Company Information for

CCIB HOLDINGS LTD

7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE,

Company Registration Number

06004494

Private Limited Company

Active - Proposal to Strike off

About Ccib Holdings Ltd

CCIB HOLDINGS LTD was founded on 2006-11-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ccib Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

CCIB HOLDINGS LTD

Legal Registered Office

7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
Other companies in BB7

Filing Information

Company Number	06004494
Date formed	2006-11-21
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	2022-12-31
Account next due	30/09/2024
Latest filing return	21/11/2015
Filing return next due	19/12/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2023-12-27 04:00:30

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Andrew Stewart Hunter	Company Secretary		2018-01-26
Debra Jane Airey	Director	INSURANCE BROKER	2006-11-21	UNITED KINGDOM
Michael Andrew Bruce	Director	INSURANCE BROKER	2018-01-26	ENGLAND
Anne Maria Pickover	Director	INSURANCE BROKER	2009-12-16	ENGLAND
Neil Thornton	Director	INSURANCE BROKER	2018-01-26	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Debra Jane Airey	Company Secretary	2006-11-21	2018-01-26
John Joseph Treacy	Director	2006-11-21	2009-12-16
Form 10 Secretaries Fd Ltd	Nominated Secretary	2006-11-21	2006-11-22
Form 10 Directors Fd Ltd	Nominated Director	2006-11-21	2006-11-22

Related Directorships for Michael Andrew Bruce

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Andrew Bruce	DCJ INSURANCE SERVICES LIMITED	Director	2018-07-26	CURRENT	2009-11-03	Active - Proposal to Strike off
Michael Andrew Bruce	DAVID C JONES INSURANCE SERVICES LIMITED	Director	2018-07-26	CURRENT	2009-11-03	Active - Proposal to Strike off
Michael Andrew Bruce	THOMAS SAGAR INSURANCES LIMITED	Director	2018-06-26	CURRENT	1958-08-28	Active - Proposal to Strike off
Michael Andrew Bruce	FED AGRICULTURAL LIMITED	Director	2018-01-26	CURRENT	2014-03-19	Active - Proposal to Strike off
Michael Andrew Bruce	ANGLO HIBERNIAN BLOODSTOCK INSURANCE SERVICES LIMITED	Director	2018-01-19	CURRENT	1997-05-09	Active
Michael Andrew Bruce	JSW INSURANCE SERVICES LIMITED	Director	2018-01-12	CURRENT	2003-04-01	Active - Proposal to Strike off
Michael Andrew Bruce	COUNTY INSURANCE CONSULTANTS LIMITED	Director	2018-01-12	CURRENT	2003-06-05	Active
Michael Andrew Bruce	G.W.I. LIMITED	Director	2018-01-12	CURRENT	2004-02-02	Active - Proposal to Strike off
Michael Andrew Bruce	ARTHUR MARSH & SON (BIRMINGHAM) LIMITED	Director	2018-01-12	CURRENT	2004-10-04	Active - Proposal to Strike off
Michael Andrew Bruce	THOMPSON BROTHERS INSURANCE CONSULTANTS LTD.	Director	2018-01-12	CURRENT	2002-10-04	Active - Proposal to Strike off
Michael Andrew Bruce	THOMPSON BROTHERS HOLDINGS LTD	Director	2018-01-12	CURRENT	2007-05-09	Active - Proposal to Strike off
Michael Andrew Bruce	NMJ INSURANCE BROKERS LIMITED	Director	2018-01-12	CURRENT	2009-04-23	Active - Proposal to Strike off
Michael Andrew Bruce	NMJ HOLDINGS LIMITED	Director	2018-01-12	CURRENT	2009-04-23	Active - Proposal to Strike off
Michael Andrew Bruce	ABILITY SERVICES LIMITED	Director	2018-01-12	CURRENT	2006-11-01	Active - Proposal to Strike off
Michael Andrew Bruce	INSPIRE RISK MANAGEMENT LTD	Director	2018-01-12	CURRENT	2008-02-20	Active - Proposal to Strike off
Michael Andrew Bruce	JAYTOM LIMITED	Director	2018-01-12	CURRENT	2013-03-22	Active - Proposal to Strike off
Michael Andrew Bruce	CICG LIMITED	Director	2018-01-12	CURRENT	2013-05-14	Active
Michael Andrew Bruce	COUNTY HOLDCO LIMITED	Director	2018-01-12	CURRENT	2016-08-16	Active - Proposal to Strike off
Michael Andrew Bruce	COUNTY INSURANCE NW LIMITED	Director	2018-01-12	CURRENT	2011-07-15	Active - Proposal to Strike off
Michael Andrew Bruce	INSPIRE RISK MANAGEMENT GROUP LTD	Director	2018-01-12	CURRENT	2015-10-28	Active - Proposal to Strike off
Michael Andrew Bruce	GMM COMMERCIAL INSURANCE SERVICES LIMITED	Director	2018-01-02	CURRENT	2006-03-08	Active - Proposal to Strike off
Michael Andrew Bruce	MELLERUPS (GENERAL INSURANCES) LTD	Director	2017-11-01	CURRENT	1989-04-07	Active - Proposal to Strike off
Michael Andrew Bruce	ALAN & THOMAS INSURANCE BROKERS BASINGSTOKE LTD	Director	2017-10-31	CURRENT	2001-05-15	Active - Proposal to Strike off
Michael Andrew Bruce	ALAN & THOMAS INSURANCE BROKERS LIMITED	Director	2017-10-31	CURRENT	2002-08-19	Active
Michael Andrew Bruce	ALAN & THOMAS HOLDING COMPANY LIMITED	Director	2017-10-31	CURRENT	2009-05-19	Active - Proposal to Strike off
Michael Andrew Bruce	WM BROKERS LIMITED	Director	2017-09-29	CURRENT	1987-08-24	Active
Michael Andrew Bruce	GREEN INSURANCE BROKERS LIMITED	Director	2017-08-31	CURRENT	1987-01-05	Active
Michael Andrew Bruce	COLIN FEAR INSURANCE SERVICES LIMITED	Director	2017-08-19	CURRENT	2000-05-03	Active - Proposal to Strike off
Michael Andrew Bruce	RICHARDSON & WHEELER LIMITED	Director	2017-06-13	CURRENT	1993-05-07	Active - Proposal to Strike off
Michael Andrew Bruce	GREENS HOLDCO LIMITED	Director	2017-06-13	CURRENT	2013-06-13	Active
Michael Andrew Bruce	VIKING INSURANCE SERVICES LIMITED	Director	2017-06-13	CURRENT	2014-12-10	Active - Proposal to Strike off
Michael Andrew Bruce	GREENS HOLDCO 1 LIMITED	Director	2017-06-13	CURRENT	2002-03-04	Active - Proposal to Strike off
Michael Andrew Bruce	ROBERT NOTT & PARTNERS LIMITED	Director	2017-06-13	CURRENT	1963-07-05	Active - Proposal to Strike off
Michael Andrew Bruce	CLUBSURE MEMBERS OWNED CLUBS LIMITED	Director	2017-03-01	CURRENT	1997-12-02	Active - Proposal to Strike off
Michael Andrew Bruce	LIABILITY DIRECT LIMITED	Director	2017-03-01	CURRENT	2001-04-03	Active - Proposal to Strike off
Michael Andrew Bruce	A.R.T. JEFFRIES (TITCHFIELD) LIMITED	Director	2017-03-01	CURRENT	1983-03-28	Active - Proposal to Strike off
Michael Andrew Bruce	HIGOS HOLDINGS LIMITED	Director	2017-03-01	CURRENT	1991-10-10	Active - Proposal to Strike off
Michael Andrew Bruce	HIGOS INSURANCE SERVICES LIMITED	Director	2017-03-01	CURRENT	1991-12-03	Active
Michael Andrew Bruce	JOHN BEARD & SON LTD	Director	2017-03-01	CURRENT	2001-06-12	Active - Proposal to Strike off
Michael Andrew Bruce	HIGOS LIMITED	Director	2017-01-20	CURRENT	2015-08-11	Active - Proposal to Strike off
Michael Andrew Bruce	BB INSURE (HOLDINGS) LIMITED	Director	2016-11-11	CURRENT	2012-04-02	Active - Proposal to Strike off
Michael Andrew Bruce	MARSHALL WOOLDRIDGE (SOUTH YORKSHIRE) LIMITED	Director	2016-11-11	CURRENT	2014-05-15	Active - Proposal to Strike off
Michael Andrew Bruce	MARSHALL WOOLDRIDGE LIMITED	Director	2016-11-11	CURRENT	1973-01-30	Active
Michael Andrew Bruce	BB INSURE LIMITED	Director	2016-11-11	CURRENT	2008-09-03	Active - Proposal to Strike off
Michael Andrew Bruce	S.L.K. GENERAL INSURANCE SERVICES LIMITED	Director	2016-11-11	CURRENT	1997-03-12	Active - Proposal to Strike off
Michael Andrew Bruce	CAVENDISH MUNRO PROFESSIONAL RISKS LIMITED	Director	2016-10-12	CURRENT	2006-05-15	Active
Michael Andrew Bruce	MARSHALL WOOLDRIDGE GROUP HOLDINGS LIMITED	Director	2016-09-26	CURRENT	2016-07-21	Active - Proposal to Strike off
Michael Andrew Bruce	MARSHALL WOOLDRIDGE HOLDINGS LIMITED	Director	2016-09-26	CURRENT	2003-11-13	Active - Proposal to Strike off
Michael Andrew Bruce	ROPNER INSURANCE SERVICES LIMITED	Director	2016-07-08	CURRENT	1913-05-07	Active - Proposal to Strike off
Michael Andrew Bruce	CENTRIX INSURANCE HOLDINGS LIMITED	Director	2016-05-25	CURRENT	2008-12-22	Active
Michael Andrew Bruce	MCGRADY LIMITED	Director	2016-04-28	CURRENT	1964-08-24	Active
Michael Andrew Bruce	GRP STERLING LIMITED	Director	2016-04-22	CURRENT	2016-04-13	Active
Michael Andrew Bruce	BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED	Director	2016-02-15	CURRENT	2015-02-23	Active
Michael Andrew Bruce	BROWN & BROWN WHOLESALE HOLDCO (UK) LIMITED	Director	2016-02-15	CURRENT	1995-05-05	Active
Michael Andrew Bruce	BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED	Director	2016-02-15	CURRENT	2014-11-24	Active
Michael Andrew Bruce	ABBEY BOND LOVIS LIMITED	Director	2015-11-26	CURRENT	1958-02-24	Active
Michael Andrew Bruce	BROWN & BROWN INSURANCE BROKERS (UK) LIMITED	Director	2015-11-09	CURRENT	2015-10-30	Active
Michael Andrew Bruce	BLUEFIN INSURANCE HOLDINGS LIMITED	Director	2011-02-22	CURRENT	1988-03-21	Dissolved 2014-12-09
Michael Andrew Bruce	LAYTON BLACKHAM GROUP LIMITED	Director	2011-02-22	CURRENT	1989-07-13	Dissolved 2015-01-20
Michael Andrew Bruce	NAMESHELL 1 LIMITED	Director	2004-03-01	CURRENT	1970-06-22	Dissolved 2014-05-06

Related Directorships for Anne Maria Pickover

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anne Maria Pickover	FED AGRICULTURAL LIMITED	Director	2014-03-19	CURRENT	2014-03-19	Active - Proposal to Strike off
Anne Maria Pickover	COUNTRY & COMMERCIAL INSURANCE BROKERS LTD	Director	2006-11-13	CURRENT	2006-11-13	Active

Related Directorships for Neil Thornton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Neil Thornton	DCJ INSURANCE SERVICES LIMITED	Director	2018-07-26	CURRENT	2009-11-03	Active - Proposal to Strike off
Neil Thornton	DAVID C JONES INSURANCE SERVICES LIMITED	Director	2018-07-26	CURRENT	2009-11-03	Active - Proposal to Strike off
Neil Thornton	THOMAS SAGAR INSURANCES LIMITED	Director	2018-07-04	CURRENT	1958-08-28	Active - Proposal to Strike off
Neil Thornton	THOMAS SAGAR HOLDINGS LIMITED	Director	2018-04-11	CURRENT	1998-09-18	Active - Proposal to Strike off
Neil Thornton	SAGAR HOLDINGS (ACCRINGTON) LIMITED	Director	2018-04-11	CURRENT	2011-02-03	Active - Proposal to Strike off
Neil Thornton	THOMAS SAGAR HOLDINGS (ACCRINGTON) LTD	Director	2018-04-11	CURRENT	2014-01-14	Active - Proposal to Strike off
Neil Thornton	WM BROKERS LIMITED	Director	2018-02-09	CURRENT	1987-08-24	Active
Neil Thornton	FED AGRICULTURAL LIMITED	Director	2018-01-26	CURRENT	2014-03-19	Active - Proposal to Strike off
Neil Thornton	ANGLO HIBERNIAN BLOODSTOCK INSURANCE SERVICES LIMITED	Director	2018-01-19	CURRENT	1997-05-09	Active
Neil Thornton	HIGOS INSURANCE SERVICES LIMITED	Director	2018-01-15	CURRENT	1991-12-03	Active
Neil Thornton	S.L.K. GENERAL INSURANCE SERVICES LIMITED	Director	2017-12-13	CURRENT	1997-03-12	Active - Proposal to Strike off
Neil Thornton	BROWN & BROWN INSURANCE BROKERS (UK) LIMITED	Director	2017-12-12	CURRENT	2015-10-30	Active
Neil Thornton	ABBEY BOND LOVIS LIMITED	Director	2017-11-28	CURRENT	1958-02-24	Active
Neil Thornton	MCGRADY LIMITED	Director	2017-11-28	CURRENT	1964-08-24	Active
Neil Thornton	MARSHALL WOOLDRIDGE LIMITED	Director	2017-11-09	CURRENT	1973-01-30	Active
Neil Thornton	BB INSURE LIMITED	Director	2017-11-09	CURRENT	2008-09-03	Active - Proposal to Strike off