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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-06-15 (in 1mo)

Last made up 2025-06-01

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£100M

Equity attributable

Employees

Average over period

Profit before tax

£68M

Period ending 2025-12-31

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Gross written premiums £797,341,000
Net earned premiums £800,214,000
Claims incurred £350,964,000
Investment return £6,208,000
Profit before tax £67,574,000
Net profit £50,660,000
Insurance contract liabilities £435,368,000£431,640,000
Total assets £759,290,000
Total liabilities £659,375,000
Equity £98,255,000£99,915,000
Average employees

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

Year-on-year comparison hidden: this filing's period length differs materially from the prior year.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-12-312025-12-31
Gearing (liabilities / total assets) 86.8%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102, FRS 103
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. The Company's assets are invested in sterling denominated short-term money market funds. Technical provisions are very short term in nature and are not expected to be affected by interest rate movements. The Company holds capital to cover a 1-in-200 operational risk event as well as additional capital above the regulatory solvency capital requirement in order to be resilient to a range of stress scenarios. As such, solvency and liquidity positions remain robust. Additional assurance can be given as the ultimate parent company, Centrica plc, will support the company if required to ensure it can meet its obligations as they fall due, provided the Company remains a member of the Group. The Directors have received confirmation that Centrica plc intends to support the Company for at least one year after the financial statements were authorised for issue.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 28 resigned

Name Role Appointed Born Nationality
CENTRICA SECRETARIES LIMITED Corporate Secretary 2008-06-02
BERRYMAN, Mark Andrew Director 2025-07-03 Mar 1977 British
BOWE, Amanda Helen Director 2019-01-02 Feb 1968 British
ESPLEY, Helen Louise Director 2025-12-10 Oct 1976 British
PHIPPS, Robin Ashley Director 2018-12-05 Dec 1950 British
VANN, Stuart Robert Director 2019-01-23 Jul 1971 British
Show 28 resigned officers
Name Role Appointed Resigned
BATEMAN, Matthew James Director 2019-04-03 2022-01-31
BORSEY, Mark Edward Director 2008-09-19 2010-06-15
BUCK, Steven John Director 2012-07-16 2014-09-30
CASTAGNO, John Director 2009-12-08 2019-06-30
CATCHPOLE, Elizabeth Margaret Director 2019-01-02 2021-05-31
COLES, Pamela Mary Director 2008-09-19 2011-08-16
D'ARCY, Kevin Michael Director 2008-09-19 2017-03-31
DUTTON, Edward Michael Director 2010-05-12 2018-12-31
GREEN, William George Director 2008-09-19 2008-12-24
HEDLEY, Paul Ian Director 2008-06-02 2009-06-15
HINDLEY, David John Director 2018-01-01 2021-09-30
JOHNSON, David Alan Director 2017-01-31 2019-09-30
KIRWAN, Michael David Director 2019-09-13 2020-08-31
LUFF, Nicholas Lawrence Director 2009-08-01 2014-08-31
MCLEOD, Charles Lee Director 2019-05-13 2021-12-16
O'DWYER, Stephen John Director 2017-07-10 2019-05-13
PHILLIPS, Stuart David Director 2021-12-16 2022-12-01
RUPARELIA, Sima Director 2021-10-15 2026-02-28
SAMBHI, Sarwjit Director 2019-01-02 2019-09-13
SIBER, Jana Director 2022-07-21 2025-02-28
SIDDALL, Toby James Bailey Director 2008-09-19 2010-09-23
SINCLAIR, Kevin Morris Director 2009-07-15 2015-12-31
STERN, Christopher John Director 2008-06-02 2018-09-30
TAVAZIVA, Anne Leigh Director 2019-11-22 2020-06-10
THOMAS, Michael Lindsay Director 2023-04-20 2025-11-03
TODD, Alistair Mark Director 2015-03-03 2017-10-24
UZIELLI, Michael Robin Director 2011-01-24 2012-07-16
YOUNG, David Thomas Mcaree Director 2009-06-26 2018-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Gb Gas Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 118 total filings

Date Type Category Description
2026-04-18 AA accounts Accounts with accounts type full
2026-03-19 TM01 officers Termination director company with name termination date PDF
2025-12-17 AP01 officers Appoint person director company with name date PDF
2025-11-06 TM01 officers Termination director company with name termination date PDF
2025-09-16 AP01 officers Appoint person director company with name date PDF
2025-06-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-10 AA accounts Accounts with accounts type full
2025-03-03 TM01 officers Termination director company with name termination date PDF
2024-06-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-18 AA accounts Accounts with accounts type full
2023-06-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-13 AA accounts Accounts with accounts type full
2023-05-12 AP01 officers Appoint person director company with name date PDF
2022-12-09 TM01 officers Termination director company with name termination date PDF
2022-07-22 AP01 officers Appoint person director company with name date PDF
2022-06-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-28 AA accounts Accounts with accounts type full
2022-02-14 TM01 officers Termination director company with name termination date PDF
2021-12-17 AP01 officers Appoint person director company with name date PDF
2021-12-17 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page