CEGA HOLDINGS LIMITED
CEGA HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01117127, and its current status with Companies House is active. The company was incorporated on 7 June 1973 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for CEGA HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 21 October 2026.
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Shareholders
1
One shareholder is currently on record for CEGA HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CHARLES TAYLOR INSURANCE SERVICES LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CHARLES TAYLOR INSURANCE SERVICES LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for CEGA HOLDINGS LIMITED are current appointments, filed with Companies House. Neil Heasman (appointed 2016-07-25) and Jody Baker (appointed 2021-06-10) both serve as Director; Charles Taylor Administration Services Limited (appointed 2016-07-25) serves as Company Secretary. The remaining 2 records shown (Muir Robertson and David Conway) are former appointments that have since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CEGA HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CEGA HOLDINGS LIMITED sits 9 levels below its ultimate parent, Lovell Minnick Partners LLC, registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above CEGA HOLDINGS LIMITED is CHARLES TAYLOR INSURANCE SERVICES LIMITED, holding 100% as filed in CEGA HOLDINGS LIMITED's own shareholder record with Companies House. Lovell Minnick Partners LLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Lovell Minnick Partners LLC
United States
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Frequently Asked Questions
Who owns CEGA HOLDINGS LIMITED?
One shareholder is currently on record for CEGA HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHARLES TAYLOR INSURANCE SERVICES LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CEGA HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CEGA HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CEGA HOLDINGS LIMITED have on record?
1 shareholder is shown on record for CEGA HOLDINGS LIMITED.
What is CEGA HOLDINGS LIMITED's company registration number?
CEGA HOLDINGS LIMITED's registration number is 01117127, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CEGA HOLDINGS LIMITED still an active company?
CEGA HOLDINGS LIMITED's status on Companies House is listed as active.
When was CEGA HOLDINGS LIMITED incorporated?
CEGA HOLDINGS LIMITED was incorporated on 7 June 1973, according to Companies House.
What is CEGA HOLDINGS LIMITED's registered address?
The registered address on file for CEGA HOLDINGS LIMITED is LONDON, United Kingdom.
What legal structure is CEGA HOLDINGS LIMITED registered as?
CEGA HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CEGA HOLDINGS LIMITED?
Three of the 5 officer records shown for CEGA HOLDINGS LIMITED are current appointments, filed with Companies House. Neil Heasman (appointed 2016-07-25) and Jody Baker (appointed 2021-06-10) both serve as Director; Charles Taylor Administration Services Limited (appointed 2016-07-25) serves as Company Secretary. The remaining 2 records shown (Muir Robertson and David Conway) are former appointments that have since been resigned. Management authority at CEGA HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CEGA HOLDINGS LIMITED have a parent company or subsidiaries?
CEGA HOLDINGS LIMITED sits 9 levels below its ultimate parent, Lovell Minnick Partners LLC, registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to CEGA HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CEGA HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CEGA HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CEGA HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 21 October 2026.