Company Information for

CBC UK LIMITED

MANSELL COURT, 69 MANSELL STREET, LONDON, E1 8AN,

Company Registration Number

01973536

Private Limited Company

Active

About Cbc Uk Ltd

CBC UK LIMITED was founded on 1985-12-23 and has its registered office in London. The organisation's status is listed as "Active". Cbc Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
CBC UK LIMITED
Legal Registered Office
MANSELL COURT
69 MANSELL STREET
LONDON
E1 8AN
Other companies in EC3N

Filing Information

Company Number01973536
Date formed1985-12-23
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return18/08/2015
Filing return next due15/09/2016
Type of accountsGROUP
Last Datalog update:
2024-04-06 19:43:50
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
David Jonathan Field Company Secretary 2006-03-22
Robert Peter Cottingham Director INSURANCE BROKER 2011-05-13 ENGLAND
Tallis Alexis Kemp Director INSURANCE BROKER 2014-01-06 UNITED KINGDOM
Camilla Sarah Kenyon Director COMPANY DIRECTOR 2018-02-19 ENGLAND
Suneeta Rani Padda Director INDEPENDENT COMPLIANCE CONSULTANT 2016-03-29 ENGLAND
Andrew Stanley Wallas Director NON-EXECUTIVE DIRECTOR 2017-02-17 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Matthew James Pincombe Director 2017-01-01 2018-04-04
Campbell Richard Scoones Director 2017-07-27 2017-11-08
Colin George Bird Director 2003-11-25 2017-02-24
Jerome Paul Booth Director 2008-12-11 2017-02-17
Claire Patricia Feakins Director 2011-12-01 2017-01-09
Christopher Dennis Kenny Director 1992-08-22 2016-01-19
Alan David Fuller Director 1997-01-01 2015-04-14
Martyn Paul Dolan Director 2010-12-01 2014-05-15
Colin David Marshall Director 2003-11-25 2008-12-11
Philip Peter Newlyn Director 2006-04-07 2008-12-11
David Hamilton Robson Director 2006-07-10 2007-01-01
John Rowan Director 2006-07-10 2007-01-01
Colin Edward Brown Director 2001-01-01 2006-10-06
Adrian John Hall Director 1992-08-22 2006-05-12
Donald Robert Walton Company Secretary 2005-09-01 2006-03-22
Ronak Mahindra Popat Company Secretary 2004-12-16 2005-09-01
Peter James Hicks Director 1992-08-22 2005-07-27
Clive Michael Sasserath Director 1992-08-22 2005-07-08
Brian John Bendle Director 1995-01-01 2005-06-07
Donald Robert Walton Company Secretary 1992-08-22 2004-12-16
John Meredith Director 1992-10-08 2002-01-23
Patrick Terence Cregg Director 1992-08-22 2000-04-30
William Arthur Martin Director 1992-08-22 2000-04-30
Daniel Lawrence Jones Director 1996-11-14 1998-05-26
Emmanuel John Olympitis Director 1993-12-09 1996-09-12
Charles Edward Peers Carter Director 1992-08-22 1993-11-04
Nuno De Brito E Cunha Director 1992-08-22 1993-11-04
David Elwyn Hughes Director 1992-08-22 1993-05-31
Colin Edward Brown Director 1992-08-22 1991-12-31

Related Directorships for David Jonathan Field

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Jonathan Field BESSO INTERNATIONAL (LONDON) LIMITEDCompany Secretary 2006-08-10 CURRENT 1997-10-02 Dissolved 2016-07-26
David Jonathan Field G & R ASSOCIATES LIMITEDCompany Secretary 2006-08-10 CURRENT 1998-01-29 Dissolved 2016-07-26
David Jonathan Field SAMLER HAWKINS LIMITEDCompany Secretary 2006-08-10 CURRENT 1976-06-21 Dissolved 2016-07-26
David Jonathan Field GLADSTONE UNDERWRITING AGENCY LIMITEDCompany Secretary 2006-08-10 CURRENT 1988-07-11 Active - Proposal to Strike off
David Jonathan Field BESSO INSURANCE SERVICES LIMITEDCompany Secretary 2006-08-10 CURRENT 1994-10-06 Active
David Jonathan Field ABC INSURANCE SERVICES LIMITEDCompany Secretary 2006-07-13 CURRENT 1984-09-04 Active - Proposal to Strike off
David Jonathan Field H. BERNSTEIN INSURANCE BROKERS LIMITEDCompany Secretary 2006-05-02 CURRENT 1953-01-31 Active
David Jonathan Field BESSO ESOP TRUSTEE LIMITEDCompany Secretary 2006-04-27 CURRENT 1995-08-18 Active
David Jonathan Field C B C PERSONAL FINANCIAL SERVICES LIMITEDCompany Secretary 2006-03-22 CURRENT 1987-05-27 Dissolved 2015-03-17
David Jonathan Field O'SULLIVAN AND ASSOCIATES LIMITEDCompany Secretary 2006-03-22 CURRENT 2004-01-13 Dissolved 2016-07-26
David Jonathan Field BESSO RISK SOLUTIONS LTDCompany Secretary 2006-03-22 CURRENT 2004-06-21 Active - Proposal to Strike off
David Jonathan Field BESSO TRANSPORTATION LIMITEDCompany Secretary 2006-03-22 CURRENT 2004-11-03 Active
David Jonathan Field RISK SOLUTIONS (LONDON) LTDCompany Secretary 2006-03-22 CURRENT 2003-12-11 Active - Proposal to Strike off
David Jonathan Field BESSO AFFINITY GROUPS LIMITEDCompany Secretary 2006-03-22 CURRENT 2004-11-08 Active - Proposal to Strike off
David Jonathan Field BESSO LIMITEDCompany Secretary 2006-03-22 CURRENT 1967-07-13 Active
David Jonathan Field BESSO SPECIAL GROUPS LIMITEDCompany Secretary 2006-03-22 CURRENT 2004-11-03 Active
David Jonathan Field BESSO OPERATIONAL SUPPORT SERVICES LIMITEDCompany Secretary 2006-03-22 CURRENT 2004-11-08 Active - Proposal to Strike off
David Jonathan Field BESSO RE LIMITEDCompany Secretary 2006-03-20 CURRENT 2003-09-24 Active - Proposal to Strike off
David Jonathan Field BESSO INSURANCE GROUP LIMITEDCompany Secretary 2006-03-20 CURRENT 1994-04-13 Active

Related Directorships for Robert Peter Cottingham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Peter Cottingham PALADIN HOLDINGS LIMITEDDirector 2017-01-31 CURRENT 2017-01-26 Active

Related Directorships for Tallis Alexis Kemp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tallis Alexis Kemp PALADIN HOLDINGS LIMITEDDirector 2017-01-31 CURRENT 2017-01-26 Active
Tallis Alexis Kemp PEGASUS KENT LTDDirector 2015-10-16 CURRENT 2015-10-16 Active
Tallis Alexis Kemp TAK ASSOCIATES LIMITEDDirector 2015-10-16 CURRENT 2015-10-16 Active

Related Directorships for Camilla Sarah Kenyon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Camilla Sarah Kenyon PALADIN HOLDINGS LIMITEDDirector 2018-02-19 CURRENT 2017-01-26 Active
Camilla Sarah Kenyon B.P. MARSH (NORTH AMERICA) LIMITEDDirector 2017-03-22 CURRENT 2017-03-22 Active
Camilla Sarah Kenyon LEBC HOLDINGS LIMITEDDirector 2016-03-16 CURRENT 2000-05-10 Active
Camilla Sarah Kenyon LEBC GROUP LIMITEDDirector 2016-03-16 CURRENT 2000-05-16 In Administration
Camilla Sarah Kenyon B.P.MARSH & COMPANY LIMITEDDirector 2011-03-01 CURRENT 1989-12-22 Active

Related Directorships for Suneeta Rani Padda

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Suneeta Rani Padda DYLAN HARVEY ASSOCIATES LIMITEDDirector 2015-04-07 CURRENT 2015-04-07 Dissolved 2016-08-09
Suneeta Rani Padda PADDA CONSULTING LTDDirector 2012-06-25 CURRENT 2012-06-25 Active

Related Directorships for Andrew Stanley Wallas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Stanley Wallas STOP THE STORY LIMITEDDirector 2017-08-31 CURRENT 2017-08-31 Active
Andrew Stanley Wallas A DEEPER UNDERSTANDING LTDDirector 2017-05-31 CURRENT 2017-05-22 Active - Proposal to Strike off
Andrew Stanley Wallas ANDREW STANLEY LIMITEDDirector 2015-04-17 CURRENT 2015-04-17 Active
Andrew Stanley Wallas THE SCHOOL FOR BUSINESS ALCHEMY LIMITEDDirector 2015-04-17 CURRENT 2015-04-17 Active
Andrew Stanley Wallas BUSINESS ALCHEMY LIMITEDDirector 2012-08-02 CURRENT 2012-08-02 Active
Andrew Stanley Wallas THE MODERN DAY WIZARD LIMITEDDirector 2012-03-02 CURRENT 2012-03-02 Active
Andrew Stanley Wallas ASIAN DIETS LTDDirector 2011-05-16 CURRENT 2007-06-15 Dissolved 2014-01-28
Andrew Stanley Wallas THE SCHOOL FOR WIZARDS LIMITEDDirector 2011-05-01 CURRENT 2009-04-23 Active
Andrew Stanley Wallas FLORENCE HOUSE SEAFORD LIMITEDDirector 2009-10-25 CURRENT 2004-10-25 Active