CIA INSURANCE SERVICES LIMITED

Company number 04332604

20 officers / 12 resignations

BREE, Michelle

• Correspondence address: Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, United Kingdom, CV21 1AW
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 10 October 2025
• Nationality: Irish
• Country of residence: England
• Identity verification due: 20 November 2026

COMPTON, Jackie

• Correspondence address: Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, United Kingdom, CV21 1AW
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 20 November 2026

COUSINS, David Michael Edwin

• Correspondence address: Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, United Kingdom, CV21 1AW
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 22 October 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 20 November 2026

CRAWFORD, Charles Robertson

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 3 November 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 20 November 2026

HARRIS, Nicholas George Robert

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 21 November 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

QUILTER, Stuart James

• Correspondence address: Gallagher, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 20 November 2026

WAYMAN, Richard

• Correspondence address: Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, United Kingdom, CV21 1AW
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 20 November 2026

WHITTINGHAM, James Oliver

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 22 November 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

BOOTH, Andrew Patterson

• Correspondence address: Glendower House, 48a Cossington Road, Sileby, Loughborough, Leicestershire, LE12 7RS
• Role (Resigned): Secretary
• Appointed on: 3 December 2001
• Resigned on: 6 January 2006
• Nationality: British

CALLABY, Lee Caroline

• Correspondence address: College Farm House, Station Road, Aynho, Oxfordshire, United Kingdom, OX17 3FZ
• Role (Resigned): Secretary
• Appointed on: 15 July 2008
• Resigned on: 1 December 2023
• Nationality: British

SHEPPARD, Martin

• Correspondence address: 11 Ffordd Y Berllan, Morganstown, Cardiff, South Glamorgan, CF15 8EY
• Role (Resigned): Secretary
• Appointed on: 6 January 2006
• Resigned on: 15 July 2008
• Nationality: British

ASHCROFT CAMERON SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Secretary
• Appointed on: 3 December 2001
• Resigned on: 3 December 2001

BLUNDELL, Eliot John

• Correspondence address: Stoneyford House, Fosse Way, Eathorpe, Leamington Spa, England, CV33 9DG
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 6 January 2006
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: England

CALLABY, Lee Caroline

• Correspondence address: College Farm House, Station Road, Aynho, Oxfordshire, United Kingdom, OX17 3FZ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 6 January 2006
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: England

GOUGH, Sean Nigel

• Correspondence address: 45 Gresham Street, London, England, EC2V 7BG
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 December 2023
• Resigned on: 24 September 2024
• Nationality: British
• Country of residence: United Kingdom

HEATHFIELD, David James

• Correspondence address: 45 Gresham Street, London, England, EC2V 7BG
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 1 December 2023
• Resigned on: 31 October 2025
• Nationality: British
• Country of residence: England

REEVE, Misty-Lee

• Correspondence address: Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, United Kingdom, CV21 1AW
• Role (Resigned): Director
• Date of birth: March 1986
• Appointed on: 1 December 2023
• Resigned on: 21 May 2025
• Nationality: British
• Country of residence: England

RUSSELL, John Howard

• Correspondence address: 23 Cromwell Road, Rugby, Warwickshire, CV22 5LP
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 3 December 2001
• Resigned on: 23 March 2005
• Nationality: British
• Country of residence: England

SHEPPARD, Martin

• Correspondence address: 11 Fford Y Berllan, Morganstown, South Glamorgan, CF15 8EY
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 31 December 2004
• Resigned on: 10 December 2007
• Nationality: British

ASHCROFT CAMERON NOMINEES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Director
• Appointed on: 3 December 2001
• Resigned on: 3 December 2001