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 39 years ago on 23/12/1985 and has the registered number: 01973536. The accounts status is GROUP and accounts are next due on 31/12/2024.

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 31/12/2024

Registered Office

MANSELL COURT
LONDON
E1 8AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/08/2024 01/09/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE ANDERSON Jan 1972 British Director 2024-06-17 CURRENT
ROBERT PETER COTTINGHAM Sep 1968 British Director 2011-05-13 CURRENT
MR PETER DAVID BARRY DALTON Sep 1970 British Director 2020-06-03 CURRENT
MRS SUNEETA RANI PADDA Jul 1966 British Director 2016-03-29 CURRENT
MR WARREN DOWNEY Sep 1971 British Director 2024-06-17 CURRENT
MR LEE WILLIAM SILVER Feb 1970 British Director 2019-07-03 CURRENT
MR EARL EDWARD ADAMS Oct 1979 British Director 2025-02-11 CURRENT
MR ANDREW STANLEY WALLAS Feb 1956 British Director 2017-02-17 CURRENT
MR PHILIP PETER NEWLYN Nov 1961 United Kingdom Director 2006-04-07 UNTIL 2008-12-11 RESIGNED
WILLIAM ARTHUR MARTIN Nov 1936 British Director RESIGNED
JOHN MEREDITH Apr 1956 British Director 1992-10-08 UNTIL 2002-01-23 RESIGNED
DANIEL LAWRENCE JONES Jun 1951 American Director 1996-11-14 UNTIL 1998-05-26 RESIGNED
EMMANUEL JOHN OLYMPITIS Dec 1948 British Director 1993-12-09 UNTIL 1996-09-12 RESIGNED
MR JONATHAN STUART NEWMAN May 1975 British Director 2019-06-13 UNTIL 2024-03-22 RESIGNED
CLIVE MICHAEL SASSERATH Jul 1931 British Director RESIGNED
MR DAVID HAMILTON ROBSON Mar 1954 British Director 2006-07-10 UNTIL 2007-01-01 RESIGNED
MR JOHN ROWAN Oct 1947 British Director 2006-07-10 UNTIL 2007-01-01 RESIGNED
RT HON HUGO GEORGE WILLIAM SWIRE Nov 1959 British Director 2022-01-01 UNTIL 2023-10-31 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
CHRISTOPHER DENNIS KENNY Sep 1950 British Director RESIGNED
MATTHEW JAMES PINCOMBE Feb 1974 British Director 2017-01-01 UNTIL 2018-04-04 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
ALAN DAVID FULLER Aug 1954 British Director 1997-01-01 UNTIL 2015-04-14 RESIGNED
ANDREW WHITING British Director 2003-11-25 UNTIL 2008-12-11 RESIGNED
DAVID ELWYN HUGHES Aug 1947 British Director 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
MR CHARLES EDWARD PEERS CARTER Aug 1947 British Director RESIGNED
COLIN EDWARD BROWN Sep 1952 British Director RESIGNED
PETER JAMES HICKS Apr 1944 British Director RESIGNED
COLIN EDWARD BROWN Sep 1952 British Director 2001-01-01 UNTIL 2006-10-06 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
CAMPBELL RICHARD SCOONES Apr 1947 British Director 2017-07-27 UNTIL 2017-11-08 RESIGNED
DR JEROME PAUL BOOTH Jul 1963 British Director 2008-12-11 UNTIL 2017-02-17 RESIGNED
ADRIAN JOHN HALL Apr 1950 British Director RESIGNED
TALLIS ALEXIS KEMP Aug 1978 British Director 2014-01-06 UNTIL 2018-10-19 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
THE RT HON THE LORD WALKER OF WORCESTER PETER EDWARD WALKER Mar 1932 British Director RESIGNED
CLAIRE PATRICIA FEAKINS Apr 1972 British Director 2011-12-01 UNTIL 2017-01-09 RESIGNED
PETER GRAHAM SWEET Apr 1959 British Director 2002-04-01 UNTIL 2008-12-11 RESIGNED
CHRISTOPHER GWAINE PETER STANLEY British Director 2006-10-01 UNTIL 2009-10-09 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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