BRITISH INDUSTRIAL CORPORATION LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 2QS
Company number 00154139
Status Active
Incorporation Date 5 April 1919
Company Type Private Limited Company
Address 5 BROADGATE, LONDON, UNITED KINGDOM, EC2M 2QS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Appointment of Matthew James Cartledge as a director on 1 November 2016; Termination of appointment of Matthew Ian Burbedge as a director on 2 November 2016; Termination of appointment of Eileen Mary Day as a director on 6 September 2016. The most likely internet sites of BRITISH INDUSTRIAL CORPORATION LIMITED are www.britishindustrialcorporation.co.uk, and www.british-industrial-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British Industrial Corporation Limited is a Private Limited Company. The company registration number is 00154139. British Industrial Corporation Limited has been working since 05 April 1919. The present status of the company is Active. The registered address of British Industrial Corporation Limited is 5 Broadgate London United Kingdom Ec2m 2qs. . CHARLES, Harriet Helen Lucinda is a Secretary of the company. CARTLEDGE, Matthew James is a Director of the company. HOLMES, Alastair Scott is a Director of the company. OWEN, Andrew John is a Director of the company. QUARMBY, John is a Director of the company. Secretary CLIFTON, Roger Cheston has been resigned. Secretary HARE, Paul Edward has been resigned. Secretary MARSHALL, Ian Bruce has been resigned. Secretary MITCHELL HEWSON, John Stuart has been resigned. Secretary STOCKS, Neil Richard has been resigned. Director BAINES, John has been resigned. Director BLUNDELL, Richard Charles has been resigned. Director BURBEDGE, Matthew Ian has been resigned. Director CASSELLE, Richard Anthony has been resigned. Director COLVILLE, Thomas Craufurd has been resigned. Director DAY, Eileen Mary has been resigned. Director GORE, Michael Balfour Gruberg has been resigned. Director HARDIE, Richard William John has been resigned. Director JAMES, Sally Ann has been resigned. Director JAMES, Sally Ann has been resigned. Director KERRISON, Michael Arthur has been resigned. Director LEATHES, Simon William De Mussenden has been resigned. Director LIVINGSTONE, Nicholas John has been resigned. Director MARSHALL, Ian Bruce has been resigned. Director MARSHALL, Kenneth Richard Paul has been resigned. Director MARTIN, Ian Herbert has been resigned. Director OZANNE, Julian Victor has been resigned. Director OZANNE, Julian Victor has been resigned. Director PELLBACK, Martin has been resigned. Director PLUESS, Urs Robert has been resigned. Director PRICE, Philip Ian has been resigned. Director ROSS-STEWART, Charles Denholm has been resigned. Director RYAN, Sean Enda has been resigned. Director SIMPSON, Gregory Paul has been resigned. Director STOCKS, Neil Richard has been resigned. Director WILLIAMS, Andrew David has been resigned. Director WILLIAMS, Andrew David has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CHARLES, Harriet Helen Lucinda
Appointed Date: 02 July 2013
Director
CARTLEDGE, Matthew James
Appointed Date: 01 November 2016
50 years old
Director
HOLMES, Alastair Scott
Appointed Date: 16 September 2008
59 years old
Director
OWEN, Andrew John
Appointed Date: 03 March 2010
60 years old
Director
QUARMBY, John
Appointed Date: 01 November 2007
57 years old

Resigned Directors

Secretary
CLIFTON, Roger Cheston
Resigned: 17 April 1996
Appointed Date: 25 August 1995
Secretary
HARE, Paul Edward
Resigned: 30 January 2004
Appointed Date: 01 September 1998
Secretary
MARSHALL, Ian Bruce
Resigned: 25 August 1995
Secretary
MITCHELL HEWSON, John Stuart
Resigned: 02 July 2013
Appointed Date: 30 January 2004
Secretary
STOCKS, Neil Richard
Resigned: 01 September 1998
Appointed Date: 17 April 1996
Director
BAINES, John
Resigned: 16 November 1999
Appointed Date: 02 October 1998
63 years old
Director
BLUNDELL, Richard Charles
Resigned: 31 October 2007
Appointed Date: 14 October 2005
62 years old
Director
BURBEDGE, Matthew Ian
Resigned: 02 November 2016
Appointed Date: 05 October 2006
56 years old
Director
CASSELLE, Richard Anthony
Resigned: 02 March 2010
Appointed Date: 04 June 2009
74 years old
Director
COLVILLE, Thomas Craufurd
Resigned: 31 December 1995
82 years old
Director
DAY, Eileen Mary
Resigned: 06 September 2016
Appointed Date: 01 November 2007
66 years old
Director
GORE, Michael Balfour Gruberg
Resigned: 19 August 1991
88 years old
Director
HARDIE, Richard William John
Resigned: 04 June 2009
Appointed Date: 03 September 2002
77 years old
Director
JAMES, Sally Ann
Resigned: 17 September 2008
Appointed Date: 04 September 2001
76 years old
Director
JAMES, Sally Ann
Resigned: 02 October 1998
Appointed Date: 08 September 1995
76 years old
Director
KERRISON, Michael Arthur
Resigned: 30 August 2002
Appointed Date: 16 November 1999
63 years old
Director
LEATHES, Simon William De Mussenden
Resigned: 08 September 1995
78 years old
Director
LIVINGSTONE, Nicholas John
Resigned: 17 November 2003
Appointed Date: 30 August 2002
56 years old
Director
MARSHALL, Ian Bruce
Resigned: 25 August 1995
Appointed Date: 19 August 1991
76 years old
Director
MARSHALL, Kenneth Richard Paul
Resigned: 31 July 1992
90 years old
Director
MARTIN, Ian Herbert
Resigned: 17 April 2001
Appointed Date: 06 November 1998
75 years old
Director
OZANNE, Julian Victor
Resigned: 19 February 2001
Appointed Date: 16 November 1999
68 years old
Director
OZANNE, Julian Victor
Resigned: 29 June 1998
Appointed Date: 19 August 1991
68 years old
Director
PELLBACK, Martin
Resigned: 07 April 2006
Appointed Date: 02 October 1998
63 years old
Director
PLUESS, Urs Robert
Resigned: 31 October 2007
Appointed Date: 14 October 2005
58 years old
Director
PRICE, Philip Ian
Resigned: 31 December 2005
Appointed Date: 17 April 2001
60 years old
Director
ROSS-STEWART, Charles Denholm
Resigned: 17 May 2012
Appointed Date: 06 November 2009
61 years old
Director
RYAN, Sean Enda
Resigned: 30 June 2011
Appointed Date: 19 February 2001
62 years old
Director
SIMPSON, Gregory Paul
Resigned: 06 September 2006
Appointed Date: 17 November 2003
61 years old
Director
STOCKS, Neil Richard
Resigned: 06 November 1998
Appointed Date: 25 August 1995
71 years old
Director
WILLIAMS, Andrew David
Resigned: 05 November 2009
Appointed Date: 05 October 2006
58 years old
Director
WILLIAMS, Andrew David
Resigned: 15 May 1998
Appointed Date: 14 August 1996
58 years old

Persons With Significant Control

Ubs Group Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITISH INDUSTRIAL CORPORATION LIMITED Events

29 Nov 2016
Appointment of Matthew James Cartledge as a director on 1 November 2016
17 Nov 2016
Termination of appointment of Matthew Ian Burbedge as a director on 2 November 2016
29 Sep 2016
Termination of appointment of Eileen Mary Day as a director on 6 September 2016
26 Aug 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 5 July 2016 with updates
...
... and 157 more events
20 Mar 1987
Director resigned
22 Aug 1986
Full accounts made up to 31 March 1986
22 Aug 1986
Return made up to 30/07/86; full list of members
05 Apr 1919
Certificate of incorporation
05 Apr 1919
Incorporation

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