Active
Company Information for B & C E INSURANCE LIMITED
MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9QP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
B & C E INSURANCE LIMITED | |
Legal Registered Office | |
MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9QP Other companies in RH10 | |
Company Number | 03093365 | |
---|---|---|
Company ID Number | 03093365 | |
Date formed | 1995-08-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 19:41:16 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
LYDIA FLORINETTE GABRIELLE HARRATT |
||
JOHN ALLOTT |
||
JOHN MACAULAY CULLEN |
||
PATRICK IAIN HEATH-LAY |
||
JOHN WILLIAM HOUGH |
||
CHANDRASEKHAR RAMAMURTHY |
||
JOHN ASHURST SOUTHWORTH |
||
STEPHEN TERRELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN PETER RYE |
Director | ||
MALCOLM FRASER SMALL |
Director | ||
JAMES GRAHAM FIVEASH |
Director | ||
ROBERT JOHN BLACKMAN |
Director | ||
PAUL MARTIN FORSTER |
Company Secretary | ||
STEPHEN DAVID MURPHY |
Director | ||
SALLY JANE WILLIAMS |
Company Secretary | ||
CLAIR ELIZABETH MILTON |
Company Secretary | ||
JOHN MICHAEL JORY |
Director | ||
JOHN EDWARD SPANSWICK |
Director | ||
JOHN ANTHONY CHILCOT |
Director | ||
BRIAN JOHN GRIFFITHS |
Director | ||
KENNETH CHARLES GREEN |
Director | ||
ALAN MICHAEL PICKERING CBE |
Director | ||
ALAN SIM RITCHIE |
Director | ||
GERALD CHARLES LEAN |
Director | ||
DAVID BRYN MCMANUS |
Company Secretary | ||
REGINALD WALTER STEER |
Company Secretary | ||
REGINALD WALTER STEER |
Director | ||
GEORGE BRENT BRUMWELL |
Director | ||
DONALD GEORGE STRADLING |
Director | ||
ROBERT ALAN VEAL |
Director | ||
GEORGE PATON HENDERSON |
Director | ||
RALPH COWAN |
Director | ||
TREVOR POULTON HUGHES |
Director | ||
PATRICK JOHN LENFORD O'KEEFFE |
Director | ||
ROBERT DAVID CAMPBELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEOPLE'S HEALTH LIMITED | Director | 2017-12-28 | CURRENT | 2017-12-28 | Active | |
PEOPLE'S PARTNERSHIP LIMITED | Director | 2016-11-14 | CURRENT | 2016-07-07 | Active | |
CONSTRUCTING BETTER HEALTH | Director | 2016-04-01 | CURRENT | 2004-03-29 | Active - Proposal to Strike off | |
PEOPLE'S ADMINISTRATION SERVICES LIMITED | Director | 2012-02-10 | CURRENT | 1987-12-21 | Active | |
JTL | Director | 2012-01-01 | CURRENT | 2000-03-23 | Active | |
PEOPLE'S PARTNERSHIP HOLDINGS LIMITED | Director | 2010-11-05 | CURRENT | 1942-11-21 | Active | |
BUILDING AND CIVIL ENGINEERING BENEFITS SCHEME TRUSTEE LIMITED | Director | 2010-11-05 | CURRENT | 1975-02-25 | Active | |
CONSTRUCTION SKILLS CERTIFICATION SCHEME LIMITED | Director | 2010-09-21 | CURRENT | 1995-02-21 | Active | |
PEOPLE'S PARTNERSHIP LIMITED | Director | 2016-11-14 | CURRENT | 2016-07-07 | Active | |
PENSIONS LIMITED | Director | 2014-07-04 | CURRENT | 1987-01-19 | Dissolved 2016-03-03 | |
PEOPLE'S ADMINISTRATION SERVICES LIMITED | Director | 2014-02-11 | CURRENT | 1987-12-21 | Active | |
PEOPLE'S PARTNERSHIP LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
B & C E FINANCIAL SERVICES LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
PEOPLE'S ADMINISTRATION SERVICES LIMITED | Director | 2010-08-09 | CURRENT | 1987-12-21 | Active | |
PEOPLE'S PARTNERSHIP LIMITED | Director | 2016-11-14 | CURRENT | 2016-07-07 | Active | |
PEOPLE'S ADMINISTRATION SERVICES LIMITED | Director | 2014-02-11 | CURRENT | 1987-12-21 | Active | |
C & J CLARK PENSION FUND TRUSTEES LIMITED | Director | 2010-11-16 | CURRENT | 1992-06-11 | Active | |
MANN HOUGH LIMITED | Director | 2008-02-06 | CURRENT | 2008-01-16 | Active | |
J HOUGH MANAGEMENT SERVICES LIMITED | Director | 2008-01-14 | CURRENT | 2007-12-03 | Liquidation | |
PENNIES FROM HEAVEN FUNDRAISING LIMITED | Director | 2005-01-04 | CURRENT | 1999-10-01 | Active | |
FORSTER CHASE LIMITED | Director | 2018-07-09 | CURRENT | 2015-01-19 | Liquidation | |
PEOPLE'S PARTNERSHIP LIMITED | Director | 2016-11-14 | CURRENT | 2016-07-07 | Active | |
RAILPEN LIMITED | Director | 2014-03-13 | CURRENT | 1988-11-10 | Active | |
PEOPLE'S ADMINISTRATION SERVICES LIMITED | Director | 2013-11-08 | CURRENT | 1987-12-21 | Active | |
PEOPLE'S PARTNERSHIP HOLDINGS LIMITED | Director | 2013-11-08 | CURRENT | 1942-11-21 | Active | |
BUILDING AND CIVIL ENGINEERING BENEFITS SCHEME TRUSTEE LIMITED | Director | 2013-11-08 | CURRENT | 1975-02-25 | Active | |
PEOPLE'S PARTNERSHIP LIMITED | Director | 2016-11-14 | CURRENT | 2016-07-07 | Active | |
FACULTY OF BUILDING | Director | 2013-05-09 | CURRENT | 1983-12-21 | Active | |
PEOPLE'S ADMINISTRATION SERVICES LIMITED | Director | 2011-05-11 | CURRENT | 1987-12-21 | Active | |
BEC PENSION TRUSTEE LIMITED | Director | 1995-04-15 | CURRENT | 1973-11-27 | Dissolved 2016-04-26 | |
CONSTRUCTION CONFEDERATION HOLDINGS LIMITED | Director | 1992-11-25 | CURRENT | 1975-02-04 | Dissolved 2016-09-06 | |
PEOPLE'S PARTNERSHIP LIMITED | Director | 2016-11-14 | CURRENT | 2016-07-07 | Active | |
PEOPLE'S ADMINISTRATION SERVICES LIMITED | Director | 2014-05-20 | CURRENT | 1987-12-21 | Active | |
PEOPLE'S PARTNERSHIP HOLDINGS LIMITED | Director | 2009-07-31 | CURRENT | 1942-11-21 | Active | |
BUILDING AND CIVIL ENGINEERING BENEFITS SCHEME TRUSTEE LIMITED | Director | 2009-07-31 | CURRENT | 1975-02-25 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED KAY LOUISE SMITH | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 23/08/24, WITH NO UPDATES | ||
Change of details for People's Financial Services Limited as a person with significant control on 2022-11-28 | ||
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR CHANDRASEKHAR RAMAMURTHY | ||
APPOINTMENT TERMINATED, DIRECTOR JAMSHAID ISLAM | ||
DIRECTOR APPOINTED MR DEAN NICHOLAS LAMBLE | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACAULAY CULLEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Jane Dunlop on 2021-07-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM HOUGH | |
AP01 | DIRECTOR APPOINTED MRS SUSAN MARGARET HUNTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES | |
PSC05 | Change of details for People's Financial Services Limited as a person with significant control on 2016-04-06 | |
AP03 | Appointment of Mrs Jane Dunlop as company secretary on 2020-02-21 | |
TM02 | Termination of appointment of Karen Elizabeth Palfrey on 2020-02-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ASHURST SOUTHWORTH | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-11-21 GBP 15,000,000 | |
CAP-SS | Solvency Statement dated 18/11/19 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
AP03 | Appointment of Mrs Karen Elizabeth Palfrey as company secretary on 2019-07-29 | |
TM02 | Termination of appointment of Lydia Florinette Gabrielle Harratt on 2019-05-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR JAMSHAID ISLAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES FREDERICK MCKINNON | |
AP01 | DIRECTOR APPOINTED PATRICIA MARUSIA BILLINGHAM | |
LATEST SOC | 31/07/18 STATEMENT OF CAPITAL;GBP 40000000 | |
SH19 | Statement of capital on 2018-07-31 GBP 40,000,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 30/07/18 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PETER RYE | |
RES13 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Stephen David Terrell on 2018-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM FRASER SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM FIVEASH | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES | |
PSC05 | Change of details for B&Ce Holdings Limited as a person with significant control on 2017-04-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 11/04/17 | |
RES01 | ADOPT ARTICLES 03/03/17 | |
CC04 | Statement of company's objects | |
AP03 | Appointment of Mrs Lydia Florinette Gabrielle Harratt as company secretary on 2017-02-06 | |
CH01 | Director's details changed for Mr Stephen David Terrell on 2014-05-20 | |
CH01 | Director's details changed for Mr Chandrasekhar Babloo Ramamurthy on 2013-11-08 | |
AP01 | DIRECTOR APPOINTED MR JOHN ALLOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BLACKMAN | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 60000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL FORSTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TERRELL / 23/05/2016 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AP01 | DIRECTOR APPOINTED MR BRIAN PETER RYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURPHY | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 60000000 | |
AR01 | 16/08/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP03 | SECRETARY APPOINTED MR PAUL MARTIN FORSTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SALLY WILLIAMS | |
AP03 | SECRETARY APPOINTED MS SALLY JANE WILLIAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIR MILTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRAHAM FIVEASH / 30/12/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 60000000 | |
AR01 | 16/08/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN TERRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPANSWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JORY | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM HOUGH | |
AP01 | DIRECTOR APPOINTED MR JOHN MACAULAY CULLEN | |
AP01 | DIRECTOR APPOINTED MR CHANDRASEKHAR BABLOO RAMAMURTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHILCOT | |
AR01 | 16/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK IAIN HEATH-LAY / 01/10/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GRIFFITHS | |
AR01 | 16/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PICKERING CBE | |
AP01 | DIRECTOR APPOINTED MR ALAN PICKERING | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN RITCHIE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 16/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD SPANSWICK | |
AP01 | DIRECTOR APPOINTED MR JAMES GRAHAM FIVEASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD LEAN | |
RES01 | 05/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 16/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD CHARLES LEAN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL JORY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BLACKMAN / 03/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FRASER SMALL / 02/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ASHURST SOUTHWORTH / 02/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON SIR JOHN ANTHONY CHILCOT / 02/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ASHURST SOUTHWORTH / 27/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FRASER SMALL / 02/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SIM RITCHIE / 02/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD CHARLES LEAN / 02/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL JORY / 02/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN GRIFFITHS / 02/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHARLES GREEN / 02/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIR ELIZABETH MILTON / 02/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BLACKMAN / 02/09/2010 | |
AP01 | DIRECTOR APPOINTED MR PATRICK IAIN HEATH-LAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MRS CLAIR ELIZABETH MILTON | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID MCMANUS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 39.60 | 99 |
MortgagesNumMortOutstanding | 38.82 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.78 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B & C E INSURANCE LIMITED
The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as B & C E INSURANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |