Company information:
B.I.B. Underwriters Limited (No: 02321506)
Address: 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 25-Nov-1988
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 07-Mar-2023
Industry Class: 65120 - Non-life insurance
Current Director: DEREK JOHN COLES ( DOB: Jan-1960 From: Dec-2019 )
Current Director: ANTONIOS EROTOCRITOU ( DOB: May-1971 From: Mar-2017 )
Current Director: SCOTT WILLIAM HOUGH ( DOB: Dec-1971 From: Dec-2019 )
Current Director: JONATHAN GUY SUTTON ( DOB: Dec-1969 From: Jan-2022 )
Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED ( From: Jan-2022 )
Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED ( From: Jan-2022 )
Resigned Director: PETER ATKINSON ( DOB: Dec-1944 From: Aug-1991 To: Nov-2010 )
Resigned Director: GRAHAM MAXWELL BARR ( DOB: Sep-1967 From: Apr-2012 To: Aug-2012 )
Resigned Director: DAVID JAMES BRUCE ( DOB: Mar-1966 From: Aug-2012 To: Jan-2014 )
Resigned Director: CHRISTOPHER DAVID CARTER ( DOB: Aug-1941 From: Aug-1991 To: Dec-2005 )
Resigned Director: SAMUEL THOMAS BUDGEN CLARK ( DOB: Jun-1975 From: Nov-2010 To: Oct-2013 )
Resigned Director: PAUL JOHN DILLEY ( DOB: Jun-1970 From: Dec-2018 To: Dec-2019 )
Resigned Director: SCOTT EGAN ( DOB: Apr-1971 From: Apr-2012 To: Sep-2015 )
Resigned Director: ANTONIOS EROTOCRITOU ( DOB: May-1971 From: Mar-2017 To: Aug-2019 )
Resigned Director: MARK STEVEN HODGES ( DOB: Sep-1965 From: Nov-2012 To: Oct-2014 )
Resigned Director: SCOTT WILLIAM HOUGH ( DOB: Dec-1971 From: Dec-2019 To: Jan-2022 )
Resigned Director: CHRISTOPHER JOHN KENT ( DOB: Feb-1983 From: Dec-2018 To: Dec-2019 )
Resigned Director: MARTIN PAUL LITTLETON ( DOB: Jan-1947 From: Aug-1991 To: Dec-2011 )
Resigned Director: MARK STEPHEN MUGGE ( DOB: Oct-1969 From: Sep-2015 To: Mar-2018 )
Resigned Director: BRYAN PARK ( DOB: Apr-1971 From: Mar-2011 To: Apr-2012 )
Resigned Director: MICHAEL PETER REA ( DOB: Feb-1966 From: Nov-2010 To: Apr-2015 )
Resigned Director: STEPHEN PAUL RECORD ( From: Nov-2003 To: Dec-2018 )
Resigned Secretary: PETER ATKINSON ( DOB: Dec-1944 From: Oct-1993 To: Nov-2010 )
Resigned Secretary: SAMUEL THOMAS BUDGEN CLARK ( From: Nov-2010 To: Nov-2013 )
Resigned Secretary: DEAN CLARKE ( From: Dec-2018 To: Jan-2022 )
Resigned Secretary: GEOFFREY COSTERTON GOURIET ( From: May-2016 To: Jan-2017 )
Resigned Secretary: GEOFFREY COSTERTON GOURIET ( From: Aug-2018 To: Dec-2018 )
Resigned Secretary: JACQUELINE ANNE GREGORY ( From: Jan-2017 To: Aug-2018 )
Resigned Secretary: MARION JOWETT ( From: Aug-1991 To: Oct-1993 )
Resigned Secretary: JENNIFER OWENS ( From: Nov-2013 To: Mar-2016 )
Persons of Significant Control:
B.I.B.U Acquisitions Limited, 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)