/2, York Road, North Berwick, East Lothian, EH39 4LS
HEDLEY, Paul Ian RESIGNED	Director	02 Jun 2008	15 Jun 2009		October 1969	2 Amhurst Mews, 137 Chatham Road, London, SW11 6HJ
HINDLEY, David John RESIGNED	Director	01 Jan 2018	30 Sep 2021	United Kingdom	December 1960	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
JOHNSON, David Alan RESIGNED	Director	31 Jan 2017	30 Sep 2019	England	December 1965	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
KIRWAN, Michael David RESIGNED	Director	13 Sep 2019	31 Aug 2020	Ireland	September 1971	1, Warrington Place, Dublin, 2, Ireland
LUFF, Nicholas Lawrence RESIGNED	Director	01 Aug 2009	31 Aug 2014	United Kingdom	March 1967	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
MCLEOD, Charles Lee RESIGNED	Director	13 May 2019	16 Dec 2021	United Kingdom	October 1972	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
O'DWYER, Stephen John RESIGNED	Director	10 Jul 2017	13 May 2019	United Kingdom	July 1969	Roundmead House, St John's Street, Malmesbury, Wiltshire, SN16 9BP
PHILLIPS, Stuart David RESIGNED	Director	16 Dec 2021	01 Dec 2022	United Kingdom	March 1977	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
RUPARELIA, Sima RESIGNED	Director	15 Oct 2021	28 Feb 2026	United Kingdom	March 1975	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
SAMBHI, Sarwjit RESIGNED	Director	02 Jan 2019	13 Sep 2019	United Kingdom	July 1969	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
SIBER, Jana RESIGNED	Director	21 Jul 2022	28 Feb 2025	United Kingdom	May 1972	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
SIDDALL, Toby James Bailey RESIGNED	Director	19 Sep 2008	23 Sep 2010	United Kingdom	September 1971	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
SINCLAIR, Kevin Morris RESIGNED	Director	15 Jul 2009	31 Dec 2015	England	March 1961	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
STERN, Christopher John RESIGNED	Director	02 Jun 2008	30 Sep 2018	England	January 1957	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
TAVAZIVA, Anne Leigh RESIGNED	Director	22 Nov 2019	10 Jun 2020	England	February 1973	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
THOMAS, Michael Lindsay RESIGNED	Director	20 Apr 2023	03 Nov 2025	United Kingdom	December 1970	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
TODD, Alistair Mark RESIGNED	Director	03 Mar 2015	24 Oct 2017	United Kingdom	November 1975	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
UZIELLI, Michael Robin RESIGNED	Director	24 Jan 2011	16 Jul 2012		April 1970	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
YOUNG, David Thomas Mcaree RESIGNED	Director	26 Jun 2009	31 Dec 2018	England	June 1961	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

CENTRICA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 02 Jun 2008
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

BERRYMAN, Mark Andrew ACTIVE
Role: Director
Appointed on: 03 Jul 2025
Country of Residence: United Kingdom
Date of birth: March 1977
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

BOWE, Amanda Helen ACTIVE
Role: Director
Appointed on: 02 Jan 2019
Country of Residence: Scotland
Date of birth: February 1968
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

ESPLEY, Helen Louise ACTIVE
Role: Director
Appointed on: 10 Dec 2025
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

KINGSHOTT, Stephen Mitchell ACTIVE
Role: Director
Appointed on: 03 Jun 2026
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

PHIPPS, Robin Ashley ACTIVE
Role: Director
Appointed on: 05 Dec 2018
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

VANN, Stuart Robert ACTIVE
Role: Director
Appointed on: 23 Jan 2019
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

BATEMAN, Matthew James RESIGNED
Role: Director
Appointed on: 03 Apr 2019
Resigned on: 31 Jan 2022
Country of Residence: England
Date of birth: October 1968
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

BORSEY, Mark Edward RESIGNED
Role: Director
Appointed on: 19 Sep 2008
Resigned on: 15 Jun 2010
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

BUCK, Steven John RESIGNED
Role: Director
Appointed on: 16 Jul 2012
Resigned on: 30 Sep 2014
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

CASTAGNO, John RESIGNED
Role: Director
Appointed on: 08 Dec 2009
Resigned on: 30 Jun 2019
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

CATCHPOLE, Elizabeth Margaret RESIGNED
Role: Director
Appointed on: 02 Jan 2019
Resigned on: 31 May 2021
Country of Residence: England
Date of birth: March 1965
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

COLES, Pamela Mary RESIGNED
Role: Director
Appointed on: 19 Sep 2008
Resigned on: 16 Aug 2011
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

D'ARCY, Kevin Michael RESIGNED
Role: Director
Appointed on: 19 Sep 2008
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: May 1963
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

DUTTON, Edward Michael RESIGNED
Role: Director
Appointed on: 12 May 2010
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

GREEN, William George RESIGNED
Role: Director
Appointed on: 19 Sep 2008
Resigned on: 24 Dec 2008
Date of birth: June 1959
Address: Tusculum 8/2, York Road, North Berwick, East Lothian, EH39 4LS

HEDLEY, Paul Ian RESIGNED
Role: Director
Appointed on: 02 Jun 2008
Resigned on: 15 Jun 2009
Date of birth: October 1969
Address: 2 Amhurst Mews, 137 Chatham Road, London, SW11 6HJ

HINDLEY, David John RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

JOHNSON, David Alan RESIGNED
Role: Director
Appointed on: 31 Jan 2017
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: December 1965
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

KIRWAN, Michael David RESIGNED
Role: Director
Appointed on: 13 Sep 2019
Resigned on: 31 Aug 2020
Country of Residence: Ireland
Date of birth: September 1971
Address: 1, Warrington Place, Dublin, 2, Ireland

LUFF, Nicholas Lawrence RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 31 Aug 2014
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

MCLEOD, Charles Lee RESIGNED
Role: Director
Appointed on: 13 May 2019
Resigned on: 16 Dec 2021
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

O'DWYER, Stephen John RESIGNED
Role: Director
Appointed on: 10 Jul 2017
Resigned on: 13 May 2019
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Roundmead House, St John's Street, Malmesbury, Wiltshire, SN16 9BP

PHILLIPS, Stuart David RESIGNED
Role: Director
Appointed on: 16 Dec 2021
Resigned on: 01 Dec 2022
Country of Residence: United Kingdom
Date of birth: March 1977
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

RUPARELIA, Sima RESIGNED
Role: Director
Appointed on: 15 Oct 2021
Resigned on: 28 Feb 2026
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

SAMBHI, Sarwjit RESIGNED
Role: Director
Appointed on: 02 Jan 2019
Resigned on: 13 Sep 2019
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

SIBER, Jana RESIGNED
Role: Director
Appointed on: 21 Jul 2022
Resigned on: 28 Feb 2025
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

SIDDALL, Toby James Bailey RESIGNED
Role: Director
Appointed on: 19 Sep 2008
Resigned on: 23 Sep 2010
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

SINCLAIR, Kevin Morris RESIGNED
Role: Director
Appointed on: 15 Jul 2009
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: March 1961
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

STERN, Christopher John RESIGNED
Role: Director
Appointed on: 02 Jun 2008
Resigned on: 30 Sep 2018
Country of Residence: England
Date of birth: January 1957
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

TAVAZIVA, Anne Leigh RESIGNED
Role: Director
Appointed on: 22 Nov 2019
Resigned on: 10 Jun 2020
Country of Residence: England
Date of birth: February 1973
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

THOMAS, Michael Lindsay RESIGNED
Role: Director
Appointed on: 20 Apr 2023
Resigned on: 03 Nov 2025
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD