CBC UK Limited

Active01973536 Private limited company
Incorporated
23 December 1985 (40 years)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
7th Floor
The St Botolph Building
138 Houndsditch
London
EC3A 7AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2025
Also at Paladin Healthcare Limited, Paladin Specialty Limited, Alpha TR Limited · more companies
British
Born October 1979 (47)
Director · Appointed 17 June 2024
Also at Servca Group Limited, Miles Smith International Limited, Vivere Holdings Limited · more companies
British
Born January 1972 (54)
Director · Appointed 17 June 2024
Also at MX Motorsport Limited, Miles Smith International Limited, Vivere Holdings Limited · more companies
British
Born September 1971 (55)
Director · Appointed 3 June 2020
Also at Alchemy Crisis Management Limited, Alchemy Professional Risks Limited, Alchemy Upstream Energy Limited · more companies
British
Born September 1970 (56)
Officer history (45 former)
6 October 2026
Resigned Cottingham, Robert Peter as Director
6 October 2026
Resigned Silver, Lee William as Director
6 October 2026
Resigned Wallas, Andrew Stanley as Director
19 August 2026
Resigned Padda, Suneeta Rani as Director
11 February 2025
Appointed Adams, Earl Edward as Director
17 June 2024
Appointed Anderson, Lee David as Director
17 June 2024
Appointed Downey, Warren as Director
22 March 2024
Resigned Newman, Jonathan Stuart as Director
31 October 2023
3 March 2022
Resigned Field, David Jonathan as Secretary
1 January 2022
3 June 2020
Appointed Dalton, Peter David Barry as Director
3 July 2019
Appointed Silver, Lee William as Director
13 June 2019
Appointed Newman, Jonathan Stuart as Director
12 June 2019
Resigned Kenyon, Camilla Sarah as Director
20 March 2019
Resigned Cooke, Ian Andrew as Director
17 December 2018
Appointed Cooke, Ian Andrew as Director
19 October 2018
Resigned Kemp, Tallis Alexis, Mr. as Director
4 April 2018
Resigned Pincombe, Matthew James as Director
19 February 2018
Appointed Kenyon, Camilla Sarah as Director
19 February 2018
Resigned Topping, Daniel John as Director
8 November 2017
Resigned Scoones, Campbell Richard as Director
27 July 2017
Appointed Scoones, Campbell Richard as Director
24 February 2017
Resigned Bird, Colin George as Director
17 February 2017
Resigned Booth, Jerome Paul, Dr as Director
17 February 2017
Appointed Topping, Daniel John as Director
17 February 2017
Appointed Wallas, Andrew Stanley as Director
9 January 2017
Resigned Feakins, Claire Patricia as Director
1 January 2017
Appointed Pincombe, Matthew James as Director
31 December 2016
Resigned Walton, Donald Robert as Director
29 March 2016
Appointed Padda, Suneeta Rani as Director
19 January 2016
Resigned Kenny, Christopher Dennis as Director
14 April 2015
Resigned Fuller, Alan David as Director
15 May 2014
Resigned Dolan, Martyn Paul as Director
6 January 2014
Appointed Kemp, Tallis Alexis, Mr. as Director
1 December 2011
Appointed Feakins, Claire Patricia as Director
13 May 2011
Appointed Cottingham, Robert Peter as Director
1 December 2010
Appointed Dolan, Martyn Paul as Director
9 October 2009
11 December 2008
Resigned Marshall, Colin David as Director
11 December 2008
Appointed Booth, Jerome Paul, Dr as Director
11 December 2008
Resigned Sweet, Peter Graham as Director
11 December 2008
Resigned Newlyn, Philip Peter as Director
11 December 2008
Resigned Whiting, Andrew as Director
1 January 2007
Resigned Rowan, John as Director
1 January 2007
Resigned Robson, David Hamilton as Director
6 October 2006
Resigned Brown, Colin Edward as Director
1 October 2006
Appointed Stanley, Christopher Gwaine Peter as Director
10 July 2006
Appointed Robson, David Hamilton as Director
10 July 2006
Appointed Rowan, John as Director
12 May 2006
Resigned Hall, Adrian John as Director
7 April 2006
Appointed Newlyn, Philip Peter as Director
22 March 2006
Appointed Field, David Jonathan as Secretary
22 March 2006
Resigned Walton, Donald Robert as Secretary
1 September 2005
Resigned Popat, Ronak Mahindra as Secretary
1 September 2005
Appointed Walton, Donald Robert as Secretary
1 August 2005
27 July 2005
Resigned Hicks, Peter James as Director
8 July 2005
Resigned Sasserath, Clive Michael as Director
7 June 2005
Resigned Bendle, Brian John as Director
16 December 2004
Appointed Popat, Ronak Mahindra as Secretary
16 December 2004
Resigned Walton, Donald Robert as Secretary
25 November 2003
Appointed Bird, Colin George as Director
25 November 2003
Appointed Whiting, Andrew as Director
25 November 2003
Appointed Marshall, Colin David as Director
1 April 2002
Appointed Sweet, Peter Graham as Director
23 January 2002
Resigned Meredith, John as Director
1 January 2001
Appointed Brown, Colin Edward as Director
30 April 2000
Resigned Cregg, Patrick Terence as Director
30 April 2000
Resigned Martin, William Arthur as Director
26 May 1998
Resigned Jones, Daniel Lawrence as Director
1 January 1997
Appointed Fuller, Alan David as Director
14 November 1996
Appointed Jones, Daniel Lawrence as Director
12 September 1996
Resigned Olympitis, Emmanuel John as Director
1 January 1995
Appointed Bendle, Brian John as Director
9 December 1993
Appointed Olympitis, Emmanuel John as Director
4 November 1993
Resigned Carter, Charles Edward Peers as Director
4 November 1993
Resigned De Brito E Cunha, Nuno as Director
31 May 1993
Resigned Hughes, David Elwyn as Director
31 May 1993
Appointed Walton, Donald Robert as Director
8 October 1992
Appointed Meredith, John as Director
31 December 1991
Resigned Brown, Colin Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 February 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 10585116

Holdings 7

Companies where CBC UK Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
17 February 2017
Ceased Jerome Paul Booth — Owns 75–100% of shares

Filings 246

DateDescriptionMade Up ToPagesPDF
26 October 2026Termination of appointment of a director
8 October 2026Termination of appointment of a director
7 October 2026Termination of appointment of a director
24 September 2026Full accounts31 December 2025
24 August 2026Termination of appointment of a director
Show all 246 filings

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