CBC UK LIMITED - LONDON


Company Profile Company Filings

Overview

CBC UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CBC UK LIMITED was incorporated 38 years ago on 23/12/1985 and has the registered number: 01973536. The accounts status is GROUP and accounts are next due on 30/09/2024.

CBC UK LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MANSELL COURT
LONDON
E1 8AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER DAVID BARRY DALTON Sep 1970 British Director 2020-06-03 CURRENT
ROBERT PETER COTTINGHAM Sep 1968 British Director 2011-05-13 CURRENT
MR JONATHAN STUART NEWMAN May 1975 British Director 2019-06-13 CURRENT
MRS SUNEETA RANI PADDA Jul 1966 British Director 2016-03-29 CURRENT
MR LEE WILLIAM SILVER Feb 1970 British Director 2019-07-03 CURRENT
MR ANDREW STANLEY WALLAS Feb 1956 British Director 2017-02-17 CURRENT
EMMANUEL JOHN OLYMPITIS Dec 1948 British Director 1993-12-09 UNTIL 1996-09-12 RESIGNED
PETER GRAHAM SWEET Apr 1959 British Director 2002-04-01 UNTIL 2008-12-11 RESIGNED
CHRISTOPHER GWAINE PETER STANLEY Dec 1973 British Director 2006-10-01 UNTIL 2009-10-09 RESIGNED
TALLIS ALEXIS KEMP Aug 1978 British Director 2014-01-06 UNTIL 2018-10-19 RESIGNED
CLIVE MICHAEL SASSERATH Jul 1931 British Director RESIGNED
MR JOHN ROWAN Oct 1947 British Director 2006-07-10 UNTIL 2007-01-01 RESIGNED
CAMPBELL RICHARD SCOONES Apr 1947 British Director 2017-07-27 UNTIL 2017-11-08 RESIGNED
MATTHEW JAMES PINCOMBE Feb 1974 British Director 2017-01-01 UNTIL 2018-04-04 RESIGNED
THE RT HON THE LORD WALKER OF WORCESTER PETER EDWARD WALKER Mar 1932 British Director RESIGNED
MR PHILIP PETER NEWLYN Nov 1961 United Kingdom Director 2006-04-07 UNTIL 2008-12-11 RESIGNED
JOHN MEREDITH Apr 1956 British Director 1992-10-08 UNTIL 2002-01-23 RESIGNED
WILLIAM ARTHUR MARTIN Nov 1936 British Director RESIGNED
MR COLIN DAVID MARSHALL Jun 1956 British Director 2003-11-25 UNTIL 2008-12-11 RESIGNED
MS CAMILLA SARAH KENYON Mar 1973 British Director 2018-02-19 UNTIL 2019-06-12 RESIGNED
MR DAVID HAMILTON ROBSON Mar 1954 British Director 2006-07-10 UNTIL 2007-01-01 RESIGNED
DONALD ROBERT WALTON Mar 1958 British Secretary RESIGNED
DONALD ROBERT WALTON Mar 1958 British Secretary 2005-09-01 UNTIL 2006-03-22 RESIGNED
RONAK MAHINDRA POPAT Nov 1978 British Secretary 2004-12-16 UNTIL 2005-09-01 RESIGNED
DAVID JONATHAN FIELD British Secretary 2006-03-22 UNTIL 2022-03-03 RESIGNED
ANDREW WHITING British Director 2003-11-25 UNTIL 2008-12-11 RESIGNED
COLIN EDWARD BROWN Sep 1952 British Director 2001-01-01 UNTIL 2006-10-06 RESIGNED
ADRIAN JOHN HALL Apr 1950 British Director RESIGNED
ALAN DAVID FULLER Aug 1954 British Director 1997-01-01 UNTIL 2015-04-14 RESIGNED
CLAIRE PATRICIA FEAKINS Apr 1972 British Director 2011-12-01 UNTIL 2017-01-09 RESIGNED
MARTYN PAUL DOLAN Mar 1973 British Director 2010-12-01 UNTIL 2014-05-15 RESIGNED
NUNO DE BRITO E CUNHA Jul 1943 Portuguese Director RESIGNED
PATRICK TERENCE CREGG Feb 1935 British Director RESIGNED
MR IAN ANDREW COOKE Mar 1966 British Director 2018-12-17 UNTIL 2019-03-20 RESIGNED
DAVID ELWYN HUGHES Aug 1947 British Director RESIGNED
MR CHARLES EDWARD PEERS CARTER Aug 1947 British Director RESIGNED
RT HON HUGO GEORGE WILLIAM SWIRE Nov 1959 British Director 2022-01-01 UNTIL 2023-10-31 RESIGNED
DR JEROME PAUL BOOTH Jul 1963 British Director 2008-12-11 UNTIL 2017-02-17 RESIGNED
MR COLIN GEORGE BIRD Mar 1946 British Director 2003-11-25 UNTIL 2017-02-24 RESIGNED
BRIAN JOHN BENDLE Oct 1959 British Director 1995-01-01 UNTIL 2005-06-07 RESIGNED
COLIN EDWARD BROWN Sep 1952 British Director RESIGNED
DANIEL LAWRENCE JONES Jun 1951 American Director 1996-11-14 UNTIL 1998-05-26 RESIGNED
PETER JAMES HICKS Apr 1944 British Director RESIGNED
CHRISTOPHER DENNIS KENNY Sep 1950 British Director RESIGNED
DONALD ROBERT WALTON Mar 1958 British Director 1993-05-31 UNTIL 2016-12-31 RESIGNED
MR DANIEL JOHN TOPPING Mar 1984 British Director 2017-02-17 UNTIL 2018-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paladin Holdings Limited 2017-02-17 London   Ownership of shares 75 to 100 percent
Dr Jerome Paul Booth 2016-04-06 - 2017-02-17 7/1963 London   Ownership of shares 75 to 100 percent

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