B & C E INSURANCE LIMITED - WEST SUSSEX
Company Profile | Company Filings |
Overview
B & C E INSURANCE LIMITED is a Private Limited Company from WEST SUSSEX and has the status: Active.
B & C E INSURANCE LIMITED was incorporated 28 years ago on 16/08/1995 and has the registered number: 03093365. The accounts status is FULL and accounts are next due on 31/12/2024.
B & C E INSURANCE LIMITED was incorporated 28 years ago on 16/08/1995 and has the registered number: 03093365. The accounts status is FULL and accounts are next due on 31/12/2024.
B & C E INSURANCE LIMITED - WEST SUSSEX
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
65201 - Life reinsurance
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MANOR ROYAL
WEST SUSSEX
RH10 9QP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/08/2023 | 06/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK IAIN HEATH-LAY | Oct 1968 | British | Director | 2010-08-09 | CURRENT |
PATRICIA MARUSIA BILLINGHAM | Apr 1952 | British | Director | 2018-07-20 | CURRENT |
SUSAN MARGARET HUNTER | Apr 1969 | British | Director | 2020-11-24 | CURRENT |
MR DEAN LAMBLE | Mar 1974 | British | Director | 2023-01-01 | CURRENT |
ALAN SIM RITCHIE | Oct 1951 | British | Director | 2006-02-03 UNTIL 2012-01-09 | RESIGNED |
MR JOHN ASHURST SOUTHWORTH | Oct 1947 | English | Director | 2000-08-01 UNTIL 2019-11-18 | RESIGNED |
MR MALCOLM FRASER SMALL | Sep 1955 | British | Director | 2008-02-06 UNTIL 2018-02-22 | RESIGNED |
MR BRIAN PETER RYE | Dec 1952 | British | Director | 2015-12-21 UNTIL 2018-05-31 | RESIGNED |
MR REGINALD WALTER STEER | Mar 1946 | Director | 2001-04-01 UNTIL 2006-03-31 | RESIGNED | |
MR CHANDRASEKHAR BABLOO RAMAMURTHY | Apr 1956 | British | Director | 2013-11-08 UNTIL 2022-12-31 | RESIGNED |
MR ALAN MICHAEL PICKERING CBE | Dec 1948 | British | Director | 2012-05-11 UNTIL 2012-05-18 | RESIGNED |
PATRICK JOHN LENFORD O'KEEFFE | Oct 1944 | British | Director | 1998-02-03 UNTIL 1999-03-31 | RESIGNED |
MR STEPHEN DAVID MURPHY | Apr 1961 | British | Director | 2012-02-10 UNTIL 2015-08-26 | RESIGNED |
MR JAMES FREDERICK MCKINNON | Oct 1953 | British | Director | 2018-08-01 UNTIL 2022-03-31 | RESIGNED |
MR JOHN MICHAEL JORY | Feb 1947 | British | Director | 2001-04-01 UNTIL 2014-05-20 | RESIGNED |
MS SALLY JANE WILLIAMS | Secretary | 2015-01-01 UNTIL 2015-08-10 | RESIGNED | ||
MR REGINALD WALTER STEER | Mar 1946 | Secretary | 1995-08-16 UNTIL 2006-03-31 | RESIGNED | |
MRS KAREN ELIZABETH PALFREY | Secretary | 2019-07-29 UNTIL 2020-02-21 | RESIGNED | ||
MRS CLAIR ELIZABETH MILTON | Feb 1957 | Secretary | 2009-01-30 UNTIL 2014-12-31 | RESIGNED | |
MR DAVID BRYN MCMANUS | May 1958 | British | Secretary | 2006-04-01 UNTIL 2008-12-31 | RESIGNED |
MRS LYDIA FLORINETTE GABRIELLE HARRATT | Secretary | 2017-02-06 UNTIL 2019-05-20 | RESIGNED | ||
MR PAUL MARTIN FORSTER | Secretary | 2015-08-10 UNTIL 2016-04-30 | RESIGNED | ||
MRS JANE DUNLOP | Secretary | 2020-02-21 UNTIL 2021-07-31 | RESIGNED | ||
MR ROBERT JOHN BLACKMAN | Aug 1950 | British | Director | 2001-01-01 UNTIL 2016-11-14 | RESIGNED |
MR JOHN WILLIAM HOUGH | Apr 1953 | British | Director | 2014-02-11 UNTIL 2021-07-31 | RESIGNED |
GEORGE PATON HENDERSON | Sep 1933 | British | Director | 1995-08-16 UNTIL 2001-01-01 | RESIGNED |
MR KENNETH CHARLES GREEN | Feb 1940 | British | Director | 1999-07-01 UNTIL 2012-07-26 | RESIGNED |
MR JAMES GRAHAM FIVEASH | Aug 1974 | British | Director | 2011-05-11 UNTIL 2017-09-01 | RESIGNED |
MR JOHN MACAULAY CULLEN | Apr 1956 | British | Director | 2014-02-11 UNTIL 2022-03-31 | RESIGNED |
SIR TREVOR POULTON HUGHES | Sep 1925 | British | Director | 1995-08-16 UNTIL 1999-09-24 | RESIGNED |
RALPH COWAN | Dec 1927 | British | Director | 1995-08-16 UNTIL 2000-07-31 | RESIGNED |
MR ROBERT DAVID CAMPBELL | Aug 1954 | British | Director | 1995-08-16 UNTIL 1997-10-17 | RESIGNED |
GEORGE BRENT BRUMWELL | Oct 1939 | British | Director | 1995-08-16 UNTIL 2005-11-08 | RESIGNED |
MR JOHN EDWARD SPANSWICK | Jun 1943 | British | Director | 2011-05-11 UNTIL 2014-05-20 | RESIGNED |
MR JOHN ALLOTT | Jul 1962 | British | Director | 2016-11-14 UNTIL 2022-03-31 | RESIGNED |
THE RT HON SIR JOHN ANTHONY CHILCOT | Apr 1939 | British | Director | 1999-09-24 UNTIL 2013-11-08 | RESIGNED |
MR JAMSHAID ISLAM | Feb 1975 | British | Director | 2018-09-01 UNTIL 2022-12-31 | RESIGNED |
MR BRIAN JOHN GRIFFITHS | Sep 1952 | British | Director | 1995-08-16 UNTIL 2012-09-28 | RESIGNED |
MR GERALD CHARLES LEAN | Jan 1950 | British | Director | 2004-06-01 UNTIL 2011-03-02 | RESIGNED |
MR STEPHEN TERRELL | Jun 1954 | British | Director | 2014-05-20 UNTIL 2022-03-31 | RESIGNED |
DONALD GEORGE STRADLING | Sep 1929 | British | Director | 1995-08-16 UNTIL 2004-06-01 | RESIGNED |
MR ROBERT ALAN VEAL | Mar 1940 | British | Director | 1995-08-16 UNTIL 2001-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
People's Partnership Limited | 2016-04-06 | Crawley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |