B & C E INSURANCE LIMITED
WEST SUSSEX

Hellopages » West Sussex » Crawley » RH10 9QP

Company number 03093365
Status Active
Incorporation Date 16 August 1995
Company Type Private Limited Company
Address MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9QP
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65201 - Life reinsurance, 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of B & C E INSURANCE LIMITED are www.bceinsurance.co.uk, and www.b-c-e-insurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Salfords (Surrey) Rail Station is 5.1 miles; to Balcombe Rail Station is 5.5 miles; to Littlehaven Rail Station is 6.3 miles; to Redhill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B C E Insurance Limited is a Private Limited Company. The company registration number is 03093365. B C E Insurance Limited has been working since 16 August 1995. The present status of the company is Active. The registered address of B C E Insurance Limited is Manor Royal Crawley West Sussex Rh10 9qp. . HARRATT, Lydia Florinette Gabrielle is a Secretary of the company. ALLOTT, John is a Director of the company. CULLEN, John Macaulay is a Director of the company. FIVEASH, James Graham is a Director of the company. HEATH-LAY, Patrick Iain is a Director of the company. HOUGH, John William is a Director of the company. RAMAMURTHY, Chandrasekhar is a Director of the company. RYE, Brian Peter is a Director of the company. SMALL, Malcolm Fraser is a Director of the company. SOUTHWORTH, John Ashurst is a Director of the company. TERRELL, Stephen David is a Director of the company. Secretary FORSTER, Paul Martin has been resigned. Secretary MCMANUS, David Bryn has been resigned. Secretary MILTON, Clair Elizabeth has been resigned. Secretary STEER, Reginald Walter has been resigned. Secretary WILLIAMS, Sally Jane has been resigned. Director BLACKMAN, Robert John has been resigned. Director BRUMWELL, George Brent has been resigned. Director CAMPBELL, Robert David has been resigned. Director CHILCOT, John Anthony, The Rt Hon Sir has been resigned. Director COWAN, Ralph has been resigned. Director GREEN, Kenneth Charles has been resigned. Director GRIFFITHS, Brian John has been resigned. Director HENDERSON, George Paton has been resigned. Director HUGHES, Trevor Poulton, Sir has been resigned. Director JORY, John Michael has been resigned. Director LEAN, Gerald Charles has been resigned. Director MURPHY, Stephen David has been resigned. Director O'KEEFFE, Patrick John Lenford has been resigned. Director PICKERING CBE, Alan Michael has been resigned. Director RITCHIE, Alan Sim has been resigned. Director SPANSWICK, John Edward has been resigned. Director STEER, Reginald Walter has been resigned. Director STRADLING, Donald George has been resigned. Director VEAL, Robert Alan has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
HARRATT, Lydia Florinette Gabrielle
Appointed Date: 06 February 2017
Director
ALLOTT, John
Appointed Date: 14 November 2016
63 years old
Director
CULLEN, John Macaulay
Appointed Date: 11 February 2014
69 years old
Director
FIVEASH, James Graham
Appointed Date: 11 May 2011
51 years old
Director
HEATH-LAY, Patrick Iain
Appointed Date: 09 August 2010
56 years old
Director
HOUGH, John William
Appointed Date: 11 February 2014
72 years old
Director
RAMAMURTHY, Chandrasekhar
Appointed Date: 08 November 2013
69 years old
Director
RYE, Brian Peter
Appointed Date: 21 December 2015
72 years old
Director
SMALL, Malcolm Fraser
Appointed Date: 06 February 2008
70 years old
Director
SOUTHWORTH, John Ashurst
Appointed Date: 01 August 2000
77 years old
Director
TERRELL, Stephen David
Appointed Date: 20 May 2014
71 years old

Resigned Directors

Secretary
FORSTER, Paul Martin
Resigned: 30 April 2016
Appointed Date: 10 August 2015
Secretary
MCMANUS, David Bryn
Resigned: 31 December 2008
Appointed Date: 01 April 2006
Secretary
MILTON, Clair Elizabeth
Resigned: 31 December 2014
Appointed Date: 30 January 2009
Secretary
STEER, Reginald Walter
Resigned: 31 March 2006
Appointed Date: 16 August 1995
Secretary
WILLIAMS, Sally Jane
Resigned: 10 August 2015
Appointed Date: 01 January 2015
Director
BLACKMAN, Robert John
Resigned: 14 November 2016
Appointed Date: 01 January 2001
75 years old
Director
BRUMWELL, George Brent
Resigned: 08 November 2005
Appointed Date: 16 August 1995
85 years old
Director
CAMPBELL, Robert David
Resigned: 17 October 1997
Appointed Date: 16 August 1995
71 years old
Director
CHILCOT, John Anthony, The Rt Hon Sir
Resigned: 08 November 2013
Appointed Date: 24 September 1999
86 years old
Director
COWAN, Ralph
Resigned: 31 July 2000
Appointed Date: 16 August 1995
97 years old
Director
GREEN, Kenneth Charles
Resigned: 26 July 2012
Appointed Date: 01 July 1999
85 years old
Director
GRIFFITHS, Brian John
Resigned: 28 September 2012
Appointed Date: 16 August 1995
73 years old
Director
HENDERSON, George Paton
Resigned: 01 January 2001
Appointed Date: 16 August 1995
92 years old
Director
HUGHES, Trevor Poulton, Sir
Resigned: 24 September 1999
Appointed Date: 16 August 1995
100 years old
Director
JORY, John Michael
Resigned: 20 May 2014
Appointed Date: 01 April 2001
78 years old
Director
LEAN, Gerald Charles
Resigned: 02 March 2011
Appointed Date: 01 June 2004
75 years old
Director
MURPHY, Stephen David
Resigned: 26 August 2015
Appointed Date: 10 February 2012
64 years old
Director
O'KEEFFE, Patrick John Lenford
Resigned: 31 March 1999
Appointed Date: 03 February 1998
80 years old
Director
PICKERING CBE, Alan Michael
Resigned: 18 May 2012
Appointed Date: 11 May 2012
76 years old
Director
RITCHIE, Alan Sim
Resigned: 09 January 2012
Appointed Date: 03 February 2006
73 years old
Director
SPANSWICK, John Edward
Resigned: 20 May 2014
Appointed Date: 11 May 2011
82 years old
Director
STEER, Reginald Walter
Resigned: 31 March 2006
Appointed Date: 01 April 2001
79 years old
Director
STRADLING, Donald George
Resigned: 01 June 2004
Appointed Date: 16 August 1995
96 years old
Director
VEAL, Robert Alan
Resigned: 01 April 2001
Appointed Date: 16 August 1995
85 years old

Persons With Significant Control

B&Ce Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B & C E INSURANCE LIMITED Events

11 Apr 2017
Statement of company's objects
11 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2017
Statement of company's objects
10 Feb 2017
Appointment of Mrs Lydia Florinette Gabrielle Harratt as a secretary on 6 February 2017
...
... and 156 more events
22 Aug 1996
Return made up to 16/08/96; full list of members
05 Oct 1995
Ad 03/10/95--------- £ si 10000000@1=10000000 £ ic 100/10000100
01 Sep 1995
Accounting reference date notified as 31/03
29 Aug 1995
Director's particulars changed
16 Aug 1995
Incorporation

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