B.I.B. UNDERWRITERS LIMITED - LONDON


Company Profile Company Filings

Overview

B.I.B. UNDERWRITERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
B.I.B. UNDERWRITERS LIMITED was incorporated 35 years ago on 25/11/1988 and has the registered number: 02321506. The accounts status is AUDIT EXEMPTION SUBSI.

B.I.B. UNDERWRITERS LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

2 MINSTER COURT
LONDON
EC3R 7PD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2022 03/07/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN GUY SUTTON Dec 1969 British Director 2022-01-27 CURRENT
ARDONAGH CORPORATE SECRETARY LIMITED Corporate Secretary 2022-01-27 CURRENT
MR DEREK JOHN COLES Jan 1960 British Director 2019-12-20 CURRENT
MRS JACQUELINE ANNE GREGORY Secretary 2017-01-05 UNTIL 2018-08-03 RESIGNED
MR PETER ATKINSON British Secretary 1993-10-31 UNTIL 2010-11-02 RESIGNED
MR SAMUEL THOMAS BUDGEN CLARK Secretary 2010-11-02 UNTIL 2013-11-01 RESIGNED
DEAN CLARKE Secretary 2018-12-11 UNTIL 2022-01-27 RESIGNED
MR GEOFFREY COSTERTON GOURIET Secretary 2016-05-17 UNTIL 2017-01-05 RESIGNED
MR GEOFFREY COSTERTON GOURIET Secretary 2018-08-03 UNTIL 2018-12-11 RESIGNED
MRS MARION JOWETT British Secretary RESIGNED
JENNIFER OWENS Secretary 2013-11-25 UNTIL 2016-03-01 RESIGNED
MARTIN PAUL LITTLETON Jan 1947 British Director RESIGNED
CHRISTOPHER JOHN KENT Feb 1983 British Director 2018-12-18 UNTIL 2019-12-20 RESIGNED
MR SCOTT WILLIAM HOUGH Dec 1971 British Director 2019-12-20 UNTIL 2022-01-27 RESIGNED
STEPHEN PAUL RECORD Feb 1956 British Director 2003-11-01 UNTIL 2018-12-12 RESIGNED
MR MARK STEPHEN MUGGE Oct 1969 British Director 2015-09-11 UNTIL 2018-03-02 RESIGNED
MR BRYAN PARK Apr 1971 British Director 2011-03-23 UNTIL 2012-04-16 RESIGNED
MR ANTONIOS EROTOCRITOU May 1971 Cypriot Director 2017-03-22 UNTIL 2019-08-01 RESIGNED
MR MICHAEL PETER REA Feb 1966 British Director 2010-11-02 UNTIL 2015-04-16 RESIGNED
MR MARK STEVEN HODGES Sep 1965 British Director 2012-11-02 UNTIL 2014-10-17 RESIGNED
MR DAVID JAMES BRUCE Mar 1966 British Director 2012-08-08 UNTIL 2014-01-17 RESIGNED
MR SCOTT EGAN Apr 1971 British Director 2012-04-19 UNTIL 2015-09-14 RESIGNED
PAUL JOHN DILLEY Jun 1970 British Director 2018-12-18 UNTIL 2019-12-20 RESIGNED
MR SAMUEL THOMAS BUDGEN CLARK Jun 1975 British Director 2010-11-02 UNTIL 2013-10-08 RESIGNED
CHRISTOPHER DAVID CARTER Aug 1941 British Director RESIGNED
MR GRAHAM MAXWELL BARR Sep 1967 British Director 2012-04-16 UNTIL 2012-08-08 RESIGNED
MR PETER ATKINSON British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
B.I.B.U Acquisitions Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.I.B. (DARLINGTON) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
GEO SERVICE SOLUTIONS LIMITED DONCASTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
URIS GROUP LIMITED DONCASTER Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CASSIDY DAVIS UNDERWRITING AGENCY LIMITED DONCASTER UNITED KINGDOM Active DORMANT 66220 - Activities of insurance agents and brokers
MIDAS UNDERWRITING LTD DONCASTER ENGLAND Active FULL 65120 - Non-life insurance
B.I.B. (2002) LIMITED NORTHALLERTON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
B.I.B.U. ACQUISITIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
GEO SPECIALTY GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
AINSBURY (INSURANCE BROKERS) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
URIS CENTRAL ADMINISTRATION LIMITED DONCASTER Active -... AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
GLOBE UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
THAMES UNDERWRITING LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
URIS TOPCO LIMITED DONCASTER Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
PROFESSIONAL FEE PROTECTION LIMITED BASILDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
PFP TAX SERVICES LIMITED BASILDON ENGLAND Active AUDIT EXEMPTION SUBSI 69203 - Tax consultancy
RDG MIDAS HOLDINGS (NI) LIMITED DONCASTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
BROKER NETWORK (MGA) LIMITED HARROGATE UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
GEO SPECIALTY LIABILITY LIMITED LONDON UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
GEO SPECIALTY LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MASTERCOVER INSURANCE SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
LOREGA LIMITED LONDON ENGLAND Active SMALL 65110 - Life insurance
ED BROKING (2016) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MORGAN LAW LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
MORGAN LAW (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
ED BROKING HOLDINGS (2016) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
M2 FINANCIAL FEES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LOREGA SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 65120 - Non-life insurance
ARDONAGH ADVISORY PLATFORM HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
MARINE BROKING LLP LONDON ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied