B.I.B. UNDERWRITERS LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME14 3EN

Company number 02321506
Status Active
Incorporation Date 25 November 1988
Company Type Private Limited Company
Address TOWER GATE HOUSE, ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Appointment of Mr Antonios Erotocritou as a director on 22 March 2017; Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 5 January 2017; Appointment of Mrs Jacqueline Anne Gregory as a secretary on 5 January 2017. The most likely internet sites of B.I.B. UNDERWRITERS LIMITED are www.bibunderwriters.co.uk, and www.b-i-b-underwriters.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Barming Rail Station is 2.9 miles; to Chatham Rail Station is 6.6 miles; to Gillingham (Kent) Rail Station is 7 miles; to Rochester Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B I B Underwriters Limited is a Private Limited Company. The company registration number is 02321506. B I B Underwriters Limited has been working since 25 November 1988. The present status of the company is Active. The registered address of B I B Underwriters Limited is Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent Me14 3en. . GREGORY, Jacqueline Anne is a Secretary of the company. EROTOCRITOU, Antonios is a Director of the company. MUGGE, Mark Stephen is a Director of the company. RECORD, Stephen Paul is a Director of the company. Secretary ATKINSON, Peter has been resigned. Secretary CLARK, Samuel Thomas Budgen has been resigned. Secretary GOURIET, Geoffrey Costerton has been resigned. Secretary JOWETT, Marion has been resigned. Secretary OWENS, Jennifer has been resigned. Director ATKINSON, Peter has been resigned. Director BARR, Graham Maxwell has been resigned. Director BRUCE, David James has been resigned. Director CARTER, Christopher David has been resigned. Director CLARK, Samuel Thomas Budgen has been resigned. Director EGAN, Scott has been resigned. Director HODGES, Mark Steven has been resigned. Director LITTLETON, Martin Paul has been resigned. Director PARK, Bryan has been resigned. Director REA, Michael Peter has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
GREGORY, Jacqueline Anne
Appointed Date: 05 January 2017
Director
EROTOCRITOU, Antonios
Appointed Date: 22 March 2017
54 years old
Director
MUGGE, Mark Stephen
Appointed Date: 11 September 2015
56 years old
Director
RECORD, Stephen Paul
Appointed Date: 01 November 2003
69 years old

Resigned Directors

Secretary
ATKINSON, Peter
Resigned: 02 November 2010
Appointed Date: 31 October 1993
Secretary
CLARK, Samuel Thomas Budgen
Resigned: 01 November 2013
Appointed Date: 02 November 2010
Secretary
GOURIET, Geoffrey Costerton
Resigned: 05 January 2017
Appointed Date: 17 May 2016
Secretary
JOWETT, Marion
Resigned: 31 October 1993
Secretary
OWENS, Jennifer
Resigned: 01 March 2016
Appointed Date: 25 November 2013
Director
ATKINSON, Peter
Resigned: 02 November 2010
80 years old
Director
BARR, Graham Maxwell
Resigned: 08 August 2012
Appointed Date: 16 April 2012
58 years old
Director
BRUCE, David James
Resigned: 17 January 2014
Appointed Date: 08 August 2012
59 years old
Director
CARTER, Christopher David
Resigned: 15 December 2005
84 years old
Director
CLARK, Samuel Thomas Budgen
Resigned: 08 October 2013
Appointed Date: 02 November 2010
50 years old
Director
EGAN, Scott
Resigned: 14 September 2015
Appointed Date: 19 April 2012
54 years old
Director
HODGES, Mark Steven
Resigned: 17 October 2014
Appointed Date: 02 November 2012
60 years old
Director
LITTLETON, Martin Paul
Resigned: 24 December 2011
78 years old
Director
PARK, Bryan
Resigned: 16 April 2012
Appointed Date: 23 March 2011
54 years old
Director
REA, Michael Peter
Resigned: 16 April 2015
Appointed Date: 02 November 2010
59 years old

Persons With Significant Control

B.I.B.U Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B.I.B. UNDERWRITERS LIMITED Events

23 Mar 2017
Appointment of Mr Antonios Erotocritou as a director on 22 March 2017
12 Jan 2017
Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 5 January 2017
12 Jan 2017
Appointment of Mrs Jacqueline Anne Gregory as a secretary on 5 January 2017
09 Sep 2016
Full accounts made up to 31 December 2015
06 Sep 2016
Director's details changed for Stephen Paul Record on 6 September 2016
...
... and 116 more events
23 Mar 1989
Company name changed\certificate issued on 23/03/89
17 Jan 1989
Accounting reference date notified as 31/10
21 Dec 1988
Registered office changed on 21/12/88 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Nov 1988
Incorporation

B.I.B. UNDERWRITERS LIMITED Charges

22 February 2011
Deed of accession
Delivered: 3 March 2011
Status: Satisfied on 6 July 2012
Persons entitled: Bank of Scotland PLC (As Agent and Trustee for Itself and the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
22 February 2011
Deed of accession
Delivered: 3 March 2011
Status: Satisfied on 6 July 2012
Persons entitled: Bank of Scotland PLC (As Agent and Trustee for Itself and the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
4 October 1996
Legal charge
Delivered: 10 October 1996
Status: Satisfied on 4 November 2010
Persons entitled: Barclays Bank PLC
Description: 150,152 and 154 northgate darlington durham t/n DU51910.
21 September 1990
Guarantee & debenture
Delivered: 5 October 1990
Status: Satisfied on 24 September 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 1990
Guarantee & debenture
Delivered: 30 January 1990
Status: Satisfied on 4 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 1989
Guarantee & debenture
Delivered: 27 June 1989
Status: Satisfied on 4 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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