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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)

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