Company information:
B & C E Insurance Limited (No: 03093365)
Address: MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9QP
Status: Operating Company
Incorporated: 16-Aug-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-Jun-2024
Industry Class: 65110 - Life insurance
Current Director: PATRICIA MARUSIA BILLINGHAM ( DOB: Apr-1952 From: Jul-2018 )
Current Director: PATRICK IAIN HEATH-LAY ( DOB: Oct-1968 From: Aug-2010 )
Current Director: JAMSHAID ISLAM ( DOB: Feb-1975 From: Sep-2018 )
Current Director: DEAN NICHOLAS LAMBLE ( DOB: Mar-1974 From: Jan-2023 )
Current Secretary: LYDIA FLORINETTE GABRIELLE HARRATT ( From: Feb-2017 )
Resigned Director: JOHN ALLOTT ( DOB: Jul-1962 From: Nov-2016 To: Mar-2022 )
Resigned Director: ROBERT JOHN BLACKMAN ( DOB: Aug-1950 From: Jan-2001 To: Nov-2016 )
Resigned Director: GEORGE BRENT BRUMWELL ( DOB: Oct-1939 From: Aug-1995 To: Nov-2005 )
Resigned Director: ROBERT DAVID CAMPBELL ( DOB: Aug-1954 From: Aug-1995 To: Oct-1997 )
Resigned Director: JOHN ANTHONY CHILCOT ( DOB: Apr-1939 From: Sep-1999 To: Nov-2013 )
Resigned Director: RALPH COWAN ( DOB: Dec-1927 From: Aug-1995 To: Jul-2000 )
Resigned Director: JOHN MACAULAY CULLEN ( DOB: Apr-1956 From: Feb-2014 To: Mar-2022 )
Resigned Director: JAMES GRAHAM FIVEASH ( DOB: Aug-1974 From: May-2011 To: Sep-2017 )
Resigned Director: KENNETH CHARLES GREEN ( DOB: Feb-1940 From: Jul-1999 To: Jul-2012 )
Resigned Director: BRIAN JOHN GRIFFITHS ( From: Aug-1995 To: Sep-2012 )
Resigned Director: GEORGE PATON HENDERSON ( DOB: Sep-1933 From: Aug-1995 To: Jan-2001 )
Resigned Director: JOHN WILLIAM HOUGH ( DOB: Apr-1953 From: Feb-2014 To: Jul-2021 )
Resigned Director: TREVOR POULTON HUGHES ( DOB: Sep-1925 From: Aug-1995 To: Sep-1999 )
Resigned Director: SUSAN MARGARET HUNTER ( DOB: Apr-1969 From: Nov-2020 To: Jun-2024 )
Resigned Director: JAMSHAID ISLAM ( DOB: Feb-1975 From: Sep-2018 To: Dec-2022 )
Resigned Director: JOHN MICHAEL JORY ( DOB: Feb-1947 From: Apr-2001 To: May-2014 )
Resigned Director: GERALD CHARLES LEAN ( DOB: Jan-1950 From: Jun-2004 To: Mar-2011 )
Resigned Director: JAMES FREDERICK MCKINNON ( DOB: Oct-1953 From: Aug-2018 To: Mar-2022 )
Resigned Director: STEPHEN DAVID MURPHY ( DOB: Apr-1961 From: Feb-2012 To: Aug-2015 )
Resigned Director: PATRICK JOHN LENFORD O'KEEFFE ( From: Feb-1998 To: Mar-1999 )
Resigned Director: ALAN MICHAEL PICKERING CBE ( DOB: Dec-1948 From: May-2012 To: May-2012 )
Resigned Director: CHANDRASEKHAR RAMAMURTHY ( DOB: Apr-1956 From: Nov-2013 To: Dec-2022 )
Resigned Director: ALAN SIM RITCHIE ( DOB: Oct-1951 From: Feb-2006 To: Jan-2012 )
Resigned Director: BRIAN PETER RYE ( DOB: Dec-1952 From: Dec-2015 To: May-2018 )
Resigned Director: MALCOLM FRASER SMALL ( DOB: Sep-1955 From: Feb-2008 To: Feb-2018 )
Resigned Director: JOHN ASHURST SOUTHWORTH ( DOB: Oct-1947 From: Aug-2000 To: Nov-2019 )
Resigned Director: JOHN EDWARD SPANSWICK ( DOB: Jun-1943 From: May-2011 To: May-2014 )
Resigned Director: REGINALD WALTER STEER ( DOB: Mar-1946 From: Apr-2001 To: Mar-2006 )
Resigned Director: DONALD GEORGE STRADLING ( DOB: Sep-1929 From: Aug-1995 To: Jun-2004 )
Resigned Director: STEPHEN TERRELL ( DOB: Jun-1954 From: May-2014 To: Mar-2022 )
Resigned Director: ROBERT ALAN VEAL ( From: Aug-1995 To: Apr-2001 )
Resigned Secretary: JANE DUNLOP ( From: Feb-2020 To: Jul-2021 )
Resigned Secretary: PAUL MARTIN FORSTER ( From: Aug-2015 To: Apr-2016 )
Resigned Secretary: LYDIA FLORINETTE GABRIELLE HARRATT ( From: Feb-2017 To: May-2019 )
Resigned Secretary: DAVID BRYN MCMANUS ( DOB: May-1958 From: Apr-2006 To: Dec-2008 )
Resigned Secretary: CLAIR ELIZABETH MILTON ( DOB: Feb-1957 From: Jan-2009 To: Dec-2014 )
Resigned Secretary: KAREN ELIZABETH PALFREY ( From: Jul-2019 To: Feb-2020 )
Resigned Secretary: REGINALD WALTER STEER ( DOB: Mar-1946 From: Aug-1995 To: Mar-2006 )
Resigned Secretary: SALLY JANE WILLIAMS ( From: Jan-2015 To: Aug-2015 )
Persons of Significant Control:
People's Partnership Limited, People's Partnership Manor Royal, Crawley, RH10 9QP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)