CBC UK LIMITED

Hellopages » City of London » City of London » EC3N 2LY

Company number 01973536
Status Active
Incorporation Date 23 December 1985
Company Type Private Limited Company
Address 8-11 CRESCENT, LONDON, EC3N 2LY
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Director's details changed for Mr Daniel John Topping on 17 February 2017; Appointment of Mr Andrew Stanley Wallas as a director on 17 February 2017; Appointment of Mr Daniel John Topping as a director on 17 February 2017. The most likely internet sites of CBC UK LIMITED are www.cbcuk.co.uk, and www.cbc-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cbc Uk Limited is a Private Limited Company. The company registration number is 01973536. Cbc Uk Limited has been working since 23 December 1985. The present status of the company is Active. The registered address of Cbc Uk Limited is 8 11 Crescent London Ec3n 2ly. . FIELD, David Jonathan is a Secretary of the company. COTTINGHAM, Robert Peter is a Director of the company. KEMP, Tallis Alexis is a Director of the company. PADDA, Suneeta Rani is a Director of the company. PINCOMBE, Matthew James is a Director of the company. TOPPING, Daniel John is a Director of the company. WALLAS, Andrew Stanley is a Director of the company. Secretary POPAT, Ronak Mahindra has been resigned. Secretary WALTON, Donald Robert has been resigned. Secretary WALTON, Donald Robert has been resigned. Director BENDLE, Brian John has been resigned. Director BIRD, Colin George has been resigned. Director BOOTH, Jerome Paul, Dr has been resigned. Director BROWN, Colin Edward has been resigned. Director BROWN, Colin Edward has been resigned. Director CARTER, Charles Edward Peers has been resigned. Director CREGG, Patrick Terence has been resigned. Director DE BRITO E CUNHA, Nuno has been resigned. Director DOLAN, Martyn Paul has been resigned. Director FEAKINS, Claire Patricia has been resigned. Director FULLER, Alan David has been resigned. Director HALL, Adrian John has been resigned. Director HICKS, Peter James has been resigned. Director HUGHES, David Elwyn has been resigned. Director JONES, Daniel Lawrence has been resigned. Director KENNY, Christopher Dennis has been resigned. Director MARSHALL, Colin David has been resigned. Director MARTIN, William Arthur has been resigned. Director MEREDITH, John has been resigned. Director NEWLYN, Philip Peter has been resigned. Director OLYMPITIS, Emmanuel John has been resigned. Director ROBSON, David Hamilton has been resigned. Director ROWAN, John has been resigned. Director SASSERATH, Clive Michael has been resigned. Director STANLEY, Christopher Gwaine Peter has been resigned. Director SWEET, Peter Graham has been resigned. Director WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester has been resigned. Director WALTON, Donald Robert has been resigned. Director WHITING, Andrew has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
FIELD, David Jonathan
Appointed Date: 22 March 2006
Director
COTTINGHAM, Robert Peter
Appointed Date: 13 May 2011
57 years old
Director
KEMP, Tallis Alexis
Appointed Date: 06 January 2014
47 years old
Director
PADDA, Suneeta Rani
Appointed Date: 29 March 2016
59 years old
Director
PINCOMBE, Matthew James
Appointed Date: 01 January 2017
51 years old
Director
TOPPING, Daniel John
Appointed Date: 17 February 2017
41 years old
Director
WALLAS, Andrew Stanley
Appointed Date: 17 February 2017
69 years old

Resigned Directors

Secretary
POPAT, Ronak Mahindra
Resigned: 01 September 2005
Appointed Date: 16 December 2004
Secretary
WALTON, Donald Robert
Resigned: 22 March 2006
Appointed Date: 01 September 2005
Secretary
WALTON, Donald Robert
Resigned: 16 December 2004
Director
BENDLE, Brian John
Resigned: 07 June 2005
Appointed Date: 01 January 1995
66 years old
Director
BIRD, Colin George
Resigned: 24 February 2017
Appointed Date: 25 November 2003
79 years old
Director
BOOTH, Jerome Paul, Dr
Resigned: 17 February 2017
Appointed Date: 11 December 2008
62 years old
Director
BROWN, Colin Edward
Resigned: 06 October 2006
Appointed Date: 01 January 2001
73 years old
Director
BROWN, Colin Edward
Resigned: 31 December 1991
73 years old
Director
CARTER, Charles Edward Peers
Resigned: 04 November 1993
78 years old
Director
CREGG, Patrick Terence
Resigned: 30 April 2000
90 years old
Director
DE BRITO E CUNHA, Nuno
Resigned: 04 November 1993
82 years old
Director
DOLAN, Martyn Paul
Resigned: 15 May 2014
Appointed Date: 01 December 2010
52 years old
Director
FEAKINS, Claire Patricia
Resigned: 09 January 2017
Appointed Date: 01 December 2011
53 years old
Director
FULLER, Alan David
Resigned: 14 April 2015
Appointed Date: 01 January 1997
71 years old
Director
HALL, Adrian John
Resigned: 12 May 2006
75 years old
Director
HICKS, Peter James
Resigned: 27 July 2005
81 years old
Director
HUGHES, David Elwyn
Resigned: 31 May 1993
78 years old
Director
JONES, Daniel Lawrence
Resigned: 26 May 1998
Appointed Date: 14 November 1996
74 years old
Director
KENNY, Christopher Dennis
Resigned: 19 January 2016
75 years old
Director
MARSHALL, Colin David
Resigned: 11 December 2008
Appointed Date: 25 November 2003
69 years old
Director
MARTIN, William Arthur
Resigned: 30 April 2000
88 years old
Director
MEREDITH, John
Resigned: 23 January 2002
Appointed Date: 08 October 1992
69 years old
Director
NEWLYN, Philip Peter
Resigned: 11 December 2008
Appointed Date: 07 April 2006
63 years old
Director
OLYMPITIS, Emmanuel John
Resigned: 12 September 1996
Appointed Date: 09 December 1993
76 years old
Director
ROBSON, David Hamilton
Resigned: 01 January 2007
Appointed Date: 10 July 2006
71 years old
Director
ROWAN, John
Resigned: 01 January 2007
Appointed Date: 10 July 2006
78 years old
Director
SASSERATH, Clive Michael
Resigned: 08 July 2005
94 years old
Director
STANLEY, Christopher Gwaine Peter
Resigned: 09 October 2009
Appointed Date: 01 October 2006
51 years old
Director
SWEET, Peter Graham
Resigned: 11 December 2008
Appointed Date: 01 April 2002
66 years old
Director
WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester
Resigned: 01 August 2005
93 years old
Director
WALTON, Donald Robert
Resigned: 31 December 2016
Appointed Date: 31 May 1993
67 years old
Director
WHITING, Andrew
Resigned: 11 December 2008
Appointed Date: 25 November 2003
69 years old

Persons With Significant Control

Dr Jerome Paul Booth
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CBC UK LIMITED Events

14 Mar 2017
Director's details changed for Mr Daniel John Topping on 17 February 2017
14 Mar 2017
Appointment of Mr Andrew Stanley Wallas as a director on 17 February 2017
14 Mar 2017
Appointment of Mr Daniel John Topping as a director on 17 February 2017
03 Mar 2017
Registration of charge 019735360007, created on 17 February 2017
27 Feb 2017
Termination of appointment of Colin George Bird as a director on 24 February 2017
...
... and 162 more events
04 Jul 1986
Gazettable document
04 Jul 1986
New director appointed
04 Jul 1986
Registered office changed on 04/07/86 from: 47 brunswick place london N1 6EE
29 Jan 1986
Company name changed\certificate issued on 29/01/86
23 Dec 1985
Incorporation

CBC UK LIMITED Charges

17 February 2017
Charge code 0197 3536 0007
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: B.P. Marsh & Company Limited
Description: Contains fixed charge…
10 January 2007
Debenture
Delivered: 13 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 January 2007
An omnibus guarantee and set-off agreement
Delivered: 13 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
24 February 2005
Mortgage debenture
Delivered: 11 March 2005
Status: Satisfied on 20 July 2007
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
24 February 2005
Mortgage debenture
Delivered: 26 February 2005
Status: Satisfied on 20 July 2007
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
12 October 1999
Deed of variation (made in addition to and modifying the security and trust deed dated 24 october 1990 (the "principal deed"))
Delivered: 28 October 1999
Status: Outstanding
Persons entitled: Lloyd's (A Statutory Corporation)(as Trustee for the Creditors for the Time Being of the Company in Respect of Insurance Transactions)
Description: All monies (including brokerage) for the time being…
24 October 1990
Security and trust deed
Delivered: 10 November 1990
Status: Outstanding
Persons entitled: Lloyd's
Description: All moneys (including brokerage) for the time being…

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